Address History: 29611 E Hawthorne Drive, Spring, TX 77386;
16350 Ella Boulevard Apt 216, Houston, TX 77090
Aliases (AKA): Elier Castillo
Address History: 902 Radford Drive, Abilene, TX 79601;
2809 Holland Road, Apex, NC 27502;
Concord, NC 28025;
Cincinnati, OH 45211;
Beaumont, TX 77705
Aliases (AKA): Vickie Babington,
Vicki Lynn Patterson,
Vicki Patterson,
Vicki L Patterson,
Vickie Patterson
Email Addresses: dex****@earthlink.net,
tex****@swbell.net
Aliases (AKA): W Lanza,
Willie F Lanza
Address History: 16495 Peoples Road, Conroe, TX 77384;
16091 Peoples Road, Conroe, TX 77384;
Edinburg, TX 78539;
Montgomery, TX 77356;
Sour Lake, TX 77659
Aliases (AKA): R T Travis,
Rick Travis,
Ricky Travis
Address History: 29602 E Hawthorne Drive, Spring, TX 77386
Address History: 21618 Nottinghill Drive, Spring, TX 77388;
302 N Carriage Hills Drive, Georgetown, TX 78626;
Houston, TX 77090;
Magnolia, TX 77353;
Tomball, TX 77375
Email Addresses: bmo****@yahoo.com,
rai****@hotmail.com,
rya****@comcast.net,
rya****@gmail.com,
rya****@gmail.com
Address History: 29702 E Hawthorne Drive, Spring, TX 77386
Address History: 29314 Legends Green Drive, Spring, TX 77386;
2201 Willow Creek Drive Apt 248, Austin, TX 78741
Aliases (AKA): Clint Akin,
Joseph Clint Akin
Email Addresses: jen****@hotmail.com
Address History: 759 Charter Oaks Drive, Conroe, TX 77302;
29642 E Hawthorne Drive, Spring, TX 77386
Aliases (AKA): Carolyn M Wells
Address History: 2906 Kevin Lane, Houston, TX 77043;
7822 Crystal Moon Drive, Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Justin Mary Vo
Aliases (AKA): Thomas Neal
Address History: 7107 Mchenry Street, Houston, TX 77087;
990 Cypress Station Drive, Houston, TX 77090;
Spring, TX 77388
Email Addresses: bel****@moneymanagement.org,
cha****@gmail.com
Address History: 29720 E Hawthorne Drive, Spring, TX 77386;
8787 Shenandoah Park Drive Apt 228, Conroe, TX 77385;
Shenandoah, TX 77385
Aliases (AKA): Marline Minihan
Relatives & Associates: Thomas Minihan
Address History: 3918 Summit Valley Drive, Houston, TX 77082;
2310 Crescent Park Drive Apt 1811, Houston, TX 77077;
Spring, TX 77386;
Trinity, TX 75862
Aliases (AKA): Vela Tammy Bratcher,
Tammy Bratchervela
Relatives & Associates: Damon Dove
Phone Numbers: (713) 782-5193
Address History: 407 Mesquite Drive, Magnolia, TX 77354;
2980 Hawthorne Drive, Conroe, TX 77301;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Jerry W Lanza
Address History: 903 W Main Street, Brenham, TX 77833;
8021 Alloway Lane, Beltsville, MD 20705;
Hyattsville, MD 20783;
Silver Spring, MD 20903;
Houston, TX 77044
Aliases (AKA): Marla Melgar,
Maribel M Padron,
Maribel Pardon
Email Addresses: chr****@gmail.com,
mar****@hotmail.com,
mar****@gbm.net,
mar****@hotmail.com,
mar****@ibm.net
Address History: 29818 E Hawthorne Drive, Spring, TX 77386
Phone Numbers: (713) 367-6078
Address History: 5510 Circlegate Drive, Spring, TX 77373;
4411 Springwood Drive, Napa, CA 94558;
Vallejo, CA 94591;
Huffman, TX 77336;
Splendora, TX 77372
Address History: 1104 Wildflower Point, Lebanon, TN 37087;
718 Arbor Knoll Boulevard, Antioch, TN 37013;
Franklin, TN 37067;
Hermitage, TN 37076;
Mount Juliet, TN 37122
Aliases (AKA): C Odette,
Caroline P Odette,
Carrie Paige Odette,
Caroline P Turner,
Carrie Turner
Address History: 1630 Lindendale Avenue, Fullerton, CA 92831;
7672 Alberta Drive, Huntington Beach, CA 92648;
Yorba Linda, CA 92886;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): R L Caswell,
Robert L Caswell,
Robt L Caswell
Email Addresses: kat****@gmail.com,
rca****@juno.com,
rca****@juno.com,
sca****@verizon.net
Address History: 2215 N Spring Garden Avenue, Deland, FL 32720;
14635 Plumosa Drive, Jacksonville Beach, FL 32250;
Spring, TX 77386
Aliases (AKA): Alma C Murphy,
Charlene M Murphy
Phone Numbers: (386) 822-4740
Address History: 11304 Runnells Drive, Clio, MI 48420;
1614 Cass Avenue, Bay City, MI 48708;
Davison, MI 48423;
Sterling Heights, MI 48313;
Houston, TX 77084
Aliases (AKA): Darrel Darrel Holland,
Darrell Holland,
Jimmie D Holland,
Jimmy D Holland,
Eric Koepnick
Address History: 475 N Federal Highway Apt 2210, Fort Lauderdale, FL 33301;
2 Arista Court, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Houston, TX 77069;
Spring, TX 77386
Aliases (AKA): Kevin Ronald Sofoul
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