Address History: 1005 Stirman Street, Corpus Christi, TX 78411;
1211 E Springville Avenue, Porterville, CA 93257;
Houston, TX 77008;
Spring, TX 77382
Aliases (AKA): Julie Hernandez
Address History: 361 Capriccio Lane, Montgomery, TX 77316;
911 Navidad Street, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Robert A Hayes
Relatives & Associates: Prasenjeet Ghosh
Phone Numbers: (703) 268-5743
Address History: 35 N Heritage Hill Circle, Spring, TX 77381;
4110 State Route 47, Ansonia, OH 45303;
Tulsa, OK 74135;
Houston, TX 77040
Aliases (AKA): Kenneth John Erwin,
Ken Irwin,
Kenneth John Irwin,
Kenneth Irwin
Address History: 8109 Tranquil Lake Way, Conroe, TX 77385;
300 E 25th Street # 8j, New York, NY 10010;
Laredo, TX 78040;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Andres V Romero,
Andre Velazquez,
Andres Velazquez
Address History: 16 Montvale Drive, Little Rock, AR 72212;
225 Royal Oaks Street, Huntsville, TX 77320;
Spring, TX 77382;
Waco, TX 76712
Aliases (AKA): Marsha Lynn Mueche,
Marsha L Young
Address History: 130 N Shawnee Ridge Circle, Spring, TX 77382
Address History: 110 N Shawnee Ridge Circle, Spring, TX 77382
Address History: 115 Belden Avenue, San Antonio, TX 78214;
1803 Bronte Street, San Antonio, TX 78207;
Spring, TX 77382
Aliases (AKA): Leticia W De Rodriguez,
Leticia Wong Derodriguez,
Leticia Wong,
Leticia Wong De Rodriguez
Relatives & Associates: Brenda Gonzales
Jesusita Martinez
Anna Painter
Consuelo Rodriguez
Elizabeth Rodriguez
Email Addresses: aaa****@gmail.com,
bib****@yahoo.com,
eli****@gmail.com,
fas****@gmail.com,
let****@live.com
Address History: 110 N Shawnee Ridge Circle, Spring, TX 77382;
110 North Shawnee Ridge Circle, Spring, TX 77382
Aliases (AKA): Sue S Whiteley,
Susan Whiteley
Email Addresses: esw****@yahoo.com
Address History: 131 N Shawnee Ridge Circle, Spring, TX 77382;
16568 Yermo Court, San Diego, CA 92127;
Baton Rouge, LA 70806;
Baltimore, MD 21230;
Fort George G Meade, MD 20755
Aliases (AKA): Simon Reese
Email Addresses: sim****@exxonmobil.com,
sre****@cs.com
Address History: 214 Woodridge Court, Collinsville, IL 62234;
2324 Nottingham Lane, Naperville, IL 60565;
Byrnes Mill, MO 63051;
Farmington, MO 63640;
House Springs, MO 63051
Aliases (AKA): G Nekula
Relatives & Associates: Anthony Nekula
Anthony Nekula
Lawrence Nekula
Patricia Nekula
Rebecca Nekula
Email Addresses: gne****@rediffmail.com
Address History: 130 N Shawnee Ridge Circle, Spring, TX 77382;
20741 Po Box, Beaumont, TX 77720;
Dallas, TX 75313;
Houston, TX 77259
Aliases (AKA): Steve G Hunsucker
Relatives & Associates: David Cook
Alexis Hunsucker
Brenda Hunsucker
Glenn Hunsucker
Margaret Hunsucker
Email Addresses: cnl****@netscape.net
Address History: 135 N Shawnee Ridge Circle, Spring, TX 77382
Address History: 114 N Shawnee Ridge Circle, Spring, TX 77382;
3690 Plymouth Place, New Orleans, LA 70131;
Houston, TX 77007;
Huntsville, TX 77340
Aliases (AKA): C E Watts,
Charles Watts,
Charlie Watts
Email Addresses: cha****@netzero.net
Address History: 25820 Navajo Place Drive, Tomball, TX 77375;
143 N Shawnee Ridge Circle, Spring, TX 77382
Aliases (AKA): Sophie Aertgeerts
Address History: 126 N Shawnee Ridge Circle, Spring, TX 77382;
4701 Chantilly Avenue, Las Vegas, NV 89110;
Conroe, TX 77301;
Houston, TX 77095
Address History: 3722 Berkeley Drive, Corpus Christi, TX 78414;
4108 Nagle Street, Bryan, TX 77801;
Spring, TX 77382
Relatives & Associates: David Hernandez
Julie Hernandez
Address History: 1712 Grenadier Drive, San Pedro, CA 90732;
1721 Grenadier Drive, San Pedro, CA 90732;
Spring, TX 77382
Aliases (AKA): Joseph S Lomento
Email Addresses: gar****@att.net,
ngl****@aol.com
Address History: 115 Pilgrim Road, Wellesley Hills, MA 02481;
37 Chatfield Street, Stamford, CT 06907;
Boston, MA 02116;
Canton, MA 02021;
Milton, MA 02186
Aliases (AKA): M Dacey,
Maribeth Dacey
Relatives & Associates: Ann Baldassare
Cartorella Baldassare
Debbie Baldassare
Eugenia Baldassare
Eugina Baldassare
Address History: 3522 N Croghan Drive, Post Falls, ID 83854;
954 Paul Drive, Conway, AR 72034;
Sherwood, AR 72120;
Alma, CO 80420;
Evergreen, CO 80439
Aliases (AKA): Michael F Sears,
Mike F Sears,
Mike Sears
Email Addresses: don****@aol.com,
mik****@msn.com
Address History: 3007 Clinton Avenue Unit 309, Cleveland, OH 44113;
14520 English Park Circle Unit 303, Louisville, KY 40299;
Charleston, SC 29414;
Montgomery, TX 77356;
Spring, TX 77382
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