Address History: 19520 Rippon Drive, Spring, TX 77373;
10550 Baymeadows Road Unit 607, Jacksonville, FL 32256;
Houston, TX 77063;
Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): Lindsey B Margiotta,
Lindsey Marsiotta
Aliases (AKA): Daniel Enriquez
Relatives & Associates: Barbara Bennett
Daniel Enriquez
Esperanza Enriquez
Joanna Enriquez
Jose Enriquez
Email Addresses: den****@gmail.com,
lee****@hotmail.com
Address History: 26 S Indian Sage Circle, Spring, TX 77381;
131 Po Box, Jacksonville, NY 14854;
Otego, NY 13825;
Conroe, TX 77301;
Houston, TX 77073
Aliases (AKA): Fred Sullivan,
Frederick Frederick Sullivan,
Fredick G Sullivan,
Fredrick Sullivan
Relatives & Associates: Gladys Olive
Deborah Spenella
Billy Sullivan
Franci Sullivan
Frederick Sullivan
Address History: 2126 Woodstream Drive, Kingwood, TX 77339;
251 Caddo Trail, Jacksonville, AR 72076;
Broken Arrow, OK 74012;
Owasso, OK 74055;
Sperry, OK 74073
Aliases (AKA): Sandra L Swanson
Address History: 19511 Whitewood Drive, Spring, TX 77373;
8632 Boundary Avenue Apt P6, Anchorage, AK 99504;
Colorado Springs, CO 80916;
Katy, TX 77450
Aliases (AKA): Janice Gonzales,
Janice R Moreno
Relatives & Associates: Juanita Flores
Janette Gonzales
Jeffery Gonzales
Joseph Gonzales
Maria Gonzales
Address History: 35651 Po Box, Houston, TX 77235;
5735 Creekbend Drive, Houston, TX 77096;
Spring, TX 77373
Relatives & Associates: Jose Lopez
Address History: 1241 Park Street, Cleveland, TX 77328;
1511 Castlerock Drive, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Rafael G Spencer
Aliases (AKA): J D Duckett,
John Duane Duckett
Address History: 11202 Lorton Drive, Houston, TX 77070;
1550 Po Box, Brookshire, TX 77423;
College Station, TX 77845;
Galveston, TX 77554;
Katy, TX 77494
Aliases (AKA): G Mock,
Gordon V Mock
Email Addresses: gmo****@hotmail.com,
gor****@hydraulicsoftexas.com
Address History: 5735 Creekbend Drive, Houston, TX 77096;
6002 Duxbury Street, Houston, TX 77035;
Spring, TX 77373
Aliases (AKA): I B Vivas
Phone Numbers: (713) 723-0854
Address History: 76 Luetta Street, Houston, TX 77076;
437 Stuart Street, Denver, CO 80204;
Spring, TX 77379
Aliases (AKA): Daniel Ensign
Address History: 19526 Rippon Drive, Spring, TX 77373;
12322 Campos Drive, Houston, TX 77065;
Kingsbury, TX 78638
Aliases (AKA): Thomas F Mc Minn,
T F Mcminn,
Tom F Mcminn,
Thomas F Minn
Phone Numbers: (281) 353-7769
Aliases (AKA): Shirley F Birkes,
Shirley F Schwarz,
S White
Address History: 1835 County Road 1405, Jacksonville, TX 75766;
11425 West Chase Drive, Avondale, AZ 85323;
Gilbert, AZ 85233;
Austin, TX 78726;
Brookshire, TX 77423
Aliases (AKA): K Morrison,
Kemberly L Morrison,
Kim Morrison,
Kimberly Lynn Morrison,
Kimberly L Morrison
Relatives & Associates: Kimberly Amorrison
Carrie Fiongco
Kathryn Mccoy
Lorraine Mick
Brannon Morrison
Address History: 27370 Spring Hill Road, Hempstead, TX 77445;
1495 P/O Box, Brookshire, TX 77423;
Spring, TX 77373
Aliases (AKA): A J Millender,
Juanita Millender
Relatives & Associates: Nelson Millender
Address History: 126 Po Box, Mexico, NY 13114;
1210 Coldwater Lane, Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Jimmy Graham
Address History: 431 Dover Lane, Spring, TX 77373;
8801 Donaldson Loop, Fort George G Meade, MD 20755;
Fayetteville, NC 28314;
Raeford, NC 28376;
San Antonio, TX 78245
Relatives & Associates: Juanita Flores
Janice Gonzales
Jeffery Gonzales
Marisol Gonzales
Mark Gonzales
Address History: 2002 Happy Street, Mission, TX 78573;
915 4th Street W Apt 1, Palmetto, FL 34221;
Owatonna, MN 55060;
Spring, TX 77373
Aliases (AKA): Jeffery M Watson
Email Addresses: lil****@yahoo.com
Address History: 133 Owen Street, Mc Kees Rocks, PA 15136;
47 Parkwood Road, Baltic, CT 06330;
Uncasville, CT 06382;
Waynesburg, PA 15370;
Spring, TX 77373
Aliases (AKA): Jamie L Etter,
James W Ganley,
Jamie Ganley,
Jim Ganley
Address History: 395 W Grand Street, Kinderhook, IL 62345;
35 Po Box, Kinderhook, IL 62345;
Spring, TX 77373;
The Colony, TX 75056
Phone Numbers: (217) 432-5226
Address History: 35 Po Box, Kinderhook, IL 62345;
570 N York Street, Kinderhook, IL 62345;
Pittsfield, IL 62363;
Spring, TX 77373;
The Colony, TX 75056
Aliases (AKA): Bill Grimsley,
William Grimsleyjr,
William Grinsley
Address History: 845 Old Colchester Road, Oakdale, CT 06370;
26 Locust Circle, Groton, CT 06340;
Uncasville, CT 06382;
Spring, TX 77373;
Newport News, VA 23608
Aliases (AKA): Alisha Hunter
Phone Numbers: (860) 822-1326
(860) 848-1326
Address History: 4555 Morning Mist Drive, Colorado Springs, CO 80916;
1 Bn 4 Inf Un 28211 Bx 741 B Court, Apo, AE 09173;
Redding, CA 96001;
South Lake Tahoe, CA 96158;
Denver, CO 80219
Aliases (AKA): T Edward Gonzales,
Thomas Edward Gonzales
Relatives & Associates: Juanita Flores
Janette Gonzales
Janice Gonzales
Jeffery Gonzales
Marisol Gonzales
Email Addresses: aci****@cs.com,
dea****@aol.com
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