Address History: 203 Po Box, Shiner, TX 77984;
505 E 2nd Street, Bishop, TX 78343;
Missouri City, TX 77489;
Spring, TX 77386;
Stafford, TX 77477
Aliases (AKA): Ramiro De Leon
Address History: 30210 Castle Forest Drive, Spring, TX 77386;
15 Surry Court, Columbus, NJ 08022;
East Brunswick, NJ 08816;
Edgewater, NJ 07020;
Jersey City, NJ 07302
Aliases (AKA): Bonnie E Sutton
Address History: 27418 Buena Way, Spring, TX 77386;
5454 Amesbury Drive Apt 810, Dallas, TX 75206;
Houston, TX 77023;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Victor Barrera
Relatives & Associates: Blanca Barrera
Cecilia Barrera
Gumersindo Barrera
Kristen Barrera
Olimpia Barrera
Address History: 566 Old Field Circle, Hemphill, TX 75948;
4563 Nw 91st Avenue, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Hempstead, TX 77445;
Houston, TX 77076
Aliases (AKA): Michael A Mims,
Micheal A Mims,
Mike A Mims
Address History: 118 S Beech Springs Circle, Spring, TX 77389;
4359 Creek Drive, Springfield, IL 62711;
Lawrence, KS 66049;
Houston, TX 77042
Aliases (AKA): Adam Joseph Wyss
Email Addresses: awy****@hotmail.com
Address History: 7612 County Road 408, Uvalde, TX 78801;
3004 Longleaf Drive, College Station, TX 77845;
Conroe, TX 77304;
Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Shelli R Griffin,
Shelli Isaacs,
Shellie R Isaacs,
Shelli Rutledge
Relatives & Associates: Rhonda Baldobino
Erin Buerschinger
Courtney Edwards
Jack Edwards
Jack Edwards
Address History: 702 S 3rd Street, Celeste, TX 75423;
720 E Cypress Creek Road, Fort Lauderdale, FL 33334;
Naples, FL 34119;
Orlando, FL 32819;
Plantation, FL 33324
Aliases (AKA): Haley Dee Goetzmann,
Haley Dee Patri,
Haley D Patri,
Haley D Payne,
Haley G Sigler
Email Addresses: hpa****@hotmail.com
Address History: 30302 Castle Forest Drive, Spring, TX 77386;
507 Vancouver Road Se, Rio Rancho, NM 87124
Aliases (AKA): B R Miller
Address History: 2109 Sawdust Road Apt 11205, Spring, TX 77380;
614 Wildwood Loop, Daleville, AL 36322;
Alto, GA 30510;
Cornelia, GA 30531;
Aurora, IL 60504
Relatives & Associates: Chris Galloway
Gwendolyn Galloway
Marcus Galloway
Marcus Galloway
Randy Galloway
Address History: 30306 Castle Forest Drive, Spring, TX 77386;
2601 Bill Owens Parkways Apt 2012, Longview, TX 75604
Aliases (AKA): Aaron J Foster
Address History: 30407 Legacy Pines Drive, Spring, TX 77386;
3700 Garth Road Apt 2307, Baytown, TX 77521;
Conroe, TX 77385;
Dripping Springs, TX 78620;
Galena Park, TX 77547
Aliases (AKA): Richard Chastain,
Richard Chastian,
Richard Chastin
Relatives & Associates: Billy Chastain
Jared Chastain
Mary Chastain
Michael Chastain
Shannon Chastain
Email Addresses: jrc****@gmail.com
Address History: 30319 Castle Forest Drive, Spring, TX 77386;
29620 Po Box, Phoenix, AZ 85038;
Beaumont, TX 77706;
Lumberton, TX 77657
Address History: 32204 Highwood Green Lane, Conroe, TX 77385;
16581 Desert Star Drive, Conroe, TX 77302;
Shenandoah, TX 77381;
Spring, TX 77380
Aliases (AKA): Rebecca S Caddell,
Rebecca Caddell
Relatives & Associates: Cherokee Caddell
Jason Caddell
Roger Caddell
Carolyn Fenter
Elizabeth Fenter
Address History: 3918 Echo Mountain Drive, Kingwood, TX 77345;
2415 Fox Drive, Aurora, IL 60506;
Chatham, IL 62629;
Naperville, IL 60565;
New Berlin, IL 62670
Aliases (AKA): Lorris R Tolliver
Address History: 2843 Spring Dusk Lane, Spring, TX 77373;
802 Cottonwood Lane, Smyrna, DE 19977;
Augusta, GA 30909;
Littleton, NC 27850;
Baldwin, NY 11510
Address History: 29554 N Legends Bend Drive, Spring, TX 77386;
17810 Lake Cypress Hill Drive, Cypress, TX 77429;
Houston, TX 77077;
Richmond, TX 77406
Aliases (AKA): Jace W Hoozer,
Jace Van Hoozer,
Jace W Van,
Jace W Van Hoozer,
Jace Wayne Vanhoozer
Email Addresses: jac****@thegamegodz.com,
jva****@mailcity.com,
j_s****@yahoo.com
Address History: 2123 Winberie Court, Katy, TX 77450;
11300 P/O Box, Costa Mesa, CA 92627;
Huntington Beach, CA 92648;
Irvine, CA 92606;
Ladera Ranch, CA 92694
Aliases (AKA): Marjorie Carolyn Meleton,
Marjorie C Meleton,
Marjorie Carolyn O'neill,
Marjorie Alvina O'neill,
Marjorie C Oneill
Address History: 920 Hayden Lane, Aubrey, TX 76227;
1420 Bristol Lane, Aubrey, TX 76227;
Dallas, TX 75243;
Little Elm, TX 75068;
Plano, TX 75025
Aliases (AKA): Tara Cardillo,
Tara Cardillo Cardillo,
Tara L Kelly,
Tara C Smith,
Tara J Smith
Email Addresses: tar****@hotmail.com
Address History: 6210 Darby Way, Spring, TX 77389;
161 Park Road, Caryville, TN 37714;
Conroe, TX 77385;
Cypress, TX 77429;
El Paso, TX 79914
Aliases (AKA): David Erick Hale Warax,
David Erick Warax,
Jr Ralph Warax,
Ralph Warax,
Ralph J Warax
Relatives & Associates: Karen Blalockwarax
Callie Blankinship
Amanda Warax
Candace Warax
David Warax
Email Addresses: can****@gmail.com,
rwa****@adelphia.net,
rwa****@localnet.com
Address History: 19311 Sanctuary Rose Bud Lane, Spring, TX 77388;
22993 Ridgemoor Estates Court, Conroe, TX 77385;
Houston, TX 77070;
Kingwood, TX 77345;
Magnolia, TX 77354
Aliases (AKA): Christine Miller,
Christopher Reamer
Email Addresses: ssh****@comcast.net
Address History: 27253 Wells Lane, Conroe, TX 77385;
500 Jimmy Ann Drive Apartment 318, Daytona Beach, FL 32114;
Montgomery, TX 77316;
Spring, TX 77386;
Alexandria, VA 22304
Email Addresses: bol****@hotmail.com
Aliases (AKA): Maria Mucino
Phone Numbers: (713) 283-7454
Address History: 736 River Road, Hollis Center, ME 04042;
205 West Bowdoin Street, Auburn, ME 04210;
Bridgewater, ME 04735;
Buxton, ME 04093;
Lewiston, ME 04243
Aliases (AKA): Matt Tozier,
Mattbew Tozier,
Matthew Tozier
Email Addresses: aud****@hotmail.com,
car****@cybertours.com,
chy****@yahoo.com,
d.t****@gmail.com,
hea****@yahoo.com
Address History: 13150 Ashdale Terrace, Victorville, CA 92392;
14995 Daisy Road, Adelanto, CA 92301;
Hesperia, CA 92345;
Pico Rivera, CA 90660;
Spring, TX 77386
Aliases (AKA): Dan Covarrubias,
Danny Covarrubias
Relatives & Associates: Anthony Covarrubias
Ashleigh Covarrubias
Beatrice Covarrubias
Danielle Covarrubias
Erika Covarrubias
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