Address History: 3439 Golden Cypress Lane, Pearland, TX 77584;
811 Buchta Road Apt J, Angleton, TX 77515;
Arlington, TX 76010;
Baytown, TX 77521;
Clute, TX 77531
Aliases (AKA): Don B Scott
Email Addresses: dsc****@aol.com,
mop****@netzero.net
Address History: 22706 Timber Dust Circle, Spring, TX 77373
Relatives & Associates: Virgil Floras
Phone Numbers: (832) 299-6618
Address History: 5315 Flax Bourton Street, Humble, TX 77346;
58 P/O Box, Crescent Mills, CA 95934;
San Luis Obispo, CA 93401;
Pocatello, ID 83204;
Soda Springs, ID 83276
Aliases (AKA): Andrew Patrick Kodak,
Andrew Kodak,
Andy Patrick Kodak
Email Addresses: ako****@planetdodgetexas.com,
and****@planetdodge.com,
and****@planetdodge.com,
fla****@gmail.com,
sun****@hotmail.com
Address History: 16868 Greenhouse Street, Conroe, TX 77385;
1213 N 6th Street, Blytheville, AR 72315;
Meridian, MS 39305;
Gilmer, TX 75644;
Houston, TX 77028
Aliases (AKA): J Childress,
James Childress,
Jim Bob Childress
Email Addresses: chr****@sbcglobal.net,
jbc****@email.com,
jbc****@hotmail.com,
jbc****@yahoo.com
Address History: 6627 Sutton Meadows Drive, Houston, TX 77086;
646 W Pulford Street, Opelousas, LA 70570;
Channelview, TX 77530;
Spring, TX 77373
Address History: 13639 Pemberwick Park Lane, Houston, TX 77070;
1211 Orchard Road Apt 7, Bloomington, IL 61704;
North Ridgeville, OH 44039;
Spring, TX 77373
Aliases (AKA): Mark Donovan
Email Addresses: mdo****@aol.com,
mdo****@coair.com,
mdo****@polygon.aero,
mdo****@aol.com
Address History: 206 W Mitchell Road, Houston, TX 77037;
1212 Arlington Street, Houston, TX 77008;
Humble, TX 77346;
San Antonio, TX 78266;
Spring, TX 77373
Aliases (AKA): E Sandoval,
Elidia M Sandoval
Relatives & Associates: Stephanie Casarez
Diana Heaney
Bezaleel Roman
Albert Sandoval
Chris Sandoval
Aliases (AKA): Raymon Crouchet
Phone Numbers: (281) 355-5127
Address History: 15102 Aragon Green Drive, Cypress, TX 77433;
11 Meade Avenue Apartment 3, Fort Leavenworth, KS 66027;
Fort Leonard Wood, MO 65473;
Clarksville, TN 37040;
Houston, TX 77054
Aliases (AKA): Marion F Gale
Address History: 676 Po Box, Caldwell, TX 77836;
1015 Garrett Drive, Magnolia, TX 77354;
Shenandoah, TX 77381;
Spring, TX 77373
Phone Numbers: (936) 271-4136
Address History: 7431 Stallion Trail Drive, Humble, TX 77338;
5031 Lise Avenue, San Diego, CA 92102;
Belleville, IL 62221;
Swansea, IL 62226;
Omaha, NE 68134
Aliases (AKA): Dalyn L Davis
Address History: 4503 Cannongate Drive, Spring, TX 77373;
1620 Clinton Avenue N, Rochester, NY 14621;
Houston, TX 77066
Aliases (AKA): James A Ml Hollins,
James Alan Hollins
Relatives & Associates: Tracy Bush
Anjanette Hollins
Frances Hollins
Patricia Hollins
Margaret Jackson
Email Addresses: jam****@yahoo.com
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: 24003 Spring Mill Lane, Spring, TX 77373;
1255 S Campbell Avenue, Tucson, AZ 85713;
Billings, MT 59102;
Havre, MT 59501;
Fort Worth, TX 76137
Aliases (AKA): Randy J Sargent
Address History: 22718 Timber Dust Circle, Spring, TX 77373;
505 Cypress Station Drive Apt 1808, Houston, TX 77090
Phone Numbers: (281) 872-7437
Phone Numbers: (713) 660-9031
Address History: 22726 Timber Dust Circle, Spring, TX 77373;
182 Willow Street Apt 1, Humble, TX 77338
Aliases (AKA): Dlyryk Lyryk Fulton
Phone Numbers: (903) 293-8400
Email Addresses: dly****@gmail.com
Address History: 2606 Sand Shore Drive, Conroe, TX 77304;
12080 Browns Canyon Road, Chatsworth, CA 91311;
Shelbyville, IN 46176;
Bowers, PA 19511;
Kutztown, PA 19530
Aliases (AKA): W Scott David,
William David,
David David Weldon,
W Weldon,
William David Weldon
Email Addresses: dav****@bellsouth.net,
dav****@email.com,
dav****@mail.com,
dav****@rochester.rr.com
Address History: 24910 Hickory Hill Road, Spring, TX 77380;
714 Riddle Road Apt 213, Cincinnati, OH 45220
Aliases (AKA): Ghassas Asfour,
Gus Asfour
Email Addresses: asf****@aol.com
Address History: 800 W Spring Valley Road, Richardson, TX 75080;
545 Fm 1488 Road Apt 1109, Conroe, TX 77384;
Mckinney, TX 75069;
Spring, TX 77389
Aliases (AKA): Rudy Barrera
Relatives & Associates: Bernardo Barrera
Carolina Barrera
Christine Barrera
Joe Barrera
Ofelia Barrera
Address History: 22703 Timber Dust Circle, Spring, TX 77373
Relatives & Associates: Tenora Clark
Email Addresses: tan****@yahoo.com,
tan****@yahoo.com
Address History: 2110 1st Street, Galena Park, TX 77547;
12943 Yorkmont Drive, Cypress, TX 77429;
Houston, TX 77015;
Spring, TX 77373
Aliases (AKA): Luis Alamazan,
L Almazan,
Luis Cecilio Almazan
Email Addresses: alm****@attbi.com,
alm****@attbi.com,
alm****@mail.ru,
alm****@hotmail.com
Address History: 937 Masquerade Drive, Midlothian, TX 76065;
5333 Fossil Creek Boulevard Apt 1013, Fort Worth, TX 76137;
Keller, TX 76244;
Spring, TX 77373;
Waxahachie, TX 75165
Aliases (AKA): Amanda Hardeman,
Amanda J Sargent
Relatives & Associates: Brooke Hardeman
Melanie Hardeman
Toby Hardeman
Kenneth Sargent
Susan Sargent
Address History: 23106 Ludgate Drive, Spring, TX 77373;
201 Krenek Tap Road, College Station, TX 77840
Email Addresses: cod****@gmail.com,
cod****@bmc.com
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