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: 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: 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: 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: 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: 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: 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: 25407 Myrtle Springs, Spring, TX 77373;
16000 Rushmore Avenue Apt 8106, Little Rock, AR 72223
Aliases (AKA): Nathalie Santos
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: 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: 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: 707 Balch Springs, Spring, TX 77373
Relatives & Associates: Clayton Orr
Stefanie Orr
Phone Numbers: (281) 785-7099
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: 1326 Bartlett Cove Drive, Houston, TX 77067;
4134 Brookhead Trail, Houston, TX 77066;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Tambra Y Wooden
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: 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: 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: 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: 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: 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: 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
Aliases (AKA): Alicia Garcia
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: 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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