Address History: 1014 Graham Drive Apt J4, Tomball, TX 77375;
16467 Kyle Reid Court, Conroe, TX 77302;
Humble, TX 77338;
Spring, TX 77373
Email Addresses: dus****@gmail.com,
dus****@gmail.com,
mrs****@gmail.com,
sta****@yahoo.com
Address History: 4 Kim Drive, Spring, TX 77373
Relatives & Associates: Jessie Obanion
Address History: 9327 Lynchester Drive, Houston, TX 77083;
5479 N Paramount Boulevard Apt 101, Long Beach, CA 90805;
Stanton, CA 90680;
Frisco, TX 75033;
Little Elm, TX 75068
Aliases (AKA): Raquel V Mc,
Raquel V Mc Vay,
Raquel Mcray,
Raquel Mcvay,
R Salinas
Email Addresses: jsa****@hotmail.com
Address History: 2 Kim Drive, Spring, TX 77373;
5335 Batley Road, Jacksonville, FL 32210;
Carol Stream, IL 60188;
Canton, OH 44707;
North Canton, OH 44720
Aliases (AKA): Janet Kaye Ferguson,
Janice Ferguson,
Janet K Furguson,
Janet K Nelson,
Janet Kaye Nelson
Email Addresses: adm****@mastercleancarpet.com,
j.f****@mastercleancarpet.com,
jfe****@masterclean-tx.com,
jfe****@mastercleancarpet.com,
mas****@att.net
Address History: 201 Hickory Street, Borger, TX 79007;
1920 East Grand Avenue Apartment 42, Escondido, CA 92027;
Wildwood, FL 34785;
Compton, IL 61318;
Freeport, IL 61032
Aliases (AKA): Margaret Elizabeth Engler,
Margaret-Elizab Engler,
Margaret E Guiette,
Margaret Elizabeth Herba
Email Addresses: bud****@yahoo.com,
bud****@aol.com,
bud****@yahoo.com,
d1e****@yahoo.com,
lyn****@sbcglobal.net
Address History: 11715 Canyon Mist Lane, Tomball, TX 77377;
7575 Willow Chase Boulevard Apartment 1114, Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Jewell Hayes,
Willie N Hayes
Relatives & Associates: Leonard Hayes
Email Addresses: ldh****@aol.com
Address History: 1 Kim Drive, Spring, TX 77373
Phone Numbers: (281) 528-0427
Address History: 26570 Short Street, Splendora, TX 77372;
225 Hibiscus Street, Tarpon Springs, FL 34689;
Las Vegas, NV 89141;
Cleveland, TX 77327;
Houston, TX 77039
Aliases (AKA): Kelly J Nelson,
Kelli Jo Sternik
Email Addresses: kst****@network.com.us,
kst****@yahoo.com,
nse****@tivejo.com,
ste****@gmail.com,
ste****@gmail.com
Address History: 2 Kim Drive, Spring, TX 77373;
2235 Carancahua Street, Bay City, TX 77414;
Houston, TX 77076;
Splendora, TX 77372
Aliases (AKA): Robert O Mathews,
R O Matthews
Address History: 6 Kim Drive, Spring, TX 77373
Phone Numbers: (281) 288-8021
Address History: 31015 N Head Drive, Spring, TX 77386;
117 Holleman West Drive Apartment 9202, College Station, TX 77840
Aliases (AKA): Tiffany Roper
Email Addresses: bob****@uswest.net,
lod****@aol.com
Address History: 3 Kim Drive, Spring, TX 77373
Aliases (AKA): Susan K Ncniel
Address History: 1 Kim Drive, Spring, TX 77373;
265 Oakland Street, Baytown, TX 77520;
Houston, TX 77073
Aliases (AKA): Raymond L Smith
Address History: 4202 Burney Drive, Austin, TX 78731;
3683 West Shannon Street, Chandler, AZ 85226;
Gilbert, AZ 85295;
Higley, AZ 85236;
Brighton, CO 80601
Aliases (AKA): Shannon Margaret Cooke,
S Valdez,
Shannon Margaret Valdez,
Shannon M Valdez
Email Addresses: sco****@alliantnational.com
Address History: 31015 N Head Drive, Spring, TX 77386;
5222 Northway Drive Apt 36, Nacogdoches, TX 75965
Email Addresses: cad****@gmail.com
Address History: 12426 Fossil Point Lane, Humble, TX 77346;
17635 Arcadia Point Lane, Humble, TX 77346;
Manvel, TX 77578;
Spring, TX 77373
Aliases (AKA): Christi L Tidwell
Address History: 7575 Willow Chase Boulevard Apt 1114, Houston, TX 77070;
11715 Canyon Mist Lane, Shedd, OR 97377;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): L D Hayes
Relatives & Associates: Jewell Hayes
Email Addresses: ldh****@excite.com,
ldh****@excite.com,
ldh****@gateway.net,
ldh****@yahoo.com
Address History: 3 Kim Drive, Spring, TX 77373;
11601 O Donnell Drive, Houston, TX 77076;
Tomball, TX 77375
Aliases (AKA): Leon Castillo
Relatives & Associates: Carlos Castillo
Flora Castillo
Flora Castillo
Guadalupe Castillo
John Castillo
Phone Numbers: (409) 945-0091
Address History: 11414 7 W Highway, Marquez, TX 77865;
12703 Rolling Valley Drive, Cypress, TX 77429;
Houston, TX 77058;
Spring, TX 77373
Aliases (AKA): Stephen Duane Dewey
Email Addresses: sde****@hotmail.com,
sde****@yahoo.com,
sde****@gmail.com,
sde****@yahoo.com,
ste****@randstadusa.com
Address History: 2903 Hemingway Drive, Montgomery, TX 77356;
5215 Albertly Avenue, Cleveland, OH 44134;
Houston, TX 77073;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Terry Wellingham
Relatives & Associates: Terry Kluznik
Misti Moore
Jeanice Troncalli
Donna Willingham
Nathan Willingham
Email Addresses: ter****@bellatlantic.net
Address History: 5685 W Song Sparrow Street, Garden City, ID 83714;
6723 Georgia Ridge Road, Alma, AR 72921;
Naples, FL 34104;
Meridian, ID 83646;
Corinth, NY 12822
Aliases (AKA): Amelia Melchor
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