Aliases (AKA): P Motaperez,
Pedro R Motaperez
Relatives & Associates: Olga Perez
Address History: 827 Highland Oaks Drive, Dallas, TX 75232;
6117 Del Campo Place Ne, Albuquerque, NM 87109;
Rio Rancho, NM 87124;
Spring, TX 77379
Aliases (AKA): Gommie J Britton,
Thomas Britton
Email Addresses: hol****@comcast.net,
jnl****@aol.com,
tjn****@sbcglobal.net
Address History: 1219 Pinsonfork Drive, Spring, TX 77379;
6226 Waterside Drive # 4, Fort Wayne, IN 46814;
Haverhill, MA 01832;
Clifton Park, NY 12065;
Roanoke, VA 24018
Aliases (AKA): E Lufkin
Email Addresses: blu****@netzero.net,
eli****@yahoo.com
Address History: 33118 Magnolia Circle Apt 107, Magnolia, TX 77354;
842 Po Box, Batesville, MS 38606;
Bogue Chitto, MS 39629;
Brandon, MS 39042;
Hattiesburg, MS 39403
Aliases (AKA): Owen D Rawls
Address History: 5226 Kiam Street Unit 1021, Houston, TX 77007;
78 11th Avenue, College Point, NY 11356;
Jackson Heights, NY 11372;
Ronkonkoma, NY 11779;
Spring, TX 77379
Aliases (AKA): Judy C Estrella
Address History: 1222 Pinsonfork Drive, Spring, TX 77379
Phone Numbers: (281) 225-8115
Address History: 1810 Turtle Creek Lane, Gunter, TX 75058;
7428 E Fort Worth Street, Broken Arrow, OK 74014;
Cypress, TX 77429;
Fort Worth, TX 76179;
Houston, TX 77037
Aliases (AKA): Greg J Romeo,
Gregory Paul Romeo,
Gregory Romero
Address History: 1030 Pinsonfork Drive, Spring, TX 77379;
505 Cypress Station Drive Apt 5710, Houston, TX 77090
Aliases (AKA): Karen V Van Amstel,
Karen Vanamstel
Phone Numbers: (832) 717-5275
Address History: 1215 Pinsonfork Drive, Spring, TX 77379
Address History: 2103 Timbergreen Circle, Magnolia, TX 77355;
7115 Bayou Forest Drive, Houston, TX 77088;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): David Rawis
Address History: 1206 Pinsonfork Drive, Spring, TX 77379;
14434 Gaylord Street, Brighton, CO 80602;
Fort Collins, CO 80521;
Loveland, CO 80537
Phone Numbers: (303) 457-2664
Address History: 10881 Richmond Avenue, Houston, TX 77042;
7207 Greenwood Point Drive, Cypress, TX 77433;
Spring, TX 77379
Relatives & Associates: Marisol Buritiaa
Diego Buritica
Meryann Buritica
Oscar Buritica
Ricardo Buritica
Address History: 1211 Pinsonfork Drive, Spring, TX 77379
Phone Numbers: (281) 225-8488
Address History: 531 Electra Drive, Houston, TX 77024;
400 20th Street, Manhattan Beach, CA 90266;
Oakdale, CA 95361;
San Francisco, CA 94123;
Santa Monica, CA 90402
Relatives & Associates: Mari Ishiyama
Brian Ozenbaugh
Pam Ozenbaugh
Robert Ozenbaugh
Robert Ozenbaugh
Email Addresses: boz****@gmail.com,
boz****@fortress.com
Address History: 2815 Delmar Terrace Drive, Spring, TX 77386;
843 E Bonita Canyon Street, Meridian, ID 83646;
Elmhurst, IL 60126;
Medford, OR 97504;
Houston, TX 77069
Aliases (AKA): Craig Cunnigham,
C Cunningham,
Craig Alan Cunningham
Relatives & Associates: Charles Cunningham
Katia Cunningham
Susan Cunningham
Cara Cunninham
Jeffrey Helper
Address History: 9515 Ballin David Drive, Spring, TX 77379;
1168 Judge Sekul Avenue, Biloxi, MS 39530;
Houston, TX 77069
Address History: 1104 Wynncrest Lane Apt 4107, Arlington, TX 76006;
20401 Northwest 2nd Avenue Suite 106, Miami, FL 33169;
Las Vegas, NV 89102;
Cleveland, OH 44130;
Dallas, TX 75236
Aliases (AKA): Louis Joseph Gibbons,
Louis J Gibbons
Email Addresses: lou****@tx.rr.com
Address History: 9718 Ashdown Forest Drive, Spring, TX 77379;
7500 Kirby Drive Apt 1730, Houston, TX 77030;
Pearland, TX 77584;
Pinehurst, TX 77362
Aliases (AKA): Eric Andrew Krueger,
Eric A Krurger
Email Addresses: ekr****@peoplepc.com
Address History: 7217 Root Road, Spring, TX 77389;
306 Falls Road, Sunderland, MA 01375;
New Hartford, NY 13413;
College Station, TX 77840;
Houston, TX 77090
Address History: 1015 Pinsonfork Drive, Spring, TX 77379
Address History: 306 Coopers Crown Lane, Austin, TX 78738;
607 East Park Street Apartment 206, Carbondale, IL 62901;
Crest Hill, IL 60403;
Gurnee, IL 60031;
Joliet, IL 60435
Aliases (AKA): Tracy Curry,
Tracy M Offermann
Address History: 5214 Royal Walks, Houston, TX 77069;
205 Leah Drive, Mandeville, LA 70448;
New Orleans, LA 70127;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Fred J Palumbo,
Frederick C Palumbo,
Fredrick Palumbo
Relatives & Associates: Christina Bock
Patrice Lewis
Frederick Palubo
Christopher Palumbo
Cynthia Palumbo
Email Addresses: abl****@hotmail.com,
fpa****@netscape.net
Address History: 34302 Meredith Street, Waller, TX 77484;
2600 Jones Road Apartment 36, Walnut Creek, CA 94597;
Dallas, TX 75248;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Kris Nicole Bradshaw,
Kris Rawls,
Kris Nicole Rawls,
Kris Nicole Sautter
Email Addresses: cdb****@aol.com,
dra****@comcast.net,
kra****@msn.com,
kra****@sbcglobal.net,
kri****@aol.com
Address History: 117 Murphy Drive, Vinton, LA 70668;
3352 Standard Mill Road, Crowley, LA 70526;
Duson, LA 70529;
Haughton, LA 71037;
Kenner, LA 70065
Aliases (AKA): Kik P Leblanc,
Kirk Leblanc
Address History: 719 Salazar Road, Taos, NM 87571;
7570 Rosemont Drive, Englewood, FL 34224;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): J Sadler,
John Salder
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