Aliases (AKA): Alisa K Castillo,
Alisha Monsivais
Relatives & Associates: Terresa Castillo
Zeferino Castillo
Isela Ceballos
Darion Daniels
Brenda Gonzalez
Email Addresses: ali****@yahoo.com
Address History: 10500 Countryside Drive, Denton, TX 76207;
9620 Rosewood Drive, Denton, TX 76207;
Fort Worth, TX 76179;
Keller, TX 76244;
Spring, TX 77379
Aliases (AKA): Aubrey Sculley
Email Addresses: asc****@juno.com,
aub****@lonestar-llc.com,
aub****@lstinc.com,
sco****@aol.com
Address History: 17315 Rothko Lane, Spring, TX 77379;
675 E Foothill Boulevard, Azusa, CA 91702;
La Puente, CA 91744;
Pomona, CA 91766;
Houston, TX 77086
Aliases (AKA): M Garcia,
Maria L Garcia
Address History: 17303 Rothko Lane, Spring, TX 77379;
12531 La Rochelle Drive, Houston, TX 77015;
Humble, TX 77338
Aliases (AKA): Debbie Papapavlou,
Tsambika K Papapavlov,
Tsambika Papavlou
Relatives & Associates: Gennadios Papapavlou
John Papapavlou
Maria Papapavlou
Mike Papapavlou
Tsambika Papapavlou
Address History: 13526 Lakewood Meadow Drive, Cypress, TX 77429;
11531 Raven View Drive, Houston, TX 77067;
Spring, TX 77379;
Willis, TX 77318
Aliases (AKA): Huong T Ngo,
Huong T Tran,
Vu T Tran
Address History: 3100 Post Oak Boulevard Apt 145, Houston, TX 77056;
12376 Heartstone Circle Apt E, Mira Loma, CA 91752;
Tracy, CA 95304;
Duluth, GA 30097;
Spring, TX 77379
Aliases (AKA): M Alonzo
Address History: 12712 Veronese Drive, Austin, TX 78739;
54 Rainey Street Apt 518, Austin, TX 78701;
Houston, TX 77082;
Lewisville, TX 75057;
Plano, TX 75093
Aliases (AKA): Donny Padda,
Navneet N Padda
Phone Numbers: (281) 376-0884
Address History: 5410 Brookway Willow Drive, Spring, TX 77379;
14536 Charles Foster Avenue, El Paso, TX 79938;
Humble, TX 77346;
Manvel, TX 77578
Aliases (AKA): Michael Papapavlou
Relatives & Associates: Wendy Edgell
Gennadios Papapavlou
John Papapavlou
Maria Papapavlou
Tsambika Papapavlou
Phone Numbers: (281) 374-0418
Address History: 17206 Rothko Lane, Spring, TX 77379;
25332 Clemente Street, Homeland, CA 92548;
Los Angeles, CA 90019;
Perris, CA 92570;
South El Monte, CA 91733
Relatives & Associates: Josefina Aguirre
Josefina Aguirre
Denise Barajas
Alfredo Garcia
Annmarie Garcia
Address History: 17302 Rothko Lane, Spring, TX 77379;
405 South Morrison Road Apartment 233, Muncie, IN 47304;
Houston, TX 77079;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Saif Reham,
Sam Rehman
Email Addresses: aja****@hotmail.com
Address History: 918 Sutton Lane, Tomball, TX 77375;
3209 Athol Street # 5, Baldwin Park, CA 91706;
La Puente, CA 91746;
Moreno Valley, CA 92551;
Perris, CA 92570
Aliases (AKA): Rosa Ivette Chagoya,
Rosa Garzia,
Chagoya Jose,
Chagoya Rosa
Relatives & Associates: Josefina Aguirre
Josefina Aguirre
Denise Barajas
Jose Chagoya
Vivian Chagoya
Aliases (AKA): George Papapavlou
Relatives & Associates: Gennadios Papapavlou
John Papapavlou
Maria Papapavlou
Mike Papapavlou
Tsambika Papapavlou
Address History: 17206 Rothko Lane, Spring, TX 77379
Address History: 5207 W Bellfort Avenue, Houston, TX 77035;
640 Oakland Ridge, Monroe, GA 30655;
Tulsa, OK 74101;
Fresno, TX 77545;
Nacogdoches, TX 75962
Aliases (AKA): Olivia Javon Specks
Email Addresses: aho****@dell.com,
ish****@gmail.com,
lia****@collegeclub.com,
lia****@collegeclub.org,
lia****@hotmail.com
Address History: 7619 Bridenwood Court, Spring, TX 77379;
19 Woodville Terrace, Hillsborough, NJ 08844;
Trenton, NJ 08648;
Austin, TX 78741;
Cypress, TX 77429
Aliases (AKA): Angi Monteleone,
Miriam Monteleone,
Miriam A Monteleone
Email Addresses: ang****@myjazzmail.com,
ang****@sbcglobal.net
Address History: 17211 Rothko Lane, Spring, TX 77379;
71 Clearwater Circle, Coldspring, TX 77331;
Conroe, TX 77305;
Houston, TX 77090
Aliases (AKA): Debbie Segovis,
Debi Segovis,
Debra K Segovis,
Debi Swaney,
Debra A Swaney
Address History: 17314 Rothko Lane, Spring, TX 77379
Address History: 11927 Oak Leaf Road, Conroe, TX 77303;
15000 Mansions View Drive Apt 3006, Conroe, TX 77384;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Ashley D Klumb
Phone Numbers: (281) 376-9153
Email Addresses: ash****@hotmail.com
Address History: 17310 Rothko Lane, Spring, TX 77379;
406 Gibson Avenue, West Memphis, AR 72301;
Pompano Beach, FL 33076;
Cloquet, MN 55720;
Newfoundland, NJ 07435
Aliases (AKA): Jessica Crittenden,
Jessica S Gregory,
Starr S Gregory,
Jessicastarr Mcdaniel,
Jessica Skillern
Email Addresses: jau****@gmail.com,
jau****@yahoo.com,
jbs****@gmail.com,
jes****@aultman.com,
jes****@frontier.com
Address History: 17315 Rothko Lane, Spring, TX 77379
Email Addresses: jac****@bellsouth.net
Address History: 27 Cottonwood Court, Monroe Township, NJ 08831;
18456 Madison Avenue, Castro Valley, CA 94546;
Dayton, NJ 08810;
Somerset, NJ 08873;
Woodbridge, NJ 07095
Aliases (AKA): Meenu Bajwa,
Meenu D Neir
Phone Numbers: (732) 521-8385
Email Addresses: rho****@gmail.com
Address History: 30 Sanctuary Boulevard, Mandeville, LA 70471;
11 Caribbean Court, Mandeville, LA 70448;
New Orleans, LA 70124;
Spring, TX 77379
Aliases (AKA): Gabriel Y Blaize
Address History: 406 Gibson Avenue, West Memphis, AR 72301;
6580 Highway 42, Earle, AR 72331;
Marion, AR 72364;
Spring, TX 77379
Aliases (AKA): Linda Susan Gregory,
Susie Gregory,
Suzy Susan Gregory
Phone Numbers: (870) 400-0261
Address History: 937 Pinehurst Court, Vacaville, CA 95688;
124 Palermo Way, Vacaville, CA 95688;
Sebring, FL 33872;
Carmi, IL 62821;
Evansville, IN 47725
Aliases (AKA): Sara B Webb,
Sara Anne Webb
Email Addresses: sar****@flash.net
Address History: 300 W 49th Street Apt 600, New York, NY 10019;
5350 Amesbury Drive Apt 1913, Dallas, TX 75206;
Denton, TX 76207;
Fort Worth, TX 76179;
Houston, TX 77096
Email Addresses: eag****@aol.com,
sco****@aol.com,
ssc****@tasconcrete.com
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