Address History: 18603 Spring Heather Court, Spring, TX 77379;
5007 Innsbruk Drive, Houston, TX 77066;
Tomball, TX 77377
Aliases (AKA): M Magee
Address History: 21405 Valley Ridge Drive, Bedias, TX 77831;
3303 E Wallisville Road, Baytown, TX 77521;
Crosby, TX 77532;
Dodge, TX 77334;
Houston, TX 77070
Aliases (AKA): Beverly Marshall,
Beverly Reider,
Bev Rieder,
Beverly L Windham
Address History: 18706 Spring Heather Court, Spring, TX 77379
Address History: 18602 Spring Heather Court, Spring, TX 77379;
15131 Ripplewind Lane, Houston, TX 77068
Email Addresses: kel****@comcast.net
Address History: 2627 S Cherry Street Apt 266, Tomball, TX 77375;
4153 Rubidoux Avenue Suite 3, Riverside, CA 92506;
Melville, NY 11747;
Conroe, TX 77301;
Houston, TX 77079
Email Addresses: hle****@aol.com,
hle****@tampabay.rr.com
Address History: 6026 Lynwood Banks Lane, Houston, TX 77092;
958 Vineridge Run Apt 3, Altamonte Springs, FL 32714;
Eustis, FL 32726;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Alicia E Estevez
Relatives & Associates: Alexandra Sistiva
David Sistiva
Manuel Sistiva
Nathalia Sistiva
Manuel Vargas
Email Addresses: ali****@aol.com,
ali****@att.net,
ali****@hotmail.com
Address History: 1509 County Road 2619, Marietta, TX 75566;
7130 Pheasant Grove Drive, Cypress, TX 77433;
Dallas, TX 75234;
Houston, TX 77238;
Magnolia, TX 77353
Aliases (AKA): Kene Price
Address History: 17806 Berry Oaks Lane, Spring, TX 77379;
1219 E 2nd Place, Mesa, AZ 85203;
Cleveland, OH 44103
Aliases (AKA): James Dweight,
D Waite,
Darin Waite,
James D Waite,
James D Weight
Address History: 18726 Spring Heather Court, Spring, TX 77379;
748 Chestnut Street, New Milford, NJ 07646;
Las Vegas, NV 89110;
Brooklyn, NY 11203;
Houston, TX 77064
Aliases (AKA): Ramon M Anicete,
Raymon M Anicete,
Ramon Jara,
Ramon Nicete
Relatives & Associates: Julieta Anicete
Kenneth Anicete
Kimberly Anicete
Maria Anicete
Ramon Anicete
Address History: 19902 Live Oak Bend, Magnolia, TX 77355;
10730 Glenora Drive Apartment 909, Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Phillip Bryan Kennedy
Email Addresses: phi****@aol.com,
phi****@erols.com,
phi****@comcast.net
Address History: 18714 Spring Heather Court, Spring, TX 77379;
204 4s30 Briar Hollow Pl #, Houston, TX 77027
Aliases (AKA): Jodi Kennedy
Relatives & Associates: Kimberly Bailey
Berverly Court
Charlotte Garrett
Phillip Kennedy
Rodney Kennedy
Address History: 10215 Croger Drive, Magnolia, TX 77354;
5943 Timber Valley Drive, Lake Worth, FL 33463;
Houston, TX 77064;
Round Rock, TX 78664;
Spring, TX 77379
Aliases (AKA): Thomas Gilbert,
Tom Norman
Address History: 18727 Spring Heather Court, Spring, TX 77379;
5318 Woodville Lane, Spring, TX 77379
Phone Numbers: (281) 370-0367
Address History: 9014 Southleigh Drive, Spring, TX 77379;
85 Tahoe Court Unit 201, San Ramon, CA 94582;
Vacaville, CA 95687;
Houston, TX 77069
Aliases (AKA): M Patterson,
Mitch Patterson,
Mitchell R Patterson
Email Addresses: mrp****@aol.com,
mrp****@flash.net,
mrp****@hotmail.com
Address History: 18602 Spring Heather Court, Spring, TX 77379;
15131 Ripplewind Lane, Houston, TX 77068
Aliases (AKA): C Kelley,
Christopher Scott Kelley
Address History: 18611 Spring Heather Court, Spring, TX 77379;
5514 Pinewood Springs Drive # D, Houston, TX 77066;
Montgomery, TX 77356;
Tomball, TX 77377
Address History: 18606 Spring Heather Court, Spring, TX 77379;
210 Nauset Lane, Schaumburg, IL 60194;
Dyer, IN 46311;
Angleton, TX 77515;
Borger, TX 79007
Aliases (AKA): Charles David Novak,
Chuck Novak
Email Addresses: cdn****@yahoo.com
Address History: 4443 Chateau Creek Way, Spring, TX 77386;
4207 Brandemere Way Street, Houston, TX 77066;
Irving, TX 75061
Aliases (AKA): H Barrios,
Heidee Barrios Barrios,
Heidee Barrios,
H Carballo,
Heidee M Carballo
Email Addresses: hca****@att.net
Address History: 15919 Deerpath Court, Tomball, TX 77377;
100 Pawtuxet Terrace Apartment 11, West Warwick, RI 02893;
Houston, TX 77095;
Spring, TX 77379
Phone Numbers: (512) 468-3314
Relatives & Associates: Helen Cuillier
Joseph Cuillier
Joseph Cuillier
Ruby Cuillier
Ursula Johnson
Phone Numbers: (281) 655-0388
Address History: 18703 Spring Heather Court, Spring, TX 77379;
11247 Po Box, Albuquerque, NM 87192;
Houston, TX 77007
Address History: 20215 Galena Falls Drive, Tomball, TX 77375;
2434 N Nordica Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Glenview, IL 60025;
Houston, TX 77069
Email Addresses: kho****@comcast.net,
kho****@gmail.com,
lis****@juno.com,
lis****@gmail.com,
mic****@gmail.com
Aliases (AKA): Rubbie Cuillier
Phone Numbers: (281) 655-0388
Address History: 15 Otto Magee Road, Tylertown, MS 39667;
372 P/O Box, Tougaloo, MS 39174;
Houston, TX 77091;
Spring, TX 77379
Aliases (AKA): Lucille G Magee
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