Address History: 1040 Augusta Drive, Houston, TX 77057;
1402 Bonnie Brae Street, Houston, TX 77006;
Spring, TX 77386
Aliases (AKA): Michelle K Toro,
Michelle Kay Toro
Address History: 509 Pine Street, Crowley, TX 76036;
9819 Cedar Street, Shawnee Mission, KS 66207;
Alvarado, TX 76009;
Arlington, TX 76013;
Conroe, TX 77301
Aliases (AKA): Kevin Trey Kirkpatrick,
Kevin Kirkpatrick,
Trey Kirkpatrick
Email Addresses: kwk****@msn.com
Address History: 2327 Village Leaf Drive, Spring, TX 77386;
401 Newport Center Drive, Newport Beach, CA 92660
Aliases (AKA): Michael Tharpe,
Mike Tharpe,
Robert M Tharpe
Address History: 2523 Roman Forest Boulevard, New Caney, TX 77357;
19 Marion Circle Apartment A, Mount Holly, NJ 08060;
Humble, TX 77338;
Pollok, TX 75969;
Spring, TX 77380
Aliases (AKA): Chris Cooper,
Christine Marie Cooper,
Christine M Jones
Relatives & Associates: Tommy Cooper
Email Addresses: chr****@worldnet.att.net
Aliases (AKA): Jacqueline Dela Garza,
Jackie Delagarza
Phone Numbers: (713) 702-2332
Address History: 4305 Lido Lane, Houston, TX 77092;
211 E 24th Street, Houston, TX 77008;
Spring, TX 77386
Aliases (AKA): Tesea M Fernandez,
Tesea Fernandez
Relatives & Associates: Arthur Fernandez
Dora Fernandez
Fernando Fernandez
Fernando Fernandez
Jesse Fernandez
Address History: 29619 Spring Forest Drive, Spring, TX 77386;
3004 Groveview Drive, Dallas, TX 75233;
Houston, TX 77074
Aliases (AKA): R Mckinney
Phone Numbers: (281) 873-6760
Aliases (AKA): Noelle Beck
Address History: 10606 La Crosse Street, Houston, TX 77029;
1115 Forest Home Drive, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Judy R Robles,
Judy L Rogers
Address History: 1813 Elm Street, Henderson, TX 75652;
2426 Simpson Stuart Road Apt 25, Dallas, TX 75241;
Houston, TX 77036;
Lancaster, TX 75146;
Spring, TX 77386
Aliases (AKA): Linda L Lewis,
Linda Lewis,
Linda V Lewis
Address History: 327 Mallow Woods Place, Willis, TX 77318;
208 Seashell Drive, Freeport, TX 77541;
Humble, TX 77338;
Kingwood, TX 77339;
Spring, TX 77386
Aliases (AKA): Keith Amorris,
Alan Keith Morris,
Alan K Morris,
Keith J Morris,
Keith A Morris
Email Addresses: agg****@yahoo.com,
ala****@aol.com,
ala****@audaz.com,
am@****@fiberscape.com,
dmo****@aol.com
Address History: 8109 Rosemary Sage Drive, Magnolia, TX 77354;
2770 Bardin Road Apt 13206, Grand Prairie, TX 75052;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Wade Bearden
Address History: 211 W 24th Street, Houston, TX 77008;
1802 Campbell Road Apartment 45, Houston, TX 77080;
Spring, TX 77386
Aliases (AKA): Jesse Lucas Fernandez
Relatives & Associates: Victoria Castillo
Carlos Fernandez
Fernando Fernandez
Fernando Fernandez
Juana Fernandez
Email Addresses: jes****@tivejo.com,
jes****@tivo.com
Address History: 5011 Pinelake Canyon Court, Houston, TX 77084;
142734 P/O Box, Austin, TX 78714;
Matagorda, TX 77457;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Sue Ballard,
Suzann B Ballard,
Suzann De Nina,
Suzann B Denina
Address History: 300 Rocky Creek Road, Dripping Springs, TX 78620;
2040 Highland Avenue S Apt 702, Birmingham, AL 35205;
Binghamton, NY 13903;
Conklin, NY 13748;
Round Rock, TX 78665
Email Addresses: mar****@ameritrade.com
Address History: 703 Mosley Circle N, Longview, TX 75605;
7622 Fernbrook Lane, Houston, TX 77070;
Marshall, TX 75670;
Spring, TX 77386
Aliases (AKA): A Tinsley,
Amber D Tinsley,
Amber Dawn Tinsley
Email Addresses: ati****@netscape.net,
tin****@yahoo.com
Address History: 3627 Palomar Valley Drive, Spring, TX 77386;
1115 Forest Home Drive, Houston, TX 77077;
Pasadena, TX 77505
Aliases (AKA): Judy Liu,
Judy E Perez,
Judy R Robles,
Judy L Rogers,
Judy Rogersliu
Address History: 30707 Aldine Westfield Road, Spring, TX 77386;
541 Fm 1488 Road Apt 617, Conroe, TX 77384;
Houston, TX 77073;
Huntsville, TX 77320;
Magnolia, TX 77355
Relatives & Associates: Anna Champlin
Stephanie Erving
Christine Lindberg
Crystal Ramirez
Monica Rodorguez
Address History: 29606 Spring Forest Drive, Spring, TX 77386;
2220 Avenida La Quinta Street Apartment 808, Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Valarie Schoener,
Valarie A Schoener
Address History: 4010 Oakland Creek Road, Spring, TX 77386;
31947 Wildwood Park Lane, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Darla L Ryan,
Darla L Snider
Address History: 62 Pioneer Street, West Paris, ME 04289;
7249 Leonard Street, Philadelphia, PA 19149;
Bridge City, TX 77611;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): John Tichenor
Relatives & Associates: Jaqueline Barrera
Shellie Meachum
Dennis Tichenor
Jeffrey Tichenor
Joseph Tichenor
Address History: 5530 Maplegate Drive, Spring, TX 77373;
269 W 8th Street, Marysville, OH 43040;
Houston, TX 77060;
Humble, TX 77338;
Splendora, TX 77372
Aliases (AKA): Darin G Snider,
Darren Lee Snider
Email Addresses: dls****@ev.net
Address History: 8427 Mobud Drive, Houston, TX 77036;
8424 Mobud Drive, Houston, TX 77036;
Spring, TX 77386
Phone Numbers: (936) 367-3602
Address History: 144 Po Box, Bagwell, TX 75412;
29719 Spring Forest Drive, Spring, TX 77386
Aliases (AKA): Dorothy Johnston
Address History: 1829 Stoldt Avenue, Imlay City, MI 48444;
1313 Sunset Drive Apt A, Hermosa Beach, CA 90254;
Los Angeles, CA 90015;
Almont, MI 48003;
College Station, TX 77845
Relatives & Associates: Giovanna Folino
Chandrika Raimondo
Jean Raimondo
Kamakshi Raimondo
Lee Raimondo
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