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: 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: 24019 Leathergate Drive, Spring, TX 77373
Address History: 23611 Virginia Pine Drive, Tomball, TX 77375;
1095 W Market Street, Baltimore, OH 43105;
Columbus, OH 43207;
Enon, OH 45323;
Johnstown, OH 43031
Email Addresses: bri****@msn.com
Address History: 1208 Azalea Court, Pasadena, TX 77506;
9606 E Avenue I, Houston, TX 77012;
South Houston, TX 77587;
Spring, TX 77373
Relatives & Associates: Estela Martinez
Estella Martinez
Guillermina Martinez
Josephine Martinez
Liliana Martinez
Email Addresses: jos****@hotmail.com,
kca****@yahoo.com,
mar****@excite.com,
rob****@gmail.com,
rob****@gmail.com
Address History: 989 Parsley Road, Conroe, TX 77303;
860 E Brown Road Apt 55, Mesa, AZ 85203;
Saint Charles, MO 63303;
Houston, TX 77032;
Magnolia, TX 77354
Aliases (AKA): Jamie M Worrell
Email Addresses: jay****@gmail.com
Address History: 24023 Leathergate Drive, Spring, TX 77373;
1112 N Blair Avenue, Cleveland, TX 77327;
Houston, TX 77044;
Katy, TX 77449;
Kingwood, TX 77339
Aliases (AKA): Modesty Dean,
Modesty Guinn
Address History: 5022 Kleinbrook Drive, Houston, TX 77066;
2400 The Woods Lane, Lexington, KY 40502;
Buffalo, NY 14221;
League City, TX 77573;
Spring, TX 77373
Aliases (AKA): Subir K Chatterjee
Address History: 4010 Fitzwater Drive, Spring, TX 77373;
200 Hollow Tree Lane Apt 103, Houston, TX 77090;
Humble, TX 77338
Phone Numbers: (281) 973-8872
Address History: 4488 Mesquite Avenue, Lyford, TX 78569;
56 Varick Street, Oswego, NY 13126;
Allen, TX 75002;
Dallas, TX 75243;
Magnolia, TX 77354
Aliases (AKA): T Knopp,
Thomas Knopp,
Tom Knopp
Email Addresses: tdk****@yahoo.com
Address History: 708 Carriage Hills Boulevard, Conroe, TX 77384;
4298 Northwest 18th Avenue Unit 5, Miami, FL 33142;
Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Fanny F Torregrosa,
Fanny Torregroza,
Fanny Torrergrosa,
Fanny F Torresgrosa
Email Addresses: fto****@hotmail.com
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: 5308 Sutton Circle, Mckinney, TX 75070;
11230 East 37th Place Unit 127, Yuma, AZ 85367;
Fairplay, CO 80440;
Boynton Beach, FL 33436;
Jacksonville, FL 32246
Aliases (AKA): J G Smith,
Jacquelin G Smith,
Jacqueline Gay Smith,
Jacqueline Smith,
Jacqueline Jacqueline Smith
Email Addresses: asm****@yahoo.com
Address History: 1644 N Fostoria Road, Cleveland, TX 77328;
602 4th Street, Canyon, TX 79015;
Houston, TX 77073;
Spring, TX 77373;
Willis, TX 77378
Address History: 30111 Stoney Plain Drive, Spring, TX 77386;
2550 Hilborn Road Apt 118, Fairfield, CA 94534;
Houston, TX 77069
Aliases (AKA): David Corgey
Email Addresses: dav****@bright.net,
dav****@gmail.com,
dco****@carolina.rr.com,
eli****@gmail.com,
mar****@aol.com
Address History: 9515 Tallow Tree Drive, Houston, TX 77070;
6919 Maple Fox Drive, Humble, TX 77338;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Jennifer Krause
Address History: 3303 N Old Smithville Road, Muldoon, TX 78949;
986 N Park Street, Highland, MI 48356;
Houston, TX 77041;
Katy, TX 77449;
Odessa, TX 79762
Aliases (AKA): David L Sellman,
David L Selman
Email Addresses: str****@hotmail.com
Address History: 23915 Goodfellow Drive, Spring, TX 77373;
117 Po Box, White Plains, KY 42464;
Houston, TX 77068
Aliases (AKA): J Brooks,
Jerry M Brooksor
Address History: 11910 Mountain Ridge Road, Houston, TX 77043;
4200 Lockfield Street Apt 603, Houston, TX 77092;
Spring, TX 77373;
Sugar Land, TX 77498
Aliases (AKA): Ofelia Nino,
Ofelia I Saathoff,
Ofelia Villarreal
Relatives & Associates: Donald Saathoff
Erik Saathoff
Megan Saathoff
Suzannah Soto
Patricia Villareal
Address History: 22531 Sweetglen Court, Spring, TX 77373;
204 Cypress Station Drive #910, Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Warner Chandler
Email Addresses: cha****@yahoo.com
Address History: 675 Tanyard Trail, Newport, VA 24128;
2421 Whispering Pines Drive, Clayton, NC 27520;
Stantonsburg, NC 27883;
Mannsville, NY 13661;
Sandy Creek, NY 13145
Address History: 8341 W Pierson Street, Phoenix, AZ 85037;
109 Choctaw Court, Hot Springs National Park, AR 71901;
Avondale, AZ 85392;
Glendale, AZ 85301;
Huntington Park, CA 90255
Aliases (AKA): Reyna Guerrero,
Reynald Guerrero
Email Addresses: dan****@att.net,
dan****@mailcity.com,
dan****@worldnet.att.net,
gre****@gmail.com,
jag****@yahoo.com
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: 2696 Mustang Drive, Mead, CO 80542;
1116 Bering Drive Apt 19, Houston, TX 77057;
Spring, TX 77373
Aliases (AKA): D Heerensperger
Relatives & Associates: Annette Heerensperg
Margaret Heerensperg
Don Heerensperger
Donna Heerensperger
Steve Heerensperger
Email Addresses: deb****@alumni.nd.edu
Address History: 354 Roberts Street, Reno, NV 89502;
690 Katherine Drive, Reno, NV 89502;
Sparks, NV 89431;
Sun Valley, NV 89433;
Humble, TX 77338
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