Address History: 20606 Auburn Pine Court, Humble, TX 77346;
40838 Po Box, San Juan, PR 00940;
Conroe, TX 77385;
Houston, TX 77038;
Spring, TX 77373
Aliases (AKA): Magdalena Torres Leal,
Margie Torres Leal,
Magdalena Torres Morales,
Magdalena Morales,
Magdalena T Perez
Email Addresses: mag****@yahoo.com
Address History: 4528 O 1/2 Avenue, Galveston, TX 77551;
5900 County Road, Alvin, TX 77511;
Liverpool, TX 77577;
Spring, TX 77373
Address History: 22718 Timber Dust Circle, Spring, TX 77373;
2429 Stella Street Apartment 6, Denton, TX 76201;
Houston, TX 77090;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Tonya Gee,
Tonya Jordan
Address History: 23610 Macon Street, Spring, TX 77389;
13725 Cambury Drive Apt 1019, Houston, TX 77014;
New Caney, TX 77357
Phone Numbers: (281) 528-7770
Address History: 22707 Timber Dust Circle, Spring, TX 77373;
10500 Rockville Pike Unit 1527, Rockville, MD 20852
Aliases (AKA): Sachiko Roca
Phone Numbers: (301) 608-2175
Address History: 4819 Russet Trail Court, Katy, TX 77449;
390 Chestnut Drive, Caldwell, TX 77836;
Cypress, TX 77429;
Houston, TX 77091;
New Caney, TX 77357
Aliases (AKA): Gwen Bell,
Gwendolyn Moreland Bell
Address History: 9818 Mills Field Drive, Houston, TX 77070;
201 H Avenue, Conroe, TX 77301;
Cypress, TX 77429;
Hockley, TX 77447;
Humble, TX 77338
Aliases (AKA): La Harrison,
Lacoe F Harrison
Email Addresses: ljo****@yahoo.com
Address History: 26 Ginger Springs Place, Conroe, TX 77385;
114 Prairie Dawn Circle, Conroe, TX 77385;
Hebbronville, TX 78361;
Houston, TX 77069;
Lubbock, TX 79412
Aliases (AKA): Mitzi Lea,
Mitzi L Leach
Address History: 1434 Hartwick Road, Houston, TX 77093;
13275 Cambury Drive, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Anthony D Ascino,
Anthony D Francino,
Anthony D Frascino,
David Frascino
Relatives & Associates: Pamela Allman
Pamela Begley
Richard Francino
Anthony Frascino
Anthony Frascino
Email Addresses: adf****@yahoo.com,
afr****@yahoo.com,
ant****@yahoo.com,
fra****@yahoo.com,
tef****@att.net
Address History: 6627 Sutton Meadows Drive, Houston, TX 77086;
646 W Pulford Street, Opelousas, LA 70570;
Channelview, TX 77530;
Spring, TX 77373
Address History: 980 S Coit Road Apt 1223, Prosper, TX 75078;
15725 Artist Way Apt 21028, Addison, TX 75001;
Conroe, TX 77306;
Dallas, TX 75254;
Frisco, TX 75035
Aliases (AKA): Peggy Northrup,
Peggy Odell,
Peggy Dyanne Owings,
Dyanne Whittenberg,
P D Whittenberg
Email Addresses: peg****@twcny.rr.com
Address History: 22703 Timber Dust Circle, Spring, TX 77373
Phone Numbers: (281) 350-5368
Address History: 28303 Liberty Lake Drive, Spring, TX 77386;
15 4th Street, Ronkonkoma, NY 11779;
Conroe, TX 77385
Aliases (AKA): Tracey Cook,
Tracy A Cook
Address History: 2622 Park Spring Lane, Spring, TX 77373;
13326 Mystic Wood Drive, Houston, TX 77038
Phone Numbers: (281) 350-9376
Address History: 11847 Capitol Heights Drive # D, Houston, TX 77065;
69578 Heils Lane Road, Bridgeport, OH 43912;
Greencastle, PA 17225;
Lubbock, TX 79408;
Spring, TX 77373
Aliases (AKA): Loretta L Leach
Email Addresses: fle****@attbi.com
Address History: 22718 Timber Dust Circle, Spring, TX 77373;
5406 Chevy Chase Drive, Corpus Christi, TX 78412;
Dallas, TX 75275;
Houston, TX 77072
Aliases (AKA): Miokisha English,
Miokisha M English,
M Mcafee,
Mio Mcafee,
Miokiasa Mcafee
Address History: 22718 Timber Dust Circle, Spring, TX 77373
Address History: 214 Enchanted River Drive, Spring, TX 77388;
20402 Mountaindale Drive, Cypress, TX 77433
Phone Numbers: (832) 427-6797
Address History: 3000 Gracie Kiltz Lane Apt 614, Austin, TX 78758;
4921 Artcrest Drive, Midland, MI 48640;
Kiamichi Christian Mission, OK 74549;
Huntsville, TX 77340;
Manvel, TX 77578
Aliases (AKA): John Paul Miller,
Julie A Miller
Address History: 22722 Timber Dust Circle, Spring, TX 77373;
5955 Huntview Drive, Jackson, MS 39206;
Houston, TX 77205;
Humble, TX 77338
Aliases (AKA): Eugene I Henderson,
Eugene Henderson,
Eugene W Henderson Rd,
Eugene W Rd
Relatives & Associates: Berlinda Anderson
Jalitha Gant
Clara Henderson
Clara Henderson
Eugene Henderson
Address History: 1303 Greens Parkways Apt 101, Houston, TX 77067;
323 P/O Box, Abbeville, LA 70511;
Jeanerette, LA 70544;
New Iberia, LA 70560;
Spring, TX 77373
Relatives & Associates: Tisha Francis
Address History: 22596 Cuttler Road, New Caney, TX 77357;
1709 Chestnut Glen Court, Conroe, TX 77301;
Houston, TX 77070;
Porter, TX 77365;
Spring, TX 77373
Aliases (AKA): Bobby R Thaxton
Relatives & Associates: Tiffany Chastain
Bernell Jackson
Kimberly Plunkett
David Thaxton
Joshua Thaxton
Email Addresses: bob****@bellsouth.net
Address History: 340 Scenic Drive, Shepherd, TX 77371;
2 Hc, Mayaguez, PR 00680;
Conroe, TX 77303;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Christen Bradford
Email Addresses: chr****@aol.com
Address History: 505 Rittenhouse Street, Houston, TX 77076;
483 P/O Box, Corcoran, CA 93212;
Conroe, TX 77385;
Midland, TX 79705;
Spring, TX 77386
Aliases (AKA): Mary Elizabeth La Fleur,
Mary Elizabeth Lafleur,
Mary E Patino,
Mary P Wells
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