Address History: 21526 Skyla Circle, Humble, TX 77338;
1239 Bay Area Boulevard Apt 906, Houston, TX 77058;
Pasadena, TX 77502;
Spring, TX 77373;
Webster, TX 77598
Aliases (AKA): Jose Jose Billafana,
Jose Viallafana,
Abel A Villafana,
Jose A Villafana,
Jose-Abel Villafana
Address History: 12800 Briar Forest Drive Unit 117, Houston, TX 77077;
4706 Manchaca Road, Austin, TX 78745;
Jonestown, TX 78645;
Leander, TX 78645;
Spring, TX 77373
Aliases (AKA): Margaret T Bonill,
M Bonilla,
Margaret Tarcila Bonilla,
Margaret Bonilla Ollom,
Margaret T Bonilla-Ollom
Relatives & Associates: Christina Bonilla
Elizabeth Bonilla
Erika Bonilla
Marta Bonilla
Jorge Bonilla Ramirez
Email Addresses: eli****@charter.net,
liz****@yahoo.com
Address History: 3426 Redbridge Court, Conroe, TX 77301;
1306 S Walton Boulevard # 18, Bentonville, AR 72712;
Boynton Beach, FL 33437;
Atlanta, GA 30331;
Charleston Afb, SC 29404
Aliases (AKA): Kimberly D Creech,
Kimberly Laws,
Kim Lawson,
Kimberley D Lawson,
Kimberly D Lawson
Email Addresses: kim****@cableone.net
Address History: 2146 Reed Cave Lane, Spring, TX 77386;
2418 Fall Aster Drive, Spring, TX 77373;
Bothell, WA 98012;
Mill Creek, WA 98012
Aliases (AKA): Justin K Simpson
Phone Numbers: (425) 489-0453
Address History: 2406 Fall Aster Drive, Spring, TX 77373;
417 Highland Street, Houston, TX 77009;
Humble, TX 77338
Email Addresses: and****@att.net,
ssm****@aol.com
Address History: 27938 Presley Park Drive, Spring, TX 77386;
4858 T Street, Sacramento, CA 95819;
Stockton, CA 95210;
Damascus, OR 97089;
Bothell, WA 98012
Relatives & Associates: Kristen Pratt
Caroline Simpson
Justin Simpson
Kyle Simpson
Megan Simpson
Email Addresses: car****@yahoo.com,
deu****@aol.com
Address History: 2414 Fall Aster Drive, Spring, TX 77373;
2106 Stonelick Woods Drive, Batavia, OH 45103;
Cincinnati, OH 45213
Address History: 3507 Thunder Creek Drive, Killeen, TX 76549;
3925 Leeds Court, Garland, TX 75043;
Mesquite, TX 75150;
Spring, TX 77373
Aliases (AKA): Bryonia Jones
Email Addresses: lil****@yahoo.com
Address History: 19711 Hoyte Park Lane, Spring, TX 77379;
12650 Ashford Point Drive Apartment 725, Houston, TX 77082
Email Addresses: eli****@charter.net,
liz****@altavista.com,
liz****@earthlink.net,
liz****@yahoo.com
Address History: 2414 Fall Aster Drive, Spring, TX 77373;
3925 Leeds Court, Garland, TX 75043;
Lancaster, TX 75146;
League City, TX 77573;
Mesquite, TX 75150
Aliases (AKA): Gionvanni M Perry,
Giovanny Perry
Phone Numbers: (972) 807-2815
Address History: 2423 Fall Aster Drive, Spring, TX 77373;
309 S Alexandria Avenue Apt 216, Los Angeles, CA 90020;
Grand Prairie, TX 75051;
Houston, TX 77037;
Katy, TX 77494
Aliases (AKA): Marta Bonilla,
Martha E Bonilla,
Martha Elda Bonilla
Relatives & Associates: Elizabeth Bonilla
Erika Bonilla
Jorge Bonilla
Maria Bonilla
Jorge Bonilla Ramirez
Email Addresses: eli****@charter.net
Address History: 2406 Fall Aster Drive, Spring, TX 77373;
8955 Broadway Street, Houston, TX 77061;
Humble, TX 77338
Aliases (AKA): Jose A Rivas,
Jose A Vivas
Phone Numbers: (281) 445-6332
(713) 641-4474
Address History: 2422 Fall Aster Drive, Spring, TX 77373;
28404 Meadow Drive, Evergreen, CO 80439;
Orlando, FL 32812;
Corunna, IN 46730;
New Haven, IN 46774
Aliases (AKA): Dan Staton,
Daniel E Staton
Relatives & Associates: Kathleen Mazzara
Danny Stanton
Christopher Staton
Elizabeth Staton
Lisa Staton
Email Addresses: dan****@worldnet.att.net,
dan****@live.com
Address History: 2414 Fall Aster Drive, Spring, TX 77373
Address History: 2431 Fall Aster Drive, Spring, TX 77373;
13307 Duke Of York Lane, Houston, TX 77070;
Kingwood, TX 77339
Aliases (AKA): Vivan D Alexatos
Email Addresses: val****@gmail.com,
val****@gmail.com,
viv****@msn.com
Address History: 26325 Northgate Crossing Boulevard Apt 627, Spring, TX 77373;
294 Wright Avenue, Gretna, LA 70056;
Metairie, LA 70003;
New Orleans, LA 70131
Address History: 2414 Fall Aster Drive, Spring, TX 77373;
913 S 16th Street, Blytheville, AR 72315;
Fort Smith, AR 72903;
Tulsa, OK 74106;
Houston, TX 77091
Aliases (AKA): Brandon Conners
Email Addresses: lil****@gmail.com,
tex****@yahoo.com
Address History: 1711 Rosedale Street, Houston, TX 77004;
1407 1/2 Chicago Street, Valparaiso, IN 46383;
Spring, TX 77373
Email Addresses: sab****@gmail.com,
sab****@gmail.com
Address History: 2435 Fall Aster Drive, Spring, TX 77373;
9518 Rumbling Wood Lane, Houston, TX 77086
Phone Numbers: (281) 866-7083
Email Addresses: osb****@aol.com
Address History: 2903 163rd Street Se, Bothell, WA 98012;
326 Mill Pond Drive, San Jose, CA 95125;
Lafayette, CO 80026;
Atlanta, GA 30308;
Glencoe, IL 60022
Aliases (AKA): Megan Marie Simpson,
Megan Simpson,
Megan M Thomas
Relatives & Associates: Sheryn Harris
Kristen Pratt
Andrew Shepard Simpson
Caroline Simpson
Jaime Simpson
Address History: 32570 124 Road, Visalia, CA 93291;
2310 S Center Street Apt A, Santa Ana, CA 92704;
Spring, TX 77373
Aliases (AKA): Maricela Carrasco Barraza,
Marisela Carrazco Barraza,
Marisela B Carrasco,
Marisela B Carrazco
Relatives & Associates: Napoleon Barber
Gerardo Barraza
Christian Berber
Cristobal Berber
Israel Berber
Email Addresses: ben****@cs.com,
jos****@gmail.com,
mar****@aol.com,
mar****@gateway.com,
mar****@gmail.com
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