Phone Numbers: (281) 528-0969
Address History: 21327 Timber Pines Drive, Spring, TX 77388;
5735 Council Grove Lane, Houston, TX 77088
Aliases (AKA): Dee M Denison
Relatives & Associates: Derek Pace
Email Addresses: mde****@verizon.net
Address History: 13139 Woodtrek Lane, Houston, TX 77015;
2529 Rio Grande Street Apt 53, Austin, TX 78705;
Spring, TX 77388
Aliases (AKA): Nicolas Mata
Address History: 21311 Timber Pines Drive, Spring, TX 77388;
11031 Mahogany Run, Fort Myers, FL 33913;
Germantown, MD 20876;
Merry Hill, NC 27957;
Conroe, TX 77304
Email Addresses: ama****@earthlink.net,
ver****@bgllp.com,
ver****@yahoo.com
Phone Numbers: (832) 928-0245
Address History: 14513 Sellers Road, Houston, TX 77060;
2505 Broadway Street Apt 186, Houston, TX 77012;
San Angelo, TX 76905;
Spring, TX 77388;
Tulia, TX 79088
Aliases (AKA): Gilbert Luna
Email Addresses: ros****@yahoo.com
Address History: 922 Taylor Ridge Drive, Spring, TX 77373;
15501 Sparrows Point Place, Germantown, MD 20874;
Brooklyn, NY 11216;
New York, NY 10003;
Houston, TX 77090
Aliases (AKA): Lorrie Johnson
Email Addresses: lor****@yahoo.com
Address History: 21505 Slippery Creek Lane, Spring, TX 77388;
3561 Rocky Hill Terrace, Lexington, KY 40517;
Fort Worth, TX 76115;
Houston, TX 77093;
Watauga, TX 76148
Aliases (AKA): Maria E Contreras,
Enedelia Garza
Relatives & Associates: Claudia Cisneros
Federico Contreras
Federico Contreras
Jose Contreras
Karina Contreras
Phone Numbers: (817) 926-7013
Address History: 809 S Illinois Avenue, League City, TX 77573;
4001 Ace Street, Houston, TX 77063;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Alexandra Cardona Dominguez,
Alexandrea Cardona Dominguez
Email Addresses: ale****@satx.rr.com,
ale****@yahoo.com,
ard****@yahoo.com,
car****@yahoo.com,
car****@yahoo.com
Address History: 29 Ridgewood Drive, La Place, LA 70068;
6525 Park Manor Drive, Metairie, LA 70003;
New Orleans, LA 70123;
Aransas Pass, TX 78336;
Houston, TX 77090
Address History: 346 Private Road 8150, Crockett, TX 75835;
5708 Port Ohope Drive Apt C, Indianapolis, IN 46224;
Austin, TX 78738;
Spring, TX 77388;
The Hills, TX 78738
Aliases (AKA): Rebekah Rodge
Aliases (AKA): Steven Wade Powitzky
Relatives & Associates: Jennifer Davis
Shantell Forson
Rudolf Powitzky
Stacey Powitzky
Nancy Powitzsky
Email Addresses: pow****@hotmail.com,
pow****@msn.com,
pow****@yahoo.com,
pow****@msn.com,
pow****@tivejo.com
Address History: 50 N Country Gate Circle, Conroe, TX 77384;
2502 Eagle Post Drive, Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Michael Sabados,
Mike Sabados
Email Addresses: mic****@gmail.com,
mic****@nov.com,
mic****@excite.com
Address History: 4903 Ontonagon Way, Spring, TX 77386;
1351 Greens Parkway Apartment 118, Houston, TX 77067
Aliases (AKA): Glenda Xiomara Lozano,
Glenda X Roque
Relatives & Associates: Sandra Esquivel
Alejandro Lozano
Alicia Lozano
Blanca Lozano
Florencio Lozano
Email Addresses: gle****@us.ibm
Address History: 21339 Timber Pines Drive, Spring, TX 77388
Phone Numbers: (281) 528-9354
Address History: 3823 Postwood Drive, Spring, TX 77388;
2331 Bammelwood Drive, Houston, TX 77014;
Livingston, TX 77351
Aliases (AKA): R Morris,
Ron Morris,
Ronnie Morris
Address History: 2715 Iris Avenue Apt 2, Boulder, CO 80304;
385 Conrad Drive, Erie, CO 80516;
Saint Augustine, FL 32092;
Idaho Falls, ID 83402;
Shelley, ID 83274
Aliases (AKA): Suyen George,
Suyen M Teran,
Suyen Maria Teran
Email Addresses: suy****@gmail.com
Address History: 6506 Quiet Pointe Drive, Spring, TX 77393;
3323 Mccue Road Apartment 1124, Houston, TX 77056;
Lubbock, TX 79411;
San Antonio, TX 78213
Email Addresses: mer****@mindspring.com
Address History: 21322 Timber Pines Drive, Spring, TX 77388
Phone Numbers: (713) 462-5828
Address History: 31314 Sunset Oaks Lane, Spring, TX 77386;
310 Lovell Place, Erie, PA 16503;
Cleveland, TX 77328;
Conroe, TX 77304
Address History: 21417 Lambeth Ridge Lane, Kingwood, TX 77339;
1109 Jessamine Lake Court, Orlando, FL 32839;
Grand Forks, ND 58201;
Spring, TX 77388
Address History: 55 Owl Canyon Road, Lander, WY 82520;
12022 Aspen Drive, Cypress, TX 77429;
Grand Prairie, TX 75052;
Houston, TX 77070;
Humble, TX 77396
Aliases (AKA): L Massey,
Lawrence Massey,
Larry Stmassey
Email Addresses: ama****@yahoo.com,
lar****@adelphia.net,
sta****@ev1.net,
tel****@att.net
Address History: 444 Mitchell Cove Apartment 101, Salt Lake City, UT 84115;
736 Silver Drive, Vista, CA 92083;
Spring, TX 77388;
Bountiful, UT 84010;
Herriman, UT 84096
Aliases (AKA): Jeanene Nelson
Email Addresses: jea****@earthlink.net,
jea****@hotmail.com
Address History: 2963 Wulfert Road, Sanibel, FL 33957;
17581 Kinzie Lane, Estero, FL 33928;
Linville, NC 28646;
Bernardsville, NJ 07924;
Brookside, NJ 07926
Aliases (AKA): J A Mervin,
Joe D Mervin,
Joe Mervin,
Joseph A Mervin
Email Addresses: jos****@peoplepc.com
Address History: 2105 Yarrow Road, Wenatchee, WA 98801;
21415 Timber Pines Drive, Spring, TX 77388;
East Wenatchee, WA 98802
Aliases (AKA): R Diane Young,
Ruby D Young
Phone Numbers: (281) 216-9838
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