Address History: 16931 Grampin Drive, Houston, TX 77084;
203 N Pine Street, Harrison, AR 72601;
Phoenix, AZ 85027;
Jacksonville, FL 32216;
Richmond Hill, GA 31324
Aliases (AKA): M Lopez
Address History: 42 Shimmer Pond Place, Conroe, TX 77385;
230 Chevalier Field Avenue, Pensacola, FL 32508;
Beaumont, TX 77706;
Port Arthur, TX 77642;
Spring, TX 77380
Aliases (AKA): Billy L Caples,
Billy L Caples Rd
Email Addresses: b.c****@tiburondivers.com
Address History: 611 G Ne Avenue, Childress, TX 79201;
7320 Clairborne Drive, Anchorage, AK 99502;
Dallas, TX 75227;
Garland, TX 75040;
Houston, TX 77094
Aliases (AKA): Bill Broman,
William Wayne Broman,
Billie W Session,
Billy W Session,
Billie W Sessions
Address History: 31303 Copperleaf Drive, Spring, TX 77386;
1702 Harvard Avenue, Big Spring, TX 79720;
Conroe, TX 77301;
Kermit, TX 79745;
Midland, TX 79707
Aliases (AKA): Robin Bell,
Robin E Petty,
Robin Westbrook
Address History: 42 Copperleaf Drive, Spring, TX 77381
Address History: 31119 Copperleaf Drive, Spring, TX 77386;
14518 Cypress Branch Drive, Cypress, TX 77429;
Houston, TX 77073
Aliases (AKA): E Maya,
Eliezer Jacob Maya,
Eliezer Miya
Email Addresses: eli****@fmctechnologies.com,
ema****@earthlink.net,
ema****@netzero.com,
ema****@earthlink.net,
ema****@yahoo.com
Address History: 2123 Westover Park Circle, Spring, TX 77386;
415 Brenda Lane, Conroe, TX 77385;
Houston, TX 77050
Relatives & Associates: Martha Kelleymildren
Barbara Mildren
Christian Mildren
Clay Mildren
Keith Mildren
Aliases (AKA): Luisa T Monterverdi,
Luisa Trevisiol,
Luisa Trevisiol Monte
Address History: 31210 Copperleaf Drive, Spring, TX 77386;
1910 Harmon Drive, Benton, AR 72015;
Little Rock, AR 72211;
Prattsville, AR 72129;
Pauls Valley, OK 73075
Aliases (AKA): Kevin Hope,
William K Hope
Email Addresses: kev****@msn.com
Address History: 31210 Copperleaf Drive, Spring, TX 77386;
15615 Blue Ash Drive Apt 7201, Houston, TX 77090
Aliases (AKA): Shannon D Debold,
Shannon Hope,
Shannon Key,
Shannon D Nelson
Address History: 31310 Copperleaf Drive, Spring, TX 77386;
1035 6th Street, Berthoud, CO 80513;
North Branch, MN 55056;
Houston, TX 77060
Aliases (AKA): Erin R Porter
Address History: 15034 Redbird Pass, San Antonio, TX 78253;
56 Se 25th Lane, Lamar, MO 64759;
Dallas, TX 75243;
Garland, TX 75044;
Houston, TX 77014
Aliases (AKA): Stuart Douglas Ritchey
Email Addresses: stu****@yahoo.com
Address History: 31302 Copperleaf Drive, Spring, TX 77386;
8247 Boulder Mountain Terrace, Boynton Beach, FL 33473;
Baltimore, MD 21209;
Pikesville, MD 21208;
Tomball, TX 77375
Aliases (AKA): Matthew Rosenweig
Phone Numbers: (410) 486-1708
Email Addresses: doh****@aol.com
Address History: 4134 Algernon Drive, Spring, TX 77373;
23465 Highway 105, Cleveland, TX 77328;
Houston, TX 77076;
Splendora, TX 77372
Aliases (AKA): Gregg K Clark
Aliases (AKA): Robt Ercoli,
Robert Ervoli
Relatives & Associates: Iris Dillner
David Ercoli
Nicole Ercoli
Robert Ercoli
Samantha Ercoli
Address History: 31303 Copperleaf Drive, Spring, TX 77386
Address History: 2706 Oak Pass Court, Conroe, TX 77385;
19415 San Gabriel Drive, Houston, TX 77084;
Spring, TX 77386
Aliases (AKA): Doug D Robicheaux
Relatives & Associates: Brian Robicheaux
Christine Robicheaux
Daniel Robicheaux
Jeanne Robicheaux
Joan Robicheaux
Email Addresses: cro****@wmconnect.com,
dou****@comfortsystemsusa.com,
dro****@sbcglobal.net,
lar****@hotmail.com
Address History: 31 Copperleaf Drive, Spring, TX 77381;
3007 Po Box, Conroe, TX 77305
Email Addresses: dun****@aol.com,
ema****@rediffmail.com
Address History: 3503 Millbrook Way, San Antonio, TX 78245;
114 Franklin Street, Newark, NY 14513;
Austin, TX 78702;
Brenham, TX 77833;
Cuero, TX 77954
Aliases (AKA): Sam S Nabors,
Samuel S Nabors
Address History: 28819 Bosque River Court, Spring, TX 77386;
2500 Mann Road Lot 153, Clarkston, MI 48346;
Highland, MI 48356;
Livonia, MI 48150;
Pontiac, MI 48342
Email Addresses: amb****@yahoo.com,
chr****@hotmail.com,
chr****@netzero.net,
chr****@yahoo.com,
mpo****@yahoo.com
Address History: 21155 Gosling Road Bldg 24c, Spring, TX 77388;
1008 Carlyle Way # 639, Mobile, AL 36609;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Anah Suria,
Anah Ybarra
Aliases (AKA): W Kay,
W Kaypluck,
W Kay Pluck,
Walla K Pluck
Relatives & Associates: Charles Pluck
Email Addresses: cha****@worldnet.att.net
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