Address History: 294 Po Box, Pharr, TX 78577;
12807 Copper Mill Drive, Houston, TX 77070;
Spring, TX 77379
Address History: 19730 Beecham Lake Lane, Richmond, TX 77407;
13202 Briar Forest Drive Apt 1409, Houston, TX 77077;
Pharr, TX 78577;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Oscar R Davila,
Oscar R Davilla
Relatives & Associates: Jessica Davila
Lorenzo Davila
Lorenzo Davila
Lorenzo Davila
Michael Davila
Email Addresses: div****@swbell.net
Address History: 18618 Cedar Edge Drive, Spring, TX 77379
Aliases (AKA): Carolyn J Henao
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: 25469 Borough Park Drive Apt 417, Spring, TX 77380;
18711 Cedar Edge Drive, Spring, TX 77379
Aliases (AKA): Selena Rubio
Phone Numbers: (832) 761-5959
Address History: 18707 Cedar Edge Drive, Spring, TX 77379;
630 Ne 15th Street, Homestead, FL 33030;
Tampa, FL 33603;
Bacliff, TX 77518;
Cypress, TX 77433
Aliases (AKA): Dilcia F Chau,
Dilicia F Chau,
D Flores,
Dilcia Flores,
Dilicia Flores
Address History: 21219 Cherry Canyon Lane, Tomball, TX 77375;
400 Swann Drive, Birmingham, AL 35228;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Glenda Barrett Crump
Phone Numbers: (281) 379-2380
Aliases (AKA): Dawn Biggert
Email Addresses: daw****@aol.com,
nud****@aol.com
Address History: 18710 Cedar Edge Drive, Spring, TX 77379
Address History: 18618 Cedar Edge Drive, Spring, TX 77379
Aliases (AKA): B J Stepan
Phone Numbers: (281) 370-5612
Address History: 12014 N Sawtooth Canyon Drive, Tomball, TX 77377;
2331 Altman Trail, Houston, TX 77014;
Spring, TX 77379
Address History: 18707 Cedar Edge Drive, Spring, TX 77379
Address History: 3019 Rustling Chestnut Street, Spring, TX 77389;
4118 Brandemere Way Street, Houston, TX 77066
Aliases (AKA): Transito Magana Magana
Email Addresses: tra****@concentric.net,
tra****@cox.net
Address History: 18711 Cedar Edge Drive, Spring, TX 77379
Address History: 11315 Seven Sisters Drive, Tomball, TX 77375;
18703 Cedar Edge Drive, Spring, TX 77379
Relatives & Associates: Harry Freed
Harry Freed
Kenneth Freed
Address History: 3111 Evergreen Oak Drive, Houston, TX 77068;
8217 Kilmory Court, Severn, MD 21144;
Spring, TX 77379
Address History: 3111 Evergreen Oak Drive, Houston, TX 77068;
1541 Meadow Street Apt 933, Denton, TX 76205;
Spring, TX 77379
Aliases (AKA): George Humberto Acosta,
George H Acosta,
Jorge M Acosta Ayala,
Jorge A Ayala
Relatives & Associates: Amelia Acosta
Amelia Acosta
Cresencia Acosta
Elizabeth Acosta
Enrique Acosta
Email Addresses: gan****@yahoo.com
Address History: 22946 Colorado Drive, Porter, TX 77365;
333 Links Drive Apt 3908, Texarkana, AR 71854;
College Station, TX 77845;
Conroe, TX 77304;
Katy, TX 77449
Email Addresses: rni****@itt-tech.edu,
rol****@yahoo.com
Address History: 4016 Charleston Road, Stanton, TN 38069;
1411 Jack Bennett Road, Brighton, TN 38011;
Burlison, TN 38015;
Halls, TN 38040;
Munford, TN 38058
Email Addresses: agr****@yahoo.com
Address History: 8 Jarmy Lane, Manahawkin, NJ 08050;
1001 Locust Street, Owensboro, KY 42301;
Kearny, NJ 07032;
Nutley, NJ 07110;
Easton, PA 18042
Aliases (AKA): Michael Callum
Email Addresses: cal****@yahoo.com,
mic****@gmail.com
Address History: 5665 Alturas Drive, Colorado Springs, CO 80911;
103 Cheswood Street, Conroe, TX 77301;
Houston, TX 77080;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Linda V Archambaul,
Linda V Archambault,
Victoria L Archambault,
Linda Creed
Relatives & Associates: John Archambaul
John Archambault
Micheal Archambault
Betsy Creed
Beverly Creed
Address History: 1144 Hawkins Road, Burlison, TN 38015;
232 Po Box, Halls, TN 38040;
Ripley, TN 38063;
Houston, TX 77018;
Porter, TX 77365
Aliases (AKA): R Grivet,
Richard Grivetq
Address History: 2302 70th Avenue Apt 2, Tacoma, WA 98466;
1608 Orlando Street, Greensboro, NC 27406;
Houston, TX 77077;
Spring, TX 77386;
Bremerton, WA 98312
Aliases (AKA): Anthony Anthony Shaw,
Anthony G Shaw
Email Addresses: ant****@netscape.com,
ant****@sbcglobal.net,
ant****@yahoo.com,
ant****@hotmail.com,
ant****@yahoo.com
Address History: 729 Scenic Pond Way, Rolesville, NC 27571;
1255 Skylark Drive, Fort Lauderdale, FL 33327;
Weston, FL 33327;
Saint Paul, MN 55125;
Raleigh, NC 27612
Aliases (AKA): H Freed
Email Addresses: hfr****@petsmart.com,
hmf****@gmail.com
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
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