Address History: 1008 Oak Stone Lane, Conroe, TX 77384;
1300 S Farmview Drive, Dover, DE 19904;
Dover Afb, DE 19902;
Sparks, NV 89434;
Cypress, TX 77429
Aliases (AKA): Jose Rafael Castillo,
Castillo J Diaz,
Joe Diaz,
Jose Rafael Diaz Castillo,
Jose Rafael Diazcastillo
Email Addresses: jca****@yahoo.com,
jds****@hotmail.com,
jds****@yahoo.com,
jlc****@gmail.com,
joe****@compuserve.com
Address History: 3500 Tangle Brush Drive Apt 65, Spring, TX 77381;
6005 S Lakewood Avenue, Tulsa, OK 74135;
Conroe, TX 77304;
Kemah, TX 77565
Aliases (AKA): O Daniels,
Orville Daniels
Address History: 5915 Uvalde Road Apt 315, Houston, TX 77049;
4554 Cynthia Drive, College Station, TX 77845;
Huffman, TX 77336;
Humble, TX 77346;
New Caney, TX 77357
Aliases (AKA): Andrea Denise Winsett
Email Addresses: and****@gmail.com,
and****@juno.com,
lou****@earthlink.net,
lou****@excite.com,
lou****@hotmail.com
Address History: 261 Gatling Street, Tuscola, TX 79562;
2312 S 142nd Court Apt 2, Omaha, NE 68144;
Bedias, TX 77831;
Dripping Springs, TX 78620;
Kyle, TX 78640
Address History: 93 West Rainbow Ridge Circle, Spring, TX 77381;
605 W Madison Street, Chicago, IL 60661;
Fulton, TX 78358;
Houston, TX 77027
Aliases (AKA): Tina M Flatt,
Tina M Winsett,
Tina Winsett
Email Addresses: tmw****@yahoo.com
Address History: 92 W Rainbow Ridge Circle, Spring, TX 77381;
1600 W Alex Bell Road, Dayton, OH 45459;
Rockwall, TX 75087
Phone Numbers: (281) 419-3295
Address History: 3 Flatcreek Place, Spring, TX 77381;
2050 Keller Springs Road, Carrollton, TX 75006;
Fort Worth, TX 76123;
Houston, TX 77079
Phone Numbers: (936) 273-9164
Address History: 88 W Rainbow Ridge Circle, Spring, TX 77381;
32650 Nantasket Drive Apartment 40, Rancho Palos Verdes, CA 90275;
College Station, TX 77842;
Magnolia, TX 77354;
Mcallen, TX 78503
Aliases (AKA): Janet A Mc Cain,
Janet Mccain
Phone Numbers: (281) 298-2168
Address History: 202 Climbing Oaks Place, Montgomery, TX 77316;
20505 S Grand Prairie Lane, Frankfort, IL 60423;
Dallas, TX 75287;
Spring, TX 77381
Aliases (AKA): Ilona Lee Kulmacz
Relatives & Associates: Mark Kulmacz
Relatives & Associates: May Bomer
Email Addresses: hug****@aol.com,
lin****@netscape.com,
lin****@sbcglobal.net,
lin****@hotmail.com,
lin****@sbcglobal.net
Address History: 4066 Coltwood Drive, Spring, TX 77388;
230 W 27th Street # 7, New York, NY 10001;
Conroe, TX 77384;
Houston, TX 77090
Relatives & Associates: Brianna Felicidario
Maria Felicidario
Maria Felicidario
Martin Felicidario
Milagros Felicidario
Phone Numbers: (281) 528-0210
Address History: 1481 Sawdust Road Apt 415, Spring, TX 77380;
2450 Lake Road Apt 904, Huntsville, TX 77340
Aliases (AKA): Amy Polka
Phone Numbers: (281) 296-7386
Address History: 20812 Sheffield Park Drive, Porter, TX 77365;
907 Bellshire Drive Apt 264, Conroe, TX 77301;
Houston, TX 77069;
Spring, TX 77381
Relatives & Associates: Vivian Gines
Phone Numbers: (210) 326-4318
Address History: 2850 Cayden Creek Way, Conroe, TX 77304;
31043 Sundance Woods Court, Spring, TX 77386
Aliases (AKA): Isaaca A Shaul
Phone Numbers: (936) 273-0868
Email Addresses: coo****@ttu.edu,
dav****@excite.com
Address History: 6 N Scarlet Elm Court, Spring, TX 77382;
2213 17th Street, Lake Charles, LA 70601;
Hampton, VA 23666
Aliases (AKA): Susie S Joiner,
Susle Joiner
Address History: 20906 Coral Bridge Lane, Spring, TX 77388;
5925 36th Street W, Bradenton, FL 34210;
Dunedin, FL 34698;
Gulf Breeze, FL 32563;
Lake Mary, FL 32746
Aliases (AKA): Dan Ferris
Address History: 88 W Rainbow Ridge Circle, Spring, TX 77381;
2500 Business Center Drive, Pearland, TX 77584;
Rosharon, TX 77583
Address History: 36 Baker Street #, Fort Rucker, AL 36362;
102 Woodview Drive # C, Ozark, AL 36360;
Albion, IN 46701;
Columbia City, IN 46725;
Kendallville, IN 46755
Aliases (AKA): Jene Dian Smolinske,
Jene Dian Trostel
Relatives & Associates: Tiffany Brinkley
Connie Druhot
David Rethlake
Lauren Rethlake
Rodney Rethlake
Address History: 4066 Coltwood Drive, Spring, TX 77388;
10111 Charterwood Drive Apt A102, Houston, TX 77070;
Pinehurst, TX 77362
Aliases (AKA): Ray Felicidario,
Raymond Felicidario
Relatives & Associates: Maria Felicidario
Maria Felicidario
Maricris Felicidario
Martin Felicidario
Milagros Felicidario
Address History: 50 S Stony Bridge Circle, Spring, TX 77381;
9601 Berkley Court, Oklahoma City, OK 73162;
Tulsa, OK 74133
Aliases (AKA): Jana Susan Brock
Email Addresses: jan****@roadrunner.com
Address History: 121 W Rainbow Ridge Circle, Spring, TX 77381;
7321 Carson Road S, Mobile, AL 36695;
Kansas City, MO 64131;
Portland, OR 97209;
Green Bay, WI 54302
Aliases (AKA): V Gines
Phone Numbers: (281) 298-5689
Email Addresses: vgi****@yahoo.com
Address History: 25122 Shalford Drive, Spring, TX 77389;
10321 Rosehill Road, Lenexa, KS 66215;
Mission, KS 66202;
Conroe, TX 77304
Aliases (AKA): Cynthia A Schmitz,
Cindy A Thumwood,
Cynthia A Thumwood
Address History: 415 Center Street Apt 225, New Iberia, LA 70560;
8123 Mesa Court Apt B, Twentynine Palms, CA 92277;
Metairie, LA 70003;
Spring, TX 77381
Aliases (AKA): Luella Leblanc
Address History: 1482 Deer Run Drive, Fort Gibson, OK 74434;
12312 Shepherd Lane, Mountainburg, AR 72946;
Wauchula, FL 33873;
Mountain Home Afb, ID 83648;
Goldsboro, NC 27533
Aliases (AKA): Curtis L Forbes
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