Address History: 294 Po Box, Pharr, TX 78577;
12807 Copper Mill Drive, Houston, TX 77070;
Spring, TX 77379
Address History: 11315 Seven Sisters Drive, Tomball, TX 77375;
16703 Cedar Edge Drive, Spring, TX 77379
Aliases (AKA): Yvonne L Freed
Address History: 9622 Charter Ridge Drive, Houston, TX 77070;
18914 Cedar Edge Drive, Spring, TX 77379
Relatives & Associates: Benilde Davila
Francisco Davila
Lorenzo Davila
Lorenzo Davila
Lorenzo Davila
Address History: 13 Woodlake Square # 184, Houston, TX 77063;
7902 Alexandria Court, Spring, TX 77379
Aliases (AKA): Thomas Carl Neuman
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: 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: 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: 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: 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: 8808 W Rayford Road, Tomball, TX 77375;
23675 State Route 51 W, Genoa, OH 43430;
Hillsboro, OH 45133;
Spring, TX 77379
Aliases (AKA): Charles Beggert,
Charles A Biggert,
Tony Biggert,
Charles A Biigert
Address History: 3890 Chapman Bluff Drive, Spring, TX 77386;
18707 Cedar Edge Drive, Spring, TX 77379;
Tomball, TX 77377
Address History: 2100 Tanglewilde Street Apt 439, Houston, TX 77063;
17475 Red Oak Drive, Houston, TX 77090;
Plantersville, TX 77363;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Carol Sexton Lulft,
Carol Sexton,
Carol Sexton Luft,
Carol Sexton-Luft,
Carol Sextonluft
Email Addresses: car****@att.net,
gra****@consolidated.net
Address History: 262 Greenbriar Drive, Magnolia, TX 77355;
14355 Ella Boulevard, Houston, TX 77014;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Darla Shea Andres,
Darla Shea Paschall,
Darla Wells
Address History: 4301 Coyote Trail, Midland, TX 79707;
12211 Rebel Road, Cleveland, TX 77327;
Conroe, TX 77302;
Humble, TX 77396;
Magnolia, TX 77355
Aliases (AKA): David Allen
Email Addresses: d_a****@yahoo.com,
jar****@yahoo.com,
kal****@yahoo.com,
too****@live.com,
van****@yahoo.com
Address History: 18710 Cedar Edge Drive, Spring, TX 77379
Address History: 10810 Elgar Lane, Tomball, TX 77375;
622 Sycamore Street, Lake Charles, LA 70601;
Spring, TX 77379
Phone Numbers: (281) 320-9750
(713) 320-9750
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: 18618 Cedar Edge Drive, Spring, TX 77379
Aliases (AKA): B J Stepan
Phone Numbers: (281) 370-5612
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: 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: 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: 2850 Harber Oaks Loop, Grove, OK 74344;
15114 Huckleberry Harvest Trail, Cypress, TX 77429;
Houston, TX 77089;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Boyd Alexander Purkis
Email Addresses: bpu****@aol.com
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
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