Aliases (AKA): Mike Smith
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
Phone Numbers: (281) 257-9461
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: 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: 20818 Sleepy Hollow Lane, Spring, TX 77388;
1010 Manning Road, Humble, TX 77338;
Mercedes, TX 78570;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Enestina Perez,
Ernestina Perez
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: 12387 N San Circle, Houston, TX 77044;
407 Greens Road Apt 805, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Erica E Marcelo,
Erica Marcelo,
Ericka Marcelo,
Erika E Marcelo
Address History: 25211 Holly Oaks Court, Magnolia, TX 77355;
426 Doverfield Drive, Houston, TX 77037;
Spring, TX 77389
Address History: 2390 Prentice Road, Conroe, TX 77384;
6267 Continental Circle, Conroe, TX 77384;
Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): John Chevallier,
John Alvin Chevallier
Email Addresses: jch****@worldnet.att.net,
joh****@hotmail.com,
joh****@fuse.net
Address History: 26626 Arthur Road, Spring, TX 77373;
2390 Prentice Road, Conroe, TX 77384;
Houston, TX 77008;
Magnolia, TX 77355
Aliases (AKA): Dennis Wayne Chevallier,
Dennis W Chpvallier
Relatives & Associates: Betty Bishop
Lora Chavez
Ma Chevalier
Mary Chevallien
Cathleen Chevallier
Email Addresses: dch****@gci.net,
dch****@hotmail.com,
den****@nov.com,
joh****@hotmail.com,
nch****@bellsouth.net
Address History: 20827 Sunshine Lane, Spring, TX 77388;
26127 1st Street, Spring, TX 77373;
Springtown, TX 76082
Aliases (AKA): Dorleen Walters
Address History: 7422 Nantucket Point Lane, Spring, TX 77389;
20430 Imperial Valley Drive, Houston, TX 77073
Phone Numbers: (281) 442-0069
(281) 580-8760
(281) 580-8860
Email Addresses: amp****@yahoo.com
Address History: 22319 Highland Point Lane, Spring, TX 77373;
630 Greenup Avenue, Frankfort, KY 40601;
Lexington, KY 40509;
Nicholasville, KY 40356
Email Addresses: rph****@yahoo.com
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: 26702 Arthur Road, Spring, TX 77373
Aliases (AKA): Stevan Perez
Address History: 26702 Arthur Road, Spring, TX 77373
Phone Numbers: (281) 288-6257
(281) 820-6297
(831) 899-3154
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: 281 River Point Way, Trinity, TX 75862;
3302 Havner Lane, Houston, TX 77093;
Spring, TX 77373
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: 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: 16 Hurricane Creek Road, Hurricane, WV 25526;
141701 Po Box, Grand Rapids, MI 49514;
Brackettville, TX 78832;
Houston, TX 77243;
Magnolia, TX 77354
Aliases (AKA): Stephanie C Bandy,
Stephanie C Bruney,
Stephanie C York
Relatives & Associates: Cynthia Bandy
Dorothy Bandy
Valerie Bandy
William Bandy
William Bandy
Phone Numbers: (703) 490-4340
Address History: 10301 I 10 Service Road, New Orleans, LA 70127;
5280 County Road, Evergreen, AL 36401;
Bryan, TX 77805;
Houston, TX 77032;
Spring, TX 77373
Aliases (AKA): Joseph Wiggins
Email Addresses: amp****@yahoo.com
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