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: 710 Balch Springs, Spring, TX 77373;
9027 184th Place, Hollis, NY 11423;
Houston, TX 77064;
Laredo, TX 78040
Aliases (AKA): Ceasar Navarrete
Address History: 714 Balch Springs, Spring, TX 77373;
904 East Monroe Street, Austin, TX 78704;
Dallas, TX 75217;
Houston, TX 77079
Aliases (AKA): Vivian Navarro Prochaska,
Vivian N Prochaska
Email Addresses: vpr****@msn.com
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: 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: 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: 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: 707 Balch Springs, Spring, TX 77373;
3409 Emerson Avenue S Apt 2, Minneapolis, MN 55408
Phone Numbers: (630) 261-9188
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: 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: 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: 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: 19215 Candlebrook Circle, Spring, TX 77388;
904 E Monroe Street, Austin, TX 78704;
Houston, TX 77007
Aliases (AKA): Crystal Walton
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: 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: 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: 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: 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: 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: 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: 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: 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: 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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