Address History: 18646 Casper Drive, Spring, TX 77373;
122 South Bella Vista Street, Anaheim, CA 92804;
Houston, TX 77088
Aliases (AKA): Jesus Pineda
Email Addresses: jes****@aol.com,
jes****@sbcglobal.net,
jes****@gmail.com,
jes****@hotmail.com
Address History: 19203 Casper Drive, Spring, TX 77373;
1166 Gershwin Drive, Largo, FL 33771;
Cypress, TX 77429;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Donna Kay Bailey,
Donna K Garrels
Relatives & Associates: Debra Alexander
Bonnie Bailey
Christopher Bailey
Deanna Bailey
Donnie Bailey
Email Addresses: dga****@aol.com,
don****@raymondjames.com
Address History: 18719 Casper Drive, Spring, TX 77373
Email Addresses: man****@yahoo.com
Address History: 19010 Casper Drive, Spring, TX 77373;
3316 Old Spanish Trail, El Paso, TX 79904;
Houston, TX 77068;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Scott Herndon,
W M Herndon,
William Herndon
Aliases (AKA): Diane E Lucas,
Edna Lucas
Address History: 18730 Casper Drive, Spring, TX 77373;
108 East 4th Street, Kimball, NE 69145;
Carolina, PR 00985;
Trujillo Alto, PR 00976;
Houston, TX 77026
Aliases (AKA): Alex V Hernandez,
Alexa Ale Hernandez,
Alexa Ventura,
Vazquehernandez Ale Ventura,
Vazquez Alexa Ventura
Email Addresses: ale****@aol.com,
ale****@aol.com,
ale****@united.com,
ale****@yahoo.com
Address History: 314 E North Hill Drive, Spring, TX 77373;
3918 Irvington Boulevard, Houston, TX 77009
Aliases (AKA): Gerald Trevino
Address History: 26511 Keith Street, Spring, TX 77373;
5556 Richard Avenue, Dallas, TX 75206;
Hillsboro, TX 76645;
Houston, TX 77014
Aliases (AKA): Charles Roger,
C M Rogers,
Michael Rogers,
Mike Charles Rogers
Address History: 19307 Casper Drive, Spring, TX 77373;
935 Lincoln Street Apartment 1, Humboldt, NE 68376;
College Station, TX 77840;
Houston, TX 77043;
Tomball, TX 77375
Aliases (AKA): Richard Jon Cooper,
Richard J Looper
Address History: 18914 Casper Drive, Spring, TX 77373;
106 Pebble Springs Lane, Cleveland, TX 77327;
College Station, TX 77840
Relatives & Associates: Christophe Holland
Clara Holland
Herman Holland
Jeanne Holland
Jerry Holland
Email Addresses: ter****@aol.com
Address History: 19010 Casper Drive, Spring, TX 77373;
1515 Van Buren Street, Oregon City, OR 97045;
Houston, TX 77039
Aliases (AKA): Fred Jay Huntsinger
Relatives & Associates: Jamie Huntsinger
Jeremy Huntsinger
Laurie Huntsinger
Lesa Huntsinger
Laura Keeton
Email Addresses: adm****@coacom.com,
coa****@swbell.net,
fhu****@att.net,
les****@att.net,
les****@hotmail.com
Address History: 5831 Braesheather Drive, Houston, TX 77096;
315 Calico Trail, Augusta, GA 30907;
Carleton, MI 48117;
Monroe, MI 48161;
Aiken, SC 29801
Relatives & Associates: Laura Landoski
Bridgette Miano
Patrick Wickenheis
Ashley Wickenheiser
Austin Wickenheiser
Phone Numbers: (734) 497-0355
Aliases (AKA): Martin Valerio
Address History: 19523 Lockridge Drive, Spring, TX 77373;
211 Rr 1 Box, Doddridge, AR 71834;
League City, TX 77573
Aliases (AKA): Dianna Lynn Stiles,
Dianne Stiles
Phone Numbers: (281) 355-7330
Email Addresses: lad****@yahoo.com
Address History: 19315 Casper Drive, Spring, TX 77373
Address History: 610 Dresher Drive, Spring, TX 77373;
2418 Pebblebrook Circle, Conroe, TX 77384;
Crockett, TX 75835;
Houston, TX 77032;
Humble, TX 77396
Aliases (AKA): Miguel Angel Popovich,
Mike A Popovich
Email Addresses: rut****@yahoo.com
Address History: 19010 Casper Drive, Spring, TX 77373
Address History: 19211 Casper Drive, Spring, TX 77373;
320 Edgewood Drive, Loveland, CO 80538;
Houston, TX 77093;
Huffman, TX 77336
Aliases (AKA): Chas Richardson,
J Charles Richardson
Relatives & Associates: Cindy Ginn
Linda Goodwin
Blake Richardson
Charles Richardson
Charles Richardson
Aliases (AKA): Dennis Velazquez
Address History: 18723 Casper Drive, Spring, TX 77373;
532 E Florida Avenue Ste B, Hemet, CA 92543;
Menifee, CA 92586;
Sun City, CA 92586;
Albuquerque, NM 87110
Aliases (AKA): Loretta K Seward,
Loretta Karon Seward
Email Addresses: cow****@hotmail.com
Address History: 18910 Casper Drive, Spring, TX 77373;
9109 Miller Road, Houston, TX 77049;
Pointblank, TX 77364
Aliases (AKA): D Stratton,
Debbie Stratton,
Debra M Stratton
Email Addresses: gph****@aol.com,
kev****@yahoo.com
Address History: 28606 Cedarwood Drive, Spring, TX 77381;
608 Walters Way, Conroe, TX 77385;
Houston, TX 77055;
Shenandoah, TX 77381
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