Address History: 1657 Po Box, Dickinson, TX 77539;
3102 69th Street Apt 41, Galveston, TX 77551;
Spring, TX 77373
Aliases (AKA): Joe Lopez
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: 24018 Spring Day Lane, Spring, TX 77373;
1025 North Levee Road, Puyallup, WA 98371;
Spanaway, WA 98387
Phone Numbers: (253) 875-0516
Address History: 23906 Spring Day Lane, Spring, TX 77373;
1890 Rochester Road, Ligonier, IN 46767;
Fort Riley, KS 66442;
Fort Campbell, KY 42223;
Gainesville, MO 65655
Aliases (AKA): Joey Hathcock
Relatives & Associates: Cindy Hathcock
Donald Hathcock
Joseph Hathcock
Karla Hathcock
Tracey Hathcock
Email Addresses: cen****@hotmail.com,
jha****@comcast.net
Address History: 4790 Misty Ranch Drive, Spring, TX 77386;
32119 Willow Creek Parks, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Desira L Norris,
Desira L Norris Jones,
Desira L Norris-Jones
Email Addresses: dlj****@ctot.com
Aliases (AKA): Mauro Saucedo
Address History: 24018 Spring Day Lane, Spring, TX 77373;
17111 Hafer Road Apartment 1124, Houston, TX 77090;
Tomball, TX 77375
Address History: 23910 Spring Day Lane, Spring, TX 77373;
1822 Althea Drive, Houston, TX 77018;
Shepherd, TX 77371
Aliases (AKA): Frederick G Daniel
Address History: 23911 Spring Day Lane, Spring, TX 77373;
2391 N Spring Drive # Day, Spring, TX 77373
Aliases (AKA): Kathy L Pequeno,
Kathy Smith
Relatives & Associates: Kathryn Blackwell
Cynthia Nypaver
Amanda Pequeno
Ariel Pequeno
Corina Pequeno
Email Addresses: alp****@yahoo.com,
kat****@yahoo.com,
orl****@comcast.net
Address History: 24027 Spring Day Lane, Spring, TX 77373;
8231 Schaffer Lane, Houston, TX 77070;
San Antonio, TX 78252
Phone Numbers: (281) 583-9738
Address History: 24023 Spring Day Lane, Spring, TX 77373;
1504 Sw 11th Avenue, Amarillo, TX 79101;
Houston, TX 77093
Aliases (AKA): Lawarence L Krise,
Lawrence Krise
Address History: 24111 Spring Day Lane, Spring, TX 77373
Address History: 1722 Ashton Village Drive, Spring, TX 77386;
14022 Walters Road Trailer 8056, Houston, TX 77014;
San Antonio, TX 78233
Aliases (AKA): C D Franco,
Cheri Franco,
Cheri Dove Franco,
Cheryl D Franco,
Cheryl Dove Franco
Email Addresses: chr****@chrisfranco.com
Address History: 2006 W 43rd Street Apt 75, Houston, TX 77018;
7231 E Beverly Drive, Tucson, AZ 85710;
Bartow, FL 33830;
Katy, TX 77493;
Spring, TX 77373
Aliases (AKA): Shannon Aleman,
Shannon L Aleman Rd,
Shannon L Fiddler,
Shannon Lea Fiddler,
L Revilla
Email Addresses: big****@gmail.com,
cyr****@comcast.net,
cyr****@msn.com,
ish****@yahoo.com,
sal****@aol.com
Address History: 22900 Twisting Rose Circle, Spring, TX 77373;
13357 Sandchester Trail, Conroe, TX 77306;
Houston, TX 77022
Aliases (AKA): Louis Charles Moore
Address History: 1306 Coppercrest Drive, Spring, TX 77386;
15218 Goodman Street # 165, Houston, TX 77084;
Longview, TX 75605
Aliases (AKA): B Foster,
Brenda Mckinney
Address History: 24111 Spring Day Lane, Spring, TX 77373;
348 Street Carr Km 0 1 Cami Jua, Mayaguez, PR 00680
Aliases (AKA): Janette Santiago,
Jannette R Santiago
Address History: 10510 Six Pines Drive Apt 4201, Spring, TX 77380;
1124 E 6th Place, Mesa, AZ 85203;
Tempe, AZ 85282;
Mandeville, LA 70471;
New Orleans, LA 70131
Aliases (AKA): Deborah Lou Weller
Address History: 17822 Clearlight Lane, Spring, TX 77379;
16365 Crockett Crossing, Conroe, TX 77303;
Dallas, TX 75243;
Houston, TX 77095;
Willis, TX 77378
Aliases (AKA): Shari R Postel
Email Addresses: sha****@sharipostel.com,
sha****@msn.com
Address History: 23934 Spring Day Lane, Spring, TX 77373;
10004 Shady Lane Apartment 11, Houston, TX 77093
Aliases (AKA): Lorene Eure
Relatives & Associates: Benny Eure
Address History: 23906 Spring Day Lane, Spring, TX 77373
Address History: 24018 Spring Day Lane, Spring, TX 77373;
12117 Aldine Westfield Road Trailer 81, Houston, TX 77093;
Tomball, TX 77375
Aliases (AKA): James Richard Matranga
Email Addresses: jam****@msn.com,
jrm****@gmail.com
Address History: 354 County Road 2280, Cleveland, TX 77327;
13511 Pine Vale Lane, Houston, TX 77037;
Spring, TX 77373
Email Addresses: cmi****@aol.com
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