Address History: 27 Trafalgar Place, Conroe, TX 77384;
2642 Commons Avenue, Bismarck, ND 58503;
Fargo, ND 58104;
Spring, TX 77382
Aliases (AKA): M Schmaltz,
Marilyn J Schmaltz,
Marilyn Jean Schmaltz
Email Addresses: jam****@att.net,
jam****@comcast.net,
jam****@gmail.com,
jam****@worldnet.att.net,
mar****@yahoo.com
Address History: 8051 Bay Branch Drive Unit 122, Spring, TX 77382;
26001 Budde Road Apt 4503, Spring, TX 77380
Phone Numbers: (832) 754-4025
Address History: 11 Drewdale Court, Spring, TX 77382;
4195 Crow Road Apartment 7, Beaumont, TX 77706;
Magnolia, TX 77354
Aliases (AKA): Ima Grace Blackburn,
Ima G Blackunr,
Ima Blaekburn
Relatives & Associates: Reuben Blackburn
Address History: 10851 W Montfair Boulevard Apt 4111, Spring, TX 77382;
4701 14th Street Apt 10204, Plano, TX 75074
Aliases (AKA): Gladys Garcia
Relatives & Associates: David Lopez
Address History: 1 Waterway Avenue Apt 2337, Spring, TX 77380;
8051 Bay Branch Drive Unit 231, Spring, TX 77382
Aliases (AKA): Citlali G Banuelos,
Citlali G Rodriguez,
Gabriela Rodriguez
Address History: 82 Sunlit Grove Street, Spring, TX 77382;
1083 Melrose Avenue, Alameda, CA 94502;
Arroyo Grande, CA 93420;
Pismo Beach, CA 93449
Aliases (AKA): Milt R Gamble,
Milton Gamble
Relatives & Associates: Betty Gamble
Address History: 5055 W Panther Creek Drive Apt 3304, Spring, TX 77381;
14215 E Cascades Court, Wichita, KS 67230;
Lafayette, LA 70508
Aliases (AKA): Shirley Overason,
Shirley Worster Overson,
Shirley Worster
Address History: 4325 Umber Shadow Drive, Spring, TX 77386;
205 Clydesdale Road, Peachtree City, GA 30269;
Conroe, TX 77302;
Houston, TX 77090;
Wortham, TX 76693
Aliases (AKA): Steve Blackwell,
Steven Alan Blackwell
Relatives & Associates: Alice Blackwell
Bobby Blackwell
Brittani Blackwell
Charles Blackwell
Craig Blackwell
Address History: 23 Kerouac Court, Spring, TX 77382;
24601 Camden Court, Laguna Niguel, CA 92677;
Palos Verdes Peninsula, CA 90274;
Redwood City, CA 94062;
San Diego, CA 92106
Aliases (AKA): D Getty,
Daniel Joseph Getty
Email Addresses: dan****@comcast.net,
ncb****@aol.com
Address History: 23 Wistful Vista Place, Spring, TX 77382;
73168 P/O Box, Chicago, IL 60673;
Edmond, OK 73003;
Coppell, TX 75019;
Houston, TX 77253
Aliases (AKA): Ximena De La Puente,
Ximena Dela Puente,
Ximena Delapuente,
Ximena De La,
Ximena F La Puente
Address History: 8051 Bay Branch Drive Unit 131, Spring, TX 77382
Phone Numbers: (281) 804-6895
Address History: 2562 Magnolia Fair Way, Spring, TX 77386;
290 West Lake Park Road Apartment 203, Lewisville, TX 75057;
The Colony, TX 75056
Aliases (AKA): Jessica M Mier,
Jessica Marie Vanderworp,
Jessica M Vanderworp,
Jessika Vanderworp
Relatives & Associates: Emmanuel Mier
Francisco Mier
Mauricio Mier
Matthew Vanderworp
Raymond Vanderworp
Email Addresses: gan****@yahoo.com,
xbl****@hotmail.com
Address History: 8051 Bay Branch Drive Unit 112, Spring, TX 77382;
8615 Rockwood Lane Apt 317, Austin, TX 78757;
Leander, TX 78641;
Lindale, TX 75771;
Magnolia, TX 77355
Aliases (AKA): M A Peterson,
Margaret A Peterson,
Margaret A Powell
Phone Numbers: (512) 918-8644
Address History: 111 Pershore Lane, Allen, TX 75002;
1529 Mayflower Drive, Allen, TX 75002;
Dallas, TX 75287;
Houston, TX 77024;
Humble, TX 77338
Aliases (AKA): Juan Rendon
Address History: 119 N Concord Valley Circle, Spring, TX 77382;
4464 Nw 65th Street, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33326;
Plantation, FL 33322;
Pompano Beach, FL 33073
Aliases (AKA): Georgina De Garratt,
Georgina Garrett,
Georgina De Santana
Address History: 8051 Bay Branch Drive Unit 323, Spring, TX 77382;
167 Po Box, Dover Foxcroft, ME 04426;
Milo, ME 04463;
Ashland, WI 54806
Phone Numbers: (207) 564-8878
Address History: 198 W Misty Dawn Drive, Conroe, TX 77385;
8051 Bay Branch Drive Unit 234, Spring, TX 77382;
Green River, WY 82935
Email Addresses: cli****@24hourfitness.com,
cli****@sprouts.com
Address History: 8051 Bay Branch Drive Unit 214, Spring, TX 77382;
19445 David Memorial Drive Unit 1907, Conroe, TX 77385;
Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): Pamela E Ruhland,
Pam Young
Address History: 130 W Montfair Boulevard, Spring, TX 77382;
19085 Dolores Avenue, Lathrup Village, MI 48076;
Saint Clair Shores, MI 48081;
Southfield, MI 48076
Aliases (AKA): Michael Gill Groen,
Michael Groen,
Micheal Groen,
Michael Groens
Email Addresses: eli****@hotmail.com
Address History: 24802 Jillian Way Court, Spring, TX 77389;
25107 Auburn Bend Drive, Spring, TX 77389
Relatives & Associates: Pia Grossmann
Address History: 8051 Bay Branch Drive Unit 123, Spring, TX 77382;
1167 16th Avenue W, Columbia Falls, MT 59912;
Houston, TX 77082;
Katy, TX 77449;
Richmond, TX 77469
Aliases (AKA): Shareka D Alexander,
Shareka Denise Harris
Relatives & Associates: Ardel Alexander
Dabonte Alexander
Darlene Alexander
Dwayne Alexander
Dwight Alexander
Email Addresses: daa****@hotmail.com,
den****@gmail.com,
hak****@hotmail.com,
har****@gmail.com,
har****@yahoo.com
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