Address History: 22811 Holly Creek Trail, Tomball, TX 77377;
283 Lockhaven Drive Ste 122, Houston, TX 77073;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Wayne Madden
Phone Numbers: (281) 360-0788
Address History: 21754 Debray Drive, Spring, TX 77388;
160 Bridge Water Drive, Louisburg, NC 27549;
Middlesex, NC 27557;
Houston, TX 77090
Aliases (AKA): Afredo A Hernandez,
Alfredo Hernandez
Relatives & Associates: America Ascencio
Antonia Castillo
Juan Hernandez
Maria Hernandez
Roberto Hernandez
Address History: 5826 59 E Highway, Beeville, TX 78102;
5826 Highway 59 East, Beeville, TX 78102;
Houston, TX 77083
Aliases (AKA): Melissa Ann Cherry,
Melissa Handy,
Melissa Handy Cherry
Address History: 19419 Westhaven Drive, Houston, TX 77084;
194 Lockhaven Drive # 19, Houston, TX 77073;
Katy, TX 77449
Aliases (AKA): Ron Noftsier,
Ronald Joseph Noftsier
Relatives & Associates: Kristy Cooper
Debra Noftsier
Donald Noftsier
Patricia Noftsier
Richard Noftsier
Email Addresses: rno****@ameritrade.com
Address History: 2931 Central Avenue, El Paso, TX 79905;
1110 Cuba Drive, El Paso, TX 79915;
Houston, TX 77027;
Spring, TX 77379
Aliases (AKA): Omar Ely Cardona
Address History: 15111 First View Court, Willis, TX 77318;
901 Concordia Lane Apt 2n, Saint Louis, MO 63105;
Ben Wheeler, TX 75754;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): James Bundscho,
Jas T Bundscho,
Jim Bundscho,
James T Bundsciao,
James T Bunosch
Email Addresses: jbu****@yahoo.com
Address History: 18303 Camellia Estates Lane, Cypress, TX 77429;
10217 K3 Lane, Glendale, AZ 85301;
Houston, TX 77073
Aliases (AKA): D Triebel,
Dee Triebel,
Delores A Triebel,
Dolores A Triebel
Email Addresses: del****@concentric.net,
pum****@yahoo.com,
pum****@yahoo.com
Address History: 16310 Locke Haven Drive, Houston, TX 77059;
163010 Lockhaven Drive, Houston, TX 77073
Aliases (AKA): Clair M Stout,
Frances Claire Stout
Phone Numbers: (281) 488-1330
Address History: 6207 Hickorycrest Drive, Spring, TX 77389;
6207 Hickory Ridge Drive, Conroe, TX 77303;
Houston, TX 77073;
Plano, TX 75074
Aliases (AKA): Steven J Schalzried,
Steven Jay Schamelried,
Steven Jay Schmaezuid,
Steven Schmaklzried,
Steven Jay Schmalzreid
Relatives & Associates: Rebecca Millsschmalzri
Ernest Schmakried
Ernest Schmalazried
Jayne Schmalzreid
Beth Schmalzried
Email Addresses: bec****@att.net,
ree****@netzero.com,
ree****@netzero.net,
ree****@sbcglobal.net,
ree****@usa.net
Address History: 1254 Wild Wood Drive, Eagle Pass, TX 78852;
602 Balcones Boulevard, Eagle Pass, TX 78852;
Houston, TX 77014
Aliases (AKA): Javier Monsivais
Relatives & Associates: Belmarez Monsivais
Joseph Monsivais
Juan Monsivais
Juanita Monsivais
Melissa Monsivais
Address History: 17315 Chaseloch Street, Spring, TX 77379;
102 W Cleveland Street, Alexandria, IN 46001;
East Elmhurst, NY 11370;
Jackson Heights, NY 11372;
Houston, TX 77090
Aliases (AKA): D Martin,
Denise Palladino Martin,
Denise T Palladino
Email Addresses: dma****@uticorp.com
Address History: 110 Redfish Lane, Freeport, TX 77541;
25371 Little John Circle, Hockley, TX 77447;
Houston, TX 77070;
Lufkin, TX 75901;
Magnolia, TX 77355
Aliases (AKA): Wesley Allan Monk
Email Addresses: tha****@yahoo.com,
tha****@yahoo.com
Address History: 620 Lockhaven Drive, Houston, TX 77073
Email Addresses: fmj****@yahoo.com
Address History: 19419 Westhaven Drive, Houston, TX 77084;
144 P/O Box, Lyons Falls, NY 13368;
Katy, TX 77449
Aliases (AKA): Patricia E Noftsier
Relatives & Associates: Kristy Cooper
Debra Noftsier
Donald Noftsier
Richard Noftsier
Ronald Noftsier
Address History: 3311 Kings Mountain Drive, Kingwood, TX 77345;
4340 W Seldon Lane, Glendale, AZ 85302;
Houston, TX 77014;
Humble, TX 77345
Aliases (AKA): Charlotte Ann Chancellor
Address History: 4800 Lamonte Lane Apartment 405, Houston, TX 77092;
128 Caldwell Street, Baytown, TX 77520;
Bryan, TX 77803;
College Station, TX 77840;
Dodge, TX 77334
Aliases (AKA): Johnny Brassfield
Relatives & Associates: Alvis Brassfield
Alvis Brassfield
Crystal Brassfield
Jeanette Brassfield
Johnny Brassfield
Address History: 2061 Paint Pony Lane, Keller, TX 76248;
2509 Normont Circle, Fort Worth, TX 76103;
Haltom City, TX 76117;
Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Lisa D Calmer,
Lisa Dianne Calmer,
Lisa Dianne Dunn,
Lisa D Owens
Address History: 1607 Tucson Road, Big Spring, TX 79720;
1109 E 11th Place, Big Spring, TX 79720;
Dallas, TX 75237;
Houston, TX 77073
Aliases (AKA): Pamela Grooms
Address History: 283 Lockhaven Drive Ste 308, Houston, TX 77073;
1100 Lee Wagener Boulevard, Fort Lauderdale, FL 33315;
Orlando, FL 32827;
Nashville, TN 37221;
Conroe, TX 77303
Aliases (AKA): Anibal Moretti
Address History: 2134 Thurmon Street, Houston, TX 77034;
11203 Brook Meadow Court, Houston, TX 77089;
Pasadena, TX 77504;
Seabrook, TX 77586
Aliases (AKA): Michael A Ramirez,
Micheal A Ramirez
Relatives & Associates: Teresa Garcia
Christopher Ramirez
Daniel Ramirez
Daniel Ramirez
Daniel Ramirez
Email Addresses: dra****@att.net,
e5e****@yahoo.com,
gam****@gmail.com,
irr****@gmail.com,
kar****@gmail.com
Address History: 2920 Linda Lane, Reading, PA 19608;
2221 Camden Court, Oak Brook, IL 60523;
Ocean City, MD 21842;
Temple, PA 19560;
Houston, TX 77073
Aliases (AKA): Michael Walter,
Micheal J Walter,
Michael Walters
Email Addresses: pas****@msn.com
Address History: 9466 Boca River Circle, Boca Raton, FL 33434;
777 Riverside Drive Apt 1511, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33062;
Houston, TX 77073
Aliases (AKA): Anthony Balgoban
Address History: 3582 Ambleside Drive, Springfield, OR 97477;
1676 Ne Cackler Lane, Bend, OR 97701;
Eugene, OR 97401;
Veneta, OR 97487;
Houston, TX 77073
Aliases (AKA): L Dallenbach,
Lisa G Dallenbach,
Lisa Gail Dallenbach
Email Addresses: lis****@yahoo.com
Address History: 22 Allen Street, Exeter, NH 03833;
27 Court Street, Exeter, NH 03833;
El Paso, TX 79928;
Horizon City, TX 79928;
Houston, TX 77014
Aliases (AKA): Michael M Hoyt
Relatives & Associates: Cresann Capozzi
Annmarie Hoyt
Christopher Hoyt
Russell Hoyt
Catherine Lindner
Address History: 248 Brown Street, Bettendorf, IA 52722;
1531 Fairlane Drive, Bettendorf, IA 52722;
Houston, TX 77073
Phone Numbers: (563) 424-2582
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