Address History: 175 Reese Run Street, Montgomery, TX 77316;
910 Cypress Station Drive Apt 1813, Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): M Street,
Michael William Street,
Mike Street
Address History: 23200 Forest North Drive Apt 2107, Kingwood, TX 77339;
44043 Hanford Road, Canton, MI 48187;
Sparks, NV 89436;
El Paso, TX 79912;
Humble, TX 77339
Aliases (AKA): Danielle Westwood,
Danielle Ann Wilkerson
Relatives & Associates: Abigail Sutton
Bradley Westwood
Clyde Westwood
Dallin Westwood
Janet Westwood
Address History: 9338 Castlegap Drive, Spring, TX 77379;
300 Center Drive, Louisville, CO 80027;
Superior, CO 80027;
Angleton, TX 77515;
Houston, TX 77040
Aliases (AKA): Helen Smith
Address History: 1706 Meirwoods Drive, Spring, TX 77379;
12 Coleridge Drive, Marlboro, NJ 07746;
Astoria, NY 11106;
East Elmhurst, NY 11369;
West Hempstead, NY 11552
Address History: 28906 Yukon River Court, Katy, TX 77494;
303 Penny Lane Apt 3, Ruston, LA 71270;
Pascagoula, MS 39567;
Baytown, TX 77521;
Houston, TX 77040
Aliases (AKA): L Smith,
Laura Suarez
Address History: 9411 Castlegap Drive, Spring, TX 77379;
907 Cedar Brook Lane, Vacaville, CA 95687;
San Antonio, TX 78210
Aliases (AKA): Emily R Rickley
Address History: 9334 Castlegap Drive, Spring, TX 77379;
606 Elm Street Apt Ab, Lagrange, GA 30240;
Barnegat, NJ 08005;
Manchester Township, NJ 08759;
Whiting, NJ 08759
Aliases (AKA): Robert Di,
Robert Di Benedetto,
Rob C Dibenedetto,
Robert C Dibenedetto
Relatives & Associates: Samantha Anderson
Annette Benedetto
Carol Dibenedetto
Genine Dibenedetto
Robert Dibenedetto
Address History: 12911 Birch Falls Road, Houston, TX 77065;
117 Doubloon Drive, Lafayette, LA 70508;
Brandon, MS 39042;
Pearl, MS 39208;
Cleveland, OH 44118
Aliases (AKA): Jennie L Hutson,
Jennie C Hutson,
Jennie L Sheppard,
Jennie L Smith,
Jennie Smith
Email Addresses: ear****@yahoo.com,
jen****@newlight.org,
jen****@gmail.com
Address History: 20210 Iberian Court, Spring, TX 77379;
1 Rr Box # 31, Bono, AR 72416;
Corpus Christi, TX 78414;
El Paso, TX 79907;
Houston, TX 77066
Aliases (AKA): R Fernandez,
Rito Armando Fernandez,
Rito Fernandez
Relatives & Associates: Jesus Afernandez
Stacey Butschun
Eunice Camacho
Allison Fernandez
Donna Fernandez
Email Addresses: rit****@yahoo.com
Address History: 9426 Castlegap Drive, Spring, TX 77379;
1198 Ne 2nd Terrace, Boca Raton, FL 33432;
Margate, FL 33063;
Pompano Beach, FL 33065;
Houston, TX 77070
Aliases (AKA): Jolene R Kavoosi,
Jolene Renee Kavoosi,
Jolene Messman
Email Addresses: jol****@yahoo.com
Address History: 9311 Castlegap Drive, Spring, TX 77379;
15406 Progress Ridge Way, Cypress, TX 77429;
Houston, TX 77084;
Katy, TX 77450;
Tomball, TX 77377
Aliases (AKA): Julie K Jensrud
Email Addresses: jul****@att.net,
jul****@netscape.net
Address History: 19507 Stamford Drive, Tomball, TX 77375;
15003 Cypress Ridge Drive, Cypress, TX 77429;
Houston, TX 77069;
Jersey Village, TX 77065;
Spring, TX 77379
Address History: 2334 Turnbury Elm Court, Spring, TX 77386;
1612 Woodsway Lane, Farmville, NC 27828;
Greenville, NC 27858;
Washington, NC 27889;
Houston, TX 77070
Aliases (AKA): Summer Justice
Phone Numbers: (252) 753-3583
Address History: 8417 Mesa Verde Drive, Plano, TX 75025;
1717 E Belt Line Road Apt 711, Coppell, TX 75019;
Frisco, TX 75035;
Houston, TX 77019;
Irving, TX 75063
Aliases (AKA): Luis E Aldana
Relatives & Associates: Montserrat Cravioto
Address History: 9634 Empress Crossing Drive, Spring, TX 77379;
385 Po Box, Carl Junction, MO 64834;
Joplin, MO 64804;
Webb City, MO 64870;
Zanesville, OH 43701
Relatives & Associates: Geneva Gonzales
Arlando Harris
Courtney Harris
Gertrude Harris
Jacqueline Harris
Address History: 1111 Cedar Knoll Drive, Conroe, TX 77301;
32503 Lapis Park Lane, Conroe, TX 77385;
Houston, TX 77073;
Spring, TX 77379
Relatives & Associates: Satcey Ballard
Address History: 22018 Big Sky Drive, Tomball, TX 77375;
2121 4th Street # 122, Charleston, IL 61920;
Fairfield, IL 62837;
Lake Charles, LA 70605;
Columbus, OH 43204
Email Addresses: jan****@aol.com
Address History: 3311 Clover Valley Drive, Kingwood, TX 77345;
2 Collinwood Drive, Pittsburgh, PA 15215;
Coppell, TX 75019;
Flower Mound, TX 75028;
Lewisville, TX 75057
Aliases (AKA): Marietta R Aransaenz,
Marietta R Schoenberger
Relatives & Associates: Humberto Aransaenz
Humberto Aransaenz
Rene Aransaenz
David Mann
Stephen Mann
Email Addresses: mma****@flowserve.com
Address History: 20018 Gunters Ridge Drive, Spring, TX 77379;
3260 E Lafourche Court, Kenner, LA 70065;
Metairie, LA 70005;
Thibodaux, LA 70301
Aliases (AKA): Steve Montalbano,
Steven P Mountalbano
Relatives & Associates: Lisa Catalanotto
Sharon Jackson
Jake Montalbano
Michael Montalbano
Peggy Montalbano
Address History: 3501 Capella Avenue, El Paso, TX 79904;
2500 Mobile Avenue Apt 48, El Paso, TX 79930;
Spring, TX 77379
Aliases (AKA): Lucia G Bloom,
Lucy G Bloom
Email Addresses: luc****@netscape.net
Address History: 19643 Juniper Breeze Lane, Spring, TX 77379;
10 Maple Drive, Frankfort, IL 60423;
Baton Rouge, LA 70820;
Thibodaux, LA 70301;
Houston, TX 77090
Aliases (AKA): C Yates
Email Addresses: cya****@aol.com,
cya****@hotmail.com
Address History: 9434 Castlegap Drive, Spring, TX 77379;
16700 Kuykendahl Road Apt 910, Houston, TX 77068;
New Summerfield, TX 75780
Aliases (AKA): Barbara Flores
Relatives & Associates: Billy Edwards
Billy Edwards
Michelle Edwards
Michelle Edwards
Sherry Edwards
Email Addresses: fly****@yahoo.com
Address History: 9307 Castlegap Drive, Spring, TX 77379;
5460 Valles Avenue # 1, Bronx, NY 10471;
Houston, TX 77068;
Humble, TX 77346;
Shenandoah, TX 77380
Aliases (AKA): Alicia Blanco Amaro,
Alicia A Blanco,
Alicia Lopez Blanco,
Alicia Lopez Deblanco
Email Addresses: ali****@gmail.com,
cze****@gmail.com,
gil****@gmail.com,
myg****@hotmail.com
Address History: 9427 Castlegap Drive, Spring, TX 77379;
5055 Collins Avenue Apt 5a, Miami Beach, FL 33140;
Marlboro, NJ 07746;
Astoria, NY 11106;
Deer Park, NY 11729
Aliases (AKA): Armando F Junior,
Armando Taylee Junior,
Armand Lazo,
Armando Taylee Lazo,
Armando Lazolazo
Email Addresses: ala****@bright.net,
ala****@cox.net,
ala****@gte.net,
ala****@msn.com,
arm****@worldnet.att.net
Address History: 2252 Enchantment Lane, Allen, TX 75013;
13727 Naples Park Lane, Houston, TX 77070;
Lubbock, TX 79407;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): David Nauman,
Daivd Naumann
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