Address History: 9058 Nina Road, Conroe, TX 77304;
605 Jewel Street, Conroe, TX 77301;
Granbury, TX 76049;
Houston, TX 77073;
Magnolia, TX 77354
Aliases (AKA): Floyd Hogan,
Harold Hogan,
Floyd H Hogan Jr
Address History: 17611 Hidden Forest Drive, Spring, TX 77379
Address History: 17123 Methil Drive, Spring, TX 77379;
958 Desert Isle Drive, San Jose, CA 95117;
Sunnyvale, CA 94086;
Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): James Lloyd Lawrence,
James L Lawrence,
Jim W Lawrence,
James Lloyd Lawrence Ce
Email Addresses: jac****@yahoo.com,
jim****@aol.com,
she****@yahoo.com,
spo****@yahoo.com,
woo****@gmail.com
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: 6344 Vickery Boulevard, Dallas, TX 75214;
5922 Lodge Creek Drive, Houston, TX 77066;
Montgomery, TX 77316;
San Antonio, TX 78201;
Spring, TX 77379
Aliases (AKA): Tr Mataya
Address History: 1719 Woodland Vista Drive, Kingwood, TX 77339;
200 Fountains Lane Apt 5203, Conroe, TX 77304;
Deer Park, TX 77536;
Houston, TX 77015;
Humble, TX 77339
Aliases (AKA): Laura Flynn
Email Addresses: cry****@yahoo.com
Address History: 17703 Hidden Forest Drive, Spring, TX 77379
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: 16701 Green Land Way, Houston, TX 77084;
3701 Kirby Drive, Houston, TX 77098;
Montgomery, TX 77356;
Spring, TX 77379
Address History: 321 Explorer, Lakeway, TX 78734;
5922 Lodge Creek Drive, Houston, TX 77066;
Montgomery, TX 77316;
San Antonio, TX 78201;
Spring, TX 77379
Aliases (AKA): Janie Janie Campa,
Janie Campamataya,
Janie A Mataya,
Jannie A Mataya
Phone Numbers: (281) 655-8777
(281) 655-8999
(512) 608-9755
(936) 588-2096
Address History: 17614 Hidden Forest Drive, Spring, TX 77379;
4500 Dogwood Drive, Denton, TX 76208;
Irving, TX 75063
Email Addresses: eri****@yahoo.com
Address History: 604 E Broadway Boulevard, Portland, TX 78374;
10987 Silver Lake Road Lot 16, South Lyon, MI 48178;
Cypress, TX 77433;
Houston, TX 77269;
Palacios, TX 77465
Aliases (AKA): G Moore
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: 17611 Hidden Forest Drive, Spring, TX 77379
Address History: 122 Byers Lane, De Queen, AR 71832;
462 P/O Box, De Queen, AR 71832;
Addison, PA 15411;
Blanco, TX 78606;
Houston, TX 77092
Aliases (AKA): Georganne Epperson
Relatives & Associates: Bobby Epperson
Georganne Epperson
Laura Epperson
Matthew Epperson
Stefania Onofre
Email Addresses: bob****@hotmail.com
Address History: 17603 Hidden Forest Drive, Spring, TX 77379;
216 Ivy Lane, Boerne, TX 78006;
Houston, TX 77063;
Montgomery, TX 77316;
San Antonio, TX 78248
Aliases (AKA): Bob Magnussen
Address History: 7200 Capeview Crossing, Spring, TX 77379;
5791 Algonquin Lane, Riverside, CA 92504;
El Paso, TX 79936;
Houston, TX 77070
Aliases (AKA): Elizabeth Torres
Email Addresses: bab****@yahoo.com
Address History: 16906 Avenfield Road, Tomball, TX 77377;
540 Arden Park Boulevard, Detroit, MI 48202;
Highland Park, MI 48203;
Brooklyn, NY 11215;
Houston, TX 77078
Aliases (AKA): Henry Robles,
Henry L Robles,
Marie Robles
Email Addresses: dro****@gmail.com,
gph****@zefer.com,
hro****@eagle.org,
hro****@worldnet.att.net
Address History: 10834 Bay Bridge Drive, Houston, TX 77064;
10842 Bay Bridge Drive, Houston, TX 77064;
Nacogdoches, TX 75962;
Spring, TX 77379
Email Addresses: pwa****@gmail.com
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: 225 Arlington Avenue, Naperville, IL 60565;
942 Rr 2 #, New Buffalo, MI 49117;
Spring, TX 77379
Address History: 33 Bocage Drive, Destrehan, LA 70047;
353 Evergreen Drive, Destrehan, LA 70047;
Metairie, LA 70003;
New Orleans, LA 70122;
Spring, TX 77379
Aliases (AKA): Mercedes Trosclair,
Mercedes L Trosclair
Relatives & Associates: Kelly Behilar
Chad Trosclair
Colette Trosclair
Michelle Trosclair
Nicole Trosclair
Email Addresses: fra****@aol.com
Address History: 1501 Aquilla Drive, Shreveport, LA 71105;
8155 Jefferson Highway Apt 709, Baton Rouge, LA 70809;
Lafayette, LA 70506;
Houston, TX 77004;
Spring, TX 77379
Aliases (AKA): Pat Grappe,
Patricia Grappe,
Pat Grappe Hernandez,
Pat Grappe-Hernande,
Pat Grappe-Hernandez
Email Addresses: pgr****@aol.com,
pgr****@msn.com
Address History: 1813 Lacebark Court, Hebron, KY 41048;
176282 Po Box, Covington, KY 41017;
Florence, KY 41042;
Ft Mitchell, KY 41017;
Nicholasville, KY 40356
Aliases (AKA): D Williams,
Donna H Williams
Email Addresses: fre****@yahoo.com
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