Address History: 327 Irenic Mist Court, Willis, TX 77318;
54 Coral Lane, Eureka Springs, AR 72631;
Grass Valley, CA 95949;
Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): Chris C Cantele,
J Cantele,
Joseph C Cantele
Address History: 22502 Sumac Lane, Spring, TX 77389;
119 Blossom Avenue, Fairfield, CA 94533;
San Francisco, CA 94102;
Suisun City, CA 94585;
La Cygne, KS 66040
Aliases (AKA): Wade Jay Sylva
Email Addresses: prn****@netscape.net,
prn****@satx.rr.com,
syl****@yahoo.com,
wad****@yahoo.com,
wgs****@charter.net
Address History: 37411 Cole Valley Drive, Magnolia, TX 77354;
3525 Sedona Drive, Grand Prairie, TX 75052;
Huntsville, TX 77340;
Montgomery, TX 77316;
Spring, TX 77380
Aliases (AKA): A Trahan,
Albert Roddy Trahan
Email Addresses: alb****@aol.com,
rod****@sbcglobal.net
Address History: 26709 Frost Drive, Magnolia, TX 77355;
901 E Lafayette Street, Abbeville, LA 70510;
Gueydan, LA 70542;
Eden, TX 76837;
Houston, TX 77073
Aliases (AKA): Regina Bush,
Regina King,
Gina Trahan,
Regina Trahan,
Regina Irene Trahan
Address History: 23003 Hampton Forest Lane, Spring, TX 77389;
1463 Northridge Drive, Erie, CO 80516;
Lafayette, CO 80026;
Austin, TX 78730;
Dallas, TX 75248
Aliases (AKA): Frank C Ditta
Aliases (AKA): Augusta B Moore
Address History: 22411 Sumac Lane, Spring, TX 77389;
724 Sandy Point Lane, West Palm Beach, FL 33410;
Houston, TX 77057
Aliases (AKA): Damiana Berrieos,
Damiana Berrios,
Damiana Lopez
Phone Numbers: (903) 353-5133
Address History: 21930 Catoosa Drive, Spring, TX 77388;
1904 Waco Street, Brownwood, TX 76801;
Houston, TX 77018;
New Caney, TX 77357
Aliases (AKA): Ryan Potts
Email Addresses: ala****@rocketmail.com,
rpo****@hoeflercom.com,
rya****@hotmail.com,
rya****@mindspring.com
Aliases (AKA): Ashley N Potts,
Ashley N Siebold,
Ashley Siebold
Email Addresses: ash****@protectcontrols.com,
asi****@afasinc.com,
boy****@yahoo.com
Aliases (AKA): Bryan Michael Siebold
Email Addresses: asi****@afasinc.com,
boy****@yahoo.com
Address History: 2615 Us Highway 190, Huntsville, TX 77340;
14219 Rosetta Drive, Cypress, TX 77429;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Laura B Enloe,
L Trahan,
Laura B Trahan,
Laura Tranhan
Address History: 7022 Treaschwig Road, Spring, TX 77373;
522 Northridge Drive, Allen, TX 75002;
Houston, TX 77060
Aliases (AKA): Maria A Psencik,
Maria Pseneik,
Marie A Psenick,
Maria A Ramsey,
Marie A Ramsey
Phone Numbers: (281) 214-1472
Aliases (AKA): Enrique Uresti
Address History: 18 Almond Branch Place, Spring, TX 77382;
12410 Alameda Trace Circle Apt 2311, Austin, TX 78727;
Magnolia, TX 77355;
Montgomery, TX 77316
Aliases (AKA): Paul Lewis
Email Addresses: ple****@insightbb.com
Address History: 22315 Sumac Lane, Spring, TX 77389;
1910 Mosher Drive Apt D, Enid, OK 73703;
Houston, TX 77022
Address History: 22403 Sumac Lane, Spring, TX 77389;
8319 Enchanted Forest Drive, Houston, TX 77088;
Huntsville, TX 77340;
Milwaukee, WI 53215
Aliases (AKA): Ignacio Covarrubias
Relatives & Associates: Ana Covarrubias
David Covarrubias
Dora Covarrubias
Eliseo Covarrubias
Horacio Covarrubias
Address History: 4502 Shalom Creek Lane, Spring, TX 77388;
1111 Austin Highway # 133, San Antonio, TX 78209
Aliases (AKA): D Powers
Email Addresses: dpp****@sbcglobal.net
Address History: 2119 Pickwick Pines Drive, Humble, TX 77396;
1330 Greens Parkways Apt 1214, Houston, TX 77067;
Porter, TX 77365;
Spring, TX 77388
Aliases (AKA): Lisa P Holloway,
Lisa R Muellar,
Lisa Muller
Address History: 22207 Sumac Lane, Spring, TX 77389;
522 Northridge Drive, Allen, TX 75002;
Fort Worth, TX 76133;
Houston, TX 77060;
Plano, TX 75074
Aliases (AKA): Barrett Tillman Tillman
Address History: 22214 Sumac Lane, Spring, TX 77389
Address History: 22323 Sumac Lane, Spring, TX 77389;
27 Rr 1 Box 27a # A, Idalou, TX 79329;
Tomball, TX 77375
Aliases (AKA): Jose Calvillo,
Joseluis Calvillo
Relatives & Associates: Anamaria Calvillo
Christopher Calvillo
Delma Calvillo
Esperanza Calvillo
Luis Calvillo
Email Addresses: jca****@excelerateenergy.com,
jlc****@yahoo.com,
jos****@citi.com,
jos****@excelerateenergy.com,
jos****@yahoo.com
Address History: 6211 12 Highway, Ragley, LA 70657;
650 Dixon Boulevard, Cocoa, FL 32922;
Palm Bay, FL 32907;
Deridder, LA 70634;
Austin, TX 78733
Aliases (AKA): Linda H Guillory,
Linda Trahan,
Linda Jinks Trahan,
Linda H Tranhan,
Linda Trayham
Email Addresses: rod****@sbcglobal.net
Address History: 411 Grape Avenue, Oakes, ND 58474;
916 S 5th Street, Oakes, ND 58474;
Dayton, TX 77535;
Houston, TX 77088;
Mont Belvieu, TX 77580
Aliases (AKA): Micheal Carroll,
Mike D Carroll
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