Address History: 218 Waterwood Drive, Huffman, TX 77336;
207 P/O Box, Benoit, MS 38725;
Belton, TX 76513;
Harker Heights, TX 76548;
Houston, TX 77090
Aliases (AKA): D Tompkins,
Darrel Tompkins,
Darrell Ray Tompkins
Email Addresses: dar****@netscape.net
Address History: 51 N Manorcliff Place, Spring, TX 77382;
8142 Carrington Drive, Trussville, AL 35173;
Princeton Junction, NJ 08550;
Canastota, NY 13032;
Manlius, NY 13104
Aliases (AKA): Martin Buckley,
Marty Buckley
Address History: 27116 Regal Scott Drive, Magnolia, TX 77354;
6650 Fleur De Lis Drive Apt 8, New Orleans, LA 70124;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Adrienne E Aubert,
Adrienne A Mayne
Address History: 16119 Cochet Spring Drive, Spring, TX 77379;
900 Peques Street Apartment 3301, San Marcos, TX 78666
Aliases (AKA): Jacob Lowrey,
Jake Lowrey
Email Addresses: gri****@hotmail.com
Address History: 6922 Worcester Drive, Spring, TX 77379;
5 Waverly Road, Branford, CT 06405;
East Haven, CT 06512;
Hamden, CT 06514;
Storrs Mansfield, CT 06268
Aliases (AKA): Patricia N Holloway,
Tricia Holloway,
Patricia Neal,
P Parham,
Patricia N Parham
Email Addresses: nur****@yahoo.com,
pat****@mchsi.com
Address History: 16323 Cochet Spring Drive, Spring, TX 77379;
2819 Patrick Henry Street Apt 203, Auburn Hills, MI 48326;
Troy, MI 48098
Aliases (AKA): Sagufa Sultana
Address History: 6405 Cypresswood Drive Ste 290, Spring, TX 77379;
13303 Champion Forest Drive Ste 7, Houston, TX 77069
Aliases (AKA): Steven Thompson
Address History: 2760 County Road 94 Apt 4303, Pearland, TX 77584;
7572 32nd Street, Sacramento, CA 95822;
Upper Marlboro, MD 20772;
Dallas, TX 75232;
Duncanville, TX 75137
Aliases (AKA): Stephanie R Johnson,
Stephanie R Mauldin,
S Nelson,
Shawn Nelson,
Stephanie R Nelson
Address History: 8810 Riverton Ridge Road, Cypress, TX 77433;
12020 N Gessner Road Apt 1104, Houston, TX 77064;
Katy, TX 77450;
Spring, TX 77379
Phone Numbers: (281) 599-8592
Email Addresses: gre****@yahoo.com
Address History: 15822 Conners Ace Drive, Spring, TX 77379;
6916 Casa Grande Way, Sacramento, CA 95828;
San Jose, CA 95111;
Santa Maria, CA 93454;
Garland, TX 75041
Aliases (AKA): Ignacio V Claudio,
Ignacio Gonzalez Victorica,
Ignacio C Victorica,
Ignacio Victorica Claudio,
Ignacio Victoricaclaudio
Address History: 20606 Wren Hollow Way, Humble, TX 77338;
49387 Portneys Overlook Road, Ridge, MD 20680;
Houston, TX 77072;
Missouri City, TX 77489;
Spring, TX 77379
Aliases (AKA): Candace M Harris,
Candace M Holley,
Candace M Littles
Email Addresses: can****@mortons.com
Address History: 6034 Revere Place, Dallas, TX 75206;
1907 Dartmouth Street Apt 305, College Station, TX 77840;
Spring, TX 77379;
Sugar Land, TX 77479;
Trinidad, TX 75163
Aliases (AKA): Nicole M Carrillo
Relatives & Associates: Arturo Bucaram
Arturo Carrillo
Roberta Carrillo
Ernest Dwatson
Gladys Watson
Address History: 16306 Cochet Spring Drive, Spring, TX 77379;
14500 Cutten Road Apartment 23102, Houston, TX 77069
Aliases (AKA): Patti Haney
Address History: 12510 Opal Valley Drive, Tomball, TX 77377;
9534 Mangham Drive # 112, Cincinnati, OH 45215;
Bulverde, TX 78163;
Spring, TX 77379
Aliases (AKA): R Cross,
Rosalie S Cross,
Roselie Cross
Address History: 16306 Cochet Spring Drive, Spring, TX 77379;
5203 Po Box, Abilene, TX 79608
Aliases (AKA): T S Guimarin,
Thomas Guimarin
Phone Numbers: (325) 672-1900
Address History: 1514 Kennoway Park Drive, Spring, TX 77379;
7402 Alabonson Road Unit 707, Houston, TX 77088
Phone Numbers: (832) 717-4416
Address History: 6118 Rolling Water Drive, Houston, TX 77069;
4417 Clearwater Trail, Carrollton, TX 75010;
Dallas, TX 75243;
Spring, TX 77379;
Sugar Land, TX 77478
Aliases (AKA): Kelly Adams,
Kelly Spring,
Kelli L Stephenson
Address History: 5323 Knotty Oaks Trail, Houston, TX 77045;
1800 Country Club Drive, Laredo, TX 78045;
Spring, TX 77379
Email Addresses: teh****@yahoo.com
Address History: 6319 Arbor Rose Lane, Spring, TX 77379;
14500 Cutten Road Apt 23102, Houston, TX 77069
Aliases (AKA): Patti S Haney
Phone Numbers: (281) 376-4779
Address History: 9505 Northpointe Boulevard Apt 3019, Spring, TX 77379;
2807 Arcadia Drive, Ruston, LA 71270;
Wimberley, TX 78676
Aliases (AKA): Jo E Siegmund,
Joe Edward Siegmund,
Joseph E Siegmund
Email Addresses: jsi****@msn.com
Address History: 16318 Cochet Spring Drive, Spring, TX 77379;
792 Avocado Avenue Unit 19, El Cajon, CA 92020;
San Diego, CA 92199;
San Ysidro, CA 92173;
Tulsa, OK 74145
Aliases (AKA): De S Clayton,
Deshauna Clayton,
Deshauna Shauna Hollingsworth,
De Shauna Lowe,
Deshauna Hollingsworth Lowe
Relatives & Associates: Jenifer Alena
Charles Clayton
Elmer Clayton
Andrea Gilbert
Bertha Hollingsworth
Address History: 17301 Halona Court, College Station, TX 77845;
42 Mine Hill Road, New Milford, CT 06776;
Youngstown, OH 44512;
Bryan, TX 77802;
Humble, TX 77345
Aliases (AKA): Diane I Steiner,
Diane Steiner,
Diane Toker
Email Addresses: rjs****@aol.com
Address History: 4534 Haviland Falls Drive, Humble, TX 77396;
2209 Alabama Street Apt A, Houston, TX 77004;
Spring, TX 77379
Aliases (AKA): Christophe Hall,
Christopher G Hall
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