Address History: 9222 Kirkstone Drive, Spring, TX 77379;
84 Makau Street -018, Waianae, HI 96792;
Houston, TX 77077
Address History: 1342 Po Box, Montgomery, TX 77356;
314 W 13th Street, Houston, TX 77008;
Spring, TX 77379
Aliases (AKA): Ceci Merrill,
Cecilia R Townley
Address History: 10411 Echo Falls Lane, Houston, TX 77095;
2900 Coronet Lane Apt 303, Jacksonville, FL 32207;
Spring, TX 77379
Aliases (AKA): Jennifer Darnellpidaniy,
Jennifer D Pidaniy,
J Rose,
Jennifer D Rose
Relatives & Associates: Marianna Belschner
Melissa Bufe
Christopher Darnell
Colene Darnell
Michael Darnell
Address History: 1406 Ella Circle, Houston, TX 77090;
1027 Baltic Lane, Houston, TX 77090;
Missouri City, TX 77489;
Porter, TX 77365;
Spring, TX 77373
Address History: 17703 Hidden Forest Drive, Spring, TX 77379;
1912 East William Cannon Drive Apartment 720, Austin, TX 78744;
Baytown, TX 77520;
George West, TX 78022;
Harlingen, TX 78550
Aliases (AKA): Ben Basquez
Relatives & Associates: Benjamin Basquez
Dominga Basquez
Jaclyn Basquez
Monica Basquez
Nohemi Basquez
Email Addresses: ben****@flash.net,
ben****@yahoo.com,
ben****@conocophillips.com
Address History: 17714 Hidden Forest Drive, Spring, TX 77379
Address History: 103 Ken Drive, Killeen, TX 76542;
4950 Christian Chapel Church Road, New Hill, NC 27562;
Hockley, TX 77447;
Spring, TX 77379
Aliases (AKA): Joshua Brown
Phone Numbers: (832) 797-6619
Address History: 7139 Brockington Drive, Katy, TX 77494;
1 Woodfield Road, Andover, NJ 07821;
Ledgewood, NJ 07852;
Bayside, NY 11360;
Spring, TX 77379
Address History: 2501 Livenza Place, Leander, TX 78641;
11600 Century Oaks Terrace Apt 1201, Austin, TX 78758;
Houston, TX 77077;
Spring, TX 77382
Aliases (AKA): P Graves,
Pat Graves,
Patricia F Sims
Address History: 17611 Hidden Forest Drive, Spring, TX 77379;
24 Buttaro Road, Woburn, MA 01801;
Houston, TX 77041
Aliases (AKA): Dwayne Luspy
Email Addresses: dem****@yahoo.com,
dlu****@yahoo.com,
dwa****@rndc-usa.com,
lit****@hotmail.com
Address History: 13346 Water Oak Lane Apt A, Austin, TX 78729;
1020 East 45th Street Apartment 228, Austin, TX 78751;
Houston, TX 77090;
Hutto, TX 78634;
Spring, TX 77379
Aliases (AKA): Nina Nelms Nelms,
Nina Nelms,
N Wagner,
Nina Nelms Wagner,
Nina N Wagner
Email Addresses: nwa****@businesscentral.net
Address History: 4909 Park Avenue, Dickinson, TX 77539;
16314 Amcreek Road, Houston, TX 77068;
Spring, TX 77379
Address History: 4326 Live Oak Lane # 64, Spring, TX 77389;
10110 Charterwood Drive Apartment D104, Houston, TX 77070;
Magnolia, TX 77353;
Tomball, TX 77375;
Willis, TX 77318
Aliases (AKA): Linda Lee Henderson,
Linda H Santiny
Relatives & Associates: Roger Santiny
Address History: 11842 Sussex Hill Way, Leesburg, FL 34788;
225 Arlington Avenue # 3m, Naperville, IL 60565;
Spring, TX 77379
Aliases (AKA): Robert H Siuda
Address History: 27 Maymont Way, Spring, TX 77382;
1131 Grandview Drive, South San Francisco, CA 94080;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Magnolia, TX 77354
Aliases (AKA): Greg P Back,
Gregory Peter Back
Phone Numbers: (281) 367-3488
Address History: 3307 Cascade Creek Drive, Kingwood, TX 77339;
1719 Wensworth Avenue, Springdale, AR 72762;
Houston, TX 77090;
Humble, TX 77339;
Spring, TX 77379
Aliases (AKA): Georgia Artripe,
Georgia D Blackler,
Georgia Blackler
Email Addresses: g.b****@sbcglobal.net,
geo****@plexusworldwide.com,
geo****@sbcglobal.net
Address History: 4763 Oak Knoll Lane, Montgomery, TX 77316;
318 Furr Drive, San Antonio, TX 78201;
Spring, TX 77379
Relatives & Associates: Tony Mataya
Phone Numbers: (936) 588-2096
Address History: 12230 English Mist Drive, Houston, TX 77044;
2121 W Main Street, Mesa, AZ 85201;
Phoenix, AZ 85018;
Humble, TX 77346;
Montgomery, TX 77356
Phone Numbers: (832) 922-4000
Address History: 17614 Hidden Forest Drive, Spring, TX 77379;
3521 Andalusian Drive, Denton, TX 76210;
Fort Worth, TX 76116
Aliases (AKA): Amber N Haig
Address History: 17706 Hidden Forest Drive, Spring, TX 77379;
3419 Stoney Oak Drive, Houston, TX 77068;
Montgomery, TX 77356
Aliases (AKA): Charlie Salvaggio,
Chas Salvaggio
Address History: 543 Ne 47th Street, Boca Raton, FL 33431;
23666 Black Oak Way, Cupertino, CA 95014;
Mountain View, CA 94043;
San Francisco, CA 94117;
Sunnyvale, CA 94085
Aliases (AKA): J Gerry,
Gerry Purdy,
J Gerry Purdy,
Jason Purdy,
Jennifer Gerry Purdy
Email Addresses: bry****@comcast.net,
ger****@att.net
Address History: 123 Chula Vista Avenue, Lady Lake, FL 32159;
902 Algonquin Road, Lady Lake, FL 32159;
Magee, MS 39111;
El Paso, TX 79925;
Frisco, TX 75035
Aliases (AKA): Anthony Hollowa,
Anthony M Holloway,
Anthony Marcellous Holloway
Email Addresses: ton****@aol.com
Address History: 5 Paddock Lane N279, Saint Charles, IL 60175;
2605 S Indiana Avenue Unit 1705, Chicago, IL 60616;
Highland, IN 46322;
Oklahoma City, OK 73130;
Pasadena, TX 77506
Aliases (AKA): G Morg Michael,
George Jonathan Michael
Address History: 6942 E 10th Street, Tulsa, OK 74112;
700 Manor Road, Prescott, AR 71857;
Idabel, OK 74745;
Paris, TX 75460;
Spring, TX 77379
Aliases (AKA): Debra Laster,
Debra Ann Qatson,
Debrah Watson
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