Address History: 655 Po Box, Donna, TX 78537;
1014 Maudis Road, Bailey, NC 27807;
Nashville, NC 27856;
Porter, TX 77365
Aliases (AKA): Emeterio Espino Leija
Address History: 23538 Holly Ridge Road, Porter, TX 77365
Address History: 16185 Holly Street, Porter, TX 77365;
10187 Alta Vista Drive, Grass Valley, CA 95945;
Pacific Grove, CA 93950;
Brevard, NC 28712;
Carson City, NV 89701
Aliases (AKA): Vincent A Di,
Vincent A Di Franco,
Vincent A Difranco,
Vincent Ditranco
Relatives & Associates: Vincent Di
Antoinette Difranco
Jennifer Difranco
Linda Difranco
Vincent Difranco
Address History: 23606 Holly Ridge Road, Porter, TX 77365
Address History: 16185 Holly Street, Porter, TX 77365;
2050 Po Box, Tempe, AZ 85280;
Grass Valley, CA 95945;
Pacific Grove, CA 93950
Phone Numbers: (281) 429-7139
Address History: 402 Elaine Street, Quitman, TX 75783;
16315 Fm 2090 Road, Conroe, TX 77306;
Houston, TX 77073;
Huntington, TX 75949;
Porter, TX 77365
Aliases (AKA): Raymond F Loiver
Address History: 23601 Holly Ridge Road, Porter, TX 77365;
1382 Po Box, Porter, TX 77365
Address History: 2303 Po Box, Channelview, TX 77530;
2303 P/O Box, Channelview, TX 77530;
Conroe, TX 77302;
Dayton, TX 77535;
Houston, TX 77093
Aliases (AKA): John L Weeks
Email Addresses: llw****@gmail.com,
lwe****@gmail.com,
rad****@gmail.com
Address History: 520 Mudd Street, Coldspring, TX 77331;
1800 Broward Road # 208, Jacksonville, FL 32218;
Key Largo, FL 33037;
Lorida, FL 33857;
Miami, FL 33184
Aliases (AKA): Patricia Rawlinson
Phone Numbers: (204) 806-4203
Address History: 1304 Falling Leaf Drive, Friendswood, TX 77546;
47 P/O Box, Beverly, KS 67423;
Shawnee Mission, KS 66206;
North Platte, NE 69101;
Baytown, TX 77520
Aliases (AKA): J Williford,
Janice A Williford
Email Addresses: jan****@hotmail.com
Address History: 854 Success Lane, Huffman, TX 77336;
22843 E Oakley Drive, New Caney, TX 77357;
Porter, TX 77365;
Splendora, TX 77372
Aliases (AKA): Hope Starr Starr,
Hope Natasha Starr
Email Addresses: hop****@gmail.com,
hop****@ymail.com,
opi****@ymail.com
Address History: 801 Ethel Street, Lufkin, TX 75901;
95 County Road, Cleveland, TX 77327;
Donna, TX 78537;
Houston, TX 77060;
New Caney, TX 77357
Aliases (AKA): Maximo E Espino,
Maximo L Espino,
Maximo E Leija
Relatives & Associates: Anjuana Espino
Emeterio Espino
Fabian Espino
Fabian Espino
Gloria Espino
Address History: 2261 Northpark Drive, Kingwood, TX 77339;
5315 Creek Shadows Drive, Kingwood, TX 77339;
Port Aransas, TX 78373;
Porter, TX 77365
Aliases (AKA): Jennifer Guerra,
Jennifer Guerra Prats,
Jennifer Guerra-Prats,
Guerraprats Jennife,
Jennifer Prats
Address History: 8601 Broadway Street Apt 3092, Houston, TX 77061;
5515 Bonsrell Street, Houston, TX 77023;
Porter, TX 77365
Aliases (AKA): Cavazos D Villanueva
Relatives & Associates: Carlos Gonzales
Phone Numbers: (713) 541-4905
Address History: 904 Po Box, Sour Lake, TX 77659;
10500 N Frontage Road # P11, Yuma, AZ 85365;
Fresno, CA 93726;
Runnells, IA 50237;
Hinsdale, IL 60521
Aliases (AKA): Nell Carrell,
Nell Excellent,
Nell Major Problems,
Nell Moncrief
Email Addresses: abh****@gmail.com,
car****@hotmail.com,
deb****@aol.com,
del****@yahoo.com,
hca****@netzero.net
Address History: 480 Sally Mayes Drive, Livingston, TX 77351;
980 Po Box, East Lansing, MI 48826;
Coldspring, TX 77331;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Rhonda Jean Benkowski,
Rhonda Benkowski,
Rhonda Jean Carter
Email Addresses: rbe****@tds.net,
rbe****@tds.net,
rho****@netzero.net,
rho****@yahoo.com,
rho****@gmail.com
Aliases (AKA): William D Loosier
Relatives & Associates: Reba Loosier
Email Addresses: wlo****@att.net,
wlo****@worldnet.att.net,
wlo****@yahoo.com
Address History: 23214 Sorters Road, Porter, TX 77365;
207 Harkness Street # 179, Houston, TX 77076;
Splendora, TX 77372
Aliases (AKA): William L Jones,
Willy Jones
Address History: 23548 Holly Ridge Road, Porter, TX 77365;
6311 Annunciation Street, Houston, TX 77016
Aliases (AKA): Alejandro M Barstar,
Alejandro Montes Bastard,
Alejandro Montes
Email Addresses: aba****@msn.com
Address History: 9110 Dowdell Road, Tomball, TX 77375;
5758 Pine Park Circle, Tallahassee, FL 32304;
Hockley, TX 77447;
Houston, TX 77043;
Porter, TX 77365
Aliases (AKA): Edward Geran,
Eduardo Teran
Email Addresses: jac****@yahoo.com,
sue****@ecoutlook.com
Address History: 23619 Holly Ridge Road, Porter, TX 77365
Address History: 1977 Boyce Street, Melbourne, AR 72556;
125 Dutton Road, Melbourne, AR 72556;
Kingwood, TX 77339;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Patricia A Darnley
Address History: 5318 Oro Quincy Highway, Oroville, CA 95966;
908 N Buena Vista Street, Burbank, CA 91505;
Chico, CA 95973;
Magalia, CA 95954;
Paradise, CA 95969
Aliases (AKA): Mark Robert Rehburg,
Marx Rehburg
Email Addresses: cer****@gmail.com,
cin****@hotmail.com,
jod****@altavista.com,
jod****@ggmail.co,
jod****@gmail.com
Address History: 5457 Langhorn Way Apt B, Norcross, GA 30093;
6197 Jane Road, Atlanta, GA 30340;
Porter, TX 77365
Aliases (AKA): Lourdes Xiomara Dubon
Phone Numbers: (404) 428-9469
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