Address History: 122 Leila Lane, New Waverly, TX 77358;
17902 Ridge Top Drive, Houston, TX 77090;
Huntsville, TX 77320;
Spring, TX 77379
Aliases (AKA): Karen Smith
Aliases (AKA): Carolyn Viney
Phone Numbers: (713) 591-1819
Address History: 603 Malone Street, Tomball, TX 77375;
2165 Herschel Street, Jacksonville, FL 32204;
Houston, TX 77095;
Spring, TX 77373
Address History: 615 Timberstand Lane, Spring, TX 77373;
206 Nashua Drive, Carencro, LA 70520;
Crowley, LA 70526;
Lafayette, LA 70501;
Lake Charles, LA 70607
Aliases (AKA): Allen D Sion
Phone Numbers: (337) 896-7458
Email Addresses: all****@hotmail.com,
asi****@yahoo.com
Address History: 17322 Morgans Lake Drive, Cypress, TX 77433;
1501 Harvey Road, College Station, TX 77840;
Houston, TX 77090;
Laredo, TX 78045;
San Marcos, TX 78666
Aliases (AKA): Guillermo Martinez,
Jose Guillermo Martinez
Address History: 707 Timberstand Lane, Spring, TX 77373;
1919 Colquitt Street, Houston, TX 77098;
Mount Pleasant, TX 75455;
Pasadena, TX 77502
Aliases (AKA): Albert Escandon
Address History: 23 Glensheen Way, Spring, TX 77382;
732 Peggs Street, Desoto, TX 75115;
Houston, TX 77090
Aliases (AKA): Janie M Petrosino,
Janie A Petrosino
Address History: 719 Timberstand Lane, Spring, TX 77373;
8145 Goodman Street, Overland Park, KS 66204;
Shawnee Mission, KS 66204;
Baton Rouge, LA 70815;
Grandview, MO 64030
Aliases (AKA): Benji O Arnold,
Benjie Arnold,
Mary Arnold
Email Addresses: war****@bmpllp.com
Address History: 16315 Brechin Lane, Houston, TX 77095;
3233 Mangum Road Apt 155, Houston, TX 77092;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Isreal Alva
Relatives & Associates: Adelfa Alva
Angelita Alva
George Alva
Isael Alva
Israel Alva
Address History: 3115 Signal Hill Drive, Friendswood, TX 77546;
14 Po Box, Colleyville, TX 76034;
Hurst, TX 76054;
North Richland Hills, TX 76182;
Spring, TX 77373
Aliases (AKA): Jeannett J Boyd
Email Addresses: jea****@bellsouth.net
Address History: 719 Timberstand Lane, Spring, TX 77373;
8145 Goodman Street, Overland Park, KS 66204;
Shawnee Mission, KS 66204;
Grandview, MO 64030;
Houston, TX 77268
Aliases (AKA): Wanda Arnold,
Wandah P Arnold,
Wandah Pearl Arnold,
Wandah P Whitley
Email Addresses: wan****@gmail.com,
war****@bmpllp.com
Address History: 4306 Gallagher Drive, Houston, TX 77045;
2615 El Toro Drive Apt 135, Huntsville, TX 77340;
Spring, TX 77373
Aliases (AKA): J Murphy
Address History: 608 Lauderdale Drive, Rockport, TX 78382;
4330 Bull Creek Road, Austin, TX 78731;
Corpus Christi, TX 78412;
Houston, TX 77054;
Kingsville, TX 78363
Aliases (AKA): Cheryle Heskett
Relatives & Associates: Eric Heskett
Address History: 731 Timberstand Lane, Spring, TX 77373
Phone Numbers: (281) 821-7756
Address History: 315 Valley Wood Drive Apt 1415, Spring, TX 77380;
1213 W 127th Street, Los Angeles, CA 90044
Aliases (AKA): Tatiana Particia Molina
Email Addresses: tat****@gmail.com
Address History: 3822 Withering Elm Lane, Spring, TX 77386;
110 East Franklin Street, Nogales, AZ 85621;
Belle Chasse, LA 70037;
Braithwaite, LA 70040;
Davant, LA 70046
Aliases (AKA): Markell N Isidore,
Markell Isidore Jones,
Markell Vaughn,
Markell Warner,
Markell Isidore Warner
Address History: 23119 Westgate Village Lane, Spring, TX 77373;
1333 Gears Road Apt 2503, Houston, TX 77067;
Katy, TX 77449;
Niagara, WI 54151
Aliases (AKA): Charles Onkalo
Relatives & Associates: Karen Onkalo
Email Addresses: con****@hotmail.com,
con****@msn.com,
con****@signatureassociates.com,
kon****@msn.com
Address History: 1555 Silver Bell Drive, Houston, TX 77038;
8818 Cottage Gate Lane, Houston, TX 77088;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Shaunta Evett Love
Email Addresses: s.l****@swbell.com,
sam****@gmail.com,
shi****@att.net
Address History: 2318 Keegan Hollow Lane, Spring, TX 77386;
16931 Bally Castle Drive, Houston, TX 77070;
New Caney, TX 77357
Aliases (AKA): Kasey Carnes,
Kasey Deanne Lott
Email Addresses: std****@shsu.edu
Address History: 707 Timberstand Lane, Spring, TX 77373
Address History: 614 Timberstand Lane, Spring, TX 77373;
3731 Buck Owens Boulevard, Bakersfield, CA 93308;
Clearwater, FL 33765
Aliases (AKA): E Bland,
Elida Premate Bland,
Lida Bland,
Elida Premate Premate,
Elida Prematebland
Address History: 5750 Wohlstetter Street Apt 103, Riverside, CA 92503;
701 E Francis Street, Corona, CA 92879;
El Centro, CA 92243;
Holtville, CA 92250;
Redlands, CA 92374
Aliases (AKA): Estrella Garcia
Address History: 18121 Sw Swordfern Lane, Sherwood, OR 97140;
8062 E Virginia Avenue, Scottsdale, AZ 85257;
Houston, TX 77073;
Spring, TX 77373;
Provo, UT 84604
Aliases (AKA): Steve D Mineer,
Steve Mineer,
Steven D Mineer
Email Addresses: lor****@yahoo.com
Address History: 12099 Cypress Ridge Drive, Geismar, LA 70734;
131 Aspen Circle Apartment 201, Birmingham, AL 35209;
Antioch, CA 94509;
Hayward, CA 94541;
Oakland, CA 94621
Aliases (AKA): Jeremy G Warner,
Jerry G Warner
Address History: 18121 Sw Swordfern Lane, Sherwood, OR 97140;
22808 Sw Hosler Way, Sherwood, OR 97140;
San Antonio, TX 78250;
Spring, TX 77373
Aliases (AKA): Lori Mineer
Phone Numbers: (480) 947-3914
(801) 374-3541
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