Address History: 12952 Lake Parc Bend Drive, Cypress, TX 77429;
5750 Cacica Street, Pensacola, FL 32507;
Canton, MI 48187;
Troy, MI 48084;
Saint Charles, MO 63303
Aliases (AKA): Mark Gene Gevaldo
Email Addresses: mar****@ineos.com,
mar****@innovene.com,
mge****@excite.com
Address History: 21703 Park Brook Drive, Katy, TX 77450;
1020 15th Street Apartment 8c, Denver, CO 80202;
Yampa, CO 80483;
Houston, TX 77253;
Humble, TX 77346
Aliases (AKA): Robert W Lempp
Address History: 1913 Stratford Drive, Round Rock, TX 78664;
106 Suburban Court, Rochester, NY 14620;
Webster, NY 14580;
Athens, PA 18810;
Ulster, PA 18850
Aliases (AKA): Robbin Denice Moeller,
Robin Denice Moeller
Email Addresses: moe****@yahoo.com,
moe****@aol.com
Address History: 4722 Sabrina Drive, Houston, TX 77066;
12047 Quartersawn Lane, Pinehurst, TX 77362;
Spring, TX 77379
Aliases (AKA): Moises E Elias,
Moises Elias Flores
Address History: 7211 Choctow Ridge, Montgomery, TX 77316;
30 Mack Road W120, Warrenville, IL 60555;
Fort Worth, TX 76107;
Houston, TX 77269;
Magnolia, TX 77355
Aliases (AKA): Laura B Nevins
Relatives & Associates: Damita Colotta
Michelle Krisch
Mithcell Mevins
Christopher Nevins
George Nevins
Phone Numbers: (832) 934-2828
Address History: 8616 Haven Woods Way, Tomball, TX 77375;
3724 Fm 1960 Road W Ste 350, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Shelley Carpenter,
Shelly L Carpenter,
Thomas Carpenter,
S Cornelius,
Shelly L Cornelius
Address History: 17811 Windtree Lane, Spring, TX 77379;
845 Beverly Street Apt 5, Houston, TX 77007;
Huntsville, TX 77341
Aliases (AKA): Sean Fennel
Email Addresses: vfe****@sbcglobal.net
Address History: 319 Heritage Shore, Houston, TX 77094;
2309 Club Meadow Drive, Garland City, AR 71839;
Spring, TX 77379
Address History: 14310 Vista View Drive, Cypress, TX 77433;
23823 Cumberland Ridge Drive Apt 105, Hockley, TX 77447;
Houston, TX 77049;
Richmond, TX 77407;
Spring, TX 77379
Address History: 17822 Windtree Lane, Spring, TX 77379;
3189 Dusty Moon Avenue, Henderson, NV 89052;
Las Vegas, NV 89119;
Deer Park, NY 11729;
Rego Park, NY 11374
Aliases (AKA): Bell Mary Marquez,
Mary M Marquez,
Mary M Marquez Bell,
Mary Marquez Marquezbell
Phone Numbers: (913) 663-1345
Address History: 1057 Martin Street, Houston, TX 77018;
700 W Greens Rd Trailer 59, Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Romi L Lentzsandel,
Romi L Sandel
Address History: 147 Ardmore Road, Berkeley, CA 94707;
19401 De Vry Drive, Irvine, CA 92603;
Kensington, CA 94707;
San Francisco, CA 94107;
Arlington, MA 02474
Aliases (AKA): Mao Taketane
Address History: 17814 Windtree Lane, Spring, TX 77379
Relatives & Associates: Shelly Barnes
Address History: 6822 Birdseye Maple Lane, Spring, TX 77389;
1870 S High Street, Denver, CO 80210;
Austin, TX 78741;
Flower Mound, TX 75022;
Houston, TX 77068
Aliases (AKA): Natalie Dunphy,
Natalie Nicole Gamboa
Phone Numbers: (281) 251-7621
Email Addresses: fun****@gmail.com,
soc****@aim.com,
vfe****@sbcglobal.net
Address History: 17823 Windtree Lane, Spring, TX 77379;
365 Airway Drive, Houston, TX 77037;
Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): Bonnie Rae Bear,
Bonnie R Brucker,
Bonnie R Littlejohn
Relatives & Associates: Raymond Bear
Craig Brucker
Ellen Littlejohn
James Littlejohn
Kellie Littlejohn
Address History: 17818 Windtree Lane, Spring, TX 77379;
6211 Ludington Drive Apt 913, Houston, TX 77035
Aliases (AKA): M D Stewart,
Mike Stewart
Relatives & Associates: Jennifer Stewart
Laura Stewart
Marlyn Stewart
Michael Stewart
Michael Stewart
Address History: 11706 Littlefield Court, Tomball, TX 77377;
3226 Ne 65th Avenue, Portland, OR 97213;
Galveston, TX 77550;
Houston, TX 77030;
Spring, TX 77379
Aliases (AKA): Christi L Wulf
Phone Numbers: (281) 370-5323
Address History: 405 Dawn Street, Lakeland, FL 33815;
770845 Po Box, Ocala, FL 34477;
Valrico, FL 33594;
Burlington, IA 52601;
Hillsboro, IA 52630
Aliases (AKA): Terry E Swift,
Terry J White
Email Addresses: rbw****@gmail.com
Address History: 215 Green Street, Michigan City, IN 46360;
7845 Avenal Loop, New Port Richey, FL 34655;
Chicago, IL 60638;
Chicago Ridge, IL 60415;
Rockwood, TN 37854
Address History: 11085 Elk Rest Run, Littleton, CO 80125;
1413 Spiderlily View, Cedar Park, TX 78613;
Deer Park, TX 77536;
Houston, TX 77069;
Pasadena, TX 77505
Aliases (AKA): Slade B Putman,
Slade B Putnam
Address History: 11798 White Mountain Court, Rancho Cucamonga, CA 91737;
954 Gleneagles Road, Beaumont, CA 92223;
Fontana, CA 92336;
Huntington Beach, CA 92648;
Newport Beach, CA 92663
Aliases (AKA): David P Cowell
Email Addresses: dav****@c21experience.com
Address History: 25941 Aysen Drive, Punta Gorda, FL 33983;
603 Southwest Parkways Apt 33, College Station, TX 77840;
Houston, TX 77095;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Stacy R Gine,
Stacey Ginn,
Stacy Russell Ginn,
Stacy Ginn
Email Addresses: sgi****@insignisbpo.com,
sgi****@pacbell.net,
sta****@yahoo.com,
sta****@sbcglobal.net,
sta****@flexitallic.com
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