Address History: 619 Rollingbrook Drive Apt 207, Baytown, TX 77521;
1600 River Pointe Drive Apartment 1551, Conroe, TX 77304;
Crosby, TX 77532;
Huffman, TX 77336;
Humble, TX 77339
Aliases (AKA): Tia M Staples
Phone Numbers: (281) 793-4445
Address History: 354 Waterstone Court, Montgomery, TX 77316;
22222 Alder Bend Lane, Spring, TX 77389;
Tomball, TX 77375
Address History: 4450 Quail Run Road, Brenham, TX 77833;
500 West Main Street, Brenham, TX 77833;
Dallas, TX 75243;
Houston, TX 77040;
Montgomery, TX 77356
Email Addresses: dkn****@gmail.com
Address History: 3535 Nasa Parkways Apt 32, Seabrook, TX 77586;
16202 Diana Lane Apt 331, Houston, TX 77062;
Spring, TX 77389;
Webster, TX 77598;
Orem, UT 84058
Aliases (AKA): Shaun Patrick Barrios
Email Addresses: pba****@slco.org,
sha****@cfl.rr.com,
sha****@gmail.com
Address History: 1223 Wagner Street, Houston, TX 77007;
1500 Hillcrest Road, Mobile, AL 36695;
New Orleans, LA 70123;
Laurel, MD 20724;
Great Neck, NY 11022
Aliases (AKA): Konstantin I Vassilieva
Address History: 437 N Rivershire Drive, Conroe, TX 77304;
40 Fm 1960 Road W # 154, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Wayne Duke
Address History: 24730 Emerald Pool Falls Drive, Tomball, TX 77375;
26111 Hideaway Run Drive, Spring, TX 77389
Phone Numbers: (281) 255-8255
Address History: 26131 Hideaway Run Drive, Spring, TX 77389;
22507 Two Lakes Drive, Tomball, TX 77375
Phone Numbers: (303) 828-3365
Address History: 6119 Lofty Lane, Spring, TX 77379;
6929 S Winchester Avenue, Chicago, IL 60636;
Montgomery, TX 77356
Aliases (AKA): P Benson,
Perry Benson,
Peter William Benson
Email Addresses: pet****@hotmail.com,
pet****@kellogg.com,
pet****@hotmail.com,
pet****@keebler.com
Address History: 627 Englemore Road A, Clifton Park, NY 12065;
5 Greenlea Drive #, Clifton Park, NY 12065;
Schenectady, NY 12303;
Troy, NY 12182;
Brookshire, TX 77423
Aliases (AKA): Evan De,
Evan De Georgio,
Evan Degoergio
Relatives & Associates: Andrea Degeorgio
Debralee Degeorgio
Erik Degeorgio
Joan Degeorgio
Liam Degeorgio
Email Addresses: ede****@yahoo.com,
ede****@yahoo.com
Address History: 26131 Hideaway Run Drive, Spring, TX 77389;
9410 E 158th Avenue, Brighton, CO 80602;
Erie, CO 80516;
Tomball, TX 77375
Aliases (AKA): Maria Christina Ginez Magno,
Maria C Magno,
Marilyn Magno,
Marilyn Mango
Phone Numbers: (281) 251-3955
Address History: 25218 Hideaway Run Drive, Spring, TX 77389;
814 Cambridge Way, Lake Wales, FL 33853;
Pontiac, MI 48340;
Rochester, MI 48309;
Rochester Hills, MI 48309
Relatives & Associates: Stephanie Herres
Carolyn Thompson
Diane Thompson
Joseph Thompson
Joseph Thompson
Address History: 25303 Hideaway Run Drive, Spring, TX 77389;
293802 P/O Box, Fort Worth, TX 76129
Aliases (AKA): Robert Guillot
Relatives & Associates: Elizabeth Guillot
Stephanie Guillot
Stephanie Guillot
Stephen Guillot
Stephen Guillot
Email Addresses: ber****@hotmail.com,
chi****@yahoo.com,
egu****@gte.net
Address History: 11425 Golden Oak Trail, San Antonio, TX 78233;
609 Clayton Lane Apartment 171, Austin, TX 78752;
Boerne, TX 78006;
Carrollton, TX 75007;
Del Rio, TX 78840
Aliases (AKA): Ana Castaneda,
Ana G Castaneda Fl,
A G Castanedaflores,
Ana G Castanedaflores,
Ana G Fl
Relatives & Associates: Mitzi Brennanmorris
Mary Carter
Felipe Castanada
Claudia Castaneda
Eduardo Castaneda
Email Addresses: ana****@webtv.net
Address History: 27 N French Oaks Circle, Spring, TX 77382;
4927 Widerop Lane, Friendswood, TX 77546;
Galveston, TX 77554;
Houston, TX 77082;
Kemah, TX 77565
Aliases (AKA): Robert C Ball Sudberry,
Robin Johnosn,
Robin R Johnson,
Skripka Robin Johnson,
Robin R Skripka
Address History: 8900 Research Park Drive Apartment 1107, Spring, TX 77381;
437 N Rivershire Drive, Conroe, TX 77304;
Houston, TX 77090
Phone Numbers: (251) 457-7496
(281) 292-5955
(281) 298-5088
(281) 460-4908
(281) 799-4838
Address History: 26143 Hideaway Run Drive, Spring, TX 77389
Relatives & Associates: Jeremy Deguzman
Jose Deguzman
Maria Deguzman
Noel Deguzman
Ramon Deguzman
Phone Numbers: (281) 255-4482
(714) 772-1081
(813) 991-6891
Address History: 26143 Hideaway Run Drive, Spring, TX 77389
Aliases (AKA): Dane Reuben P De Guzman
Phone Numbers: (281) 255-4482
(714) 772-1081
(813) 991-6891
Address History: 25302 Hideaway Run Drive, Spring, TX 77389;
25306 Pepper Ridge Lane, Spring, TX 77373
Aliases (AKA): Christy Schmidt
Email Addresses: chr****@swbell.net,
chr****@halliburton.com,
jul****@yahoo.com
Address History: 203 Kimrod Lane, Charlotte, NC 28270;
4339 Castleton Road, Charlotte, NC 28211;
Spring, TX 77389
Phone Numbers: (540) 412-9794
Address History: 1715 S Dallas Drive # D, Anaheim, CA 92804;
8400 Edinger Avenue Apt V104, Huntington Beach, CA 92647;
Long Beach, CA 90807;
Spring, TX 77389
Address History: 480 E H Street Apt 109, Chula Vista, CA 91910;
6418 E Cameron Drive, Flagstaff, AZ 86004;
Anaheim, CA 92804;
Huntington Beach, CA 92647;
National City, CA 91950
Aliases (AKA): Mari Deguzman,
Maria T Deguzman,
Teresa Deguzman,
Tess Deguzman,
Theresa Deguzman
Relatives & Associates: Angelina Arellano
Eulalio Arellano
Eulalio Arellano
Estrella Baello
Carmelita Deguzman
Email Addresses: als****@1800insurancect.com,
deg****@aol.com,
kon****@ca.rr.com,
kon****@san.rr.com,
mad****@yahoo.com
Address History: 4154 Whispering Springs Lane, Mogadore, OH 44260;
712 Bird Bay Drive W, Venice, FL 34285;
Ballwin, MO 63021;
Lees Summit, MO 64086;
Randolph, OH 44265
Aliases (AKA): R Boyer,
Rich Boyer,
Richard D Boyer,
Rick J Dees
Address History: 12925 Peppertree Drive, Plainfield, IL 60585;
2643 Showplace Drive Unit 301, Naperville, IL 60564;
Florissant, MO 63033;
Rolla, MO 65401;
Saint Louis, MO 63121
Aliases (AKA): T Haley,
Timeca T Norman
Email Addresses: tha****@yahoo.com
Address History: 7624 Quadra Drive, Pasco, WA 99301;
345 Forestway Circle Unit 306, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Gibsonton, FL 33534;
Miami Beach, FL 33139
Aliases (AKA): Ron Nell Sparkes,
Ron-Nell Sparkes,
Ronnell Michele Sparkes,
Ronnell M Sparks
Email Addresses: ron****@aol.com
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