Address History: 2621 Pine Acres Drive, Conroe, TX 77384;
3250 Whitfield Avenue Apt 317, Cincinnati, OH 45220;
Bellaire, TX 77401;
Houston, TX 77006;
Leander, TX 78645
Email Addresses: tom****@gmail.com
Aliases (AKA): Peggy Castro
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: 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: 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: 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: 19203 Tall Tree Trail, Spring, TX 77379;
1074 Deerwood Lane, Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
Weston, FL 33326;
Brentwood, TN 37027
Aliases (AKA): Kathreen F Bernardo
Email Addresses: dem****@yahoo.com
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: 19207 Tall Tree Trail, Spring, TX 77379;
3415 Brownie Campbell Road, Houston, TX 77086;
Humble, TX 77396;
Tomball, TX 77375
Aliases (AKA): Steven Reder,
Steven Kyle Reider
Email Addresses: lig****@houston.rr.com,
lig****@att.net,
lig****@houston.rr.com,
sre****@usps.com,
ste****@cs.com
Address History: 14165 Harlequine Drive, Willis, TX 77318;
999 Terrace Drive, Argyle, TX 76226;
Conroe, TX 77385;
Lantana, TX 76226;
Montgomery, TX 77356
Aliases (AKA): Cara C Mc Cutcheon,
Cara C Mccutcheon
Address History: 19203 Tall Tree Trail, Spring, TX 77379;
732 4th Street, Natchitoches, LA 71457;
Conroe, TX 77304;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Melanie Lynn Barker,
Melanie Barker
Email Addresses: mab****@gmail.com,
tig****@yahoo.com
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: 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: 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: 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: 7407 Quiet Glen Drive, Sugar Land, TX 77479;
10110 Sw 127th Avenue, Miami, FL 33186;
Houston, TX 77043;
Spring, TX 77379;
Stafford, TX 77477
Address History: 19211 Tall Tree Trail, Spring, TX 77379
Phone Numbers: (832) 717-3016
Address History: 16914 Makanda Drive, Cypress, TX 77433;
11570 Windcrest Lane Apt 1622, San Diego, CA 92128;
Ypsilanti, MI 48197;
Knoxville, TN 37934;
Boerne, TX 78006
Aliases (AKA): Samantha Newsome,
Samantha R Tolbert
Email Addresses: sam****@tdameritrade.com
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: 205 N Opulent Drive, Montgomery, TX 77316;
716 W El Prado Road, Chandler, AZ 85225;
Aurora, CO 80013;
Centennial, CO 80122;
Denver, CO 80250
Aliases (AKA): Michelle Paulette Flanagan,
Michelle P Flanagan,
Shelly Flanagan,
Michelle Paulette Gunter,
Michelle Paulette Trainor
Email Addresses: big****@bellsouth.net,
mic****@gmail.com,
mtr****@netzero.net,
she****@gmail.com,
she****@gmail.com
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
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: 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: 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
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