Address History: 62184 Po Box, Houston, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Humble, TX 77396;
Spring, TX 77373
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: 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: 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: 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: 707 Balch Springs, Spring, TX 77373
Phone Numbers: (281) 785-7099
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: 710 Balch Springs, Spring, TX 77373;
9027 184th Place, Hollis, NY 11423;
Houston, TX 77064;
Laredo, TX 78040
Aliases (AKA): Ceasar Navarrete
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: 4403 Cetti Street, Houston, TX 77009;
3903 Mayfield Oaks Lane, Houston, TX 77088;
Spring, TX 77373
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: 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: 25407 Myrtle Springs, Spring, TX 77373;
16000 Rushmore Avenue Apt 8106, Little Rock, AR 72223
Aliases (AKA): Nathalie Santos
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
Aliases (AKA): Robert Garcia
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: 19215 Candlebrook Circle, Spring, TX 77388;
904 E Monroe Street, Austin, TX 78704;
Houston, TX 77007
Aliases (AKA): Crystal Walton
Address History: 706 Balch Springs, Spring, TX 77373;
1229 Bird Road, Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Celia Dilcia Rodriguez
Relatives & Associates: Julissa Arauz
Abraham Rodriguez
Johnathan Rodriguez
Ruth Rodriguez
Dilicia Rodriquez
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: 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: 116242 Po Box, Carrollton, TX 75011;
3722 Canon Gate Circle, Carrollton, TX 75007;
Dallas, TX 75209;
Houston, TX 77073;
Spring, TX 77373
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: 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: 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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