Phone Numbers: (832) 559-3307
Address History: 50 S Bear Creek Road, Liberty Hill, TX 78642;
36 Broome Road, Sumrall, MS 39482;
Bellaire, TX 77402;
Cedar Park, TX 78613;
Friendswood, TX 77546
Aliases (AKA): Cary Lynn Smith,
Cary Smith
Email Addresses: car****@gmail.com,
imb****@juno.com,
imb****@yahoo.com,
kel****@gmail.com
Address History: 26143 Hideaway Run Drive, Spring, TX 77389;
1715 S Dallas Drive, Anaheim, CA 92804;
Huntington Beach, CA 92647;
Wesley Chapel, FL 33543
Aliases (AKA): M Deguzman,
Maria Theresa Puno,
Marieteresa M Puno
Email Addresses: mde****@tivejo.com
Address History: 25306 Hideaway Run Drive, Spring, TX 77389;
1111 Blalock Road Apt 150, Houston, TX 77055;
Humble, TX 77396;
Tomball, TX 77375
Address History: 26203 Hideaway Run Drive, Spring, TX 77389
Phone Numbers: (281) 290-6586
Address History: 26107 Hideaway Run Drive, Spring, TX 77389;
2821 Turnberry Drive Apt 315, Arlington, TX 76006;
College Station, TX 77840;
Euless, TX 76039
Address History: 26139 Hideaway Run Drive, Spring, TX 77389;
1625 Leimert Boulevard, Oakland, CA 94602;
San Francisco, CA 94114;
Chicago, IL 60613;
Carrollton, TX 75007
Relatives & Associates: Bill Robinson
Glenanne Robinson
Patricia Robinson
R Robinson
William Robinson
Phone Numbers: (510) 482-2930
Address History: 26107 Hideaway Run Drive, Spring, TX 77389;
915591 Nesbit Ferry Road, Alpharetta, GA 30022;
Atlanta, GA 30338
Aliases (AKA): Staci S Goza,
Stacy Goza
Address History: 25211 Hideaway Run Drive, Spring, TX 77389;
65487 Po Box, Port Ludlow, WA 98365
Aliases (AKA): Saber Carol Lane,
Carol Higley Saber
Address History: 25218 Hideaway Run Drive, Spring, TX 77389;
1 Pontiac Plaza # 247, Pontiac, MI 48340;
Rochester, MI 48307;
Rochester Hills, MI 48309;
Bellevue, NE 68005
Aliases (AKA): Carolyn Thompson
Address History: 9318 Lake Breeze Drive, Tomball, TX 77375;
2443 Fm 1488 Road Apt 2333, Conroe, TX 77384;
Dallas, TX 75233;
Houston, TX 77061;
Jersey Village, TX 77065
Aliases (AKA): Eddye L Lovely
Address History: 26131 Hideaway Run Drive, Spring, TX 77389;
9410 E 158th Avenue, Brighton, CO 80602;
Erie, CO 80516;
Frederick, CO 80530;
Lafayette, CO 80026
Aliases (AKA): Emiliano Ponce Magno
Relatives & Associates: Marilyn Magno
Phone Numbers: (303) 828-3365
Address History: 215 Mulberry Avenue Apt G, El Paso, TX 79932;
305 E Garfield Street, Del Rio, TX 78840;
Harlingen, TX 78550;
Laredo, TX 78041;
San Antonio, TX 78249
Aliases (AKA): Esperanza Caspaneda,
Esperanza Cue Castaneda,
Esperanza Casteneda
Relatives & Associates: Felipe Castanada
Alejandra Castaneda
Ana Castaneda
Ana Castaneda
Cecilia Castaneda
Email Addresses: eca****@yahoo.com
Address History: 25303 Hideaway Run Drive, Spring, TX 77389;
1520 Hollowhill Drive Apartment 405, Bryan, TX 77802;
College Station, TX 77840;
Fort Worth, TX 76129;
Houston, TX 77069
Aliases (AKA): Stephanie Exley,
Stephanie Guillot
Address History: 25202 Hideaway Run Drive, Spring, TX 77389
Phone Numbers: (713) 206-7433
Address History: 9514 Woodcliff Lake Drive, Spring, TX 77379;
650 Donoho Street Apartment 129, Hempstead, TX 77445;
Houston, TX 77038;
La Porte, TX 77572;
Prairie View, TX 77446
Aliases (AKA): Ieisha Geleatha Mass
Email Addresses: iei****@kbr.com,
iei****@yahoo.com,
iei****@yahoo.com,
igm****@hotmail.com,
ima****@kbr.com
Address History: 10516 Crystal Cove Drive, Magnolia, TX 77354;
509 Merriman Drive, Delano, MN 55328;
Austin, TX 78726;
Conroe, TX 77384;
Houston, TX 77070
Email Addresses: dan****@aol.com,
dan****@comcast.net,
jom****@gmail.com,
jor****@yahoo.com
Address History: 320 Pin Cherry Pass, San Marcos, TX 78666;
609 Clayton Lane Apt 171, Austin, TX 78752;
Boerne, TX 78006;
Fort Worth, TX 76108;
Lavon, TX 75166
Aliases (AKA): G Morris,
Greg Morris
Relatives & Associates: Mitzi Brennanmorris
Ana Castaneda
Candice Dunnagan
Jessica Kahler
Clairesa Morris
Email Addresses: gre****@bellsouth.net
Address History: 26127 Hideaway Run Drive, Spring, TX 77389;
122 Rr 1 #, Howe, OK 74940;
Denton, TX 76209;
Houston, TX 77075;
Lynnwood, WA 98037
Aliases (AKA): Gretchen Ashley Van Wagner,
A Vangretchen,
Gretchen A Vanwagner,
Gretchen Ashley Wagner
Email Addresses: gho****@lexpharma.com,
gre****@mckesson.com,
gre****@yahoo.com
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: 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: 25206 Hideaway Run Drive, Spring, TX 77389;
8250 Windsong Drive, Eden Prairie, MN 55344;
Sidney, OH 45365;
Richland, WA 99352
Aliases (AKA): Margaret A Sanders,
Maggie Strebel,
Margaret Strebel
Phone Numbers: (801) 796-5146
Address History: 12450 Lake Vista Drive, Willis, TX 77318;
3811 Woodbriar Drive, Houston, TX 77068;
Spring, TX 77389
Relatives & Associates: Elizabeth Cassady
John Spallone
John Spallone
Patrick Spallone
Robert Spallone
Address History: 251 Courtney Oaks Drive, Saint Augustine, FL 32092;
6453 S Little River Way, Aurora, CO 80016;
Denver, CO 80209;
Palm Harbor, FL 34683;
Tampa, FL 33626
Phone Numbers: (281) 814-4267
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
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