Address History: 168 April Wind Drive East, Montgomery, TX 77356;
1 Po Box, Carmine, TX 78932;
Spring, TX 77389
Address History: 24500 Country Oaks Boulevard, Montgomery, TX 77316;
403 Brenda Lane, Conroe, TX 77385;
Houston, TX 77020;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Karen L Davis,
Karen A Garrels
Email Addresses: kda****@hnmc.com,
kda****@hnmc.net
Address History: 22411 Sumac Lane, Spring, TX 77389
Address History: 718 River Plantation Drive, Conroe, TX 77302;
4502 Shalom Creek Lane, Spring, TX 77388
Email Addresses: tra****@gmail.com,
zom****@yahoo.com
Address History: 3126 Georgia Pine Drive, Spring, TX 77373;
906 Wilson Road, Conroe, TX 77301;
Eagle Pass, TX 78852;
Houston, TX 77032;
San Antonio, TX 78212
Aliases (AKA): Noel Benito Ben-Lopez,
Noel Benito Benlopez,
Ben Noel Lopez,
Noel Benito Lopez
Email Addresses: ben****@hotmail.com,
ben****@gym-fit.com,
ben****@gymfit.com,
ben****@gymit.com,
ben****@houston.rr.com
Address History: 1214 Graham Drive, Tomball, TX 77375;
215 Corpus Drive, Magnolia, TX 77354;
Pinehurst, TX 77362;
Spring, TX 77389
Aliases (AKA): Cliff Elvis Bush
Address History: 231 Tupelo Lane, Conroe, TX 77304;
17822 Wild Oak Drive, Houston, TX 77090;
San Antonio, TX 78258;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Larry B Moore,
Larry J Moore
Address History: 1053 Po Box, Tomball, TX 77377;
5190 Po Box, Houston, TX 77262;
Spring, TX 77391
Aliases (AKA): Mariam B Grimes,
Miriam Grimes,
Miriam Lewis
Address History: 806 Copper Creek Drive, Katy, TX 77450;
4502 Walker Street, Houston, TX 77023;
Spring, TX 77393
Aliases (AKA): A Angel,
Angela K Angel,
Angel K Dudley,
Angela K Dudley,
Angela P Taylor
Address History: 702 Rohde Road, Round Top, TX 78954;
22018 Schiel Road, Cypress, TX 77433;
Fayetteville, TX 78940;
Hockley, TX 77447;
La Grange, TX 78945
Aliases (AKA): Rose Mary Moore,
Rose-Mary Moore
Address History: 5190 Po Box, Houston, TX 77262;
51 Po Box, Humble, TX 77347;
Spring, TX 77389
Address History: 22403 Sumac Lane, Spring, TX 77389;
1705 Lake Salvador Drive, Harvey, LA 70058;
Marrero, LA 70072;
Houston, TX 77090;
Kingwood, TX 77339
Aliases (AKA): Tia Y Carroll,
Tia Y Stidman,
Tia Y Stidmancarroll
Email Addresses: jea****@excite.com,
jea****@hotmail.com,
jea****@excite.com,
jea****@hotmail.com,
jea****@yahoo.com
Address History: 6003 Allentown Drive, Spring, TX 77389;
2200 Lake Village Drive Apt 605, Kingwood, TX 77339
Aliases (AKA): Kallie Marie Mckown
Address History: 12014 N Eldridge Parkways, Houston, TX 77065;
7523 Lemma Drive, Houston, TX 77041;
Spring, TX 77389;
Webster, TX 77598
Address History: 22207 Sumac Lane, Spring, TX 77389
Phone Numbers: (281) 355-5338
Aliases (AKA): Tony Sylva
Email Addresses: gof****@gmail.com,
mn5****@hotmail.com,
syl****@hotmail.com,
tsy****@gmail.com,
ylv****@flash.net
Address History: 1045 Walking Horse Drive, Stephenville, TX 76401;
11718 Ironstone Court, Houston, TX 77067;
Spring, TX 77389
Aliases (AKA): Janet Marie Bennett
Address History: 22411 Sumac Lane, Spring, TX 77389;
1411 Brighton Drive, Hollister, CA 95023;
Houston, TX 77055
Aliases (AKA): Robert Berrios
Email Addresses: bor****@aol.com
Address History: 5665 Alturas Drive, Colorado Springs, CO 80911;
103 Cheswood Street, Conroe, TX 77301;
Houston, TX 77080;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Linda V Archambaul,
Linda V Archambault,
Victoria L Archambault,
Linda Creed
Relatives & Associates: John Archambaul
John Archambault
Micheal Archambault
Betsy Creed
Beverly Creed
Address History: 2450 Town Creek Road W Apt B4, Lenoir City, TN 37771;
3809 Bessemer Court, Las Vegas, NV 89129;
East Northport, NY 11731;
Glen Cove, NY 11542;
Hempstead, NY 11550
Aliases (AKA): Paul Elias Pesnick,
Paul E Psencik,
Paul Psencik
Relatives & Associates: Christine Castiglione
Dara Gonzalez
Linda Hunicke
Maria Orfanakis
Alyssa Psencik
Email Addresses: czj****@aol.com
Address History: 2631 Yorktown Street, Oceanside, NY 11572;
3809 Bessemer Court, Las Vegas, NV 89129;
La Porte, TX 77571;
Spring, TX 77389
Aliases (AKA): Christine Castiglione,
Christine Psencik
Relatives & Associates: Andrew Castiglione
Aristide Castiglione
Bob Castiglione
Jean Castiglione
Mary Castiglione
Address History: 701 Wheatland Avenue, Logansport, IN 46947;
1103 Ashley Glen Circle, Houston, TX 77073;
Roma, TX 78584;
Spring, TX 77373
Aliases (AKA): Enriqueta Gonzalez Almazan,
Enriqueta Barerra,
Enriqueta Gonzalez,
Enriqueta Gonzalez Gonzalez,
Enrique Oresti
Relatives & Associates: Cesar Gonzalez
Enriqueta Gonzalez
Enrique Torres
Abigail Uresti
Andrea Uresti
Email Addresses: aur****@geocities.com,
enr****@yahoo.com
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