Address History: 19215 Candlebrook Circle, Spring, TX 77388;
904 E Monroe Street, Austin, TX 78704;
Houston, TX 77007
Aliases (AKA): Crystal Walton
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: 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: 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: 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: 3838 N Braeswood Boulevard Apt 114, Houston, TX 77025;
7238 Dixon Street, New Orleans, LA 70125;
San Antonio, TX 78216;
Spring, TX 77373
Aliases (AKA): Destinee Pawell,
Destinee Powell
Phone Numbers: (504) 485-2566
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: 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: 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: 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: 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: 62184 Po Box, Humble, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Ernest Smith
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: 62184 Po Box, Houston, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Humble, TX 77396;
Spring, TX 77373
Phone Numbers: (281) 441-8701
(281) 443-0170
(281) 645-8185
(713) 635-6238
(832) 663-5740
Address History: 707 Balch Springs, Spring, TX 77373;
3409 Emerson Avenue S Apt 2, Minneapolis, MN 55408
Phone Numbers: (630) 261-9188
Address History: 5227 Preserve Park Drive, Spring, TX 77389;
605 Berry Road # 320, Houston, TX 77022;
Humble, TX 77396
Aliases (AKA): T Smith,
Tina L Smith
Address History: 11330 Grayling Lane, Houston, TX 77067;
2511 Forge Creek Road, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Rina Churn
Phone Numbers: (832) 867-5218
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: 23860 S Lake View Road, Montgomery, TX 77316;
2102 Place Rebecca Lane, Houston, TX 77090;
Magnolia, TX 77354;
Pasadena, TX 77503;
Spring, TX 77373
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: 5350 Amesbury Drive Apartment 1016, Dallas, TX 75206;
8565 Park Lane Apartment 613, Dallas, TX 75231;
Houston, TX 77027;
San Antonio, TX 78240;
Spring, TX 77373
Aliases (AKA): Stefanie S Orr,
Stefanie Stayer,
Stefanie Strayer,
Stefanie A Strayer
Email Addresses: sor****@cs.com,
ste****@aol.com,
ste****@yahoo.com
Address History: 4403 Cetti Street, Houston, TX 77009;
3903 Mayfield Oaks Lane, Houston, TX 77088;
Spring, TX 77373
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: 137 Nw 11th Avenue, Miami, FL 33128;
137 Northwest 11th Avenue, Miami, FL 33128;
Miami Beach, FL 33139;
Spring, TX 77373
Aliases (AKA): Silvio Jose Barbosa,
Silvio Jose Barboza,
Silvio Barboza,
Silvio J Barboza
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