Address History: 6710 Falling Waters Drive, Spring, TX 77379;
2133 East 2nd Street Apartment 4101, Edmond, OK 73034;
Oklahoma City, OK 73159;
Houston, TX 77093
Aliases (AKA): Sofia Limon,
Sophia Limon,
Sofia Ornelas
Email Addresses: sof****@lottery.state.tx.us,
sof****@ymail.com
Address History: 6923 Falling Waters Drive, Spring, TX 77379;
11619 Vailrun Drive, Houston, TX 77070
Relatives & Associates: Lisa Davidson
Address History: 6703 Falling Waters Drive, Spring, TX 77379;
14508 W 69th Street, Shawnee, KS 66216;
Fort Supply, OK 73841;
Houston, TX 77017;
Mont Belvieu, TX 77580
Aliases (AKA): James Washman,
James D Washnu
Relatives & Associates: Julie Smith
Delphine Washmon
James Washmon
Madeline Washmon
Marylind Washmon
Email Addresses: del****@hotmail.com
Aliases (AKA): Maria R Rodriguez
Relatives & Associates: Yolanda Leon
Maria Palacios
Cayetano Rodriguez
Cayetano Rodriguez
Dagoberto Rodriguez
Phone Numbers: (956) 725-7435
Address History: 6922 Falling Waters Drive, Spring, TX 77379
Address History: 6819 Falling Waters Drive, Spring, TX 77379;
7575 Gosling Road Apt 1233, Spring, TX 77382;
Tomball, TX 77375
Address History: 6811 Falling Waters Drive, Spring, TX 77379;
70 Earle Street Apt 2, New Bedford, MA 02746;
Hockley, TX 77447;
Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Jim Clayton,
Jimmy A Clayton,
Jimmy Alvin Clayton
Email Addresses: gym****@hotmail.com,
gym****@ptd.net,
gym****@sbcglobal.net
Address History: 6902 Falling Waters Drive, Spring, TX 77379;
12034 Champion Forest Drive A, Houston, TX 77066
Phone Numbers: (713) 812-1873
Address History: 6818 Falling Waters Drive, Spring, TX 77379;
11911 Elk Springs Drive, Houston, TX 77067
Relatives & Associates: Jamie Garza
Abraham Mondragon
Alfonso Mondragon
Alfonso Mondragon
Eli Mondragon
Email Addresses: yur****@gmail.com,
yur****@yahoo.com
Address History: 9718 Audubon Park Drive, Spring, TX 77379;
1410 Fountain View Drive Apt 135, Houston, TX 77057
Email Addresses: agr****@excite.com,
eri****@entouch.net,
eri****@gmail.com
Address History: 6610 Falling Waters Drive, Spring, TX 77379;
5619 Preston Oaks Road Apt 201, Dallas, TX 75254;
Katy, TX 77449;
Plano, TX 75074;
Webster, TX 77598
Aliases (AKA): Erin K Helton
Relatives & Associates: Kevin Helton
Address History: 6606 Falling Waters Drive, Spring, TX 77379;
11207 Canyon, Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): Carin Vermeer Elliot,
Carin Vermeer Elliott,
Carin Ellotte
Address History: 6911 Falling Waters Drive, Spring, TX 77379
Address History: 7107 Falling Waters Drive, Spring, TX 77379;
3422 Andrew Court, Laurel, MD 20724;
Hockley, TX 77447;
Tomball, TX 77375
Aliases (AKA): Loninet Collins,
Loninette K Collins,
Loninet K Williams
Relatives & Associates: Christopher Collins
Richard Lwilliams
Alton Onale
James Seiber
Cheryl Williams
Email Addresses: et9****@aol.com,
net****@aol.com,
net****@ev1.net,
net****@yahoo.com,
net****@aol.com
Address History: 6934 Falling Waters Drive, Spring, TX 77379;
16014 Coco Shores Court, Houston, TX 77044;
Humble, TX 77346
Aliases (AKA): Enrique A Caballeros
Relatives & Associates: Martha Caballero
Phone Numbers: (832) 296-1013
Address History: 6715 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (713) 376-5845
Address History: 6815 Falling Waters Drive, Spring, TX 77379;
10325 Cypresswood Drive Apartment 328, Houston, TX 77070;
Tomball, TX 77375
Address History: 6703 Falling Waters Drive, Spring, TX 77379
Relatives & Associates: Jennifer Hunter
Phone Numbers: (832) 698-2287
Address History: 6910 Falling Waters Drive, Spring, TX 77379
Address History: 6714 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (281) 257-9940
Relatives & Associates: Andrea Chastain
Leslie Fraser
Barbara Oliver
Charlene Oliver
Christina Oliver
Phone Numbers: (281) 379-3030
Address History: 6830 Falling Waters Drive, Spring, TX 77379
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