Address History: 131834 Po Box, Houston, TX 77219;
3336 Blue Ridge Drive, Carpentersville, IL 60110;
Crystal Lake, IL 60014;
Dundee, IL 60118;
Silver Spring, MD 20906
Aliases (AKA): Yong O Lee
Address History: 17033 Butte Creek Road Apartment 101, Houston, TX 77090;
3320 Edenborn Avenue Apartment 214, Metairie, LA 70002;
Newberry, SC 29108;
Spring, TX 77388
Relatives & Associates: Dalia Amaya
Address History: 20607 Spring Mission Lane, Spring, TX 77388;
2350 Bagby Street Apt 5301, Houston, TX 77006
Phone Numbers: (281) 320-2047
Email Addresses: ant****@yahoo.com
Address History: 20623 Spring Mission Lane, Spring, TX 77388;
1415 Greens Parkways Apt 12, Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): Jose Carlos Sanchez,
Jr Jose Sanchez
Relatives & Associates: Shayne Dahlstrom
Brandy Dillon
Belinda Garcia
Jeannette Grubbs
Marcus Lsanchez
Address History: 3422 Keygate Drive, Spring, TX 77388;
333 East Van Buren Street Apartment 217, Avondale, AZ 85323;
Chandler, AZ 85225;
Laveen, AZ 85339;
Phoenix, AZ 85040
Aliases (AKA): Keisha D Butler,
Keshia Butler,
Keshia D Butler,
Keshia Butler Perry
Email Addresses: kes****@yahoo.com,
sti****@hotmail.com
Address History: 20602 Spring Mission Lane, Spring, TX 77388;
9294 El Arbol Avenue, Fountain Valley, CA 92708;
Dover, NJ 07801;
Rockaway, NJ 07866
Aliases (AKA): Kimberly Nguyen
Address History: 21630 Roseville Drive, Spring, TX 77388;
1916 Briar Oaks Drive, Bryan, TX 77802;
Houston, TX 77068;
Humble, TX 77346;
Rockdale, TX 76567
Aliases (AKA): Jeff Andrew Pace
Aliases (AKA): Irma M Perez,
Irma Ruiz
Address History: 4636 Orchid Drive, Brownsville, TX 78526;
4770 Boca Chica Boulevard, Brownsville, TX 78521;
Spring, TX 77388
Phone Numbers: (956) 365-9477
Address History: 20615 Spring Mission Lane, Spring, TX 77388;
5443 Parview Drive, Clarkston, MI 48346;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Roseville, MI 48066
Aliases (AKA): Jill Elise Hines,
Jill Elise Johnson,
Jill E Johnson
Email Addresses: jil****@sbcglobal.net
Address History: 25027 Emporia Chase Court, Katy, TX 77494;
1816 Avenue P, Huntsville, TX 77340;
Spring, TX 77388
Address History: 20511 Spring Mission Lane, Spring, TX 77388;
12460 Hempstead Road, Houston, TX 77092;
Stafford, TX 77477;
Tomball, TX 77375
Relatives & Associates: Sylvia Molinatapia
Address History: 20503 Spring Mission Lane, Spring, TX 77388;
1000 Greens Road Apartment 115, Houston, TX 77060
Aliases (AKA): Esteban Ramirez,
Estevan Ramirez
Address History: 6106 Shady Creek, San Antonio, TX 78239;
1660 Valley Forest, Canyon Lake, TX 78133;
Cibolo, TX 78108;
Fort Worth, TX 76179;
Rockport, TX 78382
Aliases (AKA): Jr Kenny Knippa,
Kenneth Kearn Knippa,
Kenneth Kern Knippa,
Kenny K Knippa
Email Addresses: kkn****@thestellargroup.com
Address History: 20503 Spring Mission Lane, Spring, TX 77388;
2614 Verhalen Avenue, Houston, TX 77039
Aliases (AKA): Ester Ramirez
Address History: 40702 Marlin Lane, Magnolia, TX 77354;
22921 Imperial Valley Drive Apt F202, Houston, TX 77073;
Spring, TX 77373
Relatives & Associates: Kari Scott
Address History: 1103 Lynwood Road, Spring, TX 77373;
17460 Po Box, Denver, CO 80217;
Houston, TX 77014;
Humble, TX 77338
Aliases (AKA): Rachel Marie Jelks,
Rachel M Jelks,
R Nava,
Rachael Marie Nava,
Rachael M Nava
Email Addresses: cha****@yahoo.com,
eug****@yahoo.com,
rac****@geocities.com,
rac****@yahoo.com
Address History: 7210 Linkside Point Drive Apt 206, Mckinney, TX 75071;
7 Cornerstone Drive, Greenbrier, AR 72058;
Mountain Home, AR 72653;
Modesto, CA 95350;
De Witt, IA 52742
Aliases (AKA): J F Devine,
Judith Foman Devine,
Judy F Devine
Relatives & Associates: Tracy Chipley
Kimberly Devine
Sean Devine
Catherine Locorriere
Judith Westbrook
Email Addresses: jde****@tx.rr.com
Address History: 6831 Pembroke Road, San Antonio, TX 78240;
6100 Buckingham Parkways Unit 305, Culver City, CA 90230;
Alice, TX 78332;
Corpus Christi, TX 78411;
Houston, TX 77090
Aliases (AKA): R Perez
Relatives & Associates: Corinna Garcia
Priscilla Haldeman
Balerino Perez
Bobby Perez
Esperanza Perez
Address History: 3818 Sunstone Drive, Houston, TX 77068;
6770 Brace Street # 4109, Houston, TX 77061;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Kevin Dale Meister
Email Addresses: big****@compuserve.com,
dde****@aol.com,
dm4****@aol.com,
dm8****@pacbell.net,
dm8****@aol.com
Address History: 400 Rawson Woods Lane, Cincinnati, OH 45220;
1208 Main Street Apt 11, Cincinnati, OH 45202;
Austin, TX 78722;
Spring, TX 77388
Aliases (AKA): Vanessa Turner
Phone Numbers: (512) 821-1955
Address History: 206 Po Box, Mount Vernon, IA 52314;
1098 William Street, North Port, FL 34286;
Stanwood, IA 52337;
Bangor, ME 04401;
Jamestown, NY 14701
Aliases (AKA): Gerald Vick,
Gerald G Vick,
Geralo L Vick,
Jerome Vick,
Jerry Vick
Email Addresses: ckk****@aol.com,
cks****@aol.com,
ger****@cableone.net
Address History: 6528 Keystone Drive, Raleigh, NC 27612;
4025 E Fort Lowell Road Unit 16, Tucson, AZ 85712;
Sioux Falls, SD 57105;
Austin, TX 78746;
Bellaire, TX 77401
Aliases (AKA): Beverly B Austin
Address History: 128 Port Richmond Avenue Apt 3f, Staten Island, NY 10302;
27 Wildman Street, Danbury, CT 06810;
Hialeah, FL 33014;
Ruskin, FL 33570;
Thomaston, ME 04861
Aliases (AKA): Johnny E Ulloa,
Jonny Ulloa
Email Addresses: jul****@netscape.com,
jul****@aol.com,
jul****@bellsouth.net,
jul****@hotmail.com
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