Address History: 12318 Hammersmith Drive, Tomball, TX 77377;
18 Sunrise Drive, Henderson, NV 89014;
Conroe, TX 77301;
Houston, TX 77030;
Humble, TX 77346
Aliases (AKA): Priscilla Rene Candy,
Priscilla Ray
Email Addresses: pri****@bigfoot.com,
pri****@comcast.net,
pri****@houston.rr.com,
pri****@myway.com,
pri****@comcast.net
Aliases (AKA): Thos Jr Spencer
Address History: 111 Mission Drive, New Braunfels, TX 78130;
25 Royal Crest, New Braunfels, TX 78130;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Gene Edward Dukes,
Ronald Gene Scheel
Email Addresses: bur****@oneda.com
Address History: 1631 Vz County Road 4607, Ben Wheeler, TX 75754;
1840 Lake Ridge Road, Birmingham, AL 35216;
Washington, DC 20013;
Atlanta, GA 30345;
Savannah, GA 31412
Aliases (AKA): S Brady,
Sylvia Brady,
Sylvia Ann Brady,
S L Shanklin,
Sylvia Ann Shanklin
Email Addresses: bra****@gao.gov,
syl****@gao.gov
Address History: 12800 Briar Forest Drive Unit 94, Houston, TX 77077;
3029 Lincoln Street, Columbia, SC 29201;
Conroe, TX 77302;
Crowley, TX 76036;
Dallas, TX 75214
Address History: 1073 Jones Road, New Waverly, TX 77358;
813 Dixie Street, Blytheville, AR 72315;
Marmaduke, AR 72443;
Paragould, AR 72450;
Piggott, AR 72454
Aliases (AKA): D Bateman,
Deanna C Bateman,
Deanna C Batemanor,
D Kleypas,
Deanna C Kleypas
Phone Numbers: (281) 516-4599
Address History: 4018 Paulette Drive, Pasadena, TX 77504;
1203 Elm Street, Alvin, TX 77511;
Deer Park, TX 77536;
El Lago, TX 77586;
Harlingen, TX 78550
Aliases (AKA): Kathryn M Crosby,
Kathryn M Rogers,
Kathy M Rogers
Address History: 14503 Cypress Leaf Drive, Cypress, TX 77429;
22407 Applegate Drive, Spring, TX 77373
Aliases (AKA): S Stanford,
Stuart D Stanford
Address History: 24030 Kentwood Springs Drive, Spring, TX 77373;
38245 Murrieta Hot Springs Road Apt N104, Murrieta, CA 92563;
New York, NY 10009
Aliases (AKA): Bill Cody Thompson,
Cody Thompson,
William Cody Thompson,
William C Thompson,
Willie Cody Thompson
Email Addresses: bad****@yahoo.com,
bnd****@wmconnmect.com,
cod****@gmail.com,
dat****@yahoo.com,
dya****@gmail.com
Aliases (AKA): Dwight Oneill Keen
Address History: 22407 Applegate Drive, Spring, TX 77373;
752 Po Box, Coto Laurel, PR 00780;
Ponce, PR 00731
Aliases (AKA): Karen Amil Irizarry,
Karen Amil Nazario
Relatives & Associates: Concepcion Aponte
Wanda Irazarry
Irma Irigoyen
Orlando Iriszarry
Dennis Irizarry
Address History: 26 N Summer Star Court, Spring, TX 77380;
263 Po Box, Bel Air, MD 21014
Aliases (AKA): Rick Hutton
Address History: 14306 Cypress Ridge Drive, Cypress, TX 77429;
1100 W Trinity Mills Road Apt 4038, Carrollton, TX 75006;
Dallas, TX 75234;
Houston, TX 77088;
Lewisville, TX 75067
Aliases (AKA): J R Ridings,
Jennifer R Ridings,
Jennifer Rtidings
Address History: 22411 Applegate Drive, Spring, TX 77373
Phone Numbers: (713) 443-9090
Address History: 20106 Cypresswood Lake Drive, Spring, TX 77373;
11800 Grant Road Apartment 5609, Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Kathleen K Bruni,
Kathy Kay Bruni,
Kathleen K Plasek
Email Addresses: kat****@netscapee.com
Address History: 1053 Po Box, Galena Park, TX 77547;
213 De Haven Street, Houston, TX 77029;
Spring, TX 77373
Relatives & Associates: Pat Burnom
Address History: 161 Mockingbird Lane, Livingston, TX 77351;
208 N Maple Street Apt 3, Wilmore, KY 40390;
Hawkins, TX 75765;
Jacksonville, TX 75766;
Kingwood, TX 77339
Aliases (AKA): Joel D Mahon,
Joel D Mc,
Joel Mc Mahon,
Joel Mchahon,
Joel Mcmahon
Email Addresses: jmc****@aol.com
Address History: 3723 Glenwood Springs Drive, Kingwood, TX 77345;
1400 Blue Bell Road Apt 1106, Houston, TX 77038;
Splendora, TX 77372;
Spring, TX 77373
Aliases (AKA): Robert Amigliore
Address History: 2105 County Road 381 S, Cleveland, TX 77328;
2165 County Road, Cleveland, TX 77328;
Spring, TX 77373
Aliases (AKA): P J Yancey,
Peggy J Yancey
Email Addresses: pj.****@prodigy.net
Address History: 290 Monkey Road, Elgin, TX 78621;
41714 N Globe Court, Phoenix, AZ 85086;
Bastrop, TX 78602;
Cottonwood Shores, TX 78657;
Horseshoe Bay, TX 78657
Address History: 2218 Sunny Drive, Houston, TX 77093;
1734 Aldine Park Lane, Houston, TX 77093;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Robert Alvarenga
Address History: 1620 Hickory Burl Lane, Conroe, TX 77301;
16693 Barberry Street Apt 684, Southgate, MI 48195;
Houston, TX 77090;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Jody Jett,
Jody L Taylor,
Jody Taylorreeves
Email Addresses: jod****@gateway.com,
jod****@gateway.net,
jre****@nrgm.com
Address History: 10005 E Stafford Street, Wichita, KS 67207;
24 Corvette Drive, Cabot, AR 72023;
San Diego, CA 92122;
Niceville, FL 32578;
Fort George G Meade, MD 20755
Aliases (AKA): Jennifer Alvarez
Relatives & Associates: Blanca Alvarez
Christopher Alvarez
Juan Alvarez
Michael Alvarez
Mollie Alvarez
Phone Numbers: (858) 349-9862
Email Addresses: jen****@hotmail.com,
jen****@hotmail.com,
ted****@gmail.com
Address History: 12 Carpenter Road, Chester, NY 10918;
1270 Flatbush Avenue, Brooklyn, NY 11226;
Congers, NY 10920;
Elmont, NY 11003;
Nanuet, NY 10954
Aliases (AKA): Jose Valentin,
Jose O Valentin
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