Address History: 17419 Wilton Park Court, Spring, TX 77379;
1500 Pleasant Hill Road, Lafayette, CA 94549;
Paradise, CA 95969;
Houston, TX 77290;
Simonton, TX 77476
Address History: 19219 Tall Tree Trail, Spring, TX 77379;
1419 Psc 451 Box #, Fpo, AE 09834;
Great Lakes, IL 60088;
Washington, LA 70589;
Houston, TX 77074
Aliases (AKA): Arthur Lee Felix
Email Addresses: fle****@yahoo.com
Address History: 19207 Tall Tree Trail, Spring, TX 77379;
9844 Cypresswood Drive Apartment 2105, Houston, TX 77070;
Texarkana, TX 75503
Aliases (AKA): Matthew Castro
Relatives & Associates: Edna Cardenas
Margaret Castro
Margaret Castro
Rachel Castro
Stephanie Castro
Address History: 12803 Cypress Pass Loop W, Cypress, TX 77429;
3099 Duane Avenue Apartment B, Oldsmar, FL 34677;
Bowling Green, KY 42101;
Florence, KY 41042;
Houston, TX 77065
Aliases (AKA): Tim Carpenter,
Timothy Carpenter,
Tim R Dunning
Email Addresses: tim****@gmail.com
Aliases (AKA): Peggy Castro
Address History: 19215 Tall Tree Trail, Spring, TX 77379;
508 Washington Street, Dolton, IL 60419;
Lockport, IL 60441;
Manhattan, IL 60442;
Detroit, MI 48221
Relatives & Associates: Christine Griff-Ard
Andrew Griffard
Kevin Griffard
Linda Griffard
Marian Griffard
Email Addresses: den****@att.net,
den****@yahoo.com,
dgr****@bellsouth.net,
gri****@aol.com,
gri****@yahoo.com
Address History: 19211 Tall Tree Trail, Spring, TX 77379;
3123 Cimarron Pass Drive, Spring, TX 77373
Phone Numbers: (281) 350-2073
Email Addresses: mla****@worldnet.att.net,
mla****@worldnet.att.net
Address History: 19211 Tall Tree Trail, Spring, TX 77379
Phone Numbers: (832) 717-3016
Address History: 19219 Tall Tree Trail, Spring, TX 77379
Phone Numbers: (865) 288-3087
Address History: 22707 Miramar Bend Drive, Tomball, TX 77375;
22819 Meadowsweet Drive, Magnolia, TX 77355;
Spring, TX 77379;
Centreville, VA 20120;
Mineral, VA 23117
Email Addresses: wmu****@msn.com
Address History: 19215 Tall Tree Trail, Spring, TX 77379;
507 Lansing Court, College Station, TX 77840;
Houston, TX 77063;
Katy, TX 77494;
Mesquite, TX 75150
Phone Numbers: (281) 574-9975
Address History: 11219 Willamer Street, Tomball, TX 77375;
1095 Poplar Street, Nelsonville, OH 45764;
Spring, TX 77379;
Chantilly, VA 20151
Aliases (AKA): D Johnson
Address History: 22707 Miramar Bend Drive, Tomball, TX 77375;
22819 Meadowsweet Drive, Magnolia, TX 77355;
Spring, TX 77379;
Centreville, VA 20120;
Mineral, VA 23117
Email Addresses: mum****@netzero.net
Address History: 522 N Pecan Drive, Tomball, TX 77375;
6905 Cypresswood Dr # Drive, Spring, TX 77379
Aliases (AKA): Kim Lalou,
Kimberley A Lalou,
Kimberly A Lalou
Relatives & Associates: Kathleen Bernardo
Lawrence Bernardo
Carrie Cook
Christine Lalou
Fredericgerard Lalou
Address History: 2 Degas Park Drive, Spring, TX 77382;
1 Scott Circle Nw # 111, Washington, DC 20036;
Barrigada, GU 96913;
Tamuning, GU 96913;
Frederick, MD 21703
Aliases (AKA): Richard Scott Johns,
Johnson Scott Johnson,
Richard F Johnson,
Johnson Richard Scott,
R Scott
Relatives & Associates: Alexandra Johnson
Bennett Johnson
Elizabeth Johnson
Jane Johnson
Jessica Johnson
Address History: 2903 Arbor Court, Round Rock, TX 78681;
6229 Birchwood Drive, Corpus Christi, TX 78412;
Rockport, TX 78382;
San Antonio, TX 78265;
Spring, TX 77379
Aliases (AKA): Mario Fernadez,
Mario Fernandez,
Mario Hernandez
Relatives & Associates: Amelia Fernandez
Deborah Fernandez
Edward Fernandez
Edward Fernandez
Isabel Fernandez
Email Addresses: mfe****@yahoo.com
Address History: 19207 Tall Tree Trail, Spring, TX 77379
Relatives & Associates: Margaret Castro
Matthew Castro
Stephanie Castro
Tim Castro
Timothy Castro
Address History: 3314 Creek Shade Drive, Spring, TX 77388;
1828 Faith Place, Miami Gardens, FL 33056;
Opa Locka, FL 33056;
Gretna, LA 70056;
Irwin, PA 15642
Aliases (AKA): Marco M Da Silva,
Marco M Dasilv,
Marco M Disilva
Email Addresses: mar****@aol.com
Address History: 19215 Tall Tree Trail, Spring, TX 77379;
507 Lansing Court, College Station, TX 77840;
Houston, TX 77063;
Katy, TX 77494;
Mesquite, TX 75150
Address History: 8334 Horseshoe Circle, Abilene, TX 79602;
3 Hillcrest Lane, Texarkana, AR 71854;
Tifton, GA 31794;
Clute, TX 77531;
Elgin, TX 78621
Aliases (AKA): Tim J Castro,
Tim Castro,
Timothy J Castro,
Timothy Castro,
Tim Castromd
Address History: 6208 North 36th Street, Mcallen, TX 78504;
3982 Courtyard Drive, Lorain, OH 44053;
Donna, TX 78537;
Edinburg, TX 78539;
Houston, TX 77095
Relatives & Associates: Enrique Gonzales
Enrique Gonzales
Maribel Gonzales
Noelia Gonzales
Yolanda Gonzales
Address History: 205 N Opulent Drive, Montgomery, TX 77316;
7516 Burgoyne Road Apartment 140, Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): Alan Dale Flanagan,
Alan Flannagan
Email Addresses: bel****@aol.com,
fla****@yahoo.com
Address History: 735 Sugar Pine Street, Oceanside, CA 92058;
552 Canyon Drive Unit 15, Oceanside, CA 92054;
Vista, CA 92084;
Marathon, FL 33050;
Spring, TX 77379
Email Addresses: eri****@yahoo.com
Address History: 49 Cedar Gate Lane, Kingston, GA 30145;
11570 Windcrest Lane Apt 1622, San Diego, CA 92128;
Cartersville, GA 30121;
Ypsilanti, MI 48197;
Knoxville, TN 37934
Aliases (AKA): Brian S New,
Brian Scott Newsom,
Brian S Newsome
Email Addresses: bri****@invitrogen.com,
bri****@thermofisher.com,
new****@ev.net,
new****@ev1.net
Address History: 16719 W Mckenzie Avenue, Lockport, IL 60441;
508 Washington Street, Dolton, IL 60419;
Manhattan, IL 60442;
Lawrence, MI 49064;
Gallatin, TN 37066
Aliases (AKA): Christine Therese Griff,
Chris Therese Griff-Ard,
Christine Therese Griff-Ard,
Chris T Griffard
Relatives & Associates: Andrew Griffard
Dennis Griffard
Kevin Griffard
Linda Griffard
Marian Griffard
Email Addresses: den****@yahoo.com,
gri****@aol.com,
jea****@gmail.com
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