Address History: 2111 Francis Street Apt B, Pell City, AL 35128;
11190 Medlock Bridge Road Apt 213, Duluth, GA 30097;
Maquoketa, IA 52060;
Mooresville, NC 28115;
Sapphire, NC 28774
Aliases (AKA): Greg Foy
Email Addresses: and****@yahoo.com,
cad****@gmail.com,
coc****@aol.com,
crs****@aattbi.com,
crs****@att.net
Aliases (AKA): Ramiro M Castillo
Relatives & Associates: Antonia Camacho
Maria Castillo
Maria Castillo
Maria Juarez
Francisco Martinez
Email Addresses: amc****@yahoo.com,
ram****@yahoo.com
Address History: 21019 Cottage Stream Court, Spring, TX 77379;
1600 Darlington Road, Beaver Falls, PA 15010
Email Addresses: joa****@sbcglobal.net,
joa****@aol.com
Address History: 1431 Mustang Trail, Kingwood, TX 77339;
131 P/O Box, Columbus, GA 31902;
Houston, TX 77011;
Humble, TX 77339;
Sebastian, TX 78594
Aliases (AKA): Hector Bernal
Relatives & Associates: Allison Bernal
Bibianabernal Bernal
Celinda Bernal
Eric Bernal
Everett Bernal
Address History: 21018 Cottage Stream Court, Spring, TX 77379;
27652 Commerce Oaks Drive, Conroe, TX 77385;
Porter, TX 77365
Relatives & Associates: Chelsea Grocholski
Email Addresses: igr****@nexusenergytech.com,
igr****@nexusenergytech.com
Address History: 21007 Cottage Stream Court, Spring, TX 77379;
5503 Dawnridge Drive, Houston, TX 77035;
League City, TX 77573
Aliases (AKA): Laura T Case,
Laura Case,
Lora Iappini,
Laura T Lappini
Email Addresses: iap****@go.com,
iap****@yahoo.com,
lca****@springisd.org
Address History: 2617 Bostic Street, Houston, TX 77093;
101 Lewiston Road Apt 5, Dayton, OH 45429;
Pinehurst, TX 77362;
Spring, TX 77386
Aliases (AKA): Anthony L Omlor
Email Addresses: ppi****@yahoo.com
Address History: 20603 Stillhaven Road, Spring, TX 77379;
12811 Greenwood Forest Drive Apartment 2102, Houston, TX 77066;
Huntsville, TX 77340
Aliases (AKA): Fahim Someni
Relatives & Associates: Subreena Bhimani
Email Addresses: fah****@gmail.com,
fso****@aol.com
Address History: 8126 Katie Mill Trail, Spring, TX 77379;
3816 North 83rd Avenue Apartment 2015, Phoenix, AZ 85033
Aliases (AKA): Allison Stapp
Address History: 21023 Cottage Stream Court, Spring, TX 77379;
2600 Marybeth Avenue, South El Monte, CA 91733
Aliases (AKA): Jorge Gomez,
Jorge Gomez-Ocampo
Address History: 21010 Cottage Stream Court, Spring, TX 77379;
4826 Aldine Mail Road Apt 63, Houston, TX 77039
Aliases (AKA): Julio Cerda,
Julio D Ferda,
Julio O Serda
Email Addresses: cer****@gmail.com
Address History: 12432 S Hill Court, Magnolia, TX 77354;
73502 Sunnyvale Drive, Twentynine Palms, CA 92277;
Pinehurst, TX 77362;
Spring, TX 77388
Aliases (AKA): Chris Mutz,
Christoph Mutz,
Christophe Mutz
Address History: 6522 Rose Willow Lane, Spring, TX 77379;
33 Brushwood Drive, Shirley, NY 11967;
Houston, TX 77066;
Humble, TX 77339;
Magnolia, TX 77354
Aliases (AKA): Jean Morse James,
Jm James,
Jean T Morse
Email Addresses: bla****@yahoo.com
Address History: 7442 Obbligato Lane, San Antonio, TX 78266;
5014 Perez Road Unit B, Fort Sill, OK 73503;
Lawton, OK 73505;
Houston, TX 77039;
Spring, TX 77379
Relatives & Associates: Julio Ceida
Julio Ceida
Jesse Cerda
Julio Cerda
Teresa Cerda
Phone Numbers: (210) 945-8360
Email Addresses: nin****@gmail.com
Address History: 21006 Cottage Stream Court, Spring, TX 77379
Phone Numbers: (832) 666-5648
Address History: 3834 Evening Trail Drive, Spring, TX 77388;
69 Colman Street, New London, CT 06320;
Houston, TX 77044
Address History: 21018 Cottage Stream Court, Spring, TX 77379;
10325 Cypresswood Drive Apt 1825, Houston, TX 77070
Phone Numbers: (713) 591-5704
Email Addresses: jwd****@bellsouth.net,
jwd****@yahoo.com,
naz****@aol.com
Address History: 11203 Patridge Drive, Houston, TX 77070;
13555 Breton Ridge Street Apt 413, Houston, TX 77070;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Joel C Mc Kinnon,
Joel C Mckinnon
Address History: 102 Deer Crossing Court, Conroe, TX 77384;
3728 Colin Drive, Billings, MT 59102;
Dallas, TX 75206;
Grapevine, TX 76051;
Houston, TX 77082
Aliases (AKA): J T Holbrook,
Tyler Holbrook
Relatives & Associates: Kelly Adams
Kathryn Healey
Christopher Holbrook
Craig Holbrook
Emily Holbrook
Address History: 21014 Cottage Stream Court, Spring, TX 77379;
11826 Bee Lane, Houston, TX 77067;
Alexandria, VA 22302;
Falls Church, VA 22041
Aliases (AKA): Delmi Canas
Email Addresses: can****@hotmail.com,
del****@cs.com
Address History: 1001 Jessicas Court Apt G, Bel Air, MD 21014;
607 W Bode Circle Apt 311, Hoffman Estates, IL 60169;
Conowingo, MD 21918;
Darlington, MD 21034;
Newark, NJ 07108
Aliases (AKA): K Andersen,
Kevin Andersen,
K Anderson
Relatives & Associates: Kevin Andersen
Robyn Andersen
Albert Anderson
James Anderson
Katherine Anderson
Address History: 13804 Tonya Anne Drive, Riverview, FL 33579;
11626 Shelby Jay Drive, Riverview, FL 33579;
Las Vegas, NV 89117;
North Las Vegas, NV 89031;
Spring, TX 77379
Aliases (AKA): Michael Scammel,
Mike Scammell
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