Address History: 4320 Bourbon Street Unit 102, Frisco, TX 75034;
16951 Addison Road Apartment 901, Addison, TX 75001;
Arlington, TX 76002;
Dallas, TX 75235;
Houston, TX 77204
Aliases (AKA): Dinah Segaye
Email Addresses: lab****@gmail.com,
mis****@yahoo.com,
seg****@aol.com,
seg****@gmail.com
Address History: 923 Spring Source Place, Spring, TX 77373;
2301 N Glenwood Avenue, Muncie, IN 47304;
South Bend, IN 46619
Aliases (AKA): Shelia Woods
Address History: 450 N Sam Houston Parkways E Ste 276a, Houston, TX 77060;
4059 Pirates Beach, Galveston, TX 77554;
Spring, TX 77373
Aliases (AKA): Gloria J Barrow,
Gene Putnam,
Gloria J Putnam,
Gloria Putnam
Address History: 823 Spring Source Place, Spring, TX 77373;
19603 State Highway 17, Antonito, CO 81120;
Frankston, TX 75763
Aliases (AKA): Ruby Putnam
Phone Numbers: (281) 999-8194
(903) 876-4253
Address History: 822 Spring Source Place, Spring, TX 77373;
3350 Oak Forest Avenue, Baton Rouge, LA 70814;
Florissant, MO 63031;
Hazelwood, MO 63042;
Conroe, TX 77304
Aliases (AKA): Tremayne Simoneaux
Relatives & Associates: Lauren Devall
Stacey Perry
Chelsea Reynolds
Carolyn Simoneaux
Micah Simoneaux
Email Addresses: pas****@gmail.com
Address History: 1548 Nate Circle, Bullard, TX 75757;
4808 1st Street, Lubbock, TX 79416;
Spring, TX 77373
Address History: 59 Chestnut Meadow Drive, Conroe, TX 77384;
14114 Briarworth Drive, Houston, TX 77077;
Spring, TX 77373;
Sugar Land, TX 77498
Aliases (AKA): Frances Parker,
Frances L Pubchara
Address History: 20226 Calliope Knolls Drive, Spring, TX 77379;
103 Mail C Court # C, Houma, LA 70364;
Thibodaux, LA 70301;
Conroe, TX 77302
Aliases (AKA): William Dick
Address History: 146 Springshed Place, Montgomery, TX 77316;
1403 E Richey Road, Houston, TX 77073;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Norma Alicia Gonzalez,
Norma A Porras
Relatives & Associates: Christine Almeida
David Gonzales
Davis Gonzales
Natalie Gonzales
Anabel Gonzalez
Address History: 923 Spring Source Place, Spring, TX 77373;
3196 Burlington Court Apt A, Mishawaka, IN 46545;
South Bend, IN 46637;
Houston, TX 77090;
Bremerton, WA 98312
Aliases (AKA): Pierre Warfield
Address History: 19939 Chasewood Park Drive Apt 9106, Houston, TX 77070;
217 Bedford Lane, Conroe, TX 77303;
Spring, TX 77373
Address History: 915 Spring Source Place, Spring, TX 77373;
16611 Woodruff Avenue Apartment 21, Bellflower, CA 90706;
Houston, TX 77073
Aliases (AKA): Adelberto Adelberto Torres
Email Addresses: ade****@juno.com
Address History: 21411 Palma Grove Way, Houston, TX 77073;
139 W 8th Street, Alice, TX 78332;
Premont, TX 78375;
Spring, TX 77373
Aliases (AKA): Toni Mata,
Antonia Soliz
Address History: 814 Spring Source Place, Spring, TX 77373;
2303 Sugar Valley Lane, Spring, TX 77373
Phone Numbers: (281) 288-8679
Email Addresses: tra****@aol.com
Address History: 906 Spring Source Place, Spring, TX 77373;
18543 Olympian Court, Canyon Country, CA 91351;
Chino, CA 91708;
Newhall, CA 91321;
Oxnard, CA 93035
Aliases (AKA): D Hudson,
Daniel Ramouth Hudson
Email Addresses: dan****@celerant.cc,
dan****@celerantconsulting.com,
dhu****@aol.com,
dhu****@hotmail.com,
dhu****@brooksint.com
Address History: 902 Spring Source Place, Spring, TX 77373;
10106 Green Valley Lane, Houston, TX 77064
Aliases (AKA): Weynishet D Biratu,
Weynishet Defar Defar,
Weynishet Defar Mesfin
Phone Numbers: (281) 350-9402
Address History: 116 Rr 3 #, Philadelphia, MS 39350;
314 East Lorino Street, Houston, TX 77037;
Humble, TX 77396;
Livingston, TX 77351;
New Caney, TX 77357
Aliases (AKA): Barbara J Morrison,
Barbara J Parker,
Barbra J Parker
Relatives & Associates: Rhiannon Caravello
Amanda Morrison
George Morrison
George Morrison
George Morrison
Email Addresses: bar****@hotmail.com
Address History: 124 Hushed Nightfall Court, Willis, TX 77318;
1500 Athens Drive, College Station, TX 77840;
Houston, TX 77098;
Nederland, TX 77627;
Spring, TX 77388
Aliases (AKA): T Shepard,
Toni Shepard,
T Watjus
Address History: 902 Spring Source Place, Spring, TX 77373
Address History: 9223 E Lakeside Drive, Magnolia, TX 77354;
4707 East Sierra Sunset Trail, Cave Creek, AZ 85331;
Phoenix, AZ 85028;
Spring, TX 77388
Aliases (AKA): John Hagarty
Address History: 2505 6th Street Apt 10, Bedford, IN 47421;
836 P/O Box, Bedford, IN 47421;
Mitchell, IN 47446;
Orleans, IN 47452;
Spencer, IN 47460
Aliases (AKA): L Ledgerwood,
Lisa Ledgerwood,
Lisa M Ledgerwood,
Lisa D Mckeighen,
L Scott
Email Addresses: lis****@aol.com
Address History: 3025 Scottsdale Drive, Indianapolis, IN 46234;
2304 Fullerton Drive, Indianapolis, IN 46214;
Mishawaka, IN 46545;
South Bend, IN 46614;
Houston, TX 77090
Aliases (AKA): Chauntyl Akin,
Chauntyl A Akins,
Chauntyl Alicia,
C Williams,
Chauntyl Alicia Williams
Address History: 24737 Choke Cherry Lane, Newhall, CA 91321;
18149 W Tina Lane, Surprise, AZ 85387;
Spring, TX 77373
Address History: 18998 Comstock Court, Hidden Valley Lake, CA 95467;
19220 Meadow Court Unit B, Hidden Valley Lake, CA 95467;
Middletown, CA 95461;
Savannah, GA 31410;
Northfield, MN 55057
Aliases (AKA): Steve P Finch,
Steven Patrick Finch
Address History: 2672 Fredericks Hall Road, Mineral, VA 23117;
9023 West Lane, Stockton, CA 95210;
Delray Beach, FL 33444;
Conroe, TX 77303;
Humble, TX 77338
Relatives & Associates: Lauren Devall
Chelsea Reynolds
Carolyn Simoneaux
Tim Simoneaux
Tremayne Simoneaux
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