Address History: 21007 Rivershadows Lane, Spring, TX 77388;
77 E Edgebrook Drive Apt 1011, Houston, TX 77034;
Pasadena, TX 77506;
Webster, TX 77598
Aliases (AKA): M Dozal,
Margarita A Dozal,
M Dozal Deoca,
Margarita A Dozal Deoca,
Margarita Adyamira Dozal-De Oca
Phone Numbers: (713) 957-7461
Address History: 115 Saint Donovan Street, Fort Worth, TX 76107;
2056 Antoine Drive, Houston, TX 77055;
Huntsville, TX 77320;
Spring, TX 77379;
Salt Lake City, UT 84106
Aliases (AKA): E Black,
T Black,
Ted Black
Email Addresses: ebl****@todaysvision.com
Address History: 4703 Roserock Lane, Spring, TX 77388;
935 N Granite Reef Road Unit 104, Scottsdale, AZ 85257;
Springfield, MO 65807
Aliases (AKA): James Larson
Address History: 5407 Shawn Drive, Killeen, TX 76542;
8407 Bandera Road Ste 133, San Antonio, TX 78250;
Spring, TX 77388
Aliases (AKA): Richard Sobrepena Rillera,
Rick S Rillera,
Rick Sobrepena Rillera,
Ricky S Rillera
Email Addresses: mcc****@pcisys.net,
ric****@hotmail.com,
ril****@yahoo.com,
ril****@ymail.com,
rri****@yahoo.com
Address History: 18503 Creekfield Court, Spring, TX 77379;
1772 Regent Street, Camarillo, CA 93010;
Memphis, TN 38122;
Austin, TX 78705;
Corpus Christi, TX 78411
Aliases (AKA): Cory Dion Middleton
Email Addresses: bla****@yahoo.com,
car****@yahoo.com,
che****@remax.com,
cmi****@remax.com,
cmi****@comcast.net
Address History: 5015 Meadowfox Place, Spring, TX 77389;
3054 Helm Avenue, Clovis, CA 93612;
Fresno, CA 93707;
San Jose, CA 95122
Aliases (AKA): Mike Chase
Address History: 108 Chelsea Road, Conroe, TX 77304;
12701 Young Lane, Carmine, TX 78932;
Spring, TX 77381;
Trinity, TX 75862
Aliases (AKA): Donna Marie Rutherford,
Donna M Rutherford,
Donna M Thornton
Address History: 20930 Rivershadows Lane, Spring, TX 77388;
13751 Sablesprings Lane, Houston, TX 77014
Relatives & Associates: Maria Limon
Address History: 21018 Rivershadows Lane, Spring, TX 77388
Address History: 20311 Eden Pines, Spring, TX 77379;
1217 Shadetree Lane, Allen, TX 75013;
Austin, TX 78701;
College Station, TX 77840;
San Antonio, TX 78248
Address History: 21007 Rivershadows Lane, Spring, TX 77388;
11530 Kirkhollow Drive, Houston, TX 77089
Phone Numbers: (281) 922-4918
Address History: 4006 Fir Forest Drive, Spring, TX 77388;
7405 Abilene Street, Houston, TX 77020;
Tomball, TX 77375
Aliases (AKA): Jorge Martinez
Email Addresses: ros****@gmail.com
Address History: 3527 Thunderbird Street, Missouri City, TX 77459;
510 Willard Street, Madison, AL 35758;
Mountain View, CA 94043;
Santa Clara, CA 95051;
Hollywood, FL 33021
Aliases (AKA): Gene B Leacheur,
Eugene Lelacheuk,
Gene Barry Lelacheur,
Eugene Barry Lelacheur Senior,
Gene Barry Lelacheur Senior
Relatives & Associates: Kate Blackner
Jeannie Kennedy
Justin Lelacheur
Kimberly Lelacheur
Meghan Lelacheur
Email Addresses: gen****@allel.net,
gen****@alltell.net,
jle****@hotmail.com,
lel****@yahoo.com,
uni****@yahoo.com
Address History: 15455 Ella Boulevard Apt 24, Houston, TX 77090;
10730 Glenora Drive Apartment 809, Houston, TX 77065;
Missouri City, TX 77489;
Spring, TX 77379
Aliases (AKA): Patrick Joseph
Email Addresses: pat****@hotmail.com,
pat****@yahoo.com
Address History: 697 Po Box, Castroville, TX 78009;
215 River Bluff, Castroville, TX 78009;
Spring, TX 77388
Relatives & Associates: Alicia Justice
Clayton Lovelace
Ryan Lovelace
Timothy Lovelace
Todd Lovelace
Email Addresses: pan****@aol.com
Address History: 20933 Rivershadows Lane, Spring, TX 77388
Phone Numbers: (903) 625-0003
Address History: 21007 Rivershadows Lane, Spring, TX 77388;
4190 East Palm Canyon Drive, Palm Springs, CA 92264;
Dallas, TX 75209;
Houston, TX 77027;
Tomball, TX 77375
Aliases (AKA): Mildred Morris,
Mildred K Morris
Email Addresses: mil****@att.net
Address History: 503 Magic Oaks Drive, Spring, TX 77388;
505 Cypress Station Drive Apt 1001, Houston, TX 77090
Aliases (AKA): Arelina M Martinez,
Avelina Martinez,
Avelina M Martinezstorm
Address History: 20913 Rivershadows Lane, Spring, TX 77388
Address History: 7903 Goldengrove Drive, Spring, TX 77379;
1233 Arboretum Drive, Lewisville, NC 27023;
Houston, TX 77072;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): P L Lippiello,
Patrick Michael Lippiello
Relatives & Associates: Christine Banewski
Diane Lippiello
Diane Lippiello
Kara Lippiello
Marisa Lippiello
Email Addresses: kar****@aol.com,
lip****@targacept.com,
mr_****@yahoo.com,
pat****@targacept.com,
pat****@targacept.com
Address History: 3222 Olivine Lane, Spring, TX 77388;
2500 Central Parkway Suite A, Houston, TX 77092
Relatives & Associates: Rodolfo Aparicio
Catherine Lopez
Theresa Lramos
Connie Maldonado
Rachel Perez
Email Addresses: ram****@sbcglobal.net
Address History: 7110 Panther Ridge Drive, Spring, TX 77389;
300 Crosscreek Drive, Bossier City, LA 71111;
Cypress, TX 77429;
Houston, TX 77070;
Magnolia, TX 77354
Address History: 5018 Camberleigh Lane, Spring, TX 77388;
1925 Primrose Street, Pekin, IL 61554;
Wentzville, MO 63385;
Houston, TX 77014;
Missouri City, TX 77489
Aliases (AKA): Don Morgan,
Donald Joseph Morgan
Relatives & Associates: Jennifer Angenend
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