Address History: 3833 Dunlavy Street Apt 512, Houston, TX 77006;
2969 Carl Street, Riverside, CA 92507;
Conroe, TX 77306;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Jeffery Young,
Jeffrey M Young,
Marlen Young,
Marlon Young
Address History: 22881 Delta Drive, Porter, TX 77365;
191 Po Box, Blessing, TX 77419;
Elmaton, TX 77440;
Humble, TX 77396
Aliases (AKA): Kenneth L Harvey
Phone Numbers: (281) 354-2731
Address History: 22864 Delta Drive, Porter, TX 77365;
20800 Lake Chabot Road Apartment 328, Castro Valley, CA 94546;
Chico, CA 95928;
Fremont, CA 94555;
Hayward, CA 94541
Aliases (AKA): Bruce Alan Blair
Address History: 29607 Commons Superior Drive, Huffman, TX 77336;
198 Latigo Trail, Abilene, TX 79606;
Baytown, TX 77521;
Kingwood, TX 77339;
Mont Belvieu, TX 77580
Aliases (AKA): B Hall
Address History: 2420 Sumpter Street, Houston, TX 77026;
637 Gulf Bank Road, Houston, TX 77037;
Porter, TX 77365
Aliases (AKA): Vanessa Saenz,
Vanessa Santillan
Phone Numbers: (281) 354-0784
Address History: 22880 Delta Drive, Porter, TX 77365;
206 Sulgrave Court, Winchester, VA 22602;
Inwood, WV 25428
Address History: 124 Circle Club Lane, Longview, TX 75602;
1071 N Holly Drive, Liberal, KS 67901;
College Station, TX 77840;
Dallas, TX 75232;
Houston, TX 77014
Aliases (AKA): Jodi L Bachtell,
J Batchell,
Jodi Lynn Batchell,
Jodi Batchell,
Jodi Lynn Jaster
Email Addresses: ben****@hotmail.com,
hoa****@gmail.com,
jba****@scentsy.com,
jod****@gmail.com
Address History: 27832 Northgate Lane, Splendora, TX 77372;
1002 Cleveland Avenue, Ashland, OH 44805;
Crestline, OH 44827;
Galion, OH 44833;
Cleveland, TX 77327
Address History: 22861 Delta Drive, Porter, TX 77365;
920 Stratford Drive E Apt 3, Bourbonnais, IL 60914;
Kankakee, IL 60901
Aliases (AKA): Imelda V Borgh,
Imelda V Mitchell
Relatives & Associates: Angelica Drake
Michael Mitchell
Daniel Vanderborgh
John Vanderborgh
Raymond Vanderborgh
Address History: 8033 Zebra Crossing, Larue, TX 75770;
10531 Hillside Circle # 3, Frankston, TX 75763;
Humble, TX 77338;
Porter, TX 77365
Email Addresses: gab****@gmail.com
Address History: 22876 Delta Drive, Porter, TX 77365;
1516 Audubon Street, New Orleans, LA 70118;
Oklahoma City, OK 73142;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): W Parlange,
Walter Parlange,
Walter C Parlange Rd,
Walter C Rd
Email Addresses: gpa****@aol.com,
gpa****@yahoo.com,
wpa****@hotmail.com
Aliases (AKA): Alexander G Avarello
Phone Numbers: (281) 288-6168
(310) 479-1370
Address History: 22260 Valley Ranch Parkways Apt 7101, Porter, TX 77365;
121 Bedford Street, Houston, TX 77012
Aliases (AKA): Claudette Galvan,
Claudia I Galvan,
Claudia Villafuerte
Address History: 2416 Sumpter Street, Houston, TX 77026;
8330 Carvel Lane Apartment 76, Houston, TX 77036;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): Lucy Saenz,
Luzy Saenz,
Maria D Saenz
Email Addresses: luz****@att.net,
luz****@email.com
Address History: 706 East Riverwood Drive, Houston, TX 77076;
136 Goodson Drive #, Houston, TX 77060;
Porter, TX 77365
Aliases (AKA): Ana Magdalena Garza,
Anita Garza
Email Addresses: mag****@hotmail.com,
mag****@hotmail.com,
mag****@yahoo.com,
mag****@hotmail.com,
mag****@netscape.com
Address History: 22869 Delta Drive, Porter, TX 77365;
8918 Fox Glove Way, Miamisburg, OH 45342;
Dallas, TX 75231;
Houston, TX 77019;
Stafford, TX 77477
Aliases (AKA): Amanda G Connors
Email Addresses: agc****@hotmail.com
Address History: 22865 Delta Drive, Porter, TX 77365;
10363 Jillana Kaye Drive, Houston, TX 77086;
Humble, TX 77338;
Longview, TX 75606
Address History: 22872 Delta Drive, Porter, TX 77365;
15330 Ella Boulevard Apt 1311, Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Marena L Morgan,
Marena M Stone
Phone Numbers: (281) 852-6833
Address History: 11210 Burning Tree Drive, Montgomery, TX 77356;
963 Buoy Road, Houston, TX 77062;
Porter, TX 77365
Aliases (AKA): Sandra Hester Slaid
Email Addresses: san****@msn.com
Aliases (AKA): Dana Joy Ware
Address History: 22865 Delta Drive, Porter, TX 77365;
780 Rhode Island Avenue Unit 5, Holloman Air Force Base, NM 88330;
Humble, TX 77338
Aliases (AKA): Taylor Allen
Address History: 7111 Village Maison Court Unit 22, Baton Rouge, LA 70809;
413 Kimbro Drive, Baton Rouge, LA 70808;
Duncan, OK 73533;
Lubbock, TX 79424;
Porter, TX 77365
Aliases (AKA): Danna M Baugher,
Douglas Baugher,
Douglas K Baugher,
Douglass Baugher,
Keith Baugher
Email Addresses: dba****@comcast.net
Address History: 132 Se 45th Street, Cape Coral, FL 33904;
1219 Northeast 8th Terrace, Cape Coral, FL 33909;
Fort Myers, FL 33919;
North Fort Myers, FL 33917;
Austin, TX 78747
Relatives & Associates: Cynthia Villarreal
Eduardo Villarreal
Edward Villarreal
Evelia Villarreal
Jim Villarreal
Email Addresses: cvi****@echonet.org,
rai****@excite.com
Address History: 2370 Bloomfield Lane, Corona, CA 92882;
15859 Sedona Drive, Chino Hills, CA 91709;
Lake Forest, CA 92630;
Santa Ana, CA 92707;
Cypress, IL 62923
Aliases (AKA): T B Duarte,
Tavrino B Duarte,
Taurino Uarte
Email Addresses: nat****@yahoo.com,
tau****@sbcglobal.net
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