Address History: 2418 Spring Dusk Lane, Spring, TX 77373;
1351 Parkside Drive, West Covina, CA 91792;
Hackensack, NJ 07601;
Xenia, OH 45385;
Houston, TX 77090
Aliases (AKA): Carmen C Escalon,
Maria Escalon
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: 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: 130297 Po Box, Spring, TX 77393;
1535 Wantagh Avenue, Wantagh, NY 11793;
Austin, TX 78758;
Conroe, TX 77306;
Houston, TX 77057
Aliases (AKA): Glen Elliot,
Glen Moses
Email Addresses: gmo****@netzero.net
Address History: 4627 Majestic Drive, Baytown, TX 77523;
3403 Garth Road, Baytown, TX 77521;
Highlands, TX 77562;
Spring, TX 77373;
Webster, TX 77598
Aliases (AKA): Jennifer H Hobbs,
Jennifer D Tharp
Phone Numbers: (281) 651-0471
Address History: 4403 Cetti Street, Houston, TX 77009;
3903 Mayfield Oaks Lane, Houston, TX 77088;
Spring, TX 77373
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: 29602 Nichols Sawmill Road, Magnolia, TX 77355;
702 Denison Avenue, Cleveland, TX 77327;
Conroe, TX 77304;
Houston, TX 77024;
Pinehurst, TX 77362
Aliases (AKA): Charles Richard Brantner
Relatives & Associates: Alicia Brantner
Christopher Brantner
Joeli Brantner
Mandi Brantner
Patricia Brantner
Email Addresses: ali****@yahoo.com,
bds****@gmail.com,
bra****@gmail.com,
cha****@gmail.com,
cna****@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: 702 Balch Springs, Spring, TX 77373
Phone Numbers: (214) 274-8341
Address History: 25407 Myrtle Springs, Spring, TX 77373;
16000 Rushmore Avenue Apt 8106, Little Rock, AR 72223
Aliases (AKA): Nathalie Santos
Address History: 116242 Po Box, Carrollton, TX 75011;
3722 Canon Gate Circle, Carrollton, TX 75007;
Dallas, TX 75209;
Houston, TX 77073;
Spring, TX 77373
Address History: 707 Balch Springs, Spring, TX 77373
Phone Numbers: (281) 785-7099
Address History: 1702 Pinder Avenue, Laredo, TX 78040;
10910 Gold Point Drive Apartment 711, Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Melissa T Lopez,
Melissa T Navarrete,
Melissa T Tenorio
Relatives & Associates: Amy Arroyos
Alejandra Genorio
Gilberto Lopez
Cesar Navarrete
Gilberto Tenorio
Address History: 2001 Wellington Street, Houston, TX 77093;
6240 Antoine Drive Apt 174, Houston, TX 77091;
Spring, TX 77373
Aliases (AKA): Maria Adelaida Gonzalez,
Mirian Gonzalez,
Ma A Ortiz,
Maria Puents
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
Address History: 115 Private Road 6352, Dayton, TX 77535;
102 Po Box, Baytown, TX 77522;
Houston, TX 77015;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): James Lee Tharp,
James L Tharp,
Jim Tharp
Relatives & Associates: Heidi Hicks
Heidi Smith
Darrin Tharp
James Tharp
Jeremy Tharp
Email Addresses: jam****@yahoo.com,
viv****@yahoo.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: 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: 17523 Pinewood Forest Drive, Spring, TX 77379;
16507 N Mist Drive, Houston, TX 77073;
Humble, TX 77396
Aliases (AKA): Teresa Dejesus Rivera,
Theresa Dejesus Rivera
Relatives & Associates: Jose Maldonado
Austreber Rivera
Candido Rivera
Dorothy Rivera
Ernesto Rivera
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: 4705 Bay Street, Port Arthur, TX 77642;
2110 Brundage Drive Apartment 2903, Houston, TX 77090;
Spring, TX 77373
Relatives & Associates: Cathleen Broussar
Katie Broussard
Ann Coleman
David Coleman
Kathelina Coleman
Address History: 3303 W Fawn Drive, Laveen, AZ 85339;
3303 West Fawn Drive, Laveen, AZ 85339;
Phoenix, AZ 85041;
Duncan, OK 73533;
Bryan, TX 77805
Aliases (AKA): Mikala Windham Windham
Email Addresses: dmc****@freeway.net,
mad****@iol17.com,
mik****@optonline.net
Address History: 195 N Wolf Road, Des Plaines, IL 60016;
7343 W Carol Street, Niles, IL 60714;
Santa Rosa, TX 78593;
Spring, TX 77373
Aliases (AKA): B Urban
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