Address History: 23919 Spring Day Lane, Spring, TX 77373;
509 Jean Street Apartment 4, Daytona Beach, FL 32114;
Deltona, FL 32725;
Charlotte, NC 28210;
Buffalo, NY 14228
Aliases (AKA): J Malucci,
Joe Malucci,
Joseph A Malucci,
Jospeh Malucci
Email Addresses: jma****@comcast.net,
joe****@att.net,
joe****@ptw-energy-services.com
Address History: 24031 Spring Day Lane, Spring, TX 77373;
1950 N Andrews Avenue, Fort Lauderdale, FL 33311;
Wilton Manors, FL 33311
Aliases (AKA): Michael J Lloyd
Address History: 3927 Kelley Pond Drive, Spring, TX 77386;
4718 N Columbine Drive # U8, Prescott Valley, AZ 86314
Aliases (AKA): Kevin Neil Calelly,
Kevin Callely
Email Addresses: cal****@comcast.net,
kca****@aol.com,
kca****@yahoo.com,
kev****@specialtyequipment.com,
pnc****@aol.com
Address History: 2751 Spring Colony Drive, Spring, TX 77386;
23935 Spring Day Lane, Spring, TX 77373
Aliases (AKA): William C Bailes
Address History: 2614 Po Box, Spring, TX 77383;
22507 Millgate Drive, Spring, TX 77373;
Wharton, TX 77488
Address History: 19126 Challe Circle W, Spring, TX 77373;
8900 Keystone Crossing Ste 600, Indianapolis, IN 46240;
Houston, TX 77036;
Richmond, TX 77469
Aliases (AKA): Diane Stewart
Address History: 24018 Spring Day Lane, Spring, TX 77373;
8623 Sunny Gallop Drive, Tomball, TX 77375;
Spanaway, WA 98387
Address History: 19514 Remington Martin Drive, Houston, TX 77073;
12 Psc 701 Box, Apo, AP 96555;
Chula Vista, CA 91910;
Kansas City, KS 66102;
Mission, KS 66202
Aliases (AKA): Allen B Childers,
Alan Childress,
Allen B Childress
Relatives & Associates: Tillie Barfield
Brenda Bonin
Shanna Childres
Andrea Childress
Courtney Childress
Email Addresses: ach****@att.net,
ach****@hotmail.com,
ach****@mailcity.com,
ach****@worldnet.att.net,
ach****@yahoo.com
Address History: 7529 Brompton Street, Houston, TX 77025;
102 County Road 932, Alvin, TX 77511;
Friendswood, TX 77546;
Pasadena, TX 77504;
South Houston, TX 77587
Aliases (AKA): Sandra T Dial
Email Addresses: san****@prodigy.net
Address History: 20011 Cypresswood Glen, Spring, TX 77373;
23226 Canyon Lake Drive, Spring, TX 77373
Email Addresses: a13****@owlpic.com
Address History: 24127 Spring Day Lane, Spring, TX 77373;
1065 Lomita Boulevard Spc 176, Harbor City, CA 90710;
Hawthorne, CA 90250;
Los Angeles, CA 90036;
Lady Lake, FL 32159
Aliases (AKA): Kristina Morales,
Kristin Turner,
Kristina Turner
Address History: 23903 Spring Day Lane, Spring, TX 77373;
910 Cypress Station Drive Apt 508, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Ron Lewelling,
Ronal Lewelling,
Ronald Dean Lewelling
Relatives & Associates: Traci Dornak
Email Addresses: lba****@sprintmail.com,
ron****@sbcglobal.net,
ron****@yahoo.com,
ron****@msn.com,
ron****@yahoo.com
Address History: 125 County Road 4502, Dayton, TX 77535;
616 Derouen Avenue, Lake Arthur, LA 70549;
Vinton, LA 70668;
Mansfield, MO 65704;
Mountain Grove, MO 65711
Email Addresses: bra****@gmail.com,
bra****@yahoo.com,
bra****@yahoo.com,
bra****@yahoo.com,
brd****@yahoo.com
Address History: 23923 Spring Day Lane, Spring, TX 77373;
1045 Parkhill Avenue, Fort Worth, TX 76179;
Houston, TX 77040
Aliases (AKA): Enrique Cominguez,
Enrique Domingez
Address History: 23918 Spring Day Lane, Spring, TX 77373
Address History: 4310 Enchantedgate Drive, Spring, TX 77373;
1343 North 37th Avenue, Phoenix, AZ 85009;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): C Cornett,
Carrie Ann Cornett,
Carrie A Mckay
Address History: 24103 Spring Day Lane, Spring, TX 77373;
19409 Bradford Street, Detroit, MI 48205;
Houston, TX 77037
Email Addresses: wki****@blackplanet.com
Address History: 23906 Spring Day Lane, Spring, TX 77373
Address History: 14397 Creighton Road, Conroe, TX 77302;
14397 Crighton Crossing Drive, Conroe, TX 77302;
Irving, TX 75038;
Magnolia, TX 77354;
Pinehurst, TX 77362
Aliases (AKA): Jayce T Thacher,
Jayce Todd Thacher,
Jayce T Thacker
Email Addresses: kat****@yahoo.com
Address History: 10229 Jewel Court, Conroe, TX 77385;
2931 East White Star Avenue, Anaheim, CA 92806;
Houston, TX 77038;
San Benito, TX 78586;
Spring, TX 77373
Aliases (AKA): Rene Ramiro Pequeno
Email Addresses: ell****@yahoo.com
Address History: 20011 Cypresswood Glen, Spring, TX 77373;
3722 Clover Creek Drive, Kingwood, TX 77345
Aliases (AKA): Amanda Weller
Address History: 24022 Spring Day Lane, Spring, TX 77373;
12314 Chesterbrook Drive, Houston, TX 77031
Relatives & Associates: Andrea Corrales
Francisco Corrales
Gregorio Corrales
Margar Corrales
Margarita Corrales
Address History: 2518 Broad Timbers Drive, Spring, TX 77373;
4018 Rhode Island Drive, Dover, DE 19901;
Houston, TX 77036;
Humble, TX 77346;
Huntsville, TX 77320
Aliases (AKA): K Jackson,
Kenita D Jackson
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