Address History: 22327 Ebbets Field Drive, Spring, TX 77389;
102 Briarwood Drive, Lafayette, LA 70501;
New Orleans, LA 70116;
Venice, LA 70091;
Lafayette, OH 70501
Aliases (AKA): Tammy F Carroll,
Tammy F Peltier
Email Addresses: tam****@yahoo.com,
tfp****@cox.net
Address History: 6123 Wilcox Point Drive, Spring, TX 77388;
2640 Lake Shore Drive Unit 2111, West Palm Beach, FL 33404;
Katy, TX 77449
Aliases (AKA): Cash Moneyman Barker
Address History: 27123 Pruitt Road, Spring, TX 77373;
7405 Charmant Drive Unit 2423, San Diego, CA 92122;
Delaware City, DE 19706;
Historic New Castle, DE 19850;
New Castle, DE 19720
Aliases (AKA): Veronica Collins
Address History: 109 Catesby Court, Conroe, TX 77304;
808 Virginia Street, Belzoni, MS 39038;
Houston, TX 77076;
Spring, TX 77388;
Waller, TX 77484
Aliases (AKA): Chris Oropeza
Address History: 6114 Wilcox Point Drive, Spring, TX 77388;
158 J W Lane, Falls Of Rough, KY 40119;
Houston, TX 77060;
San Marcos, TX 78667
Phone Numbers: (832) 641-0499
Email Addresses: aly****@cs.com,
aly****@compuserve.com,
aly****@ev1.net,
aly****@hotmail.com
Address History: 4818 Roserock Lane, Spring, TX 77388;
21803 Dimmett Way, Spring, TX 77388;
Willis, TX 77378
Address History: 7606 Candlelight Park Lane, Spring, TX 77379;
1300 E Wilshire Avenue Apt 114, Fullerton, CA 92831;
Santa Ana, CA 92707
Aliases (AKA): Hilda Bolanos,
Hilda V Vargas
Address History: 6115 Wilcox Point Drive, Spring, TX 77388;
7193 Caballero Avenue, Colorado Springs, CO 80911;
Loveland, CO 80537;
Bacliff, TX 77518;
Galveston, TX 77554
Address History: 14626 Raleighs Meadow Court, Cypress, TX 77433;
14635 Raleighs Meadow Court, Cypress, TX 77433;
Houston, TX 77095;
Spring, TX 77388;
Temple, TX 76502
Aliases (AKA): Dawayne Samuel,
Dwayne Samuel
Address History: 6135 Wilcox Point Drive, Spring, TX 77388;
545 Fulton Avenue Apt D2, Hempstead, NY 11550;
Merrick, NY 11566;
Uniondale, NY 11553
Relatives & Associates: Cesar Diaz
Adrian Marroquin
Elmer Marroquin
German Marroquin
Manuel Marroquin
Address History: 8788 Grand Lake Estates Drive, Montgomery, TX 77316;
4336 P/O Box, Austin, TX 78765;
College Station, TX 77840;
Conroe, TX 77304;
Fort Worth, TX 76135
Email Addresses: ele****@aol.com,
isu****@blackplanet.com,
jwe****@ibm.net
Address History: 170 Glazebrook Drive, Houston, TX 77060;
7 Quiet Cove, Moultrie, GA 31768;
Rome, GA 30165;
Spring, TX 77388
Aliases (AKA): Darrell Gibbs,
Darryl L Gibbs
Address History: 6123 Wilcox Point Drive, Spring, TX 77388;
142 April Wind Court, Montgomery, TX 77356;
San Antonio, TX 78258
Address History: 231 Acker Street, Magnolia, TX 77354;
4450 East Southern Avenue Apartment 175, Mesa, AZ 85206;
Cypress, TX 77429;
Pinehurst, TX 77362;
Spring, TX 77388
Aliases (AKA): Jessica Leigh Jaramillo,
Jessica Kelly
Email Addresses: imc****@yahoo.com,
jes****@aol.com,
jes****@charter.net,
jes****@sbcglobal.net
Address History: 20210 Stormy Pine Lane, Spring, TX 77379;
10260 Westheimer Road Ste 330, Houston, TX 77042
Phone Numbers: (281) 370-7547
Address History: 25015 Galium Meadows, Tomball, TX 77375;
2800 Lexington Place Ne Apt 110, Albuquerque, NM 87112;
Cypress, TX 77429;
Houston, TX 77252;
Spring, TX 77379
Aliases (AKA): Jeffrey Mangrum,
J Mangum,
Jeff Mangum,
Jeffery K Mangum,
Jeffrey Mangum
Email Addresses: dri****@hotmail.com
Address History: 6106 Wilcox Point Drive, Spring, TX 77388;
645 Shane Street # 10, Houston, TX 77037
Phone Numbers: (832) 585-1904
Email Addresses: ars****@hotmail.com,
ars****@webtv.net
Address History: 20161 Langwell Drive, Porter, TX 77365;
200 Kellington Drive N Apt 14308, Humble, TX 77339;
Kingwood, TX 77339;
Livingston, TX 77351;
Spring, TX 77389
Aliases (AKA): Jennifer Sellers,
Jennifer M Sellers,
Jennifer Michele Uccello,
Jennifer M Uccello
Email Addresses: gre****@gmail.com,
jen****@yahoo.com,
ton****@msn.com
Address History: 6111 Wilcox Point Drive, Spring, TX 77388
Address History: 12426 Stafford Springs Drive, Houston, TX 77077;
518 Mannakee Street, Rockville, MD 20850;
Corpus Christi, TX 78413;
Spring, TX 77379
Aliases (AKA): M Hebert,
Melanie Hebert,
Melanie Herbert
Relatives & Associates: James Chennault
Nancy Chennault
Jacqueline Cramer
Benjamin Hebert
Jason Hebert
Address History: 9450 Fm 1960 Road W, Houston, TX 77070;
6615 Glen Rock Drive, Houston, TX 77087;
Humble, TX 77338;
Pearland, TX 77584;
Spring, TX 77388
Address History: 9426 Three Stone Lane, Tomball, TX 77375;
921 Denton Boulevard Nw, Fort Walton Beach, FL 32547;
Mary Esther, FL 32569;
Findlay, OH 45840;
Austin, TX 78753
Aliases (AKA): T Nguyen,
Thang Thuy Nguyen,
Trang Thuy Nguyen
Address History: 326 Brady Road, Sackets Harbor, NY 13685;
21344 Route 59, Dexter, NY 13634;
Syracuse, NY 13206;
Watertown, NY 13601;
Conroe, TX 77304
Aliases (AKA): Cody N Goodwin
Phone Numbers: (315) 646-7076
Email Addresses: cod****@sbcglobal.net
Address History: 2636 Noble Canyon Road, Chula Vista, CA 91915;
7101 Mei Fong Court, Dublin, CA 94568;
Half Moon Bay, CA 94019;
San Diego, CA 92103;
Palm Harbor, FL 34683
Aliases (AKA): D R Duplessis
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