Address History: 11202 Newton Street, Houston, TX 77089;
3080 Greenview Drive, Castro Valley, CA 94546;
El Dorado Hills, CA 95762;
Hayward, CA 94541;
Moorpark, CA 93021
Aliases (AKA): Bruce Hicks
Address History: 2011 Lazy Grove Drive, Kingwood, TX 77339;
2000 Post Road Suite 20, Warwick, RI 02886;
Abilene, TX 79602;
Cross Plains, TX 76443;
Dallas, TX 75287
Aliases (AKA): Bruce Dunaway
Email Addresses: bdu****@yahoo.com
Address History: 14022 Cypress Meadows Drive, Houston, TX 77047;
7373 Ardmore Street Apartment 1447, Houston, TX 77054;
Humble, TX 77396;
Missouri City, TX 77459;
Spring, TX 77373
Aliases (AKA): Monique Babin,
Monique Bubin,
Monique Tishauanna Flowers
Email Addresses: mon****@hotmail.com
Address History: 1526 Kennebeck Place, Houston, TX 77077;
4412 Walali Way, Fair Oaks, CA 95628;
Freehold, NJ 07728;
Brenham, TX 77833;
Cypress, TX 77429
Aliases (AKA): Danny Richard Marburger
Email Addresses: drm****@yahoo.com
Address History: 195 W Sundance Circle, Spring, TX 77382;
41 Manana Street -012, Waimanalo, HI 96795;
Houston, TX 77090;
Kent, WA 98042;
Renton, WA 98058
Aliases (AKA): Meriann L Heutmaker,
Meriann L Stout
Relatives & Associates: Michelle Hamilton
Jeana Heutmaker
Jeffrey Heutmaker
Jill Heutmaker
Marijean Heutmaker
Address History: 22518 August Leaf Drive, Tomball, TX 77375;
402 Se 7th Street, Morton, TX 79346;
Spring, TX 77373
Aliases (AKA): Addy Almanza,
Adelaida Almanza
Relatives & Associates: Serafin Alamanza
Serafin Alamanza
Hilario Almanza
Joel Almanza
Agapita Garza
Address History: 16102 Mersmann Ridge Lane, Hockley, TX 77447;
24 North Avenue Apartment H, Athens, GA 30601;
Gainesville, GA 30501;
Houston, TX 77014;
Pharr, TX 78577
Aliases (AKA): Juan Ramon Ortiz
Address History: 23819 Floragate Drive, Spring, TX 77373;
12655 Crossroads Park Drive Apt 1226, Houston, TX 77065;
Missouri City, TX 77459;
Kent, WA 98042
Aliases (AKA): Penny Denise Carman,
Penny Carman,
Penny D Carmen,
Penny D Mcallen,
Penny D Miller
Address History: 4643 Fitzwater Drive, Spring, TX 77373;
62 Ann Drive, Gallipolis, OH 45631;
York, PA 17406;
Austin, TX 78744;
Tomball, TX 77375
Aliases (AKA): Randy Grim,
R Grimm,
Ralph Mcclellan Grimm,
Randall Ernest Grimm,
Randy Grimm
Email Addresses: ran****@comcast.net
Address History: 28207 Autumn Lane, Pinehurst, TX 77362;
1204 Andrews Street, Houston, TX 77019;
Missouri City, TX 77489;
Spring, TX 77373
Address History: 4123 Reynaldo Drive, Spring, TX 77373;
1355 Orange Avenue Suite 3, Winter Park, FL 32789;
Houston, TX 77060
Aliases (AKA): Paul Delosantos,
Sidney Paul Delossantos,
Paul Delossatos,
Sidney De Los,
Sidney De Los Santos
Relatives & Associates: Brenda Delofantos
Michelle Delos
Brenda Delossantos
Cara Delossantos
Dalia Delossantos
Email Addresses: bde****@juno.com,
bre****@comcast.net
Address History: 443 Cherry Laurel Drive, Tomball, TX 77375;
804 Kellogg Street, Carthage, TX 75633;
Houston, TX 77070;
Jasper, TX 75951;
Spring, TX 77373
Aliases (AKA): Katherine West,
Kathryn M West,
Madelene West
Aliases (AKA): Theinthein Tin
Address History: 3409 Esperanza Crossing Apt 7102, Austin, TX 78758;
5286 E Calle Vista De Colores, Tucson, AZ 85711;
Adelanto, CA 92301;
Manchester, CT 06042;
Houston, TX 77062
Aliases (AKA): Irma G Quintanilla
Relatives & Associates: Joe Cavazos
Kimberly Gould
Alvaro Quintanilla
Carlos Quintanilla
Carlos Quintanilla
Address History: 2801 Wells Branch Parkways Apt 2428, Austin, TX 78728;
36 W Water Street, Toms River, NJ 08753;
Odessa, TX 79762;
Pflugerville, TX 78660;
Port Arthur, TX 77640
Aliases (AKA): Deanna O Guidry,
Deanna Guidry,
Deanna M Mobley
Relatives & Associates: Christella Bailey
Christella Bailey
Joshua Broussard
Roxanne Brown
Brenda Guidry
Address History: 17023 Canton Hills Court, Humble, TX 77346;
200 Mission Laguna Lane Apartment 108, Las Vegas, NV 89107;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Carol Jean Salazar
Address History: 111 Collins Drive, Irving, TX 75060;
4220 Bryan Station Road, Lexington, KY 40516;
Minneapolis, MN 55408;
Henderson, NV 89015;
Las Vegas, NV 89102
Relatives & Associates: Tony Frost
Email Addresses: dra****@aol.com,
dra****@mediaone.net,
dra****@msn.com,
dra****@aol.com,
hea****@aol.com
Address History: 2423 Keegan Hollow Lane, Spring, TX 77386;
13845 North Kendall Drive, Fountain Hills, AZ 85268;
Conroe, TX 77384;
Deer Park, TX 77536;
Houston, TX 77065
Aliases (AKA): Patrick A Shay
Email Addresses: ita****@aol.com
Address History: 12335 Antoine Drive Apt 1311, Houston, TX 77067;
17601 Cali Drive Apt 129, Houston, TX 77090;
Morton, TX 79346;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Serafin Almanza
Address History: 24010 Floragate Drive, Spring, TX 77373
Address History: 694 Edgewood Drive, Montgomery, TX 77356;
7229 County Road 216, Clyde, TX 79510;
Conroe, TX 77304;
Livingston, TX 77351;
Spring, TX 77373
Aliases (AKA): Carrie Franklin,
Carrie B Wadley
Relatives & Associates: Carrie Cartwright
Anna Franklin
Jimmie Franklin
Jimmie Franklin
Michelle Franklin
Email Addresses: car****@earthlink.net,
ima****@hotmail.com
Address History: 24002 Floragate Drive, Spring, TX 77373;
1093 Highland Street Apartment 1408, Houston, TX 77009;
Humble, TX 77338
Aliases (AKA): J Lawrence,
Jeffery A Lawrence,
Jeffrey Alan Lawrence
Address History: 24031 Floragate Drive, Spring, TX 77373;
825 Ferry Road, Bellville, TX 77418;
Houston, TX 77090;
Miles, TX 76861;
Needville, TX 77461
Aliases (AKA): Gary M Kordek,
Michael Kordek
Email Addresses: gmk****@hotmail.com,
mko****@sbcglobal.net
Address History: 23823 Floragate Drive, Spring, TX 77373
Address History: 23831 Floragate Drive, Spring, TX 77373
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