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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 1702 Pinder Avenue, Laredo, TX 78040;
10910 Gold Point Drive Apartment 711, Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Melissa T Lopez,
Melissa T Navarrete,
Melissa T Tenorio
Relatives & Associates: Amy Arroyos
Alejandra Genorio
Gilberto Lopez
Cesar Navarrete
Gilberto Tenorio
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: 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: 62184 Po Box, Humble, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Ernest Smith
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: 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: 29655 Jordan Crossing Boulevard Apt 2108, Katy, TX 77494;
404 Avenue E Nw, Childress, TX 79201;
Houston, TX 77070;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Nicole Pinson
Email Addresses: pin****@yahoo.com,
ter****@gmail.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: 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: 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: 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
Aliases (AKA): Alicia Garcia
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
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