Address History: 1411 Castlemist Drive # D, Spring, TX 77386;
18 N Bloxham Avenue, Fort Meade, FL 33841;
Houston, TX 77091
Aliases (AKA): Billie T Smith
Phone Numbers: (281) 364-6621
Address History: 4211 Green Landing Drive, Spring, TX 77386;
7 Indian Corn Place, Conroe, TX 77384;
Galveston, TX 77551;
Houston, TX 77037;
League City, TX 77573
Aliases (AKA): Jesse Brian Hartman
Email Addresses: har****@live.com
Aliases (AKA): J Timberlake
Relatives & Associates: Colby Timberlake
Colton Timberlake
Dorothy Timberlake
Glenn Timberlake
Kimberly Timberlake
Email Addresses: joh****@sbcglobal.net,
kim****@gmail.com
Address History: 28436 Champions Ridge Road, Magnolia, TX 77354;
726 1/2 E 12th 1/2 Street, Houston, TX 77008;
Katy, TX 77450;
Spring, TX 77380
Aliases (AKA): Dukagjin Jgin Bekiri
Email Addresses: dbe****@msn.com,
lah****@yahoo.com,
mer****@email.com
Phone Numbers: (281) 367-0779
Address History: 15014 Misty Stone Court, Houston, TX 77044;
1414 Castlemist Drive, Spring, TX 77386
Phone Numbers: (281) 363-0974
(281) 465-0057
Email Addresses: kim****@gmail.com
Address History: 1330 Castlemist Drive, Spring, TX 77386;
2408 Belair Drive, Magnolia, AR 71753;
Indianapolis, IN 46214;
Lexington, KY 40504;
Cottage Grove, MN 55016
Aliases (AKA): Andrew A Donovan,
Andy Donovan
Relatives & Associates: Doreen Birkholz
Aloysius Donavan
Karen Donavan
James Donovan
Terrance Donovan
Email Addresses: and****@yahoo.com,
ane****@aol.com
Address History: 700 Thicket Lane Apt 1001, Houston, TX 77079;
305 19th Street, Manhattan Beach, CA 90266;
Keystone Heights, FL 32656;
Belton, MO 64012;
Clute, TX 77531
Aliases (AKA): William Girffin,
Sulley Griffin,
William S Griffin,
William S Griffin Rd
Address History: 3803 Spruce Glen Drive, Kingwood, TX 77339;
27 Declaration Avenue, Reading, PA 19606;
Corrigan, TX 75939;
Groveton, TX 75845;
Spring, TX 77379
Aliases (AKA): Rhonda Clark,
Rhonda H Lee
Address History: 1315 Castlemist Drive, Spring, TX 77386;
22952 Oxford Place, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Staten Island, NY 10308
Aliases (AKA): Trevor M Mahoney Lyzak,
Trevor M Mahoneylyzak
Address History: 25902 Northcrest Drive, Spring, TX 77389;
13014 Helen Street, Southgate, MI 48195;
Westland, MI 48185;
Houston, TX 77090
Aliases (AKA): C Stuba,
Christoph Stuba,
Christopher Stuba
Address History: 2803 Angela Way Drive, Spring, TX 77386;
3000 N Sam Houston Parkways E, Houston, TX 77032
Relatives & Associates: Diego Pachon
Address History: 1426 Castlemist Drive, Spring, TX 77386;
1544 Southwest 20th Avenue, Fort Lauderdale, FL 33312;
Greenville, NC 27834;
Southport, NC 28461;
Wilmington, NC 28405
Aliases (AKA): Nate Douglas Leedy,
Nathan Douglas Leedy,
Nathan D Leedy
Email Addresses: ajk****@gmail.com,
dle****@cinci.rr.com,
dle****@sssnet.com,
nat****@ferguson.com,
nl9****@oak.cats.ohiou.edu
Address History: 2237 Po Box, Anahuac, TX 77514;
607 Otter Road, Anahuac, TX 77514;
North Zulch, TX 77872;
Pasadena, TX 77505;
Spring, TX 77386
Address History: 1327 Castlemist Drive, Spring, TX 77386;
2215 East 51st Street Apartment 218, Austin, TX 78723;
Houston, TX 77044;
Kilgore, TX 75662;
Tomball, TX 77375
Aliases (AKA): Veronica M Castillo,
Veronica Rains,
Veronica M Rains
Relatives & Associates: Connie Anaya
Alvaro Castillo
George Castillo
Nancy Castillo
Rebecca Castillo
Address History: 9001 Amberglen Boulevard Apt 8103, Austin, TX 78729;
406 Deats Road Apt 21, Dickinson, TX 77539;
El Paso, TX 79907;
Fort Worth, TX 76131;
Friendswood, TX 77546
Aliases (AKA): Martin E Enriquez
Relatives & Associates: Gloria Deenriquez
Monica Enriqu
Buddie Enriquez
Margarita Gorom
Candace Martinez
Email Addresses: mar****@bellsouth.net
Address History: 31115 Purdue Park Lane, Spring, TX 77386;
2200 Montgomery Park Boulevard Apt 1114, Conroe, TX 77304;
Pasadena, TX 77506
Aliases (AKA): Pat Gerac,
Patrick K Gerac,
Patrice C Tarbett
Address History: 1002 Elmgrove Court, Keller, TX 76248;
2425 Holly Hall Street Apt A22, Houston, TX 77054;
Roanoke, TX 76262;
Spring, TX 77386;
Tyler, TX 75707
Aliases (AKA): K A Mesecher,
Ken Mesecher,
Kenneth Alan Mesecher
Email Addresses: fir****@aol.com,
ken****@ang.af.mil,
rme****@aol.com,
tin****@hotmail.com
Address History: 4213 Davis Oak Drive, Spring, TX 77386;
12655 Crossroads Park Drive Apartment 1027, Houston, TX 77065
Aliases (AKA): Blake Rasco
Relatives & Associates: Brandi Reese
Email Addresses: bla****@yahoo.com,
bla****@hotmail.com
Address History: 31302 Evergreen Park Lane, Conroe, TX 77385;
6306 Briar Cross Court, Houston, TX 77084;
Spring, TX 77386
Aliases (AKA): Polly H Bradford,
Polly A Ryan
Relatives & Associates: Candace Bradford
Robert Bradford
Robyn Bradford
Catherine Kastens
Mary Mcgrath
Email Addresses: pol****@msn.com
Address History: 10241 Leonidas Horton Road, Conroe, TX 77304;
32414 Angler Parks, Conroe, TX 77385;
Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Chris R Merchant
Relatives & Associates: Abdul Merchant
Carey Merchant
Christian Merchant
Christian Merchant
Katie Merchant
Address History: 9248 Sori Lane, Highlands Ranch, CO 80126;
9248 Sori Lane, Littleton, CO 80126;
Tampa, FL 33647;
Frederick, MD 21703;
Saint Louis, MO 63130
Aliases (AKA): Terri Burklo,
Terry L Burklo
Phone Numbers: (830) 438-4665
Address History: 28011 Summerton Drive, Spring, TX 77386;
2107 Stoneycreek Parks, Conroe, TX 77385;
Gause, TX 77857;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): T Cobb,
Tom Cobb,
Tommie Cobb
Phone Numbers: (281) 296-8655
Address History: 1319 Castlemist Drive, Spring, TX 77386
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