Address History: 12006 Gardenglen Drive, Houston, TX 77070;
5207 Olana Drive, Houston, TX 77032;
La Porte, TX 77571;
Spring, TX 77373
Aliases (AKA): Danny Joe Lamacchia
Email Addresses: bee****@aol.com,
dan****@netzero.net,
dan****@bellsouth.net,
dla****@comcast.net,
jla****@webtv.net
Address History: 16420 Lutheran School Road, Tomball, TX 77377;
308 P/O Box, Honolulu, HI 96809;
Crosby, TX 77532;
Deer Park, TX 77536;
Houston, TX 77090
Email Addresses: a.p****@sbcglobal.net,
api****@msn.com,
api****@yahoo.com,
tik****@yahoo.com
Phone Numbers: (281) 443-1128
Email Addresses: suz****@hotmail.com
Address History: 20746 Kenswick Park Drive, Porter, TX 77365;
401 El Dorado Parkways, Fort Lauderdale, FL 33317;
Margate, FL 33063;
Plantation, FL 33317;
Pompano Beach, FL 33063
Aliases (AKA): Adriana Suarez,
Gerardo A Suarez,
Gerardo Antonio Suarez
Address History: 23410 Fauburg Drive, New Caney, TX 77357;
20 Creek Road, High Falls, NY 12440;
West Warwick, RI 02893;
Memphis, TN 38114;
Houston, TX 77073
Aliases (AKA): Chris Williams
Address History: 9235 Shango Lane, Houston, TX 77095;
301 Noble Oaks Drive Unit 1001, Savannah, GA 31406;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Marilyn C Runyon
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: 27570 Southern Crossing Drive, Splendora, TX 77372;
1400 Blue Bell Road Apt 1816, Houston, TX 77038;
Spring, TX 77373
Phone Numbers: (281) 651-2664
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: 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: 15250 Miller Road, Conroe, TX 77303;
2701 West Meighan Boulevard, Gadsden, AL 35904;
Reading, PA 19606;
Spring, TX 77389
Aliases (AKA): Mark Hinds,
Mark Hines
Email Addresses: vol****@yahoo.com,
vol****@yahoo.com
Address History: 22415 Applegate Drive, Spring, TX 77373;
3116 9th Avenue, Los Angeles, CA 90018;
Granbury, TX 76048;
Houston, TX 77076;
Katy, TX 77449
Aliases (AKA): Jose A Allala,
J A Ayala
Address History: 25510 Brookhaven Street, Spring, TX 77386;
16473 Hill Country Drive, Conroe, TX 77302;
Huntsville, TX 77320;
Trinity, TX 75862
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: 22414 Applegate Drive, Spring, TX 77373;
10125 Beekman Place Drive, Houston, TX 77043
Aliases (AKA): Suzanne Spencer
Address History: 20 River Creek Way, Sugar Land, TX 77478;
906 Juliabo Court, Friendswood, CA 97546;
Hammond, LA 70403;
Mandeville, LA 70448;
Conroe, TX 77302
Aliases (AKA): Robert D Morris
Address History: 24023 Holleygate Court, Spring, TX 77373;
903 Lancaster Drive, Friendswood, TX 77546
Aliases (AKA): J Villareal,
James Lawreance Villareal,
James L Villarealor
Relatives & Associates: Tiffany Adair
Dustin Villareal
Joel Villareal
Sarina Villareal
Shane Villareal
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
Address History: 20714 Sea Pine Drive, Katy, TX 77450;
210 Payne Street, Center, TX 75935;
Jacksonville, TX 75766;
Marshall, TX 75672;
Rosenberg, TX 77471
Aliases (AKA): Sharon Mc,
Sharon Mc Mahon,
Sharon Mcmahon
Email Addresses: mcm****@ev.net,
mcm****@ev1.net
Address History: 22918 E Fairfax Village Circle, Spring, TX 77373;
34 Rigby Road, Clinton, MA 01510;
Houston, TX 77039;
Kingwood, TX 77339
Aliases (AKA): Jason Saint Jean Chateauneuf Du Chavez
Address History: 22415 Applegate Drive, Spring, TX 77373;
9814 Fm 1960 Road W # 1306, Humble, TX 77338;
Splendora, TX 77372
Address History: 22779 1st Street, Porter, TX 77365;
411 Castledale Drive, Houston, TX 77037;
Humble, TX 77396;
Kingwood, TX 77339;
Spring, TX 77373
Address History: 6345 State Highway 36 S, Caldwell, TX 77836;
6345 Highway 36 South, Caldwell, TX 77836;
Houston, TX 77065;
Mc Kinney, TX 75070;
Spring, TX 77373
Aliases (AKA): Michael Peters,
Michael A Peters
Email Addresses: bec****@aol.com,
hol****@yahoo.com,
hol****@yahoo.com,
mic****@cebridge.net,
mic****@netscape.net
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: 483 County Road 989, Mountain Home, AR 72653;
1233 Myrtle Street, Blytheville, AR 72315;
Chicago, IL 60636;
Morton, IL 61550;
Spring, TX 77373
Aliases (AKA): P Yancey,
Peggy J Yancey
Email Addresses: peg****@swbell.net,
pol****@suddenlink.net
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