Address History: 923 Po Box, Conroe, TX 77305;
4137 Chateau Boulevard Apt A, Kenner, LA 70065;
Spring, TX 77373
Aliases (AKA): Arthur C Groce
Aliases (AKA): Carl Alan Nece
Email Addresses: car****@centimark.com,
cne****@comcast.net,
cne****@pdq.net,
cne****@compuserve.com,
cne****@pdq.net
Address History: 18607 Lippizaner Drive, Cypress, TX 77433;
14647 Red Bud Lane, Houston, TX 77060;
Spring, TX 77373
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: 118 Grant Cove Street, Montgomery, TX 77316;
1216 Montezuma Street, Columbus, TX 78934;
Fayetteville, TX 78940;
Spring, TX 77373;
Yantis, TX 75497
Aliases (AKA): Shannon Essex,
Shannon Essex Rubio,
Shannon Rubo
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: 330 Powell Road, Spring, TX 77373
Email Addresses: mba****@yahoo.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
Address History: 112 Roundabout Lane, Huntsville, TX 77320;
1950 Roswell Road Apt 2c11, Marietta, GA 30068;
Enid, OK 73703;
Beaumont, TX 77706;
Conroe, TX 77304
Aliases (AKA): S Brown,
Stephen Smith Brown,
Steve Smith Brown,
Steve Brown,
Steven C Brown
Email Addresses: bro****@yahoo.com,
mrs****@live.com
Address History: 17411 Saddle Creek, New Caney, TX 77357;
1840 Woodlawn Road, Brighton, TN 38011;
Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Dennese Marir Moore,
Denise M Rouse
Address History: 322 Powell Road # 4, Saint Benedict, OR 97373;
322 Powell Road # 4, Spring, TX 77373
Phone Numbers: (281) 350-4104
Email Addresses: sha****@yahoo.com
Address History: 330 Powell Road Ste 6, Spring, TX 77373
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: 2209 W Winding Pines Drive, Tomball, TX 77375;
3428 Cove View Boulevard Apt 505, Galveston, TX 77554;
Houston, TX 77066;
Montgomery, TX 77356;
Porter, TX 77365
Aliases (AKA): Adriana E Gonzalez,
Adriana Eugenia Gonzalez
Email Addresses: ago****@yahoo.com,
and****@gmail.com
Address History: 16796 Red Leaf Lane, Conroe, TX 77306;
904 Manassas Street, Dillon, SC 29536;
Cleveland, TX 77328;
Midway, TX 75852;
Montgomery, TX 77356
Aliases (AKA): Amy Alley,
Amfy D Houston,
Amy D Houston,
Amy Houston,
Amy D Simmons
Email Addresses: amy****@concentric.net,
asi****@go.com
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: 410 E Little Oak Court, Spring, TX 77386;
221 Po Box, Crawford, TX 76638;
Waco, TX 76716;
Wichita Falls, TX 76308
Aliases (AKA): Dorothy Rae Davis
Aliases (AKA): Emilio Badano
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: 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: 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
Address History: 5473 S Jones Boulevard Apt 1012, Las Vegas, NV 89118;
1182 P/O Box, Ellenton, FL 34222;
Marco Island, FL 34145;
Palmetto, FL 34221;
Tampa, FL 33619
Aliases (AKA): F Cortez,
Francisco Cortez,
Frank J Cortez
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