Address History: 23318 Stepinwolf Lane, Spring, TX 77373
Address History: 2907 Akumal Lane, Houston, TX 77073;
1231 P/O Box, Fresno, TX 77545;
Spring, TX 77373;
Stafford, TX 77477
Aliases (AKA): Larry Ordaz,
Lawrence A Ordaz
Address History: 15426 Creighton Road, Conroe, TX 77302;
481 Pueblo Drive, Lake Havasu City, AZ 86406;
Houston, TX 77060;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Keith James Zilliot,
Keith Zilliot
Relatives & Associates: Jennifer Mancuso
Brayden Zilliot
Jillian Zilliot
Keith Zilliot
Kenneth Zilliot
Email Addresses: zma****@gmail.com
Address History: 4406 Sanctuary Trails Drive, Spring, TX 77388;
1981 Po Box, Galveston, TX 77553;
Houston, TX 77084;
Alexandria, VA 22312;
Fairfax, VA 22033
Aliases (AKA): Tam N Dinh,
Tam Vu Dinh,
Thamb N Dinh
Relatives & Associates: Dieuphuong Asberry
Beba Bui
Devi Dinh
Devonne Dinh
Hong Dinh
Email Addresses: car****@comcast.net
Aliases (AKA): Kimberly M Faulk
Email Addresses: jof****@hotmail.com,
jof****@prodigy.net
Address History: 14103 Sunrise Arbor Lane, Cypress, TX 77429;
35578 Fm 1488 Road, Hempstead, TX 77445;
Houston, TX 77068;
Spring, TX 77388;
Tomball, TX 77375
Address History: 23322 Stepinwolf Lane, Spring, TX 77373;
468 Psc 1013 Box #, Apo, AE 09725;
Evansville, IN 47711;
Altus Afb, OK 73523;
Jbsa Randolph, TX 78150
Aliases (AKA): Allan G Taylor,
Allan Taylor
Address History: 2104 Canal Street Apt 312, Houston, TX 77003;
25400 Blackthorne Drive, Murrieta, CA 92563;
Oceanside, CA 92057;
Lawton, OK 73505;
Beaumont, TX 77706
Relatives & Associates: Maurice Kearns
Shelle Kearns
Denise Robbins
Kyennea Robbins
Machelle Robbins
Phone Numbers: (832) 875-8822
Email Addresses: kke****@saveonresorts.com
Address History: 31302 Hilldale Park Court, Spring, TX 77386;
23110 Stepinwolf Lane, Spring, TX 77373
Relatives & Associates: Jonathan Barbeito
Jorge Barbeito
Joseph Barbeito
Dora Barbieto
Joseph Barbieto
Address History: 23107 Stepinwolf Lane, Spring, TX 77373
Phone Numbers: (281) 528-5808
Address History: 23306 Stepinwolf Lane, Spring, TX 77373
Address History: 23103 Stepinwolf Lane, Spring, TX 77373;
4222 Alief Village Drive, Houston, TX 77072;
Pearland, TX 77584
Email Addresses: a.s****@yahoo.com
Address History: 22719 Hawkwood Drive, Spring, TX 77373;
8204 Sheridan Boulevard Apt 2910, Arvada, CO 80003;
Colorado Springs, CO 80910;
Commerce City, CO 80022;
Denver, CO 80220
Aliases (AKA): Janice Gatlin
Address History: 23326 Stepinwolf Lane, Spring, TX 77373
Address History: 7526 Ralick Court, Spring, TX 77379;
10380 Longleaf Drive, Conroe, TX 77385;
Willis, TX 77318
Aliases (AKA): Vincent Medina
Phone Numbers: (281) 583-5207
Address History: 3901 17th Street N, Texas City, TX 77590;
1167 11th Road, Burlington, KS 66839;
Carrollton, TX 75007;
Desoto, TX 75115;
Euless, TX 76039
Aliases (AKA): Cody Isbell
Email Addresses: cis****@bigfoot.com,
cod****@att.net,
cod****@msn.com,
cod****@rediffmail.com
Address History: 19210 Winding Trail Lane, Katy, TX 77449;
3201 College Place Apt 166, Lemon Grove, CA 91945;
Lemoore, CA 93245;
Moreno Valley, CA 92557;
Westminster, CA 92683
Aliases (AKA): Nieves B Holland,
Nieves Blanca Holland,
Nieves Blanca Lucena
Relatives & Associates: Isabelle Clouser
Larry Harris
Ashley Holland
Fredrick Holland
Thomas Hollins
Email Addresses: bla****@yahoo.com,
kri****@msn.com
Address History: 6110 Bayonne Drive, Spring, TX 77389;
1820 Chicago Avenue # 3025h, Evanston, IL 60201
Aliases (AKA): B Risinger,
Brian Ronnie Risinger
Address History: 5006 Colony Hurst Trail, Spring, TX 77373;
23110 Stepinwolf Lane, Spring, TX 77373;
Saint George, UT 84770
Aliases (AKA): L Briscoe,
Lorene Briscoe
Phone Numbers: (435) 652-2059
Email Addresses: blb****@yahoo.com
Address History: 23222 Stepinwolf Lane, Spring, TX 77373;
5684 Davis Drive, Mentor, OH 44060;
Mentor On The Lake, OH 44060;
Baytown, TX 77520;
Houston, TX 77062
Aliases (AKA): Terry Lee Bennett,
Terry Lee Iafeliece,
Terry Lee Iafeliece Thiel,
Terry Lee Iafeliece Thielen,
Terry Lee Iafeliece-Thiel
Email Addresses: err****@yahoo.com,
ter****@gmail.com,
ter****@cs.com,
ter****@earthlink.net,
ter****@netscape.com
Phone Numbers: (832) 257-2647
Address History: 6603 Silver Shade Drive, Houston, TX 77064;
501 Bank Drive, Galena Park, TX 77547;
Humble, TX 77346;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Mollie Cordeau,
Molly S Cordeau
Email Addresses: mol****@aol.com
Address History: 23106 Stepinwolf Lane, Spring, TX 77373;
307 Cedar Falls Drive, Apollo Beach, FL 33572;
Fayetteville, NC 28303;
Glens Falls, NY 12801;
Cache, OK 73527
Aliases (AKA): Sco Battaglioli
Relatives & Associates: Christopher Battaglioli
Michael Battaglioli
Wen Lin
Valeria Rightmire
Mary Turner
Address History: 23202 Stepinwolf Lane, Spring, TX 77373;
440 Meriden Road Apartment 221, Waterbury, CT 06705;
Flushing, NY 11358;
Memphis, TN 38134;
Crosby, TX 77532
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