Address History: 643 Po Box, Magnolia, TX 77353;
424 Justine Avenue, Bolingbrook, IL 60440;
Bowling Green, OH 43402;
Spring, TX 77379
Aliases (AKA): Susan K Watson
Address History: 4007 Underwood Street, Houston, TX 77025;
6904 Thorncliffe Drive Apt B, Austin, TX 78731;
Mont Belvieu, TX 77580;
Spring, TX 77379
Aliases (AKA): T Li,
Ta Li,
T Litimothy
Address History: 17314 Rothko Lane, Spring, TX 77379
Address History: 17314 Rothko Lane, Spring, TX 77379
Address History: 14506 San Pietro Drive, Houston, TX 77070;
31 Shea Drive, Pawcatuck, CT 06379;
Spring, TX 77379
Aliases (AKA): Daniel O Arrero,
Daniel D Marreno
Email Addresses: dma****@hotmail.com,
lau****@yahoo.com,
sil****@yahoo.com
Address History: 1210 Post Street, Houston, TX 77022;
7320 Brownsville Street, Houston, TX 77020;
Spring, TX 77379
Aliases (AKA): Angel M Lopez,
Angela Marie Lopez,
Angela M Wisniewski
Email Addresses: ang****@sbcglobal.net
Address History: 17306 Rothko Lane, Spring, TX 77379;
13 Torrido Lane, Bella Vista, AR 72715;
Santa Clarita, CA 91350;
Covington, GA 30016;
Cumming, GA 30040
Aliases (AKA): Jas M Kelleher
Email Addresses: jam****@charter.net
Address History: 13012 S Madrone Trail, Austin, TX 78737;
2421 College Avenue Apt 146, Conway, AR 72034;
Dripping Springs, TX 78620;
Houston, TX 77058;
Round Rock, TX 78664
Aliases (AKA): Kennedy W Upham,
W K Upham,
W Kennedy Upham,
Will Kennedy Upham,
William K Upham
Email Addresses: ken****@tcworks.net,
ken****@prodigy.net
Address History: 17302 Rothko Lane, Spring, TX 77379;
405 South Morrison Road Apartment 233, Muncie, IN 47304;
Houston, TX 77079
Aliases (AKA): Asma Ahmed Rehman
Email Addresses: aja****@hotmail.com,
ima****@yahoo.com,
ima****@yahoo.com
Address History: 17203 Rothko Lane, Spring, TX 77379
Address History: 17426 Autumn Oak Way, Spring, TX 77379;
700 East Houston Street, Cleveland, TX 77327;
Houston, TX 77080;
Pasadena, TX 77504
Email Addresses: vch****@gmail.com
Address History: 17202 Rothko Lane, Spring, TX 77379
Address History: 9615 Bavaria Drive, Houston, TX 77070;
9247 Autumnsong Drive, Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): C Borup
Email Addresses: cbo****@comcast.net,
cbo****@netzero.net,
cbo****@sbcglobal.net
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: 11103 Heron Village Drive, Houston, TX 77064;
1426 Grant Street, Brownsville, TX 78521;
Kerrville, TX 78028;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Rita Rubio Reeves
Address History: 17206 Rothko Lane, Spring, TX 77379
Address History: 444 High Meadow Ranch Drive, Magnolia, TX 77355;
618 Edgecliff Drive, Pensacola, FL 32506;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): D Kirk,
Dawn Marie Kirk
Address History: 4414 High Point Lane, Houston, TX 77053;
1820 E 8th Street, Austin, TX 78702;
Manor, TX 78653;
Spring, TX 77379
Aliases (AKA): Rochell Franks
Address History: 9615 Bavaria Drive, Houston, TX 77070;
13107 Lemur Lane, Cypress, TX 77429;
Spring, TX 77379
Email Addresses: cat****@yahoo.com,
cat****@yahoo.com
Address History: 585 Portofino Drive, Kissimmee, FL 34759;
18 Columbia Drive, Tampa, FL 33606;
Andrews, NC 28901;
Chattanooga, TN 37414;
Fort Worth, TX 76115
Aliases (AKA): Stanley Bruce Jones
Email Addresses: jon****@aol.com
Address History: 13262 S 114th East Avenue, Broken Arrow, OK 74011;
3500 E Simcoe Street Apt 69, Lafayette, LA 70501;
Bixby, OK 74008;
Spring, TX 77379
Phone Numbers: (918) 369-2281
Address History: 5953 N Kenmore Avenue Apt 404, Chicago, IL 60660;
7925 Elm Plaza Apt 204, Omaha, NE 68124;
Henderson, NV 89014;
Austin, TX 78741;
Spring, TX 77379
Aliases (AKA): Victoria Montelone
Relatives & Associates: Eric Desantis
Crystal Kyner
Alphonso Monteleone
Angie Monteleone
Mark Monteleone
Address History: 25853 West Winds Drive, Menifee, CA 92585;
1652 S 228th Lane, Buckeye, AZ 85326;
Peoria, AZ 85382;
Surprise, AZ 85374;
Burbank, CA 91506
Aliases (AKA): Kristy Rae Campos,
Kristy R Gonzales,
Kristy Rae Gonzalez
Email Addresses: e.c****@yahoo.com
Address History: 30 Sanctuary Boulevard, Mandeville, LA 70471;
4445 Alvin Dark Avenue Apt 216, Baton Rouge, LA 70820;
New Orleans, LA 70115;
Brandon, MS 39042;
Houston, TX 77068
Aliases (AKA): Sam Allen Blaize,
Samuel Allen Blaize
Email Addresses: mbl****@comcast.net,
sam****@aol.com,
sam****@bellsouth.net
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
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