Address History: 3403 Po Box, Pearland, TX 77588;
10112 West Forrester Drive, Sun City, AZ 85351;
Cordova, TN 38018;
Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Sam Thomas,
Sammie Thomas
Email Addresses: sam****@yahoo.com
Address History: 10010 Treeline Drive, Woodway, TX 76712;
2301 Brixworth Place Ne, Atlanta, GA 30319;
Chattanooga, TN 37421;
Dallas, TX 75206;
Magnolia, TX 77354
Aliases (AKA): Keith Robert Richard,
Keith Allen Richards
Address History: 20610 Spring Aspen Lane, Spring, TX 77388;
300 Regency Road Apt P6, Spartanburg, SC 29307
Email Addresses: bla****@sbcglobal.net,
per****@ev1.net
Address History: 20514 Spring Aspen Lane, Spring, TX 77388
Address History: 27614 Vivace Drive, Spring, TX 77386;
6900 Bayway Drive Apartment 101c, Baytown, TX 77520;
Brownsville, TX 78521;
Dickinson, TX 77539;
El Paso, TX 79924
Aliases (AKA): Santa Valadez,
Teresa Valadez,
Theresa Valadez,
Teresa Valdez
Relatives & Associates: Rhiannon Buffington
Teresa L Munoz
Felix Valadez
Lisa Valadez
Manuel Valadez
Email Addresses: ter****@yahoo.com,
tlv****@aol.com
Address History: 20615 Spring Aspen Lane, Spring, TX 77388;
2707 Rio Grande Street Suite 511, Austin, TX 78705;
Houston, TX 77007
Aliases (AKA): Marco Reyes Dominguez
Address History: 6914 Hamilton Falls Lane, Spring, TX 77379;
20519 Spring Aspen Lane, Spring, TX 77388
Aliases (AKA): Chang Song Lin
Phone Numbers: (832) 797-9331
Address History: 20510 Spring Aspen Lane, Spring, TX 77388
Address History: 1574 Silver Creek Lane, Montgomery, TX 77316;
9600 Braes Bayou Drive, Houston, TX 77074;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Max L Brochstein,
Max L Roochstein
Relatives & Associates: Herb Brochstein
Joanne Brochstein
Joanne Brochstein
Kimberly Brochstein
Marie Brochstein
Email Addresses: max****@promarkdrumsticks.com
Address History: 20502 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (832) 813-5333
Address History: 20503 Spring Aspen Lane, Spring, TX 77388
Address History: 14601 Blackbrush Manor, Magnolia, TX 77354;
5180 Roswell Road Ste 200 North, Atlanta, GA 30342;
Houston, TX 77070;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kayla Michalski
Address History: 10027 Cimarron Canyon Lane, Magnolia, TX 77354;
117 West Avenue Apartment 268, Reno, NV 89512;
Fredericksburg, TX 78624;
Houston, TX 77067;
San Marcos, TX 78666
Aliases (AKA): Jason Fenn,
Jason F Fenn
Email Addresses: jr9****@netscape.net,
jrs****@netscape.net
Address History: 28303 Leanne Trail Lane, Spring, TX 77386;
1982 Timber Ridge, Ypsilanti, MI 48198;
Vicksburg, MS 39180;
Houston, TX 77009
Address History: 8947 Grand Lake Estates Drive, Montgomery, TX 77316;
326 6th Avenue Se Apt 301, Minneapolis, MN 55414;
Livingston, TX 77351;
Spring, TX 77388;
Cameron, WI 54822
Aliases (AKA): Kelly A Carlson
Phone Numbers: (281) 288-6167
Address History: 20518 Spring Aspen Lane, Spring, TX 77388;
711 E 231st Street Apt 2d, Bronx, NY 10466;
Houston, TX 77036;
Spokane, WA 99202
Aliases (AKA): A Harb,
Antoine S Harb,
Antonio Haro
Address History: 217 N 126th East Avenue, Tulsa, OK 74116;
466 Psc, Fpo, AP 96595;
Encinitas, CA 92024;
Belmont, NC 28012;
East Orange, NJ 07017
Aliases (AKA): Luciana Balfour,
Luciana Beard,
Luciana Byrd,
Luciana Cox,
Luciana P Lambert
Relatives & Associates: Traci Amerson
Allison Balfour
Carlyle Balfour
Charlene Balfour
Claire Balfour
Email Addresses: apt****@yahoo.com,
chi****@yahoo.com,
chi****@gmail.com,
luc****@hotmail.com,
luc****@yahoo.com
Address History: 14490 Stoll Place, Denver, CO 80239;
7 102nd Avenue, Denver, CO 80229;
Lakewood, CO 80214;
Littleton, CO 80120;
Rockfield, KY 42274
Aliases (AKA): C L Thomas,
Cindy D Thomas,
Cynthia L Thomas
Email Addresses: bqm****@earthlink.net
Address History: 10813 S Keeler Avenue, Oak Lawn, IL 60453;
2216 Nichols Road Apt D, Arlington Heights, IL 60004;
Chicago, IL 60632;
Grayslake, IL 60030;
Gurnee, IL 60031
Relatives & Associates: Catalina Escobedo
Cathy Escobedo
Hilario Escobedo
Hilario Escobedo
Maria Escobedo
Address History: 14351 Birkdale Circle, Athens, AL 35613;
14329 Crooked Stick Place, Athens, AL 35613;
Huntsville, AL 35810;
Madison, AL 35758;
Conway, AR 72034
Aliases (AKA): Ron Banks,
Ronnnie R Banks
Email Addresses: aba****@aol.com,
ava****@gmail.com,
ava****@gmail.com,
ban****@yahoo.com,
cnt****@hotmail.com
Address History: 1510 4th Street N, Birmingham, AL 35204;
912 14th Street Sw Apt 2, Birmingham, AL 35211;
Titus, AL 36080;
Spring, TX 77388
Phone Numbers: (205) 777-4786
Address History: 1102 Williamsbury Drive, Crystal Lake, IL 60012;
3045 Maplewood Place, Escondido, CA 92027;
Torrance, CA 90501;
Arlington Heights, IL 60004;
Barrington, IL 60010
Aliases (AKA): Dannette T Cantu,
Dannette T Wilson,
Dannette T Wilsoncantu
Email Addresses: can****@sbcglobal.net
Address History: 7800 Sand Street, New Orleans, LA 70128;
10151 Curran Boulevard, New Orleans, LA 70127;
Saint Joseph, MO 64507;
Spring, TX 77388
Aliases (AKA): Ron A Banks,
Ronald W Banks,
Ronnie Rachelle Banks
Address History: 4418 Joliet Avenue, Lyons, IL 60534;
8806 Gerritsen Avenue Apartment 2w, Brookfield, IL 60513;
Chicago, IL 60617;
Cicero, IL 60804;
Riverside, IL 60546
Aliases (AKA): Catalina R Ramirez,
Catalina Reyna,
Catalina Sada
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