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: 1011 Spring Heights Drive, Spring, TX 77373;
15215 Blue Ash Drive Apartment 608, Houston, TX 77090
Aliases (AKA): Shamia Lachelle Darden
Email Addresses: s.d****@verizon.net,
sda****@snet.net,
sha****@yahoo.com,
too****@gmail.com
Address History: 902 Spring Heights Drive, Spring, TX 77373;
964 County Road 3372, Cleveland, TX 77327;
Crosby, TX 77532;
Houston, TX 77088;
Nederland, TX 77627
Aliases (AKA): Lillian Deleon,
Lilian Lopez,
Lillian D Lopez,
Lillian Lopez,
Lilly Lopez
Email Addresses: lil****@msn.com
Address History: 1035 Spring Heights Drive, Spring, TX 77373
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: 8626 Glascock Lane, Houston, TX 77064;
10925 Briar Forest Drive, Houston, TX 77042;
Spring, TX 77373
Relatives & Associates: Audrina Benavides
Diana Benavides
Maria Benavides
Patricia Benavides
Ramona Benavides
Address History: 1019 Spring Heights Drive, Spring, TX 77373;
24530 Gosling Road Apt 1222, Spring, TX 77389
Phone Numbers: (715) 420-0337
Address History: 1018 Spring Heights Drive, Spring, TX 77373;
106 Legendre Drive, Slidell, LA 70460;
Minneapolis, MN 55444;
Houston, TX 77074;
Sugar Land, TX 77479
Aliases (AKA): B Etter
Address History: 1035 Spring Heights Drive, Spring, TX 77373
Address History: 13106 Barkley Bend Lane, Houston, TX 77044;
9118 Black Buck Lane, Conroe, TX 77303;
Spring, TX 77373
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: 3814 Anice Street, Houston, TX 77039;
2703 S Topeka Street, Wichita, KS 67216;
Cleveland, TX 77327;
Conroe, TX 77385;
Humble, TX 77338
Aliases (AKA): Danny Deleon
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: 24511 Yorktown Heights Drive, Porter, TX 77365;
400 S 5th Street, Festus, MO 63028;
Herculaneum, MO 63048;
Houston, TX 77010;
Humble, TX 77346
Aliases (AKA): Dana A Daniel,
Danna Daniel,
Dana Daniels,
Dana Turner,
Dana A Wedel
Address History: 3126 Lauren Oaks Lane, Humble, TX 77396;
2130 S Palmetto Avenue Apt 20, Daytona Beach, FL 32119;
Ormond Beach, FL 32174;
South Daytona, FL 32119;
Pittsburgh, PA 15206
Aliases (AKA): Carla C Moore
Email Addresses: car****@ivillage.com
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: 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: 705 Dorothy Street, Houston, TX 77007;
25455 Borough Park Drive Apt 133, Spring, TX 77380
Aliases (AKA): Luis F Angulo Araujo
Address History: 1010 Spring Heights Drive, Spring, TX 77373;
26844 P/O Box, Tempe, AZ 85285;
Crosby, TX 77532;
Friendswood, TX 77546;
Milwaukee, WI 53207
Aliases (AKA): Kathleen A Mazzara,
Kathi Staton,
Kathleen Ann Staton,
Kathy Staton
Address History: 24319 Park Gable Drive, Spring, TX 77373;
16401 Many Trees Lane, Conroe, TX 77302;
Houston, TX 77090;
Winchester, VA 22601
Aliases (AKA): Christopher Knight
Email Addresses: chr****@yahoo.com,
rit****@gateway.net
Address History: 1030 Spring Heights Drive, Spring, TX 77373
Address History: 1992 Seaview Drive, Aurora, IL 60503;
1705 North Olive Street, North Little Rock, AR 72114;
Ballwin, MO 63011;
Cape Girardeau, MO 63701;
Jackson, MO 63755
Aliases (AKA): Hannah Nelson,
Hannah Rembert
Email Addresses: boe****@concentric.net,
boe****@hotmail.com,
han****@yahoo.com
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