Address History: 10510 Six Pines Drive Apt 3111, Spring, TX 77380;
332 Po Box, Jennings, OK 74038;
Baytown, TX 77521;
Cleveland, TX 77328;
Conroe, TX 77385
Aliases (AKA): Kim James,
Kimberly James James,
Kimberley S Tutt,
Kimberly Sue Tutt,
Kimberly S Tutt
Email Addresses: amm****@yahoo.com,
kjb****@yahoo.com,
lor****@hotmail.com
Address History: 24523 Forest Path Court, Spring, TX 77373;
1595 Po Box, Moriarty, NM 87035;
Baytown, TX 77521;
Corpus Christi, TX 78401;
Houston, TX 77087
Aliases (AKA): Maria Flore,
Marie Flores,
Maria D Garcia,
Mary D Garcia
Address History: 3630 Brattain Way, Rosharon, TX 77583;
236 Po Box, Elderton, PA 15736;
Kittanning, PA 16201;
Conroe, TX 77304;
Fort Hood, TX 76544
Aliases (AKA): Joshua Tessitore
Relatives & Associates: Mary Fortney
Cheryl Green
Bethaney Tessitore
Deborah Tessitore
Ted Tessitore
Email Addresses: cav****@yahoo.com
Address History: 24522 Forest Path Court, Spring, TX 77373
Address History: 24502 Forest Path Court, Spring, TX 77373;
13875 Ella Boulevard Apt 823, Houston, TX 77014
Phone Numbers: (713) 631-4790
Address History: 24534 Forest Path Court, Spring, TX 77373;
2273 Willow Trail, Eagle Pass, TX 78852;
El Paso, TX 79924;
Laredo, TX 78045
Aliases (AKA): Chuck Mitchell
Relatives & Associates: Catherine Cole
Stephanie Lozano
Allen Mitchell
Arlen Mitchell
Charles Mitchell
Address History: 16112 North Freeway Apt 721, Houston, TX 77090;
820 Pleasant Drive, Bastrop, LA 71220;
Copperas Cove, TX 76522;
Dallas, TX 75209;
Fort Hood, TX 76544
Aliases (AKA): Yvette Griffin,
Marian Y Washington
Relatives & Associates: Deanna Griffin
Jerrence Griffin
Marian Griffin
Russell Griffin
Shaykhim Griffin
Address History: 24523 Forest Path Court, Spring, TX 77373;
6033 Garth Road Apt 2108, Baytown, TX 77521;
Houston, TX 77090
Address History: 14010 Falling Elm Lane, Houston, TX 77015;
12011 Champions Valley Drive, Houston, TX 77066;
Spring, TX 77373
Address History: 1139 Po Box, La Blanca, TX 78558;
24514 Forest Path Court, Spring, TX 77373
Aliases (AKA): Stphanie A Naveja
Phone Numbers: (956) 262-8539
Address History: 905 Cypress Station Drive Apt H10, Houston, TX 77090;
24522 Forest Path Court, Spring, TX 77373;
Slinger, WI 53086
Phone Numbers: (281) 323-4799
Address History: 1850 Westcreek Drive, Garland, TX 75042;
2523 E Ward Terrace, Anaheim, CA 92806;
Fresno, CA 93720;
Fullerton, CA 92833;
Garden Grove, CA 92840
Aliases (AKA): Rina Aguilar Aguilar,
Rina Aguilar,
Rina Aguilar Rodrigu,
Rina Aguilar Rodriguez,
Rina Rodriguez
Relatives & Associates: Richardo Aduilar
Cresencia Aguilar
Judith Aguilar
Martin Aguilar
Mayra Aguilar
Address History: 24514 Forest Path Court, Spring, TX 77373;
6923 Caribou Creek, San Antonio, TX 78244
Aliases (AKA): Tomas Naveja
Phone Numbers: (956) 262-8539
Address History: 24506 Forest Path Court, Spring, TX 77373;
6657 Starnes Road, Fort Worth, TX 76148;
Houston, TX 77054
Aliases (AKA): Morgangaines Jacquelin,
Jacquelin Morgan,
Jacqueline R Morgan,
Jacqueline M Zachary
Email Addresses: gba****@gmail.com,
gba****@yahoo.com,
jga****@uspsoig.gov
Address History: 24502 Forest Path Court, Spring, TX 77373
Address History: 1418 East 35th Street B, Houston, TX 77022;
4922 Brownfields Court, Houston, TX 77066;
Missouri City, TX 77459;
Pearland, TX 77584;
Spring, TX 77373
Email Addresses: kki****@msn.com
Address History: 22818 Burton Grove Road, Richmond, TX 77469;
8673 E Dry Creek Road Unit 1024, Englewood, CO 80112;
Littleton, CO 80124;
Lone Tree, CO 80124;
Albuquerque, NM 87106
Aliases (AKA): Kim Lakey,
Kimberly J Lakey
Email Addresses: kla****@comcast.net
Address History: 20111 Cascading Falls Boulevard, Cypress, TX 77433;
17030 Imperial Valley Drive, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Niran Reddy
Address History: 24514 Forest Path Court, Spring, TX 77373;
206 Spring Street, Lucama, NC 27851;
Sewell, NJ 08080;
Sicklerville, NJ 08081;
Philadelphia, PA 19150
Aliases (AKA): Betty L Naraldeen,
Betty Nuraldeen,
Betty Spence,
Betty L Spencenuraldee,
Lisa Spencer
Email Addresses: bnu****@cs.com
Address History: 11604 Princess Ann Court, Montgomery, TX 77316;
2636 Yorktown Street, Houston, TX 77056;
Richardson, TX 75082;
Spring, TX 77382
Aliases (AKA): Jeff Dewese
Email Addresses: jde****@erols.com,
jde****@erols.com
Address History: 1850 Westcreek Drive, Garland, TX 75042;
4722 W 5th Street, Santa Ana, CA 92703;
Richardson, TX 75080;
Spring, TX 77373
Aliases (AKA): Daniel Rodriguez
Address History: 326 Fan Palm Court, Willis, TX 77318;
2722 S Lina Court, Conroe, TX 77301;
Spring, TX 77373
Relatives & Associates: Michelle Ladino
Rosa C Ladino
Sergio Ladino
Sergio Ladino
Phone Numbers: (281) 669-7640
Address History: 8462 E Preserve Loop, Chino, CA 91708;
1151 W Arrow Highway Apt C36, Azusa, CA 91702;
Baldwin Park, CA 91706;
Covina, CA 91722;
La Puente, CA 91744
Aliases (AKA): Sergio Ladino Arana,
Sergio A Lading,
Sergio Ladino,
Sergio A Landino
Email Addresses: mic****@aol.com
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