Address History: 19726 Country Lake Drive, Magnolia, TX 77355;
3722 Walton Way Extension Apartment 117, Augusta, GA 30907;
Honolulu, HI 96819;
Tripler Army Medical Center, HI 96859;
Spring, TX 77388
Aliases (AKA): Heidi Aroca,
Heidi Cruz,
Heidi Disdier
Address History: 700 Lloyd Lane, Baytown, TX 77521;
1200 Missouri Street Apt 709, Baytown, TX 77520;
Highlands, TX 77562;
Houston, TX 77036;
Spring, TX 77373
Aliases (AKA): K A Slanina,
Kimberley Slanina,
Kimberly Slanina
Relatives & Associates: Antonio Aguilar
Antonio Aguilar
Lupita Aguilar
Oralia Aguilar
Preciliana Aguilar
Address History: 702 Youpon Street, Woodville, TX 75979;
903 Townsend Farm Drive, Browns Summit, NC 27214;
Dayton, TX 77535;
Dickinson, TX 77539;
Highlands, TX 77562
Email Addresses: gal****@yahoo.com,
iri****@gmail.com,
kat****@yahoo.com,
mar****@yahoo.com,
mar****@gmail.com
Address History: 5910 Flower Gate Drive, Spring, TX 77373;
5609 Aldine Bender Road Apt 79, Houston, TX 77032
Phone Numbers: (281) 590-9783
Address History: 15831 Regal Trace Lane, Houston, TX 77073;
1000 Cypress Station Drive Apt 2604, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Demonica Mouton
Address History: 8317 Pipestone Drive, Fort Worth, TX 76137;
919 Belleview Circle W, Beaufort, SC 29902;
Parris Island, SC 29905;
Arlington, TX 76011;
Edinburg, TX 78540
Aliases (AKA): K D Stafford
Email Addresses: kst****@sprintmail.com,
rac****@hotmail.com
Address History: 4429 Waukegan Road, Conroe, TX 77306;
5801 Will Clayton Parkways # 67, Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Tiffany Ashley Estes,
Tiffany Ashley Harrison
Email Addresses: blu****@yahoo.com,
cha****@aol.com,
ez3****@gmail.com,
pau****@gmail.com,
tif****@usgalogistic.com
Address History: 5902 Flower Gate Drive, Spring, TX 77373
Phone Numbers: (713) 691-1571
Address History: 29818 Legends Pass Lane, Spring, TX 77386;
109 Alpha Drive, Lafayette, LA 70506;
Houston, TX 77044;
Humble, TX 77339
Aliases (AKA): Dusitn W Matte,
Dustin Matte
Phone Numbers: (832) 381-6013
Email Addresses: dma****@gmail.com
Relatives & Associates: Antonio Aguilar
Antonio Aguilar
Lupita Aguilar
Preciliana Aguilar
Rojelio Aguilar
Address History: 4306 Fulton Street, Houston, TX 77009;
4312 Fulton Street, Houston, TX 77009;
Spring, TX 77373
Aliases (AKA): Jessy M Bonham,
Jessica M Fernadez,
Jessica Fernandez,
Jessy M Fernandez
Relatives & Associates: James Bonham
James Bonham
Fernando Delanda
Carlos Fernander
Cynthia Fernandez
Address History: 21333 W Martin Drive, Porter, TX 77365;
11710 Fuqua Street, Houston, TX 77034;
Humble, TX 77396;
Pasadena, TX 77502;
Shelbyville, TX 75973
Aliases (AKA): Kevin Carter Phillips
Relatives & Associates: Antonia Aguirre
Erica Arguelles
Michael Phillips
Michael Phillips
Toni Phillips
Email Addresses: che****@att.net,
che****@hotmail.com,
che****@iwon.com
Address History: 4814 Twisting Road, Houston, TX 77084;
3106 Lone Star Drive, Houston, TX 77055;
Spring, TX 77373
Aliases (AKA): Ricky Meyer
Address History: 27654 Mesabe Drive, Magnolia, TX 77354;
1000 Gladstell Road Apt 912, Conroe, TX 77304;
Corpus Christi, TX 78411;
Houston, TX 77075;
Spring, TX 77373
Aliases (AKA): Christopher Iam Izaguirre
Address History: 14500 Cutten Road Apt 17210, Houston, TX 77069;
7925 Vinings Oak Lane Apartment 512, Matthews, NC 28105;
Monroe, NC 28112;
Waxhaw, NC 28173;
Magnolia, TX 77354
Aliases (AKA): Scott R Bland
Email Addresses: sco****@sonicautomotive.com,
sco****@gmail.com
Address History: 23948 Orchid Bee Lane, New Caney, TX 77357;
9200 North Plaza Apartment 3116, Austin, TX 78753;
Houston, TX 77038;
Spring, TX 77373;
Stephenville, TX 76401
Aliases (AKA): Horacio Flores,
Horacio Guerra
Address History: 3127 Soaring Pines Trail, Conroe, TX 77301;
1203 Toby Lane, Conroe, TX 77301;
Houston, TX 77073;
Humble, TX 77338;
New Caney, TX 77357
Aliases (AKA): Lacey Morrissey,
Lacy Morrissey,
Lacey Thompson
Relatives & Associates: Lisa Howardmorrisse
David Morrisey
David Morrissey
Lisa Morrissey
Martha Morrissey
Email Addresses: lac****@hotmail.com
Address History: 29658 Huffman Cleveland Road, Huffman, TX 77336;
144 Po Box, Buckley, MI 49620;
Sebewaing, MI 48759;
Spring, TX 77373;
Huntington, WV 25705
Aliases (AKA): Warren H Wilson
Relatives & Associates: Pamela Wilson
Address History: 7618 Timberline Drive, Pasadena, TX 77505;
211 Dominion Park Drive Apartment 1408, Houston, TX 77090;
Seabrook, TX 77586;
Spring, TX 77373;
Tomball, TX 77375
Email Addresses: bun****@gmail.com,
rau****@sbcglobal.net
Aliases (AKA): Alma J Perez
Phone Numbers: (832) 559-7645
Address History: 6200 Treaschwig Road, Spring, TX 77373;
300 N Vista Drive Apt 607, Houston, TX 77073;
Humble, TX 77338;
Kingwood, TX 77345
Aliases (AKA): Billy Carter
Address History: 513 Court Street N, Talladega, AL 35160;
315 East 3rd Street, Anniston, AL 36207;
Eastaboga, AL 36260;
Lincoln, AL 35096;
Roanoke, AL 36274
Aliases (AKA): Lefayette Curry Curry,
Lefayette Sherrod Curry
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