Address History: 30727 Ginger Trace Drive, Spring, TX 77386;
6438 Carmichael Street, Fort Collins, CO 80528;
Pasadena, TX 77504;
Webster, TX 77598
Address History: 30531 Ginger Trace Drive, Spring, TX 77386;
14500 Cutten Road Apartment 9201, Houston, TX 77069;
Pearland, TX 77584
Aliases (AKA): Cyrus Drew
Address History: 18322 Glenn Haven Estates Drive, Spring, TX 77379;
727 Donfield Street, Channelview, TX 77530;
Houston, TX 77057
Aliases (AKA): Kimberly D Franks,
Kimberly Rowell,
Kimberly M Slavik,
Kimberly D Slavik,
Kimberly Slavik
Email Addresses: all****@verizon.net,
kim****@comcast.net
Address History: 344 Preston Road, Richards, TX 77873;
2951 N Loop 336 W Apt 623, Conroe, TX 77304;
Houston, TX 77065;
Huntsville, TX 77320;
Spring, TX 77373
Aliases (AKA): Angelique Smiley
Email Addresses: mho****@aol.com
Address History: 7095 Sandy Cove, Willis, TX 77318;
1422 Brighton Drive, Brighton, CO 80601;
Spring, TX 77386
Email Addresses: mar****@aol.com
Address History: 34 N Chantsong Circle, Spring, TX 77382;
7960 Windmeadow Street, Beaumont, TX 77713
Aliases (AKA): Erica Hough
Phone Numbers: (281) 363-1912
Address History: 9480 Northridge Drive # 61, Conroe, TX 77303;
61 Po Box, Conroe, TX 77305;
Jacksonville, TX 75766;
Spring, TX 77386
Aliases (AKA): Raymond Lamont Lthomas,
R L Thomas,
R La Thomas,
Raymond L Thomas,
Raymond Lamont Thomas
Address History: 1273 East Dimondale Drive, Carson, CA 90746;
9260 Wheeler Court Apt C, Fontana, CA 92335;
Los Angeles, CA 90059;
Houston, TX 77072;
Spring, TX 77388
Aliases (AKA): Genee Sparks
Phone Numbers: (310) 608-6012
Address History: 6000 Reims Road Apt 3408, Houston, TX 77036;
3775 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33065;
Sunrise, FL 33313
Aliases (AKA): Jeff Bernstein,
Jeffrey Bernstein
Relatives & Associates: Kathy Abiona
Email Addresses: jab****@hotmail.com,
jef****@aol.com
Address History: 1845 Britton Key Lane, Spring, TX 77386;
528 Southwest Parkways Apt A, College Station, TX 77840;
Conroe, TX 77385;
Corpus Christi, TX 78412;
Montgomery, TX 77356
Aliases (AKA): M Taylor,
Mike Taylor
Relatives & Associates: Donna Dennis
Georgia Hirsch
Janet Kondelis
Michael Kondelis
Michael Kondelis
Email Addresses: mta****@cableone.net,
mta****@hotmail.com,
mta****@yahoo.com
Address History: 7806 Axis Ridge Drive, Magnolia, TX 77354;
140 Matawan Avenue, Matawan, NJ 07747;
Spring, TX 77386
Phone Numbers: (281) 430-4535
Address History: 9900 Mcneil Drive Apt 3208, Austin, TX 78750;
12820 W Parmer Lane Apt 9208, Cedar Park, TX 78613;
Conroe, TX 77385;
Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): John Idlebrando,
John J Ildebrando,
John Owie,
John Owie Bend Ct
Relatives & Associates: Stacie Barnhart
Misty Fields
Frank Idelbrando
Frank Idelbrando
Angela Ildebrando
Email Addresses: ild****@yahoo.com,
jil****@revention.com
Address History: 871 Lake Carolyn Parkways Apt 138, Irving, TX 75039;
3449 Legato Court, Pomona, CA 91766;
Rancho Cucamonga, CA 91730;
Oklahoma City, OK 73139;
Celina, TX 75009
Aliases (AKA): Diego J Delagarza
Relatives & Associates: Gloria Dalagarza
Alfred Delagarza
Michelle Delagarza
Stefanie Delagarza
Shannon Dunn
Email Addresses: alf****@hotmail.com,
dde****@hotmail.com,
dde****@rcn.com,
die****@homedepot.com
Address History: 31610 Cape May Court, Spring, TX 77386;
2934 Black Knight Boulevard Apt B, Indianapolis, IN 46229;
Merrillville, IN 46410;
Muncie, IN 47304
Aliases (AKA): Tim Hughes,
Timothy Hughes
Email Addresses: chi****@yahoo.com,
tch****@aol.com
Address History: 18839 Quiet Water Way, Montgomery, TX 77356;
1744 South Pagosa Way, Aurora, CO 80017;
Englewood, CO 80112;
Crestview, FL 32536;
Eglin Afb, FL 32542
Aliases (AKA): Nathan Moxley,
Nathaniel Adam Moxley
Email Addresses: nat****@yahoo.com
Relatives & Associates: Angela De Paula
Angela Depaula
Antonio Depaula
Cassiano Depaula
Fabiano Depaula
Address History: 3833 Cummins Street Apt 1338, Houston, TX 77027;
8385 James Lane, Beaumont, TX 77705;
Conroe, TX 77304;
Port Neches, TX 77651;
Spring, TX 77386
Aliases (AKA): Alison J Holmes
Email Addresses: buc****@yahoo.com,
kjh****@aol.com,
kjh****@cox.net,
kjh****@sbcglobal.net
Address History: 455 Wildwood Forest Drive Apt 12308, Spring, TX 77380;
11000 S Eastern Avenue Apt 512, Henderson, NV 89052;
Bellmore, NY 11710;
Baytown, TX 77521;
Cedar Park, TX 78613
Aliases (AKA): Misty R Forrest,
Misty Ildebrando,
M Nelson,
Mike Nelson,
Misty R Nelson
Address History: 30515 Ginger Trace Drive, Spring, TX 77386
Relatives & Associates: Leonard Lund
Address History: 4454 Venticano Place, Round Rock, TX 78665;
170 Cottage Street Ste 1, Boston, MA 02128;
East Boston, MA 02128;
Framingham, MA 01702;
Marlborough, MA 01752
Relatives & Associates: Heloise Amaro
Email Addresses: sam****@berklee.edu,
sam****@berklee.net,
sid****@berklee.edu
Address History: 9779 Fannin Rail Way Apt 1407, Houston, TX 77045;
5455 Richmond Avenue Apt 4062, Houston, TX 77056;
Spring, TX 77379;
Appleton, WI 54913;
Greenville, WI 54942
Aliases (AKA): Katy A Grissom,
Katy Grisson,
Katy Miller
Address History: 1967 Westchester Avenue, Zachary, LA 70791;
106 Grove Lane Apt 2, Capitola, CA 95010;
San Jose, CA 95128;
Santa Clara, CA 95050;
Fernandina Beach, FL 32034
Aliases (AKA): Julie Ann G
Email Addresses: byj****@worldnet.att.net,
ele****@msn.com,
jul****@att.net,
jul****@gmail.com,
jul****@worldnet.att.net
Address History: 16220 Sugar Loaf Drive, Edmond, OK 73013;
12600 N Macarthur Boulevard Apt 1006, Oklahoma City, OK 73142;
Corpus Christi, TX 78412;
Houston, TX 77068;
Spring, TX 77386
Aliases (AKA): Loice Oirere
Phone Numbers: (763) 600-3935
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