Address History: 10717 Quartz Street, El Paso, TX 79924;
2200 Montgomery Park Boulevard, Conroe, TX 77304;
Houston, TX 77018;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Derick Iozio,
Derrick Iozzio
Address History: 818 Mansfield Drive Unit 81, Port Mansfield, TX 78598;
3502 N Story Road, Irving, TX 75062;
Magnolia, TX 77354;
Romayor, TX 77368;
Spring, TX 77373
Aliases (AKA): Megan Fern,
Meghan Fern,
Megan H Knight,
Meghan Knight
Email Addresses: meg****@aol.com,
meg****@webtv.net,
mfe****@rocketmail.com,
mhf****@msn.com,
mhf****@sbcglobal.net
Address History: 24023 Leathergate Drive, Spring, TX 77373;
17460 Po Box, Denver, CO 80217;
Houston, TX 77088;
Pasadena, TX 77502;
Tomball, TX 77375
Aliases (AKA): Angel Resendez
Email Addresses: arc****@yahoo.com
Address History: 23927 Leathergate Drive, Spring, TX 77373;
8001 Fulton Street # 117, Houston, TX 77022;
Tomball, TX 77375
Aliases (AKA): Laura Quiroga,
Laura I Quirogo
Address History: 5414 Windcrest Circle, Magnolia, TX 77354;
1110 Pinewood Place Drive, O Fallon, MO 63366;
Springfield, OH 45503;
Oklahoma City, OK 73107;
Spring, TX 77373
Aliases (AKA): Darla D Curry
Email Addresses: ama****@yahoo.com,
ama****@adelphia.net,
dar****@hotmail.com,
dar****@myway.com,
dar****@yahoo.com
Address History: 6214 Grey Oaks Drive, Houston, TX 77050;
1783 Buckeye Court, Greenwood, IN 46143;
Indianapolis, IN 46241;
West Chester, PA 19382;
Spring, TX 77373
Aliases (AKA): Rick Davis
Address History: 411 S Holly Street, Burkburnett, TX 76354;
144 Hughes Road, Trenton, GA 30752;
Bellville, TX 77418;
Galveston, TX 77551;
Spring, TX 77373
Address History: 11100 Louetta Road Apt 717, Houston, TX 77070;
9889 Cypresswood Drive Apt 4106, Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Virginia M Rios
Address History: 23915 Leathergate Drive, Spring, TX 77373
Address History: 24019 Leathergate Drive, Spring, TX 77373;
84 P/O Box, Goodrich, TX 77335;
Groves, TX 77619;
Houston, TX 77066;
Livingston, TX 77351
Aliases (AKA): Melvin James,
Melvon James
Email Addresses: jam****@bright.net,
jam****@livingston.net,
jam****@yahoo.com,
jam****@livingston.net
Address History: 11231 Royal Rock Court, Houston, TX 77088;
10123 Armstrong Plaza, Omaha, NE 68134;
Katy, TX 77450;
Spring, TX 77381
Aliases (AKA): Kyla M Falzarano
Relatives & Associates: Eloisa Falzarano
Eloisa Falzarano
Frank Falzarano
Heath Falzarano
Jaime Falzarano
Email Addresses: kmf****@hotmail.com
Address History: 20710 Great Pines Drive, Cypress, TX 77433;
22941 Highland Estates Court, Conroe, TX 77385;
Houston, TX 77070;
Huntington, TX 75949;
Magnolia, TX 77354
Phone Numbers: (281) 948-9557
Address History: 411 S Holly Street, Burkburnett, TX 76354;
224 W Luhn Street, Bellville, TX 77418;
Galveston, TX 77550;
Glidden, TX 78943;
Spring, TX 77373
Aliases (AKA): J Dodson
Address History: 3414 Baden Oaks Court, Katy, TX 77494;
1202 Marie Street, Brenham, TX 77833;
Houston, TX 77082;
Missouri City, TX 77459;
Spring, TX 77373
Aliases (AKA): Andrew Cunningham,
Drew Cunningham
Relatives & Associates: Katherine Cunning
Anne Cunningham
Caleb Cunningham
Glen Cunningham
James Cunningham
Email Addresses: nib****@aol.com
Address History: 1489 County Road 611, Dayton, TX 77535;
6349 Doe Run Road, Louisville, KY 40216;
Spring, TX 77373
Aliases (AKA): Hazel Carpenter,
Hazel Viola Hardin
Address History: 5414 Windcrest Circle, Magnolia, TX 77354;
5414 Windcrest Drive, Magnolia, TX 77354;
Spring, TX 77373
Address History: 24003 Leathergate Drive, Spring, TX 77373;
700 W Greens Rd Trailer 112, Houston, TX 77067
Relatives & Associates: Rose Broussard
Phone Numbers: (281) 528-7525
Address History: 354 Roberts Street, Reno, NV 89502;
690 Katherine Drive, Reno, NV 89502;
Sparks, NV 89431;
Sun Valley, NV 89433;
Humble, TX 77338
Address History: 2126 Marquesas Avenue, Fort Mill, SC 29708;
12506 Atkins Circle Drive Apt 321, Charlotte, NC 28277;
Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Sophie E Vinten
Email Addresses: sop****@hotmail.com,
sop****@gmail.com,
sop****@hotmail.com,
sve****@hotmail.com,
svi****@verizon.net
Address History: 555 Mcdaniel Street Unit 4328, Atlanta, GA 30312;
326 Brooklyn Road, Canterbury, CT 06331;
Hanover, CT 06350;
Jewett City, CT 06351;
West Haven, CT 06516
Aliases (AKA): Linda J Bearden,
Linda Hardin,
J Floyd Linda
Email Addresses: bfl****@gmail.com,
lin****@gmail.com,
lin****@gmail.com,
rjf****@bellsouth.net,
s.f****@gmail.com
Address History: 2960 Silver Creek Road Lot 47, Bullhead City, AZ 86442;
6263 W Twain Avenue, Las Vegas, NV 89103;
Spring, TX 77373
Address History: 568 Mesa Drive, Loveland, CO 80537;
213 East Lakeshore Drive, Cherokee Village, AR 72529;
Pocahontas, AR 72455;
Youngtown, AZ 85363;
Apple Valley, CA 92307
Aliases (AKA): Hazel B Savastano
Address History: 700 Carnegie Street Apt 1111, Henderson, NV 89052;
15410 La Paz Drive Apt C5, Victorville, CA 92395;
Las Vegas, NV 89149;
North Las Vegas, NV 89081;
Ardmore, OK 73401
Aliases (AKA): Fagan Mullins,
Robert Fagan Mullins
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