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: 16306 Camden Cove Lane, Houston, TX 77044;
1102 Hartwick Road, Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): Gill Sanchez
Relatives & Associates: Blanca Hernandez
Alicia Sanchez
Esther Sanchez
Gilbert Sanchez
Gladys Sanchez
Address History: 3426 Candlewisp Drive, Spring, TX 77388;
1015 Calderwood Drive, Houston, TX 77073;
Kingwood, TX 77345
Aliases (AKA): Steve Harrington
Phone Numbers: (281) 288-0572
Address History: 28218 Heritage Trail, Boerne, TX 78015;
1707 Bayram Drive, Houston, TX 77055;
San Antonio, TX 78230;
Spring, TX 77373
Email Addresses: bon****@aol.com
Address History: 7919 Werner Street, Houston, TX 77037;
3723 Fritcha Avenue, Fort Wayne, IN 46806;
Garrett, IN 46738;
Waterloo, IN 46793;
Antioch, TN 37013
Address History: 14322 Hartshill Drive, Houston, TX 77044;
2418 S Fielder Road, Arlington, TX 76015;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Rick L Martin,
Ricky Martin
Email Addresses: tgs****@msn.com
Address History: 3123 Crossout Court, Spring, TX 77373;
1501 Copperfield Parkway Apartment 125, College Station, TX 77845;
Houston, TX 77060;
Tomball, TX 77375
Aliases (AKA): Mary Oberer Chan
Email Addresses: cha****@yahoo.com,
mar****@yahoo.com,
mch****@gulloford.com
Address History: 1646 Po Box, Humble, TX 77347;
1824 Po Box, Borrego Springs, CA 92004;
Julian, CA 92036;
Panorama City, CA 91402;
Ramona, CA 92065
Aliases (AKA): Brian E Lenz
Address History: 5807 Flower Gate Drive, Spring, TX 77373;
6830 Beasleys Bend Road, Lebanon, TN 37087;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): Fredric C Scott
Relatives & Associates: Lynn Scott
Email Addresses: fre****@brazosnet.com
Address History: 17927 Magenta Springs Drive, Humble, TX 77346;
418 P/O Box, Kinder, LA 70648;
Houston, TX 77044;
La Marque, TX 77568;
New Braunfels, TX 78130
Aliases (AKA): Janelle Maureen Castillo,
J Galvan,
Janelle M Galvan
Email Addresses: jmc****@yahoo.com
Address History: 950 Enclave Parkways, Houston, TX 77077;
71 Ocean Parkway Apartment 4k, Brooklyn, NY 11218;
Corona, NY 11368;
Fresh Meadows, NY 11366;
Spring, TX 77373
Aliases (AKA): Tracey Lynn Cribbs,
Tracey L Cribbs Tinne,
Tracey L Cribbs Tinnermon,
Tracy L Cribbs Tinnermon,
Tracey L Cribbs-Tinne
Email Addresses: tra****@solvay.com
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
Address History: 5555 De Soto Street Unit 8103, Houston, TX 77091;
125 Carver Drive, Leesville, LA 71446;
Spring, TX 77373
Aliases (AKA): Larhoda Gray,
Laronda R Rogers,
Lakonda L Thomas,
Laronda Laverne Thomas,
Laronda Thomas
Address History: 7742 Parker Road, Houston, TX 77016;
10445 Greens Crossing Boulevard Apartment 312, Houston, TX 77038;
Spring, TX 77373
Aliases (AKA): Ernest J Minix
Phone Numbers: (281) 442-5025
Address History: 11 Pine Breeze Street, Huntsville, TX 77340;
16845 N 31st Drive, Phoenix, AZ 85053;
Minneapolis, MN 55425;
Conroe, TX 77306;
Houston, TX 77060
Aliases (AKA): Tomas Lara
Email Addresses: a1y****@gmail.com,
mis****@yahoo.com
Address History: 5803 Flower Gate Drive, Spring, TX 77373
Address History: 5906 Flower Gate Drive, Spring, TX 77373;
5454 S Shore Drive Apt 401, Chicago, IL 60615;
College Station, TX 77840;
Houston, TX 77057
Aliases (AKA): Jordan Fossee
Address History: 5903 Flower Gate Drive, Spring, TX 77373
Address History: 414 S Fry Road, Katy, TX 77450;
2527 S Homan Avenue, Chicago, IL 60623;
Cypress, TX 77429;
El Paso, TX 79925;
Greenville, TX 75402
Aliases (AKA): S Costello,
Stephanie Costello
Relatives & Associates: Alex Castillo
Candis Castillo
Daniel Castillo
Dolores Castillo
Dolores Castillo
Email Addresses: bbb****@yahoo.com,
cos****@gmail.com,
psy****@yahoo.com
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: 5907 Flower Gate Drive, Spring, TX 77373;
1306 East 9th Avenue, Corsicana, TX 75110;
Houston, TX 77067
Aliases (AKA): Leslie R Duncan,
Lassie Hamilton,
Lassie R Hamilton
Relatives & Associates: Chasitee Duncan
Michael Duncan
Fred Hamilton
Washanda Hamilton
Myeisha Moore
Address History: 525 Wimberly Circle, Hempstead, TX 77445;
6217 Camden Lane, Amarillo, TX 79109;
Borger, TX 79007;
Bryan, TX 77801;
Cypress, TX 77433
Aliases (AKA): Chad Criswell
Relatives & Associates: Aimee Antill
Amelia Criswell
Brenna Criswell
Lance Criswell
Michael Criswell
Phone Numbers: (281) 550-9721
Address History: 15330 Ella Boulevard Apt 1507, Houston, TX 77090;
5910 Flower Gate Drive, Spring, TX 77373
Aliases (AKA): Cesar S Villatoro
Address History: 106 Marigold Street, Leesburg, FL 34748;
1519 Candytuft Street Apartment B, Houston, TX 77038;
Spring, TX 77373
Aliases (AKA): Donnie S Gelfo
Relatives & Associates: Joseph Gelfo
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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