Address History: 5714 Walnutgate Drive, Spring, TX 77373;
2020 Parker Road, Houston, TX 77093;
Huntsville, TX 77340
Address History: 11710 Bari Reef Lane, Conroe, TX 77304;
4001 Southwest Green, Arlington, TX 76017;
Beaumont, TX 77705;
Spring, TX 77379;
Willis, TX 77318
Aliases (AKA): Patty Diane Tanner,
Patty D Tanner,
P Thompson
Address History: 5802 Walnutgate Drive, Spring, TX 77373;
282 Island Pond Road, Springfield, MA 01118;
Houston, TX 77014
Address History: 6603 Wimbledon Trail Road, Spring, TX 77379;
144 Lakota Pass, Austin, TX 78738;
Houston, TX 77074;
New Braunfels, TX 78132;
Pasadena, TX 77505
Aliases (AKA): James James Johnson
Address History: 5818 Walnutgate Drive, Spring, TX 77373
Relatives & Associates: Francis Francis
Email Addresses: sup****@yahoo.com
Address History: 5814 Walnutgate Drive, Spring, TX 77373
Phone Numbers: (281) 821-2375
Relatives & Associates: James Dean
Phone Numbers: (281) 821-6434
Address History: 5714 Walnutgate Drive, Spring, TX 77373;
9503 Enchantment Lane, Stockton, CA 95209;
Bethel, CT 06801;
Houston, TX 77009;
Irving, TX 75063
Aliases (AKA): Richard I Cerna,
Richard I Serna
Email Addresses: lor****@aol.com,
ric****@worldnet.att.net,
ser****@satx.rr.com,
ser****@gmail.com,
ser****@yahoo.com
Address History: 5807 Walnutgate Drive, Spring, TX 77373;
4800 Country Club View, Baytown, TX 77521;
Danevang, TX 77432;
El Campo, TX 77437
Aliases (AKA): Sheri Ruiz,
Sheri J Ruiz,
Sheri J Valdez
Email Addresses: fre****@yahoo.com
Address History: 19800 Atascocita Shores Drive Apt 235, Humble, TX 77346;
8676 Southwest 154th Circle Place, Miami, FL 33193;
Conroe, TX 77301;
Cypress, TX 77433;
Houston, TX 77070
Aliases (AKA): Jeff A Shine,
Jeffrey Shine
Email Addresses: deb****@yahoo.com,
jef****@woodforestfinancial.com,
jsh****@woodforest.com
Address History: 5806 Walnutgate Drive, Spring, TX 77373
Phone Numbers: (281) 836-5738
Address History: 4418 Mossygate Drive, Spring, TX 77373;
905 Cypress Station Drive Apartment V3, Houston, TX 77090;
Humble, TX 77205
Aliases (AKA): Wendell Ayala
Email Addresses: bel****@hotmail.com
Address History: 5715 Walnutgate Drive, Spring, TX 77373;
15614 Stable Lake Drive, Cypress, TX 77429;
Houston, TX 77092
Aliases (AKA): Angie Perez,
Jr Toney Perez,
Toney A Perez,
Tony F Perez
Email Addresses: bri****@yahoo.com,
ton****@nathanielcenter.com,
ton****@gmail.com
Address History: 1221 N Union Street, Decatur, IL 62522;
61301 P/O Box, Houston, TX 77208;
Port Arthur, TX 77642;
Spring, TX 77373;
Wharton, TX 77488
Aliases (AKA): Denise A Blair,
Denise A Evans,
D Reynolds,
Denise Reynolds
Email Addresses: del****@yahoo.com
Address History: 30935 Sundance Woods Court, Spring, TX 77386;
2803 Alcott Lane, Austin, TX 78748;
Canyon Lake, TX 78133;
Conroe, TX 77385;
Lorena, TX 76655
Aliases (AKA): Melissa May,
Melissa Tabor
Phone Numbers: (281) 210-7668
Aliases (AKA): J Hamilton,
Jeanette K Hamilton,
Jeannette Hamilton,
Jeanette K Johnson,
Jeanette K King
Address History: 5718 Walnutgate Drive, Spring, TX 77373;
2221 Cypresswood Drive, Spring, TX 77388;
Temple, TX 76502
Address History: 439 Cherry Laurel Drive, Tomball, TX 77375;
7536 Edgewater Circle, West Palm Beach, FL 33406;
Eunice, LA 70535;
Houston, TX 77090;
League City, TX 77573
Aliases (AKA): Nicole D Hoofnagle,
Nicki H Rogers,
Nicki Rogers,
Nicole H Rogers
Email Addresses: eig****@yahoo.com
Aliases (AKA): Anthony Jordan Zreineh
Relatives & Associates: Susan Gutierrez
Carolyn Zreineh
Maria Zreineh
Stephanie Zreineh
Steven Zreineh
Address History: 5811 Crooked Post Road, Spring, TX 77373;
111 Alexander Road Apt 7, West Monroe, LA 71291
Aliases (AKA): Carl David Pena
Address History: 5815 Walnutgate Drive, Spring, TX 77373;
12127 Atwell Drive, Houston, TX 77035;
Humble, TX 77396;
Tyler, TX 75702
Aliases (AKA): R G Taylor,
Robert G Taylor
Address History: 5015 Louetta Road Apt 1214, Spring, TX 77379;
610 P/O Box, Deridder, LA 70634;
Fayetteville, NC 28305;
Chappell Hill, TX 77426;
Houston, TX 77002
Aliases (AKA): C Hahn,
Chad Hahn,
Chadwick Hahn
Email Addresses: cha****@aol.com
Address History: 1168 Ole Long Pull Road, Livingston, TX 77351;
727 Se Shamrock Lane, Blue Springs, MO 64014;
Beach City, TX 77523;
Cleveland, TX 77328;
Conroe, TX 77303
Aliases (AKA): Richard Alan Felton,
Richard Alan Fulton
Email Addresses: rwf****@ameritrade.com,
rwf****@aol.com,
rwf****@hotmail.com,
rwf****@insightbb.com,
rwf****@yahoo.com
Address History: 30723 Academy Trace Drive, Spring, TX 77386;
12291 Se 96th Avenue, Belleview, FL 34420;
Memphis, TN 38104;
Houston, TX 77070;
Killeen, TX 76541
Aliases (AKA): Katherine K Castro,
Kimberly Castro,
Katherine Catro,
Katherine K Fitzgerland,
Katherine K Holland
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