Relatives & Associates: Tiffany Adair
Dustin Villareal
James Villareal
Joel Villareal
Sarina Villareal
Address History: 16281 Wild Oak Lane, Conroe, TX 77302;
16339 Lone Star Ranch Drive, Conroe, TX 77302;
Houston, TX 77060;
Porter, TX 77365;
Splendora, TX 77372
Aliases (AKA): David Michael Nolte
Email Addresses: ang****@yahoo.com,
blu****@gmail.com,
bno****@att.net,
ecp****@yahoo.com,
nic****@gmail.com
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: 6007 Coachgate Drive, Spring, TX 77373;
11 Harmon Creek Drive, Huntsville, TX 77320;
Trinity, TX 75862
Email Addresses: cni****@aattbi.com,
mcj****@yahoo.com,
meg****@yahoo.com,
res****@aol.com
Address History: 6219 Forestgate Drive, Spring, TX 77373;
3407 Magenta Way Apartment 4, Brandon, FL 33511;
Tampa, FL 33637;
Houston, TX 77009;
Humble, TX 77396
Aliases (AKA): Jason Castaneda
Relatives & Associates: Alan Castaneda
Jeff Castaneda
Justin Castaneda
Kerrie Castaneda
Susan Castaneda
Address History: 26 N Summer Star Court, Spring, TX 77380;
320 Dewey Avenue A, Great Lakes, IL 60088;
San Marcos, TX 78666
Address History: 19002 Droitwich Drive, Humble, TX 77346;
1203 Elm Street, Alvin, TX 77511;
Deer Park, TX 77536;
Harlingen, TX 78550;
Houston, TX 77096
Aliases (AKA): Kathryn M Crosby,
Kathryn M Keller,
Kathy Keller,
Kathryn K Pinckert,
Kathy Pinckert
Address History: 5205 Cunningham Drive, Pearland, TX 77581;
2004 San Sebastian Court Apt 2203, Houston, TX 77058;
Spring, TX 77373
Aliases (AKA): Christopher Aaron Duke,
Christopher A Duke,
Chris Aaron Dukes,
Chris A Dukes,
Christopher Dukes
Email Addresses: chr****@yahoo.com,
chr****@live.com,
ste****@aol.com
Address History: 14503 Cypress Leaf Drive, Cypress, TX 77429;
22407 Applegate Drive, Spring, TX 77373
Aliases (AKA): S Stanford,
Stuart D Stanford
Address History: 3723 Glenwood Springs Drive, Kingwood, TX 77345;
51425 Washington Street, New Baltimore, MI 48047;
Houston, TX 77038;
Humble, TX 77339;
Lampasas, TX 76550
Address History: 2803 Kings Crossing Drive Apt 111, Kingwood, TX 77345;
11735 Sheridan Road, Houston, TX 77050;
Humble, TX 77345;
Spring, TX 77373
Aliases (AKA): Willie Spencer
Address History: 139 Pine Bend Court, Magnolia, TX 77354;
330 Linedale Avenue, Magnolia, TX 77354;
Spring, TX 77373;
Willis, TX 77378
Phone Numbers: (281) 443-1128
Address History: 24134 Spring Sunset Drive, Spring, TX 77373;
910 Cypress Station Drive Apt 1504, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Nataly Carter Thompson
Email Addresses: jas****@gmail.com,
mic****@lyondellbasell.com,
nat****@aol.com,
nat****@yahoo.com,
nat****@gmail.com
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: 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: 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: 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: 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
Address History: 24135 Spring Sunset Drive, Spring, TX 77373;
15163 Lombard Road, Conroe, TX 77306;
Houston, TX 77014
Aliases (AKA): Bryan Thompson,
Bryant Thompson,
Dana Lynne Thompson,
Willia B Thompson,
William B Thompson
Address History: 602 W James Street Apt 4, Baytown, TX 77520;
11503 Colonial Trail Drive, Houston, TX 77066;
New Waverly, TX 77358;
Spring, TX 77373
Aliases (AKA): Milburn G Bandemer
Relatives & Associates: Deanna Bandemer
Phone Numbers: (281) 427-0824
Address History: 13111 Northborough Drive Apt 1504, Houston, TX 77067;
2073 Po Box, Stayton, OR 97383;
San Antonio, TX 78297;
Spring, TX 77373
Aliases (AKA): Cloyce Muckelroy
Email Addresses: clo****@cs.com,
clo****@yahoo.com,
clo****@aol.com,
cmu****@optonline.net
Aliases (AKA): Robt Lewis Ridings
Phone Numbers: (713) 493-4829
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: 1 Po Box, Verona, MS 38879;
3407 Magenta Way Apt 4, Brandon, FL 33511;
Temple Terrace, FL 33637;
Holly Springs, MS 38635;
Tupelo, MS 38801
Aliases (AKA): Kerrie Dan Castaneda,
Kerry Castaneda,
Kevie Castaneda,
Kerrie D Cstaneda,
K Murphy
Relatives & Associates: Alan Castaneda
Jason Castaneda
Jeff Castaneda
Jordan Castaneda
Justin Castaneda
Email Addresses: ehe****@pacbell.net,
god****@hotmail.com,
god****@comcast.net,
god****@hotmail.com,
god****@neo.rr.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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