Address History: 1708 North Red Cedar Circle, Spring, TX 77380;
6898 Rain Lily Road Apartment 203, Naples, FL 34109;
Norfolk, VA 23518
Aliases (AKA): Casey Perry
Email Addresses: cas****@bucci-industries.com,
cas****@live.com,
cas****@yahoo.com
Phone Numbers: (281) 465-4291
Address History: 1708 N Red Cedar Circle, Spring, TX 77380;
138 North Misty Dawn Drive, Conroe, TX 77385
Phone Numbers: (281) 465-4291
Address History: 3007 Vincent Crossing Drive, Spring, TX 77386;
7523 Andiron Circle, Houston, TX 77041;
San Antonio, TX 78260
Aliases (AKA): Laverne Halliburton Garza
Email Addresses: ang****@rochester.rr.com
Address History: 2604 Hailes Court, College Station, TX 77845;
596 Lee Road, Phenix City, AL 36870;
Fort Benning, GA 31905;
Savannah, GA 31406;
Honolulu, HI 96818
Aliases (AKA): Darryl Knighton
Relatives & Associates: Amanda Knighton
Amber Knighton
Daryl Knighton
Devin Knighton
Hannah Knighton
Address History: 9921 Crescent Cove Drive, Montgomery, TX 77356;
1414 Littleport Lane, Channelview, TX 77530;
Conroe, TX 77384;
Crosby, TX 77532;
Friendswood, TX 77546
Aliases (AKA): Steven E Barret,
Steve Barrett,
Steven Barrett
Email Addresses: ste****@att.net
Address History: 3201 Century Park Boulevard Apt 211, Austin, TX 78727;
830 Highway 159 West, Bellville, TX 77418;
Houston, TX 77205;
Spring, TX 77380
Aliases (AKA): Richard C Vanston
Address History: 3219 Creek Manor Drive, Kingwood, TX 77339;
3 E Long Creek Court, Simpsonville, SC 29680;
Conroe, TX 77384;
Friendswood, TX 77546;
Houston, TX 77089
Aliases (AKA): Peggy M Barrett,
Peggy Barrett,
Peggy M Contreras
Email Addresses: pba****@hotmail.com
Address History: 215 N Ocotillo Ridge, Montgomery, TX 77316;
6515 Greenvale Lane, Houston, TX 77066;
Humble, TX 77396;
Spring, TX 77381;
Tomball, TX 77377
Aliases (AKA): Julian J Zientek,
Julian Zientek
Email Addresses: fra****@yahoo.com,
jul****@gmail.com,
jul****@mac.com
Address History: 3202 Eisenhauer Road Unit 202, San Antonio, TX 78209;
1002 Po Box, Monticello, AR 71657;
Mesa, AZ 85208;
Albuquerque, NM 87109;
Moriarty, NM 87035
Aliases (AKA): Jason Tuan Tarwater,
Jason Edward Tarwater,
Jason Tawater
Relatives & Associates: Debra Stone
Deborah Tarwater
Kimberly Tarwater
Paul Tarwater
Robert Tarwater
Email Addresses: jas****@live.com,
thi****@live.com
Address History: 138 N Misty Dawn Drive, Conroe, TX 77385;
17537 Rosette Grass Drive, Conroe, TX 77385;
Spring, TX 77380
Aliases (AKA): Daniela Gallardo
Relatives & Associates: Marcos Pereyra
Mariana Pereyra
Yamila Pereyra
Phone Numbers: (281) 465-4291
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