Address History: 147 S Veranda Ridge Drive, Spring, TX 77382;
9777 Wimbledon Court, Highlands Ranch, CO 80126;
Littleton, CO 80129;
Channelview, TX 77530;
Friendswood, TX 77546
Aliases (AKA): Jim Elton Sloan,
Jimmy Elton Sloan,
Jimmy E Sloan,
Jimmy Sloan
Email Addresses: jim****@jimsloan.com,
jim****@aol.com,
ket****@gmail.com,
mel****@aol.com,
mel****@excite.com
Address History: 11521 Timberwild Street, Spring, TX 77380;
2217 Onion Creek Parkway Unit 104, Austin, TX 78747;
Houston, TX 77077
Address History: 11610 Timberwild Street, Spring, TX 77380
Aliases (AKA): Nicholas Ajoykumar,
Nic Zettlemoyer,
Nick Zettlemoyer,
Nicolas Z Zettlemoyer
Email Addresses: nic****@comcast.net,
nze****@aol.com
Address History: 32 Shining Lakes Place, Spring, TX 77381;
2400 Westheimer Road Apt 102e, Houston, TX 77098
Aliases (AKA): Adam G Villareal,
Adan G Villarreal,
Jr Adan Villarreal
Address History: 129 S Mill Trace Drive, Spring, TX 77381;
6921 Middle Cove Drive, Dallas, TX 75248;
Houston, TX 77099
Aliases (AKA): Larry Walter Burgess
Address History: 24511 Emerald Pool Falls Drive, Tomball, TX 77375;
2307 Edgewood Street, El Dorado, AR 71730;
Sulphur, OK 73086;
Houston, TX 77073;
Spring, TX 77380
Aliases (AKA): Tom Barnes
Aliases (AKA): Joel B Stine
Address History: 1231 Maplewood Road Rear, Belmar, NJ 07719;
58 Chestnut Avenue, Brick, NJ 08724;
Spring, TX 77380
Email Addresses: ekr****@sbcglobal.net,
mhe****@gmail.com
Aliases (AKA): Jeffrey A Kerby
Email Addresses: jef****@gmail.com,
jef****@yahoo.com
Address History: 1209 Lakeridge Lane, Irving, TX 75063;
5701 Nw 119th Terrace, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Ann Arbor, MI 48104;
Conroe, TX 77304
Aliases (AKA): Eugenia Celorio,
M De Rivero,
Mary C Decelorio,
M E Derivero,
Maeugenia C Derivero
Address History: 8702 Sendera Drive, Magnolia, TX 77354;
4768 Lynbrook Drive, Jacksonville, FL 32207;
Houston, TX 77095;
Montgomery, TX 77356;
Spring, TX 77380
Aliases (AKA): Michelle R Clapp,
Michelle R Galfione
Email Addresses: mic****@gmail.com,
mrg****@adelphia.net,
mrg****@aol.com,
mrg****@hotmail.com,
mrg****@yahoo.com
Address History: 7667 Gayle Road, Nederland, TX 77627;
1020 N Magnolia Avenue, Anaheim, CA 92801;
Buena Park, CA 90622;
Lake Elsinore, CA 92530;
Pomona, CA 91769
Aliases (AKA): Steve D Castleman,
Stevie D Castleman,
Steve D Dcastleman
Relatives & Associates: Delencia Casteleman
Ashley Castleman
Bill Castleman
Carrie Castleman
Charlotte Castleman
Address History: 11617 Timberwild Street, Spring, TX 77380;
610 Brea Mall, Brea, CA 92821;
Lakewood, CA 90712;
Long Beach, CA 90805;
Los Angeles, CA 90066
Aliases (AKA): Randall Ward,
Randell T Ward
Address History: 8702 Sendera Drive, Magnolia, TX 77354;
6123 Yellow Rock Trail, Dallas, TX 75248;
Denton, TX 76205;
Ennis, TX 75119;
Houston, TX 77065
Aliases (AKA): Daniel Galfione
Relatives & Associates: Angelina Galfione
Joan Galfione
John Galfione
Lawrence Galfione
Michelle Galfione
Email Addresses: ach****@juno.com,
dga****@chevrontexaco.com
Address History: 208 Nw River Road, Martindale, TX 78655;
1000 Aaa Drive # 150, Lake Mary, FL 32746;
Austin, TX 78704;
Canyon Lake, TX 78133;
San Marcos, TX 78666
Aliases (AKA): Michelle Barber,
Michelle Rhiannon Liszewski,
Michelle Liszewski,
Chelle Simoneaux,
Michelle R Simoneaux
Address History: 11514 Timberwild Street, Spring, TX 77380;
329 Circleville Avenue, Ashville, OH 43103;
Pickerington, OH 43147;
Beaufort, SC 29902;
Fort Mill, SC 29715
Aliases (AKA): Ann Datz Datz,
Ruth A Datz Northness,
Ann D Northness,
Ruth Northness
Phone Numbers: (614) 863-4143
Address History: 11415 Timberwild Street # The, Spring, TX 77380;
25 Lakeway Street, Conroe, TX 77304;
Houston, TX 77014
Address History: 11612 Timberwild Street, Spring, TX 77380
Relatives & Associates: Kimberly Black
Patricia Browning
Blake Harvey
Kenneth Harvey
Nicolette Harvey
Address History: 2 Brywood Place, Spring, TX 77382;
605 Jefferson Drive Unit 114, Deerfield Beach, FL 33442;
Miami, FL 33178;
Montverde, FL 34756;
Pompano Beach, FL 33076
Aliases (AKA): Juan Celerio,
Juan Manuel Celorio,
Juan F Celorio
Relatives & Associates: Eduardo Celorio
Jose Celorio
Jose Celorio
Laureen Celorio
Lourdes Celorio
Address History: 2408 Farragret Cove, Leander, TX 78645;
6800 Mcneil Drive Apartment 718, Austin, TX 78729;
Lago Vista, TX 78645;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
Aliases (AKA): Charles R Butts
Email Addresses: bri****@aol.com,
cha****@attbi.com
Address History: 11407 Timberwild Street, Spring, TX 77380;
11525 Harlan Street, Broomfield, CO 80020;
Westminster, CO 80020;
Beaumont, TX 77708;
Nederland, TX 77627
Aliases (AKA): Iona D Castleman,
Iona Denise Watkins
Relatives & Associates: Debbie Castleman
Harvey Castleman
Margie Castleman
Stevie Castleman
Leslie Martin
Email Addresses: jam****@gmail.com
Address History: 11412 Timberwild Street, Spring, TX 77380;
107 E 38th Street Apt A, Austin, TX 78705;
Conroe, TX 77384
Aliases (AKA): F M Hartley,
Frank M Hartley,
Mike Hartley
Aliases (AKA): Clarence Brevard Abernethy,
Clarence B Abernethy
Address History: 11407 Timberwild Street, Spring, TX 77380;
11525 Harlan Street, Broomfield, CO 80020;
Westminster, CO 80020;
Wheat Ridge, CO 80033;
Winchester, KY 40391
Aliases (AKA): Stanley Watkins
Email Addresses: jam****@aol.com,
jam****@gmail.com,
jam****@wmconnect.com,
sta****@webtv.net
Address History: 63 Winter Wheat Place, Spring, TX 77381;
390 Twin Creek Drive, Azle, TX 76020;
Henderson, TX 75652;
Houston, TX 77077
Aliases (AKA): Kristen Yates
Email Addresses: del****@yahoo.com,
red****@aol.com,
rff****@aol.com
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