Address History: 923 Po Box, Conroe, TX 77305;
4137 Chateau Boulevard Apt A, Kenner, LA 70065;
Spring, TX 77373
Aliases (AKA): Arthur C Groce
Address History: 21914 Catoosa Drive, Spring, TX 77388;
2830 Falvy Avenue, San Diego, CA 92111;
Houston, TX 77069;
Joshua, TX 76058;
Tomball, TX 77375
Aliases (AKA): Ashley Houston
Email Addresses: ash****@novatabh.com
Aliases (AKA): Emilio Badano
Address History: 208 Mcphail Street, Tomball, TX 77375;
26600 Columbia Way, Tehachapi, CA 93561;
Pagosa Springs, CO 81147;
Cleveland, TX 77327;
Houston, TX 77293
Aliases (AKA): Ramona G Domingues,
Ramona M Domingues,
Romona Domingues,
Ramona G Dominigues
Relatives & Associates: John Domingues
John Domingues
Mary Domingues
Robert Domingues
Robert Domingues
Address History: 5602 Postwood Green Lane, Spring, TX 77373;
10701 Sabo Road Apt 1913, Houston, TX 77089;
Humble, TX 77396;
New Caney, TX 77357
Aliases (AKA): Rickey D La Soya,
Ricky D La Soya,
Rick Lasoya,
Rickey D Lasoya,
Rickie D Lasoya
Address History: 31314 Roseville Park Court, Spring, TX 77386;
14545 Bammel North Houston Road Apt 902, Houston, TX 77014;
Montgomery, TX 77316
Aliases (AKA): John Twilla,
Jonathan D Twilla,
Jonathan Twilla,
Lonnie D Twilla
Email Addresses: jtw****@hotmail.com
Address History: 330 Powell Road Ste 6, Spring, TX 77373
Address History: 923 Po Box, Conroe, TX 77305;
4137 Chateau Boulevard Apt A, Kenner, LA 70065;
Spring, TX 77373
Aliases (AKA): Margaret Groce,
Margarette Groce,
Margarette Smith Groce
Address History: 2250 S Duck Creek Road, Cleveland, TX 77328;
21120 Highway 105, Cleveland, TX 77328;
Spring, TX 77386
Aliases (AKA): Larry Gruner Gruner,
Ld D Gruner
Address History: 10737 N Autumnwood Way, Spring, TX 77380;
671741 Po Box, Houston, TX 77267
Aliases (AKA): Sanford C Patterson
Address History: 9526 Po Box, Wichita Falls, TX 76308;
26012 Po Box, Greensboro, NC 27420;
Crawford, TX 76638;
Magnolia, TX 77353;
Spring, TX 77386
Aliases (AKA): James D Davis
Address History: 21914 Catoosa Drive, Spring, TX 77388;
2830 Falvy Avenue, San Diego, CA 92111;
Houston, TX 77069;
Joshua, TX 76058;
Tomball, TX 77375
Aliases (AKA): Jon Houston,
John Huston
Email Addresses: jgo****@yahoo.com
Address History: 330 Powell Road Ste 6, Spring, TX 77373
Address History: 3434 Spring Creek Drive, Spring, TX 77373;
94406 Po Box, Palatine, IL 60094;
Columbus, TX 78934;
Fayetteville, TX 78940;
Houston, TX 77019
Aliases (AKA): M Essex,
Marivonne R Essex,
Mari Vonne Hyams,
Marivonne E Hyams
Address History: 2124 Po Box, Port Bolivar, TX 77650;
1268 Po Box, Blanco, TX 78606;
Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Russell E David,
Russell E Davis
Email Addresses: red****@aol.com
Address History: 17306 Jackson Pines Drive, Houston, TX 77090;
2652 Debbie Court, Joliet, IL 60435;
Detroit, MI 48228;
Cypress, TX 77429;
Spring, TX 77373
Aliases (AKA): Harold L Clark
Email Addresses: cla****@msn.com
Address History: 330 Powell Road Ste 6, Spring, TX 77373;
9919 Landry Boulevard, Houston, TX 77070;
Katy, TX 77450;
Magnolia, TX 77354;
Pinehurst, TX 77362
Aliases (AKA): Thomas M Gott
Phone Numbers: (281) 351-0657
Aliases (AKA): Carl Alan Nece
Email Addresses: car****@centimark.com,
cne****@comcast.net,
cne****@pdq.net,
cne****@compuserve.com,
cne****@pdq.net
Address History: 1711 Pine Gap Drive, Houston, TX 77090;
16338 Autumn Wind Drive, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Leann J Clark,
Leann J Clarkl,
L Sanchez,
Leann J Sanchez
Email Addresses: diz****@aol.com,
diz****@comcast.net
Address History: 18607 Lippizaner Drive, Cypress, TX 77433;
14647 Red Bud Lane, Houston, TX 77060;
Spring, TX 77373
Address History: 235 Talisman Drive Apt 4, Pagosa Springs, CO 81147;
2003 Po Box, Pagosa Springs, CO 81147;
Ringold, OK 74754;
Byers, TX 76357;
Houston, TX 77073
Aliases (AKA): Cheryl Mccauley
Address History: 235 Talisman Drive Apt 4, Pagosa Springs, CO 81147;
126 Carefree Place, Pagosa Springs, CO 81147;
Ringold, OK 74754;
Byers, TX 76357;
Houston, TX 77073
Email Addresses: cas****@cs.com,
cas****@live.com,
che****@live.com,
kac****@yahoo.com
Address History: 4044 Country Club Boulevard, Cape Coral, FL 33904;
314 Fairview Road Apartment 3, Asheville, NC 28803;
Black Mountain, NC 28711;
Raleigh, NC 27610;
Houston, TX 77088
Aliases (AKA): Claire Davis,
Claire Kelley,
Claire Cathryn Kelly,
Claire L Kelly,
Clare C Kelly Davis
Email Addresses: cla****@yahoo.com,
gul****@aol.com,
gul****@bigfoot.com
Address History: 7906 Datura Lane, New Port Richey, FL 34653;
5811 Eldorado Avenue, Louisville, KY 40291;
Clinton, TN 37716;
Hendersonville, TN 37075;
Jackson, TN 38305
Aliases (AKA): Bob A Phillips,
Bob Phillips
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