Address History: 9818 Marblehead Drive, Humble, TX 77338;
500 North Roosevelt Avenue Unit 133, Chandler, AZ 85226;
Mesa, AZ 85204;
Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Diana Davila
Email Addresses: dda****@agilitylogistics.com,
dia****@msn.com
Address History: 36 S Drifting Leaf Court, Spring, TX 77380;
711 Manchester Trail Drive, Spring, TX 77373
Aliases (AKA): Erin D George
Address History: 1022 Wall Street, Houston, TX 77088;
349 South Rampart Boulevard Apartment 301, Los Angeles, CA 90057;
North Hills, CA 91343;
Northridge, CA 91325;
Pacoima, CA 91331
Relatives & Associates: Lesly Callejas
Christy Hernandez
Iliud Portillo
Iluid Portillo
Jose Portillo
Email Addresses: jos****@aol.com,
ppo****@aol.com,
ppo****@bellsouth.net,
ppo****@netscape.com,
ppo****@aol.com
Address History: 1814 Foxlake Drive, Houston, TX 77084;
2110 Brundage Drive, Houston, TX 77090;
Spring, TX 77373
Phone Numbers: (832) 666-5135
Address History: 8502 Clover Land Court, Humble, TX 77338;
1011 North 22nd Street, Fort Pierce, FL 34950;
Zephyrhills, FL 33543;
Angleton, TX 77515;
Clute, TX 77531
Aliases (AKA): Tameria A Cain,
Tameria A Duncan,
Tameria Gahlbeck,
Tameria A Hayes,
Tameria A Murray
Address History: 634 Manchester Trail Drive, Spring, TX 77373;
3702 Orange Grove Drive, Houston, TX 77039
Aliases (AKA): Kazem Khalil,
Kazen Khalil
Address History: 5314 White Birch Run, Spring, TX 77386;
12817 Shrader Road, Pea Ridge, AR 72751;
Sarasota, FL 34234;
Houston, TX 77090;
New Caney, TX 77357
Aliases (AKA): Rick Foerster
Email Addresses: jul****@msn.com,
rfo****@msn.com
Address History: 715 Manchester Trail Drive, Spring, TX 77373;
750 Copper Avenue, Fort Lupton, CO 80621;
Henderson, CO 80640;
Thornton, CO 80241
Aliases (AKA): Adriana Sprawson
Address History: 1105 Glen Abbey Court, Rockwall, TX 75032;
703 Inwood Drive, Bryan, TX 77802;
Midland, TX 79707;
San Saba, TX 76877;
Spring, TX 77373
Phone Numbers: (972) 722-9617
Address History: 634 Manchester Trail Drive, Spring, TX 77373
Address History: 17914 Butte Creek Road, Houston, TX 77090;
3115 Madison Street, Bellwood, IL 60104;
Westchester, IL 60154;
Spring, TX 77373
Phone Numbers: (281) 288-1809
Address History: 21884 State Highway 242, New Caney, TX 77357;
819 Casey Street, Channelview, TX 77530;
Conroe, TX 77302;
Houston, TX 77039;
Spring, TX 77373
Aliases (AKA): Pete Elston,
Peters Elston,
Peter R Eslton
Email Addresses: int****@sbcglobal.net,
pet****@yahoo.com,
rya****@erols.com,
rya****@sbcglobal.net
Address History: 9418 County Road 206a, Plantersville, TX 77363;
3720 College Park Drive Apartment 17103, Conroe, TX 77384;
Houston, TX 77021;
Missouri City, TX 77489;
Spring, TX 77373
Aliases (AKA): Bryon G Wilson,
Byron Wilson
Address History: 610 Manchester Trail Drive, Spring, TX 77373;
8465 E Clovis Avenue, Mesa, AZ 85208;
Las Cruces, NM 88001;
Houston, TX 77014
Relatives & Associates: Yvonne Balyeat
Melissa Hastings
Christine Provencio
Gilbert Provencio
Gilbert Provencio
Email Addresses: cpr****@latinmail.com
Address History: 724 Manchester Trail Drive, Spring, TX 77373
Address History: 8215 S Kenwood Avenue, Chicago, IL 60619;
16349 Carse Avenue, Harvey, IL 60426;
Spring, TX 77373
Address History: 1603 Whitman Avenue, San Antonio, TX 78211;
762 East Guenther Street #1, San Antonio, TX 78210;
Spring, TX 77373
Aliases (AKA): Art Davila
Email Addresses: dia****@msn.com
Address History: 21030 Neelie Court, Humble, TX 77338;
21030 Neelie Court, Elfrida, AZ 85610;
Houston, TX 77016;
Irving, TX 75038;
Porter, TX 77365
Aliases (AKA): Blynthia L Johnson,
Blynthia E Johnson,
Blynthia Johnson
Email Addresses: bej****@embarqmail.com,
ray****@yahoo.com
Address History: 23831 Leblanc Landing Drive, Spring, TX 77389;
222 Babcock Street, Brookline, MA 02446;
Malden, MA 02148;
Reno, NV 89503;
Houston, TX 77090
Aliases (AKA): Stephanie Favreau
Address History: 710 Manchester Trail Drive, Spring, TX 77373;
6045 Avonshire Lane, Fort Worth, TX 76137;
Houston, TX 77073;
Levelland, TX 79336
Aliases (AKA): Carlos Vargas,
Carlos Vargas Vargas-Ocampo
Email Addresses: crl****@me.com,
crl****@yahoo.com,
czi****@hotmail.com,
tiz****@yahoo.ie,
tiz****@yahoo.ie
Address History: 2100 Elmwood Avenue, Wilmette, IL 60091;
5408 Brighton Road, Rogers, AR 72758;
Jacksonville, FL 32224;
Silver Spring, MD 20906;
Hillsborough, NC 27278
Aliases (AKA): Julie Moore
Address History: 1855 W 13th Street, San Bernardino, CA 92411;
1855 13th Street West, San Bernardino, CA 92427;
Cleveland, TX 77328;
Conroe, TX 77306;
Spring, TX 77373
Aliases (AKA): Rene Arevalo,
Rene Martinez Lopez
Relatives & Associates: Maria Arias
Email Addresses: luz****@aol.com
Address History: 1244 Miles Avenue, Billings, MT 59102;
1501 Stallings Drive Apt 54, College Station, TX 77840;
Spring, TX 77373
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