Address History: 5211 Marshfield Court, Arlington, TX 76016;
10952 E 61st Street Apt 1423, Tulsa, OK 74133;
Spring, TX 77382
Aliases (AKA): Robert Garza
Email Addresses: gar****@msn.com,
rob****@yahoo.com
Address History: 127 N Concord Valley Circle, Spring, TX 77382;
450 Po Box, Montgomery, TX 77356
Address History: 8051 Bay Branch Drive Unit 232, Spring, TX 77382;
4400 College Park Drive Apt 325, Conroe, TX 77384;
Houston, TX 77069;
Willis, TX 77378
Aliases (AKA): Kristina Wilson
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: 83 Hearthshire Circle, Magnolia, TX 77354;
306 Redmond Drive Apt, College Station, TX 77840;
Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77057
Aliases (AKA): Lori S Belvi,
Lori S Belvin,
Lori Lori Belvin,
Suzy S Belvin,
Lori Simmons Petak
Email Addresses: bpe****@netzero.net,
lor****@yahoo.com,
lor****@industrial-science.com,
suz****@suzysimmons.com
Phone Numbers: (281) 288-3347
Address History: 5055 W Panther Creek Drive Apt 5212, Spring, TX 77381;
1101 Montreau Court, Arlington, TX 76012;
Lubbock, TX 79416
Aliases (AKA): N W Griffith
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: 8051 Bay Branch Drive Unit 321, Spring, TX 77382;
405 Duvall Court, Benicia, CA 94510;
Newhall, CA 91321;
San Jose, CA 95111;
San Rafael, CA 94903
Aliases (AKA): Sheri L Harper,
Sherri L Harper,
Sheri L White
Address History: 413 County Road 2191, Cleveland, TX 77327;
2800 University Boulevard N # 280-205, Jacksonville, FL 32211;
Houston, TX 77068;
Humble, TX 77338;
New Caney, TX 77357
Aliases (AKA): Kayla Dominique Dansby,
Kayla Dominique Wood
Email Addresses: cal****@cox.net,
cal****@cox-internet.com,
cal****@hotmail.com,
kay****@yahoo.com
Address History: 3419 Candlepine Drive, Spring, TX 77388;
8051 Bay Branch Drive Unit 114, Spring, TX 77382
Aliases (AKA): Reda Jarrett Jarrett
Address History: 2426 Ballard Court, Spring, TX 77388;
3600 College Park Drive Apt 6104, Conroe, TX 77384
Aliases (AKA): Nicholas Mahon
Phone Numbers: (281) 363-1449
Address History: 5230 Maple Hill Trail, Kingwood, TX 77345;
215 Lake Road, Coldspring, TX 77331;
Conroe, TX 77304;
Frankston, TX 75763;
Houston, TX 77044
Aliases (AKA): Judy M Demura,
Judy M Wilson,
Judy Michelle Wilson
Email Addresses: jud****@ameritrade.com,
jwi****@twu.edu
Address History: 24 White Bark Place, Spring, TX 77381;
645 S Thurlow Street, Hinsdale, IL 60521;
Douglas, MI 49406
Aliases (AKA): B M Street,
Barbara Street
Address History: 8051 Bay Branch Drive Unit 231, Spring, TX 77382
Phone Numbers: (270) 692-5531
Address History: 11 N Flickering Sun Circle, Spring, TX 77382;
306 Redmond Drive Apt, College Station, TX 77840;
Cypress, TX 77429;
Hockley, TX 77447;
Magnolia, TX 77354
Aliases (AKA): S Petak,
Suy Petak,
Suzy Petak,
Suzy Simmons
Phone Numbers: (281) 296-2696
(281) 323-4903
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: 22 Green Slope Place, Spring, TX 77381;
14205 Burbank Boulevard Apt 4, Van Nuys, CA 91401;
Pittston, PA 18640;
Tomball, TX 77375;
Dunnsville, VA 22454
Aliases (AKA): Marla R Portillo,
Marla E Tolosa
Relatives & Associates: Marla Portillo
Ruby Portillo
Thelma Portillo
Rebecca Teleso
Rebecca Unterman
Email Addresses: mpo****@hotmail.com,
pos****@yahoo.com
Address History: 22527 Red Pine Drive, Tomball, TX 77375;
14010 Morning Frost Drive, Orlando, FL 32828;
Oviedo, FL 32765;
Winter Park, FL 32792;
Winter Springs, FL 32708
Aliases (AKA): J Green,
Josh Green
Address History: 8051 Bay Branch Drive Unit 122, Spring, TX 77382;
704 Olivia Street, Greenwood, MS 38930;
Meridian, MS 39305;
Quitman, MS 39355;
Schlater, MS 38952
Aliases (AKA): P Watz,
Peggy F Watz
Address History: 31318 Shadow Branch Lane, Spring, TX 77386;
626 Sw Dalton Circle, Port Saint Lucie, FL 34953;
Houston, TX 77055
Aliases (AKA): Yaneli R Laine
Relatives & Associates: Michell Castellanos
Yumara Castellanos
Angeline Laine
Clifton Laine
Daniel Laine
Address History: 106 Simon Lake Lane, Spring, TX 77381;
14510 Winslow Drive, Pride, LA 70770;
Charlotte, NC 28211;
College Station, TX 77840
Aliases (AKA): Jonathan M Amsey,
Jonathan M Ramsey,
Jonathan Ramsey,
Jonathan Michael Ramsey,
Jonathon Michael Ramsey
Email Addresses: ccs****@azwartecdisplays.com,
deb****@hotmail.com,
ebl****@yahoo.com,
jak****@comcast.net,
jon****@hotmail.com
Address History: 112 Fox Trail Road, Montgomery, TX 77316;
2401 Division Street, Metairie, LA 70001;
New Orleans, LA 70129;
Houston, TX 77066;
Katy, TX 77494
Aliases (AKA): Steve M Whatley,
Steve Michael Whatley,
Steven M Whatley
Email Addresses: brk****@aol.com,
ste****@sbcglobal.net,
ste****@address.com,
swh****@kilgoreind.com,
wha****@aol.com
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