Address History: 2201 Leafy Point Place, El Paso, TX 79938;
20670 Sandy Lane, Estero, FL 33928;
Conroe, TX 77384
Aliases (AKA): Liliana N Guzman
Relatives & Associates: Alicia Alvarado
David Arredondo
David Arredondo
Destiny Arredondo
Guillermo Arredondo
Address History: 10002 Gray Jay Court, Conroe, TX 77384;
2751 E 64th Street, Brooklyn, NY 11234;
Flushing, NY 11367;
Forest Hills, NY 11375;
Staten Island, NY 10304
Aliases (AKA): Ekaterina Levy,
Ekaterina Timmons
Relatives & Associates: Gela Gelashvili
George Gelashvili
Giorgi Gelashvili
Gocha Gelashvili
Nikoloz Gelashvili
Address History: 1102 Trowbridge Drive, Houston, TX 77062;
14030 Beaverhead Range Court, Conroe, TX 77384;
Spring, TX 77382
Aliases (AKA): H G Solomon,
Horace G Solomon
Address History: 14014 Beaverhead Range Court, Conroe, TX 77384;
600 Barwood Parks Apt 924, Austin, TX 78753;
Brookshire, TX 77423;
Katy, TX 77493;
Round Rock, TX 78664
Aliases (AKA): Alison Lowrey,
Shaune Lowrey,
S Slaughter,
Shaune A Slaughter
Relatives & Associates: Chris Lowery
Matthew Lowrey
Carol Slaughter
Christine Slaughter
David Slaughter
Address History: 35 W Twinberry Place, Spring, TX 77381;
2568 Po Box, Hagatna, GU 96932;
Conroe, TX 77384
Aliases (AKA): Ann Santo,
Ann M Santo Tomas,
Ann Santotomas,
Ann Tomas
Address History: 35 W Twinberry Place, Spring, TX 77381;
105 Kalalang Street, Yigo, GU 96929;
Conroe, TX 77384
Aliases (AKA): Brian Santo Tomas,
Brian J Santo-Tomas,
Brian J Santos,
Brian J Santotomas
Address History: 5633 Timbergate Drive Apt 1503, Corpus Christi, TX 78414;
14002 Beaverhead Range Court, Conroe, TX 77384;
Harlingen, TX 78550;
New Braunfels, TX 78132;
Pharr, TX 78577
Aliases (AKA): Vince Ochoa
Relatives & Associates: Danielle Ault
Diana Hernandez
Anthony Longoria
Adrianna Ochoa
Alejandro Ochoa
Phone Numbers: (956) 781-5363
Address History: 14023 Beaverhead Range Court, Conroe, TX 77384;
375 N Berlin Road, Brenham, TX 77833;
Humble, TX 77338;
Kingwood, TX 77345;
Magnolia, TX 77355
Aliases (AKA): B Markus,
Bill Markus
Address History: 14018 Beaverhead Range Court, Conroe, TX 77384;
3600 College Park Drive Apartment 5305, Conroe, TX 77384;
Spring, TX 77380
Relatives & Associates: Kara Garcia
Address History: 1307 S Birch Street, Pharr, TX 78577;
14002 Beaverhead Range Court, Conroe, TX 77384;
Grand Prairie, TX 75051;
Lubbock, TX 79423;
San Juan, TX 78589
Aliases (AKA): Diana Cantu Ochoa,
Diana Ochoa,
Diana C Ochoa
Email Addresses: dic****@gmail.com,
och****@live.com
Address History: 14022 Beaverhead Range Court, Conroe, TX 77384;
175 Villere Drive # 17, Destrehan, LA 70047;
Saint Rose, LA 70087
Address History: 14011 Beaverhead Range Court, Conroe, TX 77384;
176 Axlewood Court, Montgomery, TX 77316;
Port Bolivar, TX 77650;
Spring, TX 77380;
Vidor, TX 77662
Aliases (AKA): Brickey Lee Sarver,
Bricky Lee Sarver
Address History: 14018 Beaverhead Range Court, Conroe, TX 77384;
314 Glenhill Avenue, Yonkers, NY 10701
Aliases (AKA): Rosa Coniglio
Relatives & Associates: Paul Belvedere
Belvedere Coniglio
Salva Coniglio
Salvatore Coniglio
Madelene Fontanello
Email Addresses: sal****@bellsouth.net
Address History: 474 Glacier Pass, Montgomery, TX 77316;
14003 Beaverhead Range Court, Conroe, TX 77384
Aliases (AKA): Patricio Murua
Address History: 14006 Beaverhead Range Court, Conroe, TX 77384;
18010 Blue Point Drive, Cypress, TX 77429;
Spring, TX 77382
Phone Numbers: (281) 304-2055
Address History: 655 Maple Creek Court, Conroe, TX 77304;
175 Villere Drive, Destrehan, LA 70047;
Houston, TX 77070;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Jacqueline Frois
Email Addresses: jac****@aol.com,
jac****@aol.com,
jfr****@aol.com
Address History: 40405 Us Highway 385 # 385, Wray, CO 80758;
6300 Joliet Road Apt A8, Countryside, IL 60525;
Crystal Lake, IL 60014;
Elmhurst, IL 60126;
La Grange, IL 60525
Aliases (AKA): Theresa M Hohman,
Theresa M Johnson,
Theresa M Millar
Email Addresses: cam****@yahoo.com,
fun****@comcast.net
Address History: 14027 Beaverhead Range Court, Conroe, TX 77384;
100 N El Molino Street Apt C, Alhambra, CA 91801;
Imperial, CA 92251;
Menifee, CA 92584;
Murrieta, CA 92563
Aliases (AKA): Gabriella Skelton
Email Addresses: rob****@yahoo.com
Address History: 4032 Parkwood Drive, Shreveport, LA 71119;
14030 Beaverhead Range Court, Conroe, TX 77384;
Spring, TX 77382
Address History: 2987 Elkhorn Place, Spring Hill, TN 37174;
705 East Northeast Avenue, Atlanta, GA 30312;
Peachtree City, GA 30269;
Smyrna, GA 30080;
Steubenville, OH 43952
Address History: 101 Foster Drive, Lenoir City, TN 37772;
7521 Heffley Court, Canal Winchester, OH 43110;
Austin, TX 78758;
Conroe, TX 77384;
Granite Shoals, TX 78654
Aliases (AKA): Mackenzie E Allen,
Allen A Mackenzie,
Allen Mackenzie
Relatives & Associates: Robert Allen
Address History: 841 Joyce Drive, Port Hueneme, CA 93041;
1808 Po Box, Moulton, AL 35650;
Canoga Park, CA 91304;
Arlington, TX 76006;
Conroe, TX 77384
Aliases (AKA): Husam S Al Droubi,
Husam Aldroubi,
Husam S Droubi
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