Address History: 310 Parramatta Lane Apartment 2112, Houston, TX 77073;
8128 Prestwick Court, Charleston, SC 29406;
North Charleston, SC 29420;
Summerville, SC 29483;
Burleson, TX 76028
Address History: 73 W Night Heron Place, Spring, TX 77382;
1119 N Windomere Avenue, Dallas, TX 75208;
Houston, TX 77090;
San Antonio, TX 78240
Email Addresses: cla****@dmpremier.com,
cla****@360dg.com,
cla****@gmail.com,
cor****@cosmocoolconcepts.com
Address History: 702 Balch Springs, Spring, TX 77373
Phone Numbers: (214) 274-8341
Address History: 3338 Sable Creek, San Antonio, TX 78259;
2701 Longmire Drive Apt 1203, College Station, TX 77845;
Dallas, TX 75205;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Glenn Dwinship,
Glenn D Winship
Relatives & Associates: Tiffany Boeker
Michelle Edwards
Barbara Winship
Glenn Winship
Kimberly Winship
Address History: 2030 Eagle Point Road, Crosby, TX 77532;
414 Crestwood Drive, Summerville, SC 29483;
Conroe, TX 77305;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Kimberly Klein,
Kim L Scantlin,
Kimberly L Scantlin
Address History: 706 Balch Springs, Spring, TX 77373;
1229 Bird Road, Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Celia Dilcia Rodriguez
Relatives & Associates: Julissa Arauz
Abraham Rodriguez
Johnathan Rodriguez
Ruth Rodriguez
Dilicia Rodriquez
Aliases (AKA): Robert Garcia
Address History: 6914 Lotus Creek Court, Spring, TX 77379;
4710 Sam Peck Road Apt 1002, Little Rock, AR 72223;
Maumelle, AR 72113;
North Little Rock, AR 72116;
Zwolle, LA 71486
Aliases (AKA): Tamara Isaac,
Tamara Laroux
Email Addresses: isa****@gmail.com
Address History: 6902 Tiznow Lane, Buda, TX 78610;
121 Sw 3rd Street, Hallandale Beach, FL 33009;
West Palm Beach, FL 33401;
Austin, TX 78744;
Spring, TX 77373
Aliases (AKA): Claire Bresil
Address History: 714 Balch Springs, Spring, TX 77373;
904 East Monroe Street, Austin, TX 78704;
Dallas, TX 75217;
Houston, TX 77079
Aliases (AKA): Vivian Navarro Prochaska,
Vivian N Prochaska
Email Addresses: vpr****@msn.com
Address History: 714 Balch Springs, Spring, TX 77373;
9409 Wandering Way, Columbia, MD 21045;
Greensboro, NC 27420;
Edmond, OK 73013;
Austin, TX 78704
Aliases (AKA): James Knox Prochaska,
James Prochaska
Phone Numbers: (281) 323-4045
(281) 350-4592
(281) 353-7522
(281) 353-7523
(281) 528-6457
Address History: 710 Balch Springs, Spring, TX 77373;
5100 Farmer Street #1715, Houston, TX 77020;
Humble, TX 77338
Aliases (AKA): Amy Arroyos,
Amy E Cureton,
Amy Navarrete
Relatives & Associates: Albert Arroyos
Alexander Arroyos
Amparo Arroyos
Jessica Arroyos
Justin Arroyos
Email Addresses: acu****@peoplepc.com,
acu****@hotmail.com,
acu****@yahoo.com
Address History: 29655 Jordan Crossing Boulevard Apt 2108, Katy, TX 77494;
404 Avenue E Nw, Childress, TX 79201;
Houston, TX 77070;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Nicole Pinson
Email Addresses: pin****@yahoo.com,
ter****@gmail.com
Address History: 12518 King John Drive, Houston, TX 77044;
3906 Oxford Street, Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Camilla Demery
Email Addresses: car****@yahoo.com,
dem****@yahoo.com,
dem****@yahoo.com
Address History: 707 Balch Springs, Spring, TX 77373
Relatives & Associates: Clayton Orr
Stefanie Orr
Phone Numbers: (281) 785-7099
Address History: 23522 Goldking Cross Court, Spring, TX 77373;
1450 E Bell Road Apt 3063, Phoenix, AZ 85022;
El Campo, TX 77437;
Houston, TX 77060;
Humble, TX 77396
Aliases (AKA): Jakleena W Coleman
Email Addresses: jay****@yahoo.com
Address History: 115 Private Road 6352, Dayton, TX 77535;
102 P/O Box, Baytown, TX 77522;
Humble, TX 77339;
Kingwood, TX 77339;
Missouri City, TX 77459
Aliases (AKA): Vivian M Mharp,
Vivian Mae Midkiff Tharp,
Vivian Tharp,
Vivian Midkiff Tharp,
Vivian M Webb
Email Addresses: deb****@gmail.com,
lma****@gmail.com,
viv****@yahoo.com
Address History: 706 Balch Springs, Spring, TX 77373;
1229 Bird Road, Coral Gables, FL 33146;
Miami, FL 33137;
Pompano Beach, FL 33060;
Houston, TX 77069
Aliases (AKA): Abraham Rodriguez
Relatives & Associates: Julissa Arauz
Celia Rodriguez
Johnathan Rodriguez
Ruth Rodriguez
Dilicia Rodriquez
Email Addresses: ins****@hotmail.com,
ins****@hotmail.com
Address History: 6914 Lotus Creek Court, Spring, TX 77379;
8179 Almeda Road, Houston, TX 77054;
Seabrook, TX 77586
Aliases (AKA): Roux Rodney L La,
Rod Larous,
Rod Laroux
Address History: 62184 Po Box, Houston, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Humble, TX 77396;
Spring, TX 77373
Address History: 6735 Renata Circle, Houston, TX 77084;
4702 Golfway Drive, Eight Mile, AL 36613;
San Diego, CA 92104;
Colorado Springs, CO 80919;
Gretna, LA 70056
Aliases (AKA): Desdemona Butler
Address History: 702 Balch Springs, Spring, TX 77373;
16510 Beckland Lane, Houston, TX 77084;
Missouri City, TX 77489
Aliases (AKA): Johnathan Wooden,
Jonathan R Wooden,
Jonathon R Wooden,
Jonathan R Woooden
Address History: 73 W Night Heron Place, Spring, TX 77382;
302 W Loy Street, Lombard, IL 60148;
Riverside, IL 60546;
Minneapolis, MN 55403;
Covington, TN 38019
Aliases (AKA): Amy O Meara,
Amy O'meara,
Amy Omeara,
Amy Zelenka
Email Addresses: hun****@hotmail.com
Address History: 27540 Hardin Store Road, Magnolia, TX 77354;
101 Hollow Tree Lane Apartment 3205, Houston, TX 77090;
Huntsville, TX 77340;
Pearland, TX 77584;
Spring, TX 77373
Aliases (AKA): Nicholas R Howery
Address History: 25818 Spring Hill Place, Spring, TX 77373;
905 Cypress Station Drive Apt 205, Houston, TX 77090;
Humble, TX 77338
Relatives & Associates: Genille Carrera
Carmen Escalon
Gricelda Ortiz
Guarkidia Ortiz
Kassandra Ortiz
Phone Numbers: (281) 528-6783
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