Address History: 25510 Brookhaven Street Apt 270, Spring, TX 77386;
1929 Bluehill Drive, Cincinnati, OH 45240;
Houston, TX 77093
Address History: 611 Lockhaven Drive, Houston, TX 77073
Address History: 1019 Pine Walk Trail, Spring, TX 77388;
51727 Po Box, Indianapolis, IN 46251;
Cliffside Park, NJ 07010;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Email Addresses: jim****@mindless.com
Address History: 7502 Canary Circle, Texas City, TX 77591;
1215 Po Box, Blytheville, AR 72316;
Freeport, TX 77541;
Galveston, TX 77550;
Houston, TX 77088
Address History: 4718 Stillbrooke Drive, Houston, TX 77035;
611 Lockhaven Drive # D, Houston, TX 77073
Aliases (AKA): Donald K Leufven
Email Addresses: dle****@hotmail.com,
don****@law-acg.com
Address History: 6211 Windrose Hollow Lane, Spring, TX 77379;
254 Quail Ridge Circle, Littleton, CO 80126;
Houston, TX 77025
Aliases (AKA): Geo W Peckham
Address History: 283 Lockhaven Drive Ste 100, Houston, TX 77073;
16026 Brittany Knoll Drive, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Steven R Rutledge
Address History: 721 Lockhaven Drive, Houston, TX 77073
Address History: 15111 First View Court, Willis, TX 77318;
901 Concordia Lane Apt 2n, Saint Louis, MO 63105;
Ben Wheeler, TX 75754;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): James Bundscho,
Jas T Bundscho,
Jim Bundscho,
James T Bundsciao,
James T Bunosch
Email Addresses: jbu****@yahoo.com
Address History: 611 Lockhaven Drive, Houston, TX 77073
Relatives & Associates: Shin Nakajima
Address History: 721 Lockhaven Drive, Houston, TX 77073
Phone Numbers: (281) 443-6262
Address History: 104 Lockhaven Drive, Houston, TX 77073;
16403 Mahan Road, Houston, TX 77068;
New Waverly, TX 77358
Aliases (AKA): Jerry Peckman
Address History: 450 Lockhaven Drive, Houston, TX 77073
Relatives & Associates: Edwin Cuellar
Narciso Cuellar
Narciso Cuellar
Patricia Cuellar
Reina Cuellar
Phone Numbers: (713) 823-8458
Address History: 8603 Buckeye Glen Lane, Humble, TX 77338;
21 Res Las Loma Street Blk S # 7, San Juan, PR 00921;
Houston, TX 77090
Aliases (AKA): Nestor Nestor Concepcion
Relatives & Associates: Nestor Concepcion
Nestor Concepcion
Omar Concepcion
Zoraida Dela
Cristina Garcia
Email Addresses: ack****@bc.edu,
sco****@yahoo.com,
sel****@nwpipe.com
Address History: 5 Tartan Court, Conroe, TX 77301;
3125 Birnamwood Drive, Colorado Springs, CO 80920;
Houston, TX 77064;
Katy, TX 77450;
San Antonio, TX 78213
Email Addresses: amy****@comcast.net,
nde****@aol.com,
nde****@aol.com,
nor****@adelphia.net,
nor****@houston.rr.com
Address History: 5456 Ne 3rd Avenue, Fort Lauderdale, FL 33334;
477 Se 14th Street, Dania, FL 33004;
West Palm Beach, FL 33415;
Houston, TX 77073;
San Antonio, TX 78209
Aliases (AKA): Dave M Doverspike
Address History: 1010 Brookwood Road, Jacksonville, FL 32207;
5148 Univ Of Arizona College Of Med # Of Medicine Shc B, Tucson, AZ 85701;
Arroyo Grande, CA 93420;
Fair Oaks, CA 95628;
Los Angeles, CA 90039
Aliases (AKA): Robert S Gailing,
Robert Gatli,
Robert Gatlin,
Bob Gatling,
Robert Gatling Gatling
Address History: 126 Diamond Road, Durango, CO 81303;
17318 Broken Back Drive # 3127, Crosby, TX 77532;
Fort Worth, TX 76109;
Houston, TX 77073;
Huntsville, TX 77340
Aliases (AKA): Jeff Feagan,
Jeffrey Feagan Feagan
Phone Numbers: (281) 328-4996
Address History: 2050 Sw 59th Avenue, Fort Lauderdale, FL 33317;
283 Po Box, Forestville, CA 95436;
Oakland, CA 94610;
San Francisco, CA 94117;
Tustin, CA 92780
Aliases (AKA): Catherine E Apolla,
C Feliciano,
Catherine Feliciano,
Catherine Lapalla,
Catherine Lapolla
Relatives & Associates: Clara Delhierro
Antonio Feliciano
Antonio Feliciano
Jose Feliciano
Lisaann Feliciano
Address History: 4170 E Yellowstone Place, Chandler, AZ 85249;
1332 E Mead Drive, Chandler, AZ 85249;
Gilbert, AZ 85296;
Laveen, AZ 85339;
Mesa, AZ 85210
Aliases (AKA): G Caballes,
Gary Caballes,
Gary Kudaka Caballes
Relatives & Associates: Ben Caballes
Benvenido Caballes
Cynthia Caballes
Danny Caballes
Terri Caballes
Email Addresses: cyn****@usa.net,
gar****@mindshift.com,
gar****@bestbuy.com,
gar****@3com.com,
gca****@gmail.com
Address History: 244 Penn Drive, West Hartford, CT 06119;
1800 Parks Newport Apt 408, Newport Beach, CA 92660;
Quincy, MA 02171;
Florence, SC 29505;
Houston, TX 77057
Address History: 22 Allen Street, Exeter, NH 03833;
27 Court Street, Exeter, NH 03833;
El Paso, TX 79928;
Horizon City, TX 79928;
Houston, TX 77014
Aliases (AKA): Michael M Hoyt
Relatives & Associates: Cresann Capozzi
Annmarie Hoyt
Christopher Hoyt
Russell Hoyt
Catherine Lindner
Address History: 532 Loggerhead Drive, Newport News, VA 23601;
493 Jillian Drive, Crestview, FL 32536;
Hurlburt Field, FL 32544;
Mary Esther, FL 32569;
Shalimar, FL 32579
Aliases (AKA): Darell Leon Shaw
Email Addresses: sha****@bellsouth.net
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