Address History: 29839 Spring Terrace Drive, Spring, TX 77386;
16880 Kapalama Road, Pass Christian, MS 39571;
Houston, TX 77058;
Humble, TX 77396;
Montgomery, TX 77356
Aliases (AKA): Dan James Smith,
Daniel James Smith,
Daniel C Smith,
Daniel J Smith
Email Addresses: dav****@att.net,
drd****@wt.net,
drd****@yahoo.com
Address History: 11968 White Oak Run, Conroe, TX 77385;
5252 Spotsylvania Drive, Baton Rouge, LA 70817;
Houston, TX 77075;
Magnolia, TX 77355;
Pasadena, TX 77502
Aliases (AKA): K S Jackson,
Karyn Jackson,
Karyn L Sills,
K Stephens,
Karyn S Stephens
Address History: 29714 Spring Terrace Drive, Spring, TX 77386;
4167 Po Box, Bay City, TX 77404
Address History: 29843 Spring Terrace Drive, Spring, TX 77386;
2207 Carriage Run W, Conroe, TX 77384;
Houston, TX 77024
Aliases (AKA): Donna Castaneda,
Donna Rosilez
Relatives & Associates: Bryan Castaneda
Mario Castaneda
Salva Castaneda
Salvador Castaneda
Salvador Castaneda
Email Addresses: c_d****@hotmail.com
Address History: 29819 Spring Terrace Drive, Spring, TX 77386;
15615 Blue Ash Drive Apt 6102, Houston, TX 77090;
Tomball, TX 77377
Aliases (AKA): Michelle L Lafountain,
Michelle Lee Lafountain,
Michelle Lee Sitton,
Michelle F Sitton,
Michelle Sitton
Relatives & Associates: Charisse Cisgla
Victoria Cline
Christopher Hunter
Heather Lafountain
Tristan Lafountain
Email Addresses: csi****@hotmail.com,
csi****@wilsononline.com,
mic****@aol.com,
mic****@iwon.com,
msi****@excite.com
Address History: 27600 Kings Manor Drive Apartment 451, Humble, TX 77339;
6422 W Eva Street, Glendale, AZ 85302;
Apple Valley, CA 92307;
La Quinta, CA 92253;
Rancho Cucamonga, CA 91739
Aliases (AKA): Chris E Chandall,
Elna C Crandall,
Chris Dame,
Christine Dame,
E Christine Dame
Email Addresses: cd1****@aol.com
Address History: 7827 Quail Meadow Drive, Houston, TX 77071;
13050 Champions Park Drive Apt 604, Houston, TX 77069;
Spring, TX 77386
Aliases (AKA): Sanesha Grahahm
Relatives & Associates: Nicola Graham
Phone Numbers: (281) 565-9009
Address History: 29827 Spring Terrace Drive, Spring, TX 77386;
501 West West Road, Phoenix, AZ 85041;
Country Club Hills, IL 60478;
Flossmoor, IL 60422;
Houston, TX 77044
Aliases (AKA): Daryl Clinton Fingers
Email Addresses: dar****@konicaminolta.com,
dar****@strayer.edu,
mfi****@gmail.com
Address History: 411 Whitehouse Drive, Lufkin, TX 75901;
416 Northwood Drive, Conroe, TX 77303;
Corpus Christi, TX 78413;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Daniel T Lozano,
Trent Lozano
Relatives & Associates: Rose Castillo
Melissa Cervantes
Kellie Christiansen
Aaron Lozano
Arturo Lozano
Address History: 6921 Fruitwood Drive, Corpus Christi, TX 78413;
270291 Po Box, Corpus Christi, TX 78427;
Dallas, TX 75240;
Spring, TX 77386
Address History: 12326 Ducks Landing, Frisco, TX 75033;
1309 Patriotic Lane, Mckinney, TX 75071;
Spring, TX 77386
Address History: 17509 Spice Merlot Lane, Conroe, TX 77302;
2910 East Moore Avenue Apartment 38, Searcy, AR 72143;
Sulphur, LA 70663;
Big Spring, TX 79720;
Coahoma, TX 79511
Aliases (AKA): Brandon Haile,
Norval Brandon Haile
Email Addresses: luc****@hotmail.com
Address History: 5620 S Colony Boulevard, The Colony, TX 75056;
1605 Remuda Circle, Round Rock, TX 78681;
Spring, TX 77386
Aliases (AKA): Jessica Peraza
Address History: 29718 Spring Terrace Drive, Spring, TX 77386;
5705 Lorinowoods Drive, Houston, TX 77066;
Katy, TX 77493
Address History: 260 3801 Road, Cleveland, TX 77328;
19523 Gamble Oak Drive, Humble, TX 77346;
Porter, TX 77365;
Spring, TX 77388
Address History: 302 Park Street, Highlands, TX 77562;
35 Graham Street, Baytown, TX 77520;
Houston, TX 77049;
Spring, TX 77386
Aliases (AKA): Richard Richard Coon
Address History: 3726 Clear Falls Drive, Kingwood, TX 77339;
419 Springwood Drive, Conroe, TX 77385;
Houston, TX 77073;
Humble, TX 77339;
Spring, TX 77373
Aliases (AKA): Kathryn Lisa Ritch,
Kathryn L Ritch,
Kathryn Ritch,
Lisa K Ritch
Address History: 2515 County Road 4034, Lampasas, TX 76550;
317 E F Street, Jenks, OK 74037;
Spring, TX 77386
Aliases (AKA): Carol Brown,
Carolyn B Brown
Address History: 1400 E Mcelroy Road Unit 208, Stillwater, OK 74075;
1132 N Starkweather Street, Pampa, TX 79065;
Spring, TX 77386
Aliases (AKA): Jean Meeker
Relatives & Associates: Earl Heeker
Phone Numbers: (806) 669-2030
Email Addresses: jme****@cableone.net
Address History: 22523 N Dietz Drive, Maricopa, AZ 85138;
4111 E Torrey Pines Lane, Chandler, AZ 85249;
Glendale, AZ 85304;
Phoenix, AZ 85029;
Clarksville, IN 47129
Aliases (AKA): Chris Combs,
Christine Combs,
Christopher Combs,
Kris Combs,
Kristen Combs
Relatives & Associates: Jerry Combs
Sharon Combs
Frederick Varricchio
Kevin Varricchio
Marisa Varricchio
Address History: 522 Raton Avenue, La Junta, CO 81050;
102 8th Street Apt 1, Fowler, CO 81039;
Rocky Ford, CO 81067;
Conroe, TX 77385;
Houston, TX 77014
Aliases (AKA): Rebecca L Simmons,
Rebecca L Walters,
Rebecca Lee Walters
Email Addresses: abi****@yahoo.com,
viv****@yahoo.com
Address History: 681 Rosaland Drive, Holly Springs, MS 38635;
837 Skylark Drive, Columbus, MS 39702;
West Point, MS 39773;
Spring, TX 77379
Relatives & Associates: Walter Paschal
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