Address History: 1027 Spring Heights Drive, Spring, TX 77373;
16401 Many Trees Lane, Conroe, TX 77302;
Houston, TX 77091;
Humble, TX 77338
Aliases (AKA): Tommisene L Ford,
Tommisene Lockett,
Tommisene L Pearson,
Tommisene Pierson,
Tommisene Robertson
Address History: 4506 Hamlin Drive, Corpus Christi, TX 78411;
414 Dixon Drive, Corpus Christi, TX 78408;
Spring, TX 77373
Aliases (AKA): Lillian Roman Gutierrez
Relatives & Associates: Lillian Davila
Alison Gutierrez
Lillian Gutierrez
Maria Gutierrez
Mario Gutierrez
Address History: 1022 Spring Heights Drive, Spring, TX 77373;
6123 Branch Lake Drive, Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): F Lott,
Felita Lott,
Felita Ann Lott Medrano,
Felita A Medrano
Address History: 6810 Sandswept Lane, Houston, TX 77086;
2030 Walnut Creek Drive, Flint, MI 48532;
Brandon, MS 39047;
Memphis, TN 38104;
Cleveland, TX 77327
Email Addresses: aku****@sbcglobal.net,
chl****@midwestdish.com,
chl****@gmail.com,
chl****@gmail.com,
ohc****@aol.com
Address History: 777 Coolwood Drive Apartment 906, Houston, TX 77013;
300 Audrey Lane Apt 304, Houston, TX 77015;
Humble, TX 77396;
Spring, TX 77373
Email Addresses: nec****@yahoo.com,
nec****@yahoo.com
Address History: 1015 Spring Heights Drive, Spring, TX 77373;
17435 Imperial Valley Drive Apt 1306, Houston, TX 77060
Aliases (AKA): Yolanda Mc Daniel,
Yolanda Mcdaniel,
Yolonda Mcdaniel
Relatives & Associates: Michael Escobar
Betty Johnson
Steve Mc Daniel
Carl Mcdaniel
Jasmine Mcdaniel
Phone Numbers: (281) 350-9954
(281) 528-5134
(281) 556-6102
(281) 651-2816
Email Addresses: yol****@yahoo.com
Address History: 14126 Silver Falls Court, Conroe, TX 77384;
1232 Royal Haven Drive, Eagle Pass, TX 78852;
San Marcos, TX 78666;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Kimberlee Moralez,
Kimberly Schutt
Email Addresses: joe****@yahoo.com
Phone Numbers: (281) 651-4481
Address History: 902 Spring Heights Drive, Spring, TX 77373;
1522 Green Grove Drive, Corpus Christi, TX 78415
Relatives & Associates: Lillian Gutierrez
Phone Numbers: (281) 323-4461
Address History: 31014 Imperial Walk Lane, Spring, TX 77386;
761 Rice Road Apartment 1004, Ridgeland, MS 39157;
Conroe, TX 77385;
Houston, TX 77067;
Katy, TX 77449
Aliases (AKA): Gurmeet S Setia
Relatives & Associates: Shantel Darden
Tiffany Johnson
Amanpreet Setia
Arvinder Setia
Arvinder Setia
Email Addresses: sha****@yahoo.com
Address History: 902 Spring Heights Drive, Spring, TX 77373
Address History: 21010 White Shore Lane, Spring, TX 77379;
3019 1 2 Loyola Avenue, New Orleans, LA 70115;
Houston, TX 77038
Aliases (AKA): Brandon Sean Jacks
Email Addresses: chr****@aol.com
Address History: 1006 Spring Heights Drive, Spring, TX 77373;
9007 Circle Cove Court, Houston, TX 77088;
Magnolia, TX 77354;
Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): Crystal Guillory,
Crystal D Harrison,
Crystal Harrison,
Cyrstal D Harrison,
Crystal D Williams
Relatives & Associates: Angelas Guillory
Angelas Guillory
Angelique Guillory
Cynthia Harrison
Lenell Harrison
Address History: 1006 Spring Heights Drive, Spring, TX 77373;
9118 Black Buck Lane, Conroe, TX 77303;
Houston, TX 77089
Aliases (AKA): Ryan Schutt
Aliases (AKA): Sophia P Casique,
Sophia P Moreno,
Sophia Perez
Address History: 8707 Thistlemoor Lane, Houston, TX 77044;
3227 Lee Street #, Alexandria, LA 71301;
Baton Rouge, LA 70812;
Clinton Township, MI 48038;
Detroit, MI 48209
Aliases (AKA): Yolanda M Daniels,
Yoland M Hamilton,
Yolanda Y Hamilton
Email Addresses: fox****@comcast.net,
yol****@apria.com
Address History: 1015 Spring Heights Drive, Spring, TX 77373
Address History: 1018 Spring Heights Drive, Spring, TX 77373;
16820 West Road Apt 325, Houston, TX 77095;
Lake Jackson, TX 77566
Phone Numbers: (281) 463-8804
Address History: 20407 Forest Drive, Spring, TX 77388;
2914 Aftonshire Way Apartment 19205, Austin, TX 78748;
Houston, TX 77070
Aliases (AKA): Liz Cardillo,
Elizabeth Novosad
Relatives & Associates: Andrew Cardillo
Christine Cardillo
Gerald Cardillo
Mary Cardillo
Jeffrey Novosad
Email Addresses: liz****@hotmail.com,
liz****@wmconnect.com
Address History: 6500 County Road 310, San Saba, TX 76877;
516 John Day Street, Wasco, OR 97065;
Houston, TX 77067;
New Waverly, TX 77358;
Spring, TX 77373
Aliases (AKA): James L Novark,
James M Novark,
Jim Novark,
M J Novark,
Marion J Novark
Email Addresses: jno****@gmail.com,
mjn****@centex.net,
mjn****@mcia.com
Address History: 1030 Spring Heights Drive, Spring, TX 77373;
315 Benmar Drive Apt 107, Houston, TX 77060
Email Addresses: ang****@sbcglobal.net
Address History: 111 Alameda Circle, Victoria, TX 77904;
3739 West Fox Road, Laveen, AZ 85339;
Phoenix, AZ 85007;
Spring, TX 77373
Aliases (AKA): Nadine Cattan,
Virginia Cattan
Relatives & Associates: Sam Cattan
Address History: 1014 Spring Heights Drive, Spring, TX 77373;
15530 Ella Boulevard Apartment 505, Houston, TX 77090;
Humble, TX 77396
Email Addresses: kma****@yahoo.com
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