Address History: 3002 Wellington Pass Drive, Spring, TX 77373;
16445 Air Center Boulevard Suite 200, Houston, TX 77032
Email Addresses: ann****@yahoo.com
Address History: 2330 Marble Falls Drive, Spring, TX 77373;
1919 Humble Westfield Rd Trailer 44, Houston, TX 77073;
Kingwood, TX 77339;
Tomball, TX 77375
Aliases (AKA): Jas E Kosak,
Jim Kosak,
James E Osak
Phone Numbers: (281) 466-2425
Address History: 2510 Charles Road, Houston, TX 77093;
804 P/O Box, Brookshire, TX 77423;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Margaret B Pena,
Margarita B Pena,
Margarita Pena
Email Addresses: kkm****@yahoo.com,
mic****@yahoo.com,
mmb****@aol.com,
pen****@hotmail.com
Address History: 38210 Green Oak Street, Magnolia, TX 77355;
902 North Acacia Avenue, Compton, CA 90220;
La Habra, CA 90631;
Cleveland, TX 77328;
Houston, TX 77088
Aliases (AKA): Jose Luis Segovia
Email Addresses: dai****@hotmail.com
Address History: 4621 Briarbend Drive, Houston, TX 77035;
24011 Pea Ridge Drive # 312, Spring, TX 77373
Aliases (AKA): Ula Windham
Email Addresses: dur****@excite.com,
ewi****@columbus.rr.com
Address History: 18475 Old Houston Road, Conroe, TX 77302;
5834 Edgewater Cove Apartment 4, Memphis, TN 38134;
Houston, TX 77014;
Humble, TX 77339;
Spring, TX 77380
Aliases (AKA): Jay Hargis,
Jay F Haryis
Email Addresses: cho****@worldnet.att.net
Address History: 23911 Pea Ridge Drive, Spring, TX 77373;
307 Sleepy Hollow Drive Apartment 402, Cleveland, TX 77327;
Houston, TX 77014;
Orange, TX 77630
Address History: 24003 Pea Ridge Drive, Spring, TX 77373;
1829 N Gale Avenue, Peoria, IL 61604;
Tulsa, OK 74170;
Houston, TX 77016
Aliases (AKA): Rick Williams
Address History: 7302 Mountain Valley Drive, Houston, TX 77095;
240 Clarence Avenue, New Llano, LA 71461;
Pasadena, TX 77502;
Spring, TX 77373
Aliases (AKA): J H Wood
Email Addresses: bkw****@gmail.com,
jhw****@sbcglobal.net,
jhw****@aol.com,
jhw****@sbcglobal.net,
jwo****@comcast.net
Address History: 16246 Indigo Road, Frisco, TX 75033;
525 Po Box, Laveen, AZ 85339;
Mesa, AZ 85210;
Miami, FL 33165;
Chicago, IL 60660
Aliases (AKA): Milton A De,
Milton A De La Paz,
Milton Dela Paz,
Milton Antonio Delapaz,
Milton D La Paz
Relatives & Associates: Donja Delapaz
Gudelia Delapaz
Liliana Delapaz
Loretta Delapaz
Milton Delapaz
Address History: 21717 Inverness Forest Boulevard Apt 1904, Houston, TX 77073;
770 Denson Reed Road, Cleveland, TX 77328;
Coldspring, TX 77331;
Conroe, TX 77304;
Huntsville, TX 77340
Address History: 16702 Saint Johns Wood Drive, Tomball, TX 77377;
101 Live Oak Lane, Luling, LA 70070;
Conroe, TX 77301;
Kingwood, TX 77339;
Midland, TX 79705
Aliases (AKA): A Ashby,
Audrey Ashby,
A Glen Curry
Address History: 310 Parramatta Lane Apt 2422, Houston, TX 77073;
3936 Fetlock Circle, Colorado Springs, CO 80918;
Aurora, NY 13026;
Akron, OH 44333;
Barberton, OH 44203
Aliases (AKA): Richard Dobbins,
Terri Dobbins,
Richard Hersom,
Richard T Robbins
Email Addresses: ric****@hotmail.com,
ric****@live.com,
ron****@yahoo.com
Address History: 25406 Cottage Hill Lane, Spring, TX 77373;
5801 W Sunforest Drive, Houston, TX 77092
Aliases (AKA): Becky L Harrold,
Rebecca Harrold
Relatives & Associates: Crystal Harrold
Jim Harrold
Kelsey Harrold
Frank Willingham
Sharon Willingham
Address History: 24011 Pea Ridge Drive, Spring, TX 77373;
16445 Air Center Boulevard Suite 200, Houston, TX 77032
Relatives & Associates: Jin Nguyen
Joseph Nguyen
Umiko Nguyen
Email Addresses: ann****@mindspring.com,
ann****@yahoo.com
Address History: 23631 Bernshausen Drive, Spring, TX 77389;
1936 E Allegro Street, Houston, TX 77080
Aliases (AKA): Matthew J Downey
Email Addresses: dow****@tampabay.rr.com,
dow****@rr.houston.com,
dow****@webtv.net,
dow****@houston.rr.com
Address History: 23918 Pea Ridge Drive, Spring, TX 77373
Address History: 12786 Fm 1485 Road, Conroe, TX 77306;
207 Tupelo Lane, Conroe, TX 77304;
Houston, TX 77093;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Steve C Swilling,
Steven C Swilling
Address History: 2302 Autumn Springs Lane, Spring, TX 77373;
13723 Po Box, Albany, NY 12212;
Schenectady, NY 12303;
Humble, TX 77346
Aliases (AKA): Kathy G Bender,
Cathy Davis,
Kathy G Davis
Email Addresses: lil****@yahoo.com
Address History: 23910 Pea Ridge Drive, Spring, TX 77373
Address History: 2319 Chestnut Oak Place, Spring, TX 77380;
7233 P/O Box, Ketchum, ID 83340;
Bay Springs, MS 39422;
Buda, TX 78610;
Conroe, TX 77301
Aliases (AKA): D L Windham,
David Windham,
Lane Windham
Email Addresses: dav****@gmail.com
Address History: 10800 Sw 10th Street, Hollywood, FL 33025;
729 Raleigh Street Apt 104, Glendale, CA 91205;
Inglewood, CA 90304;
Los Angeles, CA 90045;
North Hills, CA 91343
Aliases (AKA): Nancy Grath Mcfindley,
E Puma Nancy,
Nancy E Puma,
Nancy Santander Puma,
Nancy E Santander
Email Addresses: nan****@peoplepc.com,
nan****@hotmail.com
Address History: 2000 Ascot Parkways Apt 3817, Vallejo, CA 94591;
53 Rotary Way Apt E, Vallejo, CA 94591;
Inarajan, GU 96917;
Santa Rita, GU 96917;
Tamuning, GU 96931
Aliases (AKA): Bernadette Camacho,
Bernadett L Cruz,
Bernadette Cruz
Relatives & Associates: James Camacho
James Camacho
Margaret Camacho
Steven Camacho
Jeffrey Crisostomo
Phone Numbers: (936) 242-6351
Address History: 6556 Grawood Drive, Keithville, LA 71047;
100 Melrose Avenue Apartment 1114, Natchitoches, LA 71457;
Houston, TX 77057;
Spring, TX 77373
Email Addresses: jer****@cfisd.net,
jer****@yahoo.com,
shw****@yahoo.com
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