Address History: 23707 Nikki Hills Court, Spring, TX 77386;
35 Hunting Ridge Road, Easton, CT 06612;
Trumbull, CT 06611;
Chicago, IL 60624;
New Iberia, LA 70560
Aliases (AKA): Stephanie J Migues,
S Miguez,
Stephanie Miguez
Relatives & Associates: Shawn Creath
Connie Davidsonmigues
Dorothy Lopez
Brandy Migues
Christian Migues
Email Addresses: c.m****@santaferestaurants.biz,
con****@aol.com,
smi****@netscape.net,
ste****@yahoo.com
Address History: 17211 Wunder Hill Drive, Spring, TX 77379;
4118 Algernon Drive, Spring, TX 77373;
Trinity, TX 75862
Aliases (AKA): Tiffany R Smith,
Tiffany Renee Smith
Email Addresses: smi****@yahoo.com
Address History: 6307 Channelbrook Lane, Spring, TX 77379;
17111 Hafer Road Apt 621, Houston, TX 77090
Email Addresses: naj****@yahoo.com
Address History: 6238 Channelbrook Lane, Spring, TX 77379
Phone Numbers: (281) 537-1007
Address History: 21717 Inverness Forest Boulevard, Houston, TX 77073;
106 Nelson Street, Orange, TX 77630;
Port Arthur, TX 77642;
Spring, TX 77379
Aliases (AKA): James D Feemster,
Jamie M Smith
Relatives & Associates: Smith Barry
Therese Bullion
Angela Dickenson
James Feemster
Marilyn Feemster
Address History: 18035 Van Berkel Lane, Houston, TX 77044;
6534 Po Box, Mount Airy, NC 27030;
Saint Pauls, NC 28384;
Bellaire, TX 77402;
Kingwood, TX 77325
Aliases (AKA): Ernest Mc Millan,
Earnest Mcmillan
Email Addresses: lam****@hotmail.com
Address History: 9009 Great Hills Trail Apt 933, Austin, TX 78759;
2309 Berkeley Avenue Apartment 2102, Austin, TX 78745;
Conroe, TX 77385;
San Marcos, TX 78666;
Spring, TX 77379
Email Addresses: kat****@yahoo.com
Address History: 6334 Channelbrook Lane, Spring, TX 77379;
2018 Avana Glen Lane, Sugar Land, TX 77498
Phone Numbers: (281) 494-4029
Address History: 6230 Channelbrook Lane, Spring, TX 77379;
1301 Galvin Road S, Bellevue, NE 68005;
Omaha, NE 68105;
Conroe, TX 77384;
Houston, TX 77040
Aliases (AKA): Rita Rodrig,
Jr Romeo Rodriguez,
Romeo Rodriguez,
Rita Roman
Address History: 6323 Channelbrook Lane, Spring, TX 77379
Address History: 6210 Channelbrook Lane, Spring, TX 77379;
912 N Bridge Street, Carbondale, IL 62901;
Saint Louis, MO 63104;
Tomball, TX 77375
Aliases (AKA): Jane E Kent
Address History: 6226 Channelbrook Lane, Spring, TX 77379;
1910 South 50th Avenue, Cicero, IL 60804;
Melrose Park, IL 60160;
Houston, TX 77067
Email Addresses: dga****@worldnet.att.net
Address History: 6226 Channelbrook Lane, Spring, TX 77379;
1510 N Harding Avenue, Chicago, IL 60651;
Cicero, IL 60804
Aliases (AKA): David Camino,
Dave Cotton
Email Addresses: dga****@worldnet.att.net
Address History: 7515 Simpson Springs Lane, Spring, TX 77389;
14131 Cornerstone Village Drive, Houston, TX 77014
Aliases (AKA): Christhian Ivania Fuentes,
Christian Ivania Fuentes,
Kristen Fuentes,
Kristen Suentes
Address History: 1847 Po Box, Weslaco, TX 78599;
36 Crestview Drive, Mendon, MA 01756;
Cypress, TX 77429;
Houston, TX 77041;
Katy, TX 77449
Aliases (AKA): Pearl Bali Balli,
Pearl C Balli,
Perla Balli
Email Addresses: all****@yahoo.com,
all****@aol.com,
all****@hotmail.com,
all****@yahoo.com,
all****@yahoo.com
Address History: 6230 Channelbrook Lane, Spring, TX 77379;
3345 Scott Drive, Atwater, CA 95301;
Santa Cruz, CA 95060;
Pollocksville, NC 28573;
Bellevue, NE 68123
Aliases (AKA): Cheryl Simons,
Sheri Simons,
Sherie Ann Simons,
Sherri Gail Simons
Relatives & Associates: Marjorie Bester
Judith Mcmillan
Bonnie Simons
James Simons
James Simons
Email Addresses: she****@aol.com,
she****@atlanticcoffeesolutions.com,
she****@gmail.com,
sim****@gmail.com
Address History: 4500 Cypresswood Drive Apt 902, Spring, TX 77379;
3630 Moores Trail Road Apt 213, Columbus, OH 43228;
Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): Mike Capretta
Relatives & Associates: Dominic Capretta
Kelly Capretta
Patrick Capretta
Rosemary Capretta
Victoria Capretta
Address History: 6323 Channelbrook Lane, Spring, TX 77379
Phone Numbers: (248) 547-9377
Address History: 6323 Channelbrook Lane, Spring, TX 77379;
5830 Ogden Street, Detroit, MI 48210;
Pontiac, MI 48342;
Royal Oak, MI 48067;
Troy, MI 48084
Aliases (AKA): Omar Saeed Numan
Address History: 6331 Channelbrook Lane, Spring, TX 77379;
1712 S 1st Street, Conroe, TX 77301;
Houston, TX 77041
Aliases (AKA): Victoria Matlock
Email Addresses: vlm****@gmail.com,
vma****@gmail.com
Address History: 1111 Cheddar Ridge Drive, Spring, TX 77379;
1316 Birmingham Street, Houston, TX 77014;
Lubbock, TX 79401
Aliases (AKA): Lawrence S Nathan,
L Soosainathan
Relatives & Associates: Shobha Nadarajah
Email Addresses: soo****@yahoo.com
Address History: 8314 Mentmore Drive, Spring, TX 77379;
6150 N Kenmore Avenue Apt 7c, Chicago, IL 60660;
Cypress, TX 77429;
Tomball, TX 77375
Aliases (AKA): Shiela R Jamandre,
Sheila M Reshrreccion,
Sheila Resurreccion,
Shiela M Resurreccion,
Shielamarie Resurreccion
Email Addresses: sre****@hotmail.com
Address History: 6339 Channelbrook Lane, Spring, TX 77379
Address History: 6315 Channelbrook Lane, Spring, TX 77379;
13100 Stonefield Drive Apartment 2101, Houston, TX 77014;
Katy, TX 77449;
Tomball, TX 77375
Aliases (AKA): Kathy A Clooney,
Kathy Miller,
Katy Miller
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