Address History: 193 Po Box, North Zulch, TX 77872;
24 Boulevard Avenue, West Islip, NY 11795;
Conroe, TX 77306;
Galveston, TX 77551;
Houston, TX 77066
Aliases (AKA): Deborah A Wilcox
Relatives & Associates: James Barnese
Anthony Barriere
Frances Barriere
Joseph Barriere
Sally Bockstanz
Address History: 22211 Walnut Valley Drive, Spring, TX 77389;
14919 Imperial Valley Drive, Houston, TX 77060
Aliases (AKA): James J Hammonds
Address History: 22307 Walnut Valley Drive, Spring, TX 77389
Address History: 10220 Valley Drive S, Willis, TX 77318;
4664 Ashford Club Drive, Atlanta, GA 30338;
Houston, TX 77096;
Spring, TX 77388
Aliases (AKA): L Buttafuoco,
L Seigle,
Lisa B Seigle
Relatives & Associates: Madeline Buttafuoco
Mary Buttafuoco
Michael Buttafuoco
Richard Buttafuoco
Lisa Falik
Address History: 2637 Carson Drive, Katy, TX 77493;
2034 P/O Box, Cypress, TX 77410;
Fort Worth, TX 76107;
Houston, TX 77095;
Spring, TX 77389
Aliases (AKA): Mike Sadler,
Otis M. Mike Sadler,
Otis M Sadler,
Otis Salder
Email Addresses: fal****@verizon.com,
oms****@consolidated.net,
osa****@vlkarchitects.com
Address History: 22223 Walnut Valley Drive, Spring, TX 77389
Aliases (AKA): Ronald E White
Address History: 22915 Banff Brook Way, Tomball, TX 77375;
513 N R Street, Harlingen, TX 78550;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Gilbert Beniitez,
Gilberto Benitez
Email Addresses: ann****@yahoo.com,
gbe****@energy-solutions.com,
gil****@live.com
Address History: 3102 Po Box, Spring, TX 77383;
612 Treeline Drive, Brandon, MS 39042;
Bryan, TX 77801;
Burton, TX 77835;
College Station, TX 77840
Email Addresses: bri****@aol.com,
bri****@blackplanet.com,
jes****@cs.com,
jes****@sbcglobal.net
Address History: 7510 Windsor View Drive, Spring, TX 77379;
9511 Carsonmont Lane, Houston, TX 77070;
Live Oak, TX 78233;
San Antonio, TX 78233;
Tomball, TX 77377
Aliases (AKA): Maria Acosta,
Maria A Hernandez
Relatives & Associates: Elizabeth Arriaga
Rosa Calderon
Rosalba Calderon
Maria Garcia
Christina Hernandez
Email Addresses: fey****@yahoo.com,
mhe****@springisd.org
Address History: 22303 Walnut Valley Drive, Spring, TX 77389;
515 W 7th Street, Antioch, CA 94509;
Pittsburg, CA 94565;
Baytown, TX 77521;
Pasadena, TX 77505
Phone Numbers: (833) 306-7146
Address History: 14110 Decker Drive, Magnolia, TX 77355;
6718 Gilda Drive, Tampa, FL 33625;
Franklin, TX 77856;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Claudia B Kemp,
Danny B Kemp
Email Addresses: dan****@msn.com,
n5g****@juno.com,
n5g****@msn.com,
n5g****@nc.rr.com,
n5g****@yahoo.com
Address History: 6203 Alden Bridge Drive Apt 7305, Spring, TX 77382;
6 Chaparral Drive, Kerrville, TX 78028
Aliases (AKA): N B Nunn
Relatives & Associates: William Nunn
Email Addresses: mau****@wmconnect.com,
nat****@netscape.net,
nat****@sbcglobal.net
Address History: 622 Arbor Green Lane, Richmond, TX 77469;
110628 P/O Box, Anchorage, AK 99511;
Chattanooga, TN 37421;
Athens, TX 75751;
Fort Worth, TX 76134
Aliases (AKA): Diane Barrett,
Diane Hill,
Diane Evans Hill,
Diane Parsons Hill,
Diane Manieri
Email Addresses: dee****@go.com,
dee****@aol.com,
dee****@collegeclub.com,
dee****@excite.com,
dee****@go.com
Address History: 22318 Walnut Valley Drive, Spring, TX 77389;
9301 Clay Road Apartment 4, Houston, TX 77080
Aliases (AKA): Joseph Eugene Notaro,
Joseph E Notaro Jr
Email Addresses: ano****@cs.com,
jos****@hotmail.com
Address History: 22219 Walnut Valley Drive, Spring, TX 77389;
3270 Ferndale Street # B, Monroe, MI 48162
Aliases (AKA): David Ayers
Address History: 22005 Roseway Road, Tomball, TX 77377;
13830 Fleur De Lis Boulevard, Cypress, TX 77429;
Houston, TX 77032;
Pasadena, TX 77502;
San Antonio, TX 78230
Aliases (AKA): Teresa G Lawton,
Teresa G Schmidt,
Teresa C Schmidt,
Teresa Schmidt
Email Addresses: crz****@ameritrade.com,
crz****@aol.com,
gai****@yahoo.com
Address History: 22315 Walnut Valley Drive, Spring, TX 77389;
214 Red Barn Road, Bulverde, TX 78163;
Corpus Christi, TX 78414;
Rockwall, TX 75087;
San Antonio, TX 78247
Aliases (AKA): Bonnie R Isbell
Relatives & Associates: Alisha Christian
Anna Christian
David Christian
Linda Christian
Sollie Christian
Phone Numbers: (281) 350-9415
Aliases (AKA): Jean White,
Jennifer R White
Email Addresses: jen****@yahoo.com
Address History: 29607 Aden, Magnolia, TX 77354;
800 Chaps Road Se, Rio Rancho, NM 87124;
Copperas Cove, TX 76522;
Houston, TX 77036;
Spring, TX 77389
Aliases (AKA): Alessandra T Seim,
Sandra T Seim
Email Addresses: str****@att.net
Address History: 3606 56th Street, Lubbock, TX 79413;
1040 W Granville Avenue, Chicago, IL 60660;
Lake Forest, IL 60045;
Collingswood, NJ 08108;
Haddon Township, NJ 08108
Aliases (AKA): J Tahmoush,
Joseph Tahmoush
Address History: 4815 Bridgemont Lane, Spring, TX 77388;
853 Mariposa Street, Denver, CO 80204;
Littleton, CO 80120;
Fairfield, TX 75840;
Kingwood, TX 77339
Relatives & Associates: Sharon Eurioste
Yvette Fisher
Danielle Guzman
Bennie Ulibarri
Daniel Ulibarri
Phone Numbers: (281) 359-1065
Aliases (AKA): Marleny Paniagua
Phone Numbers: (281) 350-4255
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