Address History: 728 Skylark Road, Pasadena, TX 77502;
200 Riverside Drive Apt 6d, New York, NY 10025;
Deer Park, TX 77536;
Galveston, TX 77550;
Houston, TX 77017
Address History: 1268 Ireland Williams Road, Waskom, TX 75692;
4305 Paxton Southwest Lane Apartment 1003, Lilburn, GA 30047;
Stone Mountain, GA 30083;
Houston, TX 77088;
Longview, TX 75605
Aliases (AKA): C Mitchell
Address History: 1420 S Red Road, Shepherd, TX 77371;
21 Scott Street, Coldspring, TX 77331;
Humble, TX 77339;
Kingwood, TX 77345;
New Caney, TX 77357
Aliases (AKA): Cindy S Nielsen,
Cindy Sue Nielsen
Relatives & Associates: Carl Matherly
Mary Matherly
Joseph Moncatch
Mandy Moncatch
Rosemary Moncatch
Address History: 4233 Davis Oak Drive, Spring, TX 77386;
2112 Carriage Run W, Conroe, TX 77384;
Houston, TX 77067;
Christiansted, VI 00823
Aliases (AKA): Frankie Salvador Lopez,
Frankie Salvador Olalde Lopez
Phone Numbers: (832) 287-7222
Address History: 126 Po Box, Spring, TX 77383;
26519 Dean Street, Spring, TX 77373
Aliases (AKA): J W Dueitt
Address History: 295 Lassman Road, Goliad, TX 77963;
242 Cutler Street, Allegan, MI 49010;
Rochester, NH 03867;
Somersworth, NH 03878;
Spring, TX 77388
Aliases (AKA): Steph New,
Stephanie Newcomber,
Steph Newcomer
Email Addresses: gra****@aol.com,
gra****@wmconnect.com
Address History: 1210 Wunsche Loop, Spring, TX 77373
Aliases (AKA): Claudia C Landeros
Phone Numbers: (832) 585-1432
Address History: 3711 Cedar Square Lane, Spring, TX 77388;
14111 Cheval Drive, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77068
Aliases (AKA): Jaime Z Del Valle,
Jaime Zepeda Delvalle,
James Delvalle,
Jaime Del Valle
Relatives & Associates: Mercedes Arevalo
James Delvalle
Jasslyn Delvalle
Jonathan Delvalle
Joseph Delvalle
Address History: 1402 Wunsche Loop, Spring, TX 77373
Address History: 21730 Morgan Park Lane, Spring, TX 77388;
333 Airtex Drive Apt 1101, Houston, TX 77090
Aliases (AKA): Juanita Kreshan Dudley,
Janita K Kearney,
Juanita K Kearney,
Juanita Kreshan Kearney,
Juanita Kearny
Email Addresses: 832****@noemail.com,
jke****@nc.rr.com,
jmo****@gmail.com,
jua****@yahoo.com,
kwa****@gmail.com
Email Addresses: cha****@comcast.com,
cha****@yahoo.com
Address History: 20500 Elder Road, Conroe, TX 77385;
406 Elder Road, Conroe, TX 77385;
Montgomery, TX 77356;
Richmond, TX 77406;
Spring, TX 77373
Aliases (AKA): Daniel G Otwell,
Danny Otwell
Email Addresses: lot****@msn.com,
mcm****@aol.com,
mcm****@webtv.net
Address History: 8995 Crighton Crossing Drive, Conroe, TX 77302;
97 Indian Clover Drive, Silverton, OR 97381;
Houston, TX 77014;
South Houston, TX 77587;
Spring, TX 77380
Aliases (AKA): Sherri L Boykin,
S Sharp,
Sherri L Sharp,
Sherri Sharp
Email Addresses: she****@yahoo.com
Address History: 1030 Wunsche Loop, Spring, TX 77373;
8324 Black Forest Drive Lot 204, Spring, TX 77389
Aliases (AKA): Oline F Ray
Aliases (AKA): Robert D Henricksen
Address History: 1207 Sandstone Hills Drive, Montgomery, TX 77316;
3850 Triple East Avenue Suite 2, San Diego, CA 92140;
Blanco, TX 78606;
Conroe, TX 77303;
Cypress, TX 77429
Aliases (AKA): Thomas James Clare
Email Addresses: tho****@oxy.com,
tjc****@sbcglobal.net
Address History: 6411 Archgate Drive, Spring, TX 77373;
6014 Brookway Willow Drive, Spring, TX 77379
Aliases (AKA): J Mclain
Address History: 1411 Wunsche Loop # 1093, Spring, TX 77373;
1235 Elgie Street, Beaumont, TX 77705;
Houston, TX 77090;
Lufkin, TX 75904;
Tyler, TX 75703
Aliases (AKA): Shayla Sheppard
Address History: 2014 Naplechase Crest Drive, Spring, TX 77373;
22531 Goss Spring Court, Spring, TX 77373
Email Addresses: lui****@hotmail.com
Address History: 1411 Wunsche Loop, Spring, TX 77373
Address History: 115 E Hawkins Parkways Apt 1012, Longview, TX 75605;
201 Harbor City Parkways Apt F416, Indian Harbour Beach, FL 32937;
Melbourne, FL 32935;
Satellite Beach, FL 32937;
Spring, TX 77373
Aliases (AKA): David Kevin Coley
Address History: 905 Cypress Station Drive Apt G6, Houston, TX 77090;
4232 S Miro Street, New Orleans, LA 70125;
Spring, TX 77373
Aliases (AKA): Raeshad Scott,
Reshard T Scott,
Raeshad Scotts
Email Addresses: rae****@gmail.com
Address History: 12102 Steeple Way Boulevard Apt 308, Houston, TX 77065;
2060 Garden Crest Drive, Rockwall, TX 75087;
Spring, TX 77388
Relatives & Associates: Roy Goedecke
Address History: 6732 Pastel Camellia Street, Las Vegas, NV 89148;
575 Pine Avenue, Cookeville, TN 38501;
Cypress, TX 77429;
Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): Jonathan E White
Phone Numbers: (713) 379-4716
Address History: 127 Melissa Lane, Dandridge, TN 37725;
4263 Geranium Street, Lake Wales, FL 33898;
Sun City Center, FL 33573;
Winter Haven, FL 33880;
Bloomingdale, IL 60108
Aliases (AKA): Clarence R Linne,
Jr Clarence Linne,
Rich Linne,
Richard R Linne,
Richard Richard Linne
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