Address History: 25211 Holly Oaks Court, Magnolia, TX 77355;
426 Doverfield Drive, Houston, TX 77037;
Spring, TX 77389
Address History: 310 Parramatta Lane Apt 1321, Houston, TX 77073;
1210 East Walnut Avenue Unit A, Lompoc, CA 93436;
Long Beach, CA 90802;
Palmdale, CA 93550;
Santa Maria, CA 93454
Aliases (AKA): Jaime Enrique Espinoza
Address History: 26727 Arthur Road, Spring, TX 77373;
414 Virgie Community Road, Magnolia, CA 97354;
North Hollywood, CA 91602;
Houston, TX 77036;
Lufkin, TX 75904
Aliases (AKA): Lisa Neweggcom Bayer,
Lisa Michelle Bayer,
Lisa Neweggcom Dean
Email Addresses: lis****@ncogroup.com,
lis****@live.com
Address History: 20343 Forest Reserve Street, Cleveland, TX 77328;
19681 Cearley Street, Cleveland, TX 77328;
Conroe, TX 77301;
Spring, TX 77373;
Willis, TX 77378
Aliases (AKA): Bebra Jenkins,
Debbi Jenkins,
Debra G Jenkins,
Debra Gay Jenkins,
Debbi Jenkis
Address History: 12022 Lynda Drive, Houston, TX 77038;
412 E Oak Street, Springfield, IL 62703;
Spring, TX 77373
Address History: 7827 Barnhill Drive, Humble, TX 77338;
3318 4th Avenue, Sioux City, IA 51106;
South Sioux City, NE 68776;
Houston, TX 77060;
Lewisville, TX 75077
Aliases (AKA): Carlos Alvarado,
Carlos Landin
Address History: 26711 Arthur Road, Spring, TX 77373;
6621 Ariel Street, Houston, TX 77074;
Texas City, TX 77592
Aliases (AKA): Wendell C Lumbard
Phone Numbers: (281) 353-2214
Address History: 13034 Falling Oak Drive, Willis, TX 77318;
15902 Archduke Drive, Houston, TX 77032;
Spring, TX 77373;
Weslaco, TX 78599
Aliases (AKA): Benito Calixto
Address History: 22319 Highland Point Lane, Spring, TX 77373;
31 Savo Drive # B, Wahiawa, HI 96786;
Houston, TX 77070;
Magnolia, TX 77354;
Stafford, TX 77477
Aliases (AKA): Richard L Comp,
Richard L Hollifield,
Richard Lynn Hollifield
Email Addresses: ric****@yahoo.com,
ric****@aol.com,
ric****@hotmail.com,
ric****@yahoo.com,
ric****@aol.com
Address History: 215 4th Avenue, Onalaska, TX 77360;
17506 Wild Oak Drive, Houston, TX 77090;
Huntsville, TX 77342;
Spring, TX 77373
Aliases (AKA): Dan D Skinner,
Daniel C Skinner,
David C Skinner,
Dnaiel Skinner
Address History: 26702 Arthur Road, Spring, TX 77373;
6702 Avenue R, Houston, TX 77011;
Pearland, TX 77584
Email Addresses: pap****@yahoo.com,
wea****@aol.com
Address History: 26702 Arthur Road, Spring, TX 77373
Aliases (AKA): Stevan Perez
Address History: 26711 Arthur Road, Spring, TX 77373
Relatives & Associates: Robert Phiel
Email Addresses: dav****@hiphophavoc.com,
sph****@blackplanet.com
Address History: 15902 Archduke Drive, Houston, TX 77032;
26702 Arthur Road, Spring, TX 77373;
Weslaco, TX 78599
Aliases (AKA): Armando Munguail
Phone Numbers: (281) 257-9461
Address History: 4014 Coltwood Drive, Spring, TX 77388;
1645 La Presa Avenue, Spring Valley, CA 91977;
Fort Worth, TX 76137
Email Addresses: tom****@gmail.com
Address History: 12022 Lynda Drive, Houston, TX 77038;
505 Cypress Station Drive # 121, Houston, TX 77090;
Spring, TX 77373
Address History: 347 Branding Iron Lane, Houston, TX 77060;
17601 Cali Drive Apt 192, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Miguel A Yanez
Relatives & Associates: Lewis Graimaldo
Angie Grimaldo
Esteban Grimaldo
Luis Grimaldo
Marcos Grimaldo
Phone Numbers: (281) 931-5095
Address History: 1516 Constellation Place Apt 403, Woodbridge, VA 22191;
2285 Dawson Lane, Algonquin, IL 60102;
Monroe, MI 48161;
Afton, OK 74331;
Conroe, TX 77385
Aliases (AKA): William Bandy
Email Addresses: but****@yahoo.com,
wba****@terracon.com
Address History: 669 Po Box, Aromas, CA 95004;
669 P/O Box, Aromas, CA 95004;
Ben Lomond, CA 95005;
Merced, CA 95344;
Midpines, CA 95345
Aliases (AKA): Edythe Devlin,
Edythe M Devlin,
Edythem M Devlin,
Edythe P Lowe,
Edythe Marie Phillips
Email Addresses: edy****@yahoo.com
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