Address History: 26323 Fm 2978 Road # C1, Magnolia, TX 77354;
4343 South Flamingo Road, Fort Lauderdale, FL 33330;
Hollywood, FL 33025;
Miami, FL 33172;
Houston, TX 77060
Aliases (AKA): Juan Cataldo
Email Addresses: jpc****@jjitg.com
Email Addresses: lad****@aol.com
Address History: 3112 Tree House Circle, Spring, TX 77373
Address History: 5407 Glade Estates Drive, Kingwood, TX 77339;
16012 Acre Street, North Hills, CA 91343;
Studio City, CA 91604;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Aliases (AKA): Kelly Kathryn Stump
Email Addresses: kel****@aol.com,
kel****@blackplanet.com
Address History: 208 Grafton Street Bsmt, Brooklyn, NY 11212;
808 Macdonough Street Apt 3l, Brooklyn, NY 11233;
Houston, TX 77066;
Spring, TX 77379
Relatives & Associates: Sylvia Daniel
Sylvia Daniel
Gloria Laurency
Rosemarie Laurency
Sethera Laurency
Email Addresses: lra****@att.net,
lys****@gmail.com,
mal****@hotmail.com,
ram****@yahoo.it,
ric****@gmail.com
Address History: 10510 Six Pines Drive Apt 1207, Spring, TX 77380;
7707 Alperton Drive, Houston, TX 77088
Email Addresses: ool****@aol.com,
ool****@comcast.net
Address History: 22307 Tree House Lane, Spring, TX 77373;
6244 Joyner Road, Elm City, NC 27822;
El Paso, TX 79924;
Houston, TX 77090
Email Addresses: ger****@gmail.com
Address History: 12411 Ember Village Lane, Tomball, TX 77377;
16315 Golden Sage Lane, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77032;
Humble, TX 77346
Aliases (AKA): Don Wayne Brotherton,
Donald Wayne Brotherton,
Sabine D Brotherton,
Sabine R Brotherton,
Donald Wayne Brotherton Junior
Relatives & Associates: Donald Brotherton
Donald Brotherton
Kyle Brotherton
Lenton Brotherton
Linda Brotherton
Email Addresses: don****@yahoo.com,
don****@satx.rr.com,
dwb****@live.com,
fit****@aol.com,
fit****@bellsouth.net
Aliases (AKA): Anna Martinez
Relatives & Associates: Hector Lora
Address History: 3110 Tree House Circle, Spring, TX 77373;
143 Linda Lane, Soldotna, AK 99669;
Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): M Darosa,
Mario D Darosa,
Mario D Rosa
Address History: 2339 Autumn Springs Lane, Spring, TX 77373;
379 Vanadium Circle, Hot Springs National Park, AR 71901;
Beaumont, TX 77707;
Conroe, TX 77304
Aliases (AKA): Tim Don Faught
Address History: 3461 County Road 350, Nacogdoches, TX 75961;
2914 Ryan Court, Humble, TX 77396;
Spring, TX 77388
Address History: 24718 W Burnaby Circle, Spring, TX 77373;
2402 Bammelwood Drive Apt 1428, Houston, TX 77014
Aliases (AKA): Harold Wayne Mayfield,
M Mayfield,
Mosco Mayfield
Email Addresses: jam****@hotmail.com
Address History: 21614 N Tangle Creek Lane, Spring, TX 77388;
21015 Fernhollow Lane, Spring, TX 77388
Relatives & Associates: Angelita Conchola
Michelle Conchola
Phillip Conchola
Phillip Conchola
Phillip Conchola
Email Addresses: ilo****@yahoo.com
Address History: 3112 Tree House Circle, Spring, TX 77373
Address History: 3109 Tree House Circle, Spring, TX 77373;
510 E Dumble Street, Alvin, TX 77511;
Bryan, TX 77803;
Houston, TX 77071;
Mission, TX 78572
Aliases (AKA): Elsie Arizmendi,
Maria E Arizmendi,
Marie Arizmendi
Relatives & Associates: Maria Galicia
Email Addresses: gla****@angelfire.com
Address History: 23331 Prairie Bird Drive, Spring, TX 77373;
14545 Bammel North Houston Road Apt 822, Houston, TX 77014
Aliases (AKA): Miriam Patricia Ahmad,
Miriam Al Ahmad,
Miriam B Al-Ahmad,
Miriam P Alahmad,
Miriam P Roman
Email Addresses: mro****@comcast.net
Address History: 2506 Desert Sage Drive, Katy, TX 77449;
7267 Barton Oaks Drive, Houston, TX 77095;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Andrew C Thompson,
Andy Thompson
Address History: 11019 Maidencane Court, Houston, TX 77086;
2816 Cambron Street, Gadsden, AL 35904;
Spring, TX 77373
Aliases (AKA): Janice Smith Mosquera,
Janis Smith
Phone Numbers: (281) 966-4094
Address History: 6403 Woodmont Boulevard, Peachtree Corners, GA 30092;
504 Howell Court, Duluth, GA 30096;
Norcross, GA 30093;
Spring, TX 77373
Address History: 508 Pointe Drive Apt 6, Hammond, IN 46320;
2910 The Valley, Atlanta, GA 30328;
Griffith, IN 46319;
Merrillville, IN 46410;
Houston, TX 77073
Relatives & Associates: Vickie Byndon
Email Addresses: jby****@hotmail.com,
jby****@iwon.com,
vlb****@aol.com
Address History: 1121 Perkins Street, Greensboro, NC 27401;
4368 Fox Grove Circle, Fayetteville, NC 28304;
Spring, TX 77373
Aliases (AKA): Dana Bectoncokman,
Dana Bectoncoleman,
Dana Beton,
Dana Coleman,
Dana Lampley
Address History: 808 Providence Place Drive, Senatobia, MS 38668;
1999 Darryl Drive Apt A, Tallahassee, FL 32301;
Clinton, IA 52732;
Hernando, MS 38632;
Southaven, MS 38671
Aliases (AKA): Amanda Rachelle Graham,
Amanda R Thompson,
Amanda Rachelle Thompson-Graham
Email Addresses: cam****@gmail.com,
log****@onebox.com,
log****@yahoo.com,
sga****@yahoo.com
Address History: 256 Winding Valley Drive, Woodland Park, CO 80863;
682 Pinevalley Lane, Sanford, NC 27332;
Conroe, TX 77303;
Desoto, TX 75115;
Houston, TX 77066
Aliases (AKA): Rhonda Deshazar,
Rhonda Y Deshazer,
Rhonda Y Nelson
Email Addresses: ren****@yahoo.com
Address History: 309 Leaf Street, Tobyhanna, PA 18466;
205 E 96th Street Apt 1r, Brooklyn, NY 11212;
Scarsdale, NY 10583;
Spring, TX 77379
Aliases (AKA): Gloria Larency,
G Laurency,
Gloria M Laurency
Relatives & Associates: Sylvia Daniel
Ramona Laurency
Rosemarie Laurency
Sethera Laurency
Christopher Lawrency
Email Addresses: chi****@comcast.net,
chi****@rochester.rr.com,
dvi****@aol.com,
mdl****@yahoo.com
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