Address History: 9123 Crescent Clover Drive Apt 1227, Spring, TX 77379;
453 Street Pesante Pda # 25, San Juan, PR 00912;
Cibolo, TX 78108;
Houston, TX 77090;
Schertz, TX 78154
Aliases (AKA): Maria L Cuello,
Maria T Ferral,
Maria Oferral Olivera,
Maria Oferral Oliveras,
Maria Oliveras
Address History: 18404 County Road 4001, Mabank, TX 75147;
101 Colorado Street Apartment 1104, Austin, TX 78701;
Gun Barrel City, TX 75156;
Kemp, TX 75143;
Lubbock, TX 79410
Aliases (AKA): Shana R Cockrell,
Shana Wells
Relatives & Associates: Cherilynn Cockrell
Chris Cockrell
Christopher Cockrell
Courtney Cockrell
Craig Cockrell
Phone Numbers: (903) 603-1198
Address History: 1215 Walston Ridge Drive, Spring, TX 77379;
9458 Carmalee Street, Houston, TX 77075;
Humble, TX 77346
Aliases (AKA): Elia Orellana,
Elia M Orellana
Relatives & Associates: Elsa Orellana
Kathleen Orellana
Oscar Orellana
William Orellana
Laura Ovalle
Address History: 1510 Brendon Trails Drive, Spring, TX 77379;
7200 Almeda Road Apt 309, Houston, TX 77054;
Pasadena, TX 77504
Address History: 20907 Thistleberry Lane, Spring, TX 77379;
5123 Westerham Place, Houston, TX 77069;
Tomball, TX 77377
Aliases (AKA): Cindy Stewart,
Cynthia D Wyche
Address History: 1105 River Vista Road, Georgetown, TX 78628;
12601 Bee Cave Parkway, Austin, TX 78738;
Houston, TX 77014;
Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): S Heller,
Steve J Heller,
Steven Heller,
Steven J Keller
Address History: 25307 Fawn Point Court, Spring, TX 77389;
9135 Bedford Drive, Boca Raton, FL 33434;
Miami, FL 33176;
New Port Richey, FL 34654;
Cypress, TX 77433
Aliases (AKA): Zubair Z Iqbal
Email Addresses: ade****@hotmail.com
Address History: 19634 Candlewood Oaks Lane, Spring, TX 77379;
5810 Olympia Fields Lane, Houston, TX 77069;
Humble, TX 77346;
Magnolia, TX 77355;
Tomball, TX 77375
Aliases (AKA): T Koppa,
Tammy L Lister
Email Addresses: jko****@hotmail.com
Address History: 6308 Windcrest Drive Apt 3114, Plano, TX 75024;
16727 Asterbilt Lane, Lakeville, MN 55044;
Mankato, MN 56003;
North Mankato, MN 56003;
Spring, TX 77379
Aliases (AKA): Kathryn Klingel
Phone Numbers: (507) 625-2794
Address History: 1219 Walston Ridge Drive, Spring, TX 77379;
3146 Mill Hollow Drive Unit 22, Chino Hills, CA 91709;
Huntington Beach, CA 92648;
Placentia, CA 92870;
West Covina, CA 91792
Relatives & Associates: Janeen Delgado
Phone Numbers: (714) 393-2696
Address History: 1211 Walston Ridge Drive, Spring, TX 77379;
11756 Waverly Road, Madera, CA 93636;
Canby, OR 97013;
Tualatin, OR 97062;
Lakewood, WA 98499
Aliases (AKA): Jason T Koontz,
Jason Koontz
Email Addresses: jtk****@yahoo.com
Address History: 221 W Rittenhouse Street, Houston, TX 77076;
13707 State Highway 249 # 138, Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Gerard Apolinar
Relatives & Associates: Arturo Apolinar
Gaspar Apolinar
Maria Apolinar
Maria Apolinar
Yessica Apolinar
Phone Numbers: (713) 697-0518
Address History: 1214 Walston Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 370-4588
Address History: 1607 Creede Avenue, Arlington, TX 76018;
1416 Clearfield Drive, Memphis, TN 38127;
Austin, TX 78723;
Del Valle, TX 78617;
Fort Worth, TX 76107
Aliases (AKA): Sandra Espinoza,
Sandra Ramirez,
Sandra Veliz,
Sandra Jean Zuniga,
Sandra J Zuniga
Address History: 2707 27th Street, Lubbock, TX 79410;
125 Autumn Wood Trail, Gun Barrel City, TX 75156;
Mabank, TX 75156;
Spring, TX 77379
Aliases (AKA): Christopher Cockrell
Relatives & Associates: Cherilynn Cockrell
Christopher Cockrell
Courtney Cockrell
Craig Cockrell
Richard Cockrell
Email Addresses: kap****@cfl.rr.com,
kap****@geocities.com,
kap****@gmail.com,
kap****@msn.com,
kap****@aol.com
Address History: 19938 Letchfield Hollow Drive, Spring, TX 77379;
12750 Briar Forest Drive Apartment 301, Houston, TX 77077;
Jasper, TX 75951;
Pearland, TX 77584
Aliases (AKA): Andrew Pear
Email Addresses: ape****@yahoo.com,
ath****@yahoo.com
Address History: 1230 Walston Ridge Drive, Spring, TX 77379;
3 Douglas Drive, Danbury, CT 06811;
Coral Springs, FL 33071
Aliases (AKA): Jill G Kranson
Address History: 1234 Walston Ridge Drive, Spring, TX 77379;
4315 Brandemere Way Street, Houston, TX 77066
Phone Numbers: (281) 583-7227
Address History: 12430 Wealdstone Drive, Tomball, TX 77377;
10639 Demilo Place Apartment 204, Orlando, FL 32836;
Windermere, FL 34786;
Winter Garden, FL 34787;
Braxton, MS 39044
Aliases (AKA): Glenn Alvin Ayles,
Glenn D Hayes
Email Addresses: ang****@cs.com,
ang****@rocketmail.com,
gle****@1stchoiceroofs.com,
gle****@att.net,
kay****@lycos.com
Address History: 1607 Rustic Knolls Drive, Katy, TX 77450;
600 Biltmore Way Apartment 810, Miami, FL 33134;
Sebring, FL 33870;
Corinth, MS 38834;
Hobbs, NM 88240
Aliases (AKA): Orlando Medina,
Orlando Santana
Address History: 1215 Walston Ridge Drive, Spring, TX 77379;
1201 Central Avenue # 21, Far Rockaway, NY 11691;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Willia A Orellana
Email Addresses: w00****@yahoo.com
Address History: 9915 Sundew Circle, Houston, TX 77070;
16226 Cutten Road, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jr Stephen Wilkins,
Stephen E Wilkins,
Steven E Wilkins
Address History: 11311 Bentgrove Lane, Cypress, TX 77433;
515 1st Street Apartment 332, Galveston, TX 77550;
Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Christine Nguyen,
Christy Nguyen,
Christy Nvo,
Christy N Vo
Address History: 4126 Langley Street, Augusta, GA 30907;
8288 Punjob Road, Milton, FL 32583;
Sandersville, GA 31082;
Manhattan, KS 66502;
Houston, TX 77090
Aliases (AKA): C Woodyard,
Candace Woodyard
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