Address History: 710 Balch Springs, Spring, TX 77373;
9027 184th Place, Hollis, NY 11423;
Houston, TX 77064;
Laredo, TX 78040
Aliases (AKA): Ceasar Navarrete
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: 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: 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: 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: 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: 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: 2125 Texas Ash Drive, Irving, TX 75063;
8546 Riggs Street, Overland Park, KS 66212;
Nixa, MO 65714;
Dallas, TX 75247;
Flint, TX 75762
Aliases (AKA): Sharon K Brayfield,
Sharon K Stacye,
Co Silverleaf Vacation,
Silverleaf Vacation
Relatives & Associates: Abby Brayfield
Alex Brayfield
Beau Brayfield
Jeremiah Brayfield
Theodore Brayfield
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: 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: 62184 Po Box, Houston, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Humble, TX 77396;
Spring, TX 77373
Address History: 4406 Sanctuary Trails Drive, Spring, TX 77388;
1981 Po Box, Galveston, TX 77553;
Houston, TX 77084;
Alexandria, VA 22312;
Fairfax, VA 22033
Aliases (AKA): Tam N Dinh,
Tam Vu Dinh,
Thamb N Dinh
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: 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: 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
Aliases (AKA): Alicia Garcia
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
Email Addresses: jam****@yahoo.com,
viv****@yahoo.com
Address History: 4146 Glenshire Street, Houston, TX 77025;
8821 Winston Road, Anaheim, CA 92804;
Santa Ana, CA 92707;
Yukon, OK 73099;
Gates, OR 97346
Aliases (AKA): Nguyen T Nhan,
Nguyen Troung,
Nguyen Quoc Truong,
Nguyen Q Truong,
Nguyen Audrey Truong
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: 116242 Po Box, Carrollton, TX 75011;
3722 Canon Gate Circle, Carrollton, TX 75007;
Dallas, TX 75209;
Houston, TX 77073;
Spring, TX 77373
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: 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
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
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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