Address History: 693 Meadow Bend Road, Bellville, TX 77418;
569 Greenfield Drive Apartment 12, El Cajon, CA 92021;
Escondido, CA 92026;
Brookshire, TX 77423;
College Station, TX 77845
Aliases (AKA): S Carter,
Starla Renee Carter,
Starla Phillips
Email Addresses: sta****@yahoo.com
Address History: 17815 Paddle Wheel Drive, Spring, TX 77379;
14323 Cashel Forest Drive, Houston, TX 77069
Phone Numbers: (281) 610-1248
Address History: 20107 Timberstone Lane, Spring, TX 77379;
14914 Spring Cypress Road, Cypress, TX 77429
Aliases (AKA): Nicholas Alfano
Address History: 12707 Island Drive, Tomball, TX 77377;
11800 Grant Road Apt 6207, Cypress, TX 77429;
Houston, TX 77069;
Lampasas, TX 76550;
Marble Falls, TX 78654
Aliases (AKA): Lana Marie Sutton,
Lana M Sutton,
Lana Sutton
Email Addresses: lan****@yahoo.com,
lms****@gmail.com,
sky****@yahoo.com
Relatives & Associates: Anthony Alfano
Antoinette Alfano
Josphine Alfano
Nicholas Alfano
Nick Alfano
Email Addresses: gal****@bellsouth.net
Address History: 17819 Butte Creek Road, Houston, TX 77090;
14108 Doty Avenue Apt 19, Hawthorne, CA 90250;
Inglewood, CA 90302;
Greencastle, IN 46135;
Muncie, IN 47302
Aliases (AKA): J Davis,
Judy Davis,
Judy A Mcclane
Address History: 28702 Mahon Road, Hockley, TX 77447;
6565 Honeysuckle Drive, Fayetteville, NC 28304;
Oreland, PA 19075;
Bryan, TX 77803;
Conroe, TX 77302
Aliases (AKA): Jimmy D Carer,
Jimmy D Carver,
Jimmy Duayne Caver,
Jimmy Dewayne Caver,
Jimmy Caver
Email Addresses: jca****@aol.com,
jca****@mikecalverttoyota.com,
jim****@yahoo.com
Address History: 3340 Greens Road Suite A110, Houston, TX 77032;
750 Franklin Road Se Apt 17d, Marietta, GA 30067;
Smyrna, GA 30080;
Chicago, IL 60629;
Columbus, OH 43224
Relatives & Associates: Zuela Foster
Antoine Hawkins
Henrietta Hawkins
Henrietta Hawkins
Herbert Hawkins
Address History: 17819 Paddle Wheel Drive, Spring, TX 77379
Address History: 104 Post Oak Dr Trailer X, Conroe, TX 77301;
82 Carpenter Street, Attleboro, MA 02703;
Houston, TX 77014;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Kosai Pich,
Kosal Pich
Address History: 14610 Dovetail Ridge Court, Cypress, TX 77429;
901 Oak Glen Drive, Houston, TX 77076;
Spring, TX 77379
Aliases (AKA): Claudia Juan,
Claudia I Mummert,
Claudia San-Juan,
Claudia Sanjuan
Address History: 17812 Paddle Wheel Drive, Spring, TX 77379
Relatives & Associates: David Capepillo
Eduardo Capetillo
Elias Capetillo
Elmira Capetillo
Leonor Capetillo
Phone Numbers: (713) 320-8639
Aliases (AKA): Kieth Reid
Address History: 17819 Paddle Wheel Drive, Spring, TX 77379
Phone Numbers: (303) 955-6243
Address History: 17804 Paddle Wheel Drive, Spring, TX 77379
Address History: 26614 Sycamore Circle, Magnolia, TX 77354;
9711 Braesmont Drive, Houston, TX 77096;
Spring, TX 77379
Aliases (AKA): Stephen Cabral
Email Addresses: cab****@msn.com,
sca****@lonestarfasteners.com
Address History: 4002 Cypressdale Drive, Spring, TX 77388;
17871 Po Box, Covington, KY 41017;
Florence, KY 41042;
Ft Mitchell, KY 41017;
Villa Hills, KY 41017
Aliases (AKA): Anna Alaniz Robelia
Email Addresses: ann****@sbcglobal.net,
ann****@worldnet.att.net
Address History: 2435 Crescent Hollow Court, Spring, TX 77388;
11955 Eden Trail, Eagle, MI 48822;
Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Michael D Mccrackin,
Mike M Mccrackin,
Michael D Mccrakin,
Mike Mitchell
Relatives & Associates: Amy Hong
James Mccracken
Patricia Mccracken
Karrie Mccrackin
Karrie Mccrackin
Address History: 1300 Crossing Place Apt 124, Austin, TX 78741;
204 South Lee Avenue, Broussard, LA 70518;
Lafayette, LA 70508;
Youngsville, LA 70592;
Cedar Park, TX 78613
Aliases (AKA): R Harwell,
Randall Harwell,
Randy W Harwell
Email Addresses: ran****@hotmail.com,
ran****@gmail.com,
ran****@hotmail.com,
ran****@yahoo.com
Address History: 7434 Tudor Heights Lane, Spring, TX 77379;
10007 Andrews Point Way, Knoxville, TN 37931;
Wichita Falls, TX 76308
Aliases (AKA): M Cooper,
Michael Cooper,
Mike Cooper
Email Addresses: mco****@hotmail.com
Address History: 11502 Normont Drive, Houston, TX 77070;
7302 Alabonson Road Apt 901, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Greg Schreve,
Gregg Schreve,
Gregory S Schreve
Email Addresses: gre****@aol.com
Address History: 150 Lenox Road, Ulster, PA 18850;
237 N Halifax Avenue, Daytona Beach, FL 32118;
Towanda, PA 18848;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Mary J Hunt
Email Addresses: mar****@yahoo.com,
mj-****@att.net
Address History: 4788 Porter Street, Fremont, CA 94538;
2605 Durant Avenue # 1, Berkeley, CA 94704;
Daly City, CA 94015;
Sunnyvale, CA 94087;
Indianapolis, IN 46221
Aliases (AKA): Patrick Kai Ng
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