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: 62184 Po Box, Houston, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Humble, TX 77396;
Spring, TX 77373
Address History: 25407 Myrtle Springs, Spring, TX 77373;
16000 Rushmore Avenue Apt 8106, Little Rock, AR 72223
Aliases (AKA): Nathalie Santos
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: 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: 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: 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: 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: 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: 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: 707 Balch Springs, Spring, TX 77373
Phone Numbers: (281) 785-7099
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: 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: 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: 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: 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: 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: 4403 Cetti Street, Houston, TX 77009;
3903 Mayfield Oaks Lane, Houston, TX 77088;
Spring, TX 77373
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: 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
Aliases (AKA): Alicia Garcia
Address History: 12432 Wornall Road, Kansas City, MO 64145;
7525 Fairview Street, Ramsey, IL 62080;
Overland Park, KS 66207;
Prairie Village, KS 62080;
Shawnee, KS 66203
Aliases (AKA): Ann Mansfield,
Ann M Meara,
A Omeara,
Ann M Omeara
Relatives & Associates: Dorothy Mansfield
Marylynn Mansfield
Michael Mansfield
Patrick Omeara
Scott Omeara
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