Address History: 22130 Jay Drive, Spring, TX 77373;
5055 Cochran Street Apartment B, Beaumont, TX 77705;
Round Rock, TX 78664
Aliases (AKA): Caroline B Bolce,
Caroline Anne Bolce Gormley,
Carolyn Bolce-Gormely,
Caroline Anne Bolce-Gormley,
Carolyn Bolce Bolce-Gormley
Email Addresses: cbo****@uswest.net,
rib****@safeco.com,
tt_****@yahoo.com
Address History: 22122 Jay Drive, Spring, TX 77373
Aliases (AKA): Isabell Manzano
Phone Numbers: (281) 350-2263
Phone Numbers: (281) 272-1751
Address History: 22510 Jay Drive, Spring, TX 77373;
11041 Aldine Westfield Road, Houston, TX 77093;
Humble, TX 77338
Relatives & Associates: Adela Hernandez
Maria Hernandez
Raymundo Hernandez
Tiburcio Hernandez
Marco Paredes
Address History: 30723 Sage Trace Court, Spring, TX 77386;
13733 Chef Menteur Highway # 233, New Orleans, LA 70129;
Dayton, TX 77535;
Houston, TX 77082;
Humble, TX 77338
Aliases (AKA): Yolanda M Barnes,
Yolanda L Johnson,
Y Rochon,
Yolanda L Rochon
Address History: 22207 Jay Drive, Spring, TX 77373;
12220 Pellicano Drive Apartment 1302, El Paso, TX 79936;
Houston, TX 77096;
Humble, TX 77346;
League City, TX 77573
Address History: 23427 Cimber Lane, Spring, TX 77373;
12465 Johnson Road, Conroe, TX 77302;
Houston, TX 77066
Aliases (AKA): Ken Kenneth Idumwonyi,
Kenneth Idumwonyi,
Osasuyi Idumwonyi,
Ken Osasuyi,
Kenneth O Osasuyi
Relatives & Associates: Barbara Idumwonyi
Barbara Idumwonyi
Osasuyi Idumwonyi
Osasuyi Idumwonyi
Kenneth Osasu
Address History: 3020 Rue Parc Fontaine Apt 716, New Orleans, LA 70131;
3101 Rue Parc Fontaine Apt 1732, New Orleans, LA 70131;
Beaumont, TX 77705;
Houston, TX 77035;
Missouri City, TX 77489
Aliases (AKA): Iv James Smart,
James Ronald Smart,
Jamie Yvonne Smart
Email Addresses: jam****@aol.com,
jam****@yahoo.com,
jam****@gmail.com,
jam****@gmail.com,
jay****@gmail.com
Address History: 22111 Jay Drive, Spring, TX 77373;
142 Robbie Court Northeast, Cleveland, TN 37312;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Nancy Ivey
Email Addresses: nan****@aol.com,
nan****@comcast.net,
nan****@cs.com,
nan****@aol.com,
nan****@aol.om
Address History: 22035 Jay Drive, Spring, TX 77373;
3320 Union Street Apt 3, Flushing, NY 11354;
Ridgewood, NY 11385;
Roosevelt, NY 11575;
Westbury, NY 11590
Aliases (AKA): Wendy Guzman Ventura,
Wendy Ventura,
Wendy L Ventura Guzman
Relatives & Associates: Wendy Guzman
Phone Numbers: (516) 833-6403
Address History: 22410 Jay Drive, Spring, TX 77373
Address History: 2423 Spring Lily Court, Spring, TX 77373;
18001 Cypress Trace Road Apt 2901, Houston, TX 77090
Email Addresses: cda****@netscape.net,
kyl****@msn.com
Phone Numbers: (713) 649-4631
Address History: 5038 Dockside Drive, Orlando, FL 32822;
5984 Folkstone Lane, Orlando, FL 32822;
Topeka, KS 66607;
Wyoming, MI 49509;
Cypress, TX 77429
Aliases (AKA): Joe Contreras
Relatives & Associates: Adriana Contreras
Alice Contreras
Candelario Contreras
Coral Contreras
Jose Contreras
Address History: 22415 Jay Drive, Spring, TX 77373;
10430 Nw 18th Manor, Fort Lauderdale, FL 33322;
Key West, FL 33041;
Plantation, FL 33322;
Tulsa, OK 74107
Aliases (AKA): Mui M Vanmui,
Q Vanmui
Address History: 22314 Jay Drive, Spring, TX 77373;
4081 Green Avenue Apartment 15, Los Alamitos, CA 90720;
Humble, TX 77396;
Rosenberg, TX 77471
Aliases (AKA): Don Stanton,
Donald Stanton
Email Addresses: dst****@earthlink.net
Address History: 22723 Jay Drive, Spring, TX 77373;
102 Tustin Court, Benicia, CA 94510;
Walnut Creek, CA 94596;
Hernando, MS 38632
Aliases (AKA): Parker Golighty,
Golightly Stephen Parker
Relatives & Associates: Robin Dilley
Cortland Golightly
Guyse Golightly
Holly Golightly
Nim Golightly
Address History: 22706 Jay Drive, Spring, TX 77373;
202 S Seals Street, Fort Stockton, TX 79735;
Mineola, TX 75773;
Poteet, TX 78065;
San Angelo, TX 76901
Aliases (AKA): T Smith,
Trent Dale Smith,
Trenton Dale Smith
Address History: 9823 Sheryl Court, Spring, TX 77379;
301 Northeast Highway, Clinton, MO 64735;
Cypress, TX 77429;
Houston, TX 77066;
Pinehurst, TX 77362
Address History: 5902 Brookway Willow Drive, Spring, TX 77379;
5564 Po Box, Shreveport, LA 71135;
Greensboro, NC 27420;
Houston, TX 77073
Aliases (AKA): Denny Joel Disalvo,
Joel Disalvo,
Dennis J Disaovo
Email Addresses: den****@comcast.net
Address History: 2103 Pincher Creek Drive, Spring, TX 77386;
9072 Po Box, Hicksville, NY 11802;
Houston, TX 77090
Aliases (AKA): Alexander R Rutherford,
Roger A Rutherford,
Roger Rutherford
Email Addresses: rog****@aol.com,
rog****@worldnet.att.net
Address History: 22115 Jay Drive, Spring, TX 77373;
712 Sunnyside Road -410, Janesville, CA 96114;
Ledyard, CT 06339;
Libertyville, IL 60048;
French Lick, IN 47432
Aliases (AKA): Chriselda Almes,
Chriselda S Forrester,
Christie Forrester,
Chriselda Galvan,
Chris Hernandez
Relatives & Associates: Gena Britt
Christina Cannon
Christine Davidson
Nathan Forester
Benjamin Forrester
Email Addresses: ala****@gtech.com,
ant****@yahoo.com,
art****@ocatech.com,
cfo****@altavista.com,
cfo****@yahoo.com
Aliases (AKA): Joseph Ciancimiho,
Joe Ciancimino,
Joseph Andrew Ciancimino,
Jr Joe Ciancimino,
Joe Cianciminoor
Relatives & Associates: Helen Ciamcimino
Christopher Ciancimin
Alexandra Ciancimino
Angeline Ciancimino
Anthony Ciancimino
Email Addresses: aci****@aol.com
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