Address History: 18607 Horseshoe Trail, Magnolia, TX 77355;
89 P/O Box, Aiken, SC 29802;
La Vergne, TN 37086;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): David Wayne Roe,
David W Roe
Address History: 10602 Sir Alex Drive, Tomball, TX 77375;
17311 Camberwell Green Lane, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Keith Anders,
Keith Harry Andres,
Kieth Andres,
Keith Harry Andres Junior,
Keith Andres Junior
Email Addresses: kan****@gmail.com,
kie****@ameritrade.com,
lau****@hotmail.com,
sra****@hotmail.com,
wes****@gmail.com
Address History: 22332 Gosling Road, Spring, TX 77389;
733 Ridgemont Drive, Pittsburgh, PA 15220;
Houston, TX 77092
Aliases (AKA): Renee Grivet Haase,
Renee G Heecase
Email Addresses: den****@juno.com
Address History: 5510 Rivertree Lane, Spring, TX 77379;
325 Fantail Street, Magnolia, TX 77355;
Tomball, TX 77375;
Waller, TX 77484
Aliases (AKA): C Denison,
Cloanne Denison Denison
Relatives & Associates: Arthur Denison
Address History: 13 Woodlake Square # 184, Houston, TX 77063;
7902 Alexandria Court, Spring, TX 77379
Aliases (AKA): Thomas Carl Neuman
Phone Numbers: (281) 320-9750
(713) 320-9750
Aliases (AKA): Lorenso Hernandez
Relatives & Associates: Martin Corona
Cristian Hernandez
Daniel Hernandez
Hilda Hernandez
Margarita Hernandez
Address History: 18522 Cedar Edge Drive, Spring, TX 77379;
2331 Frick Rd Trailer 13, Houston, TX 77038;
Magnolia, TX 77354
Aliases (AKA): James Hurley,
Jim Hurley
Phone Numbers: (281) 356-8937
Address History: 18911 Cedar Oaks Drive, Spring, TX 77379;
24300 El Toro Road Apartment 331, Laguna Hills, CA 92637;
Conroe, TX 77385;
Houston, TX 77069;
Tomball, TX 77377
Phone Numbers: (713) 370-5484
Address History: 13331 Birdcall Lane, Cypress, TX 77429;
55 P/O Box, Grafton, ND 58237;
Houston, TX 77070;
Pharr, TX 78577;
San Antonio, TX 78245
Aliases (AKA): Yolana Ruiz Davila,
Yolanda R Davila,
Yolanda Davila,
Yolanda Ruiz Martinez,
Yolanda R Martinez
Address History: 30035 Oakwood Lane, Magnolia, TX 77354;
541 Fm 1488 Road Apt 921, Conroe, TX 77384;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Vicky Bever,
Vicky L Willis
Email Addresses: vbe****@kleinisd.net
Address History: 3890 Chapman Bluff Drive, Spring, TX 77386;
18707 Cedar Edge Drive, Spring, TX 77379;
Tomball, TX 77377
Relatives & Associates: Chet Callam
Howard Callum
Michael Callum
Address History: 3019 Rustling Chestnut Street, Spring, TX 77389;
1705 Veirs Mill Road, Rockville, MD 20851
Relatives & Associates: Transito Magana
Email Addresses: jac****@gmail.com
Address History: 18707 Cedar Edge Drive, Spring, TX 77379
Address History: 12822 Raven South Drive, Cypress, TX 77429;
1 Rr #, Burton, TX 77835;
Harlingen, TX 78550;
Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): William Russell Bodensky
Address History: 18919 Telford Way, Tomball, TX 77375;
11702 Bryonston Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Maria T Hernandez
Address History: 2304 Blueberry Lane, Pasadena, TX 77502;
13607 Carsa Lane, Houston, TX 77014;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Clyde C Black
Phone Numbers: (832) 473-1478
Email Addresses: ckb****@sbcglobal.net
Address History: 12014 N Sawtooth Canyon Drive, Tomball, TX 77377;
18707 Cedar Edge Drive, Spring, TX 77379
Aliases (AKA): Jacinto D Ramirez
Relatives & Associates: Elizabeth Ramirez
Jacinto Ramirez
Luis Ramirez
Maria Ramirez
Natividad Ramirez
Address History: 8 Jarmy Lane, Manahawkin, NJ 08050;
8 Jamie Court, Barnegat, NJ 08005;
Kearny, NJ 07032;
Brooklyn, NY 11207;
New Windsor, NY 12553
Aliases (AKA): Rodney B Callum
Email Addresses: bas****@magiclink.com.com,
cal****@yahoo.com,
r.c****@mtm.com,
rca****@corptechpartners.com,
rca****@mtm.com
Address History: 9248 Brevard Court, Sacramento, CA 95829;
3607 Black Eagle Drive, Antelope, CA 95843;
Elk Grove, CA 95759;
West Sacramento, CA 95691;
Kissimmee, FL 34741
Aliases (AKA): Robert E Samaniego,
Roberto E Samaniego
Relatives & Associates: Leah Gregorio
Aleya Samaniego
Bessie Samaniego
Felicisima Samaniego
Jose Samaniego
Address History: 100 Bailey Avenue, Vardaman, MS 38878;
436 Po Box, Vardaman, MS 38878;
Spring, TX 77379
Aliases (AKA): Luis M Ramirez
Phone Numbers: (662) 682-9582
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