Address History: 6 Sapling Place, Spring, TX 77382;
700 College Boulevard, Pensacola, FL 32504;
Baton Rouge, LA 70808;
Flora, MS 39071;
Houston, TX 77069
Aliases (AKA): Kelley Malatesta,
Kelly A Malatesta
Address History: 31223 Copperleaf Drive, Spring, TX 77386;
6957 Eureka Road, Granite Bay, CA 95746;
Hyattsville, MD 20784;
New Carrollton, MD 20784
Relatives & Associates: Erlinda Deyto
Cheryl Gutierrez
Eduardo Solomon
Eliseo Solomon
Emelio Solomon
Phone Numbers: (301) 459-9499
Aliases (AKA): E Goodwin,
Elsie F Goodwin
Phone Numbers: (713) 692-2371
Address History: 112 Tallstar Drive, Austin, TX 78734;
704 Merritt Court, Naperville, IL 60540;
Montgomery, TX 77356;
San Antonio, TX 78257;
Spring, TX 77381
Email Addresses: jer****@ceridian.com,
jer****@teamadapt.com,
rbr****@aol.com,
the****@gmail.com
Address History: 5339 Park Avenue, Groves, TX 77619;
192 Broadview Place, Las Cruces, NM 88005;
Port Arthur, TX 77642;
Port Neches, TX 77651;
Spring, TX 77386
Aliases (AKA): Thad J Stein
Email Addresses: mar****@onebox.com,
mat****@gmail.com,
tan****@sbcglobal.net,
tha****@cfl.rr.com,
tqs****@yahoo.com
Address History: 2226 Quenby Street, Houston, TX 77005;
6405 Rolling Hills Lane, Brenham, TX 77833;
Fort Worth, TX 76110;
Spring, TX 77386
Aliases (AKA): Dana Bankston,
Dana A Lucignani,
Dana Alicia Maloney,
D Malony,
Dana A Malony
Relatives & Associates: Ronald Bankston
Susan Bankston
Thomas Bankston
Angela Lucignani
Barbara Lucignani
Address History: 14344 Old Humble Pipeline Road, Conroe, TX 77302;
2001 Robin Court Apt 12, Council Bluffs, IA 51503;
Pinehurst, TX 77362;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Erica Hamilton,
Erika Martin,
Erika Smith
Address History: 11 Copperleaf Drive, Spring, TX 77381;
205 Beacon Street, San Francisco, CA 94131;
Chicago, IL 60616;
Westmont, IL 60559
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: 702 Enchanted Trail Drive, Spring, TX 77388;
1840 Doyon Court, Jacksonville, FL 32210;
Houston, TX 77068;
Tomball, TX 77375
Aliases (AKA): Shaun Calhoun,
Shawn Miles,
Shaun K Mixon,
Shawn K Mixon,
Shawn Mixon
Relatives & Associates: Alitza Valle
Address History: 148 Dawning Rays Court, Conroe, TX 77304;
3028 Bridlewood Trail, Franklin, TN 37067;
Spring, TX 77381
Relatives & Associates: Sonia Caldero
Ana Calderon
Antonio Calderon
Antonio Calderon
Carlos Calderon
Address History: 12988 Elrod Street, Conroe, TX 77303;
6123 Par Four Court, Florence, KY 41042;
Lexington, KY 40523;
Union, KY 41091;
Walton, KY 41094
Aliases (AKA): Alfleta F Young,
Alleta Young,
Alfleta A Young Rd
Email Addresses: acy****@gmail.com,
acy****@gmail.com,
ake****@yahoo.com,
and****@gmail.com,
gre****@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
Address History: 42 Copperleaf Drive, Spring, TX 77381
Address History: 117 Timberwood Road, Kerrville, TX 78028;
12510 Carriage Hill Drive, Houston, TX 77077;
Katy, TX 77450;
Spring, TX 77386
Aliases (AKA): J Robicheaux,
Joan M Steffes
Relatives & Associates: Julie Cowan
Barbara Robicheaux
Brian Robicheaux
Christine Robicheaux
Daniel Robicheaux
Address History: 31202 Copperleaf Drive, Spring, TX 77386;
3980 N Major Drive Apt 1024, Beaumont, TX 77713;
College Station, TX 77845;
Hockley, TX 77447
Aliases (AKA): Kelly N Rosenberger,
Kelly Scott
Phone Numbers: (281) 259-5940
Address History: 31315 Copperleaf Drive, Spring, TX 77386;
1500 S Wolf Road # 1, Des Plaines, IL 60018;
Gonzales, LA 70737;
Eden Prairie, MN 55347
Aliases (AKA): Gregory S Mabile
Email Addresses: gma****@hotmail.com,
gma****@lsu.edu,
gma****@hotmail.com,
gre****@yahoo.com,
gre****@marriott.com
Address History: 31203 Copperleaf Drive, Spring, TX 77386;
13216 Misty Sage Drive, Conroe, TX 77302;
Houston, TX 77040
Aliases (AKA): Gayle Conaway Bratsakis,
Gayle Conaway
Email Addresses: gay****@msn.com,
gbr****@aol.com,
gbr****@yahoo.com
Relatives & Associates: Heidi Ervin
Ashlie Yarborough
Chance Yarborough
Danny Yarborough
Dennis Yarborough
Phone Numbers: (817) 237-9576
Address History: 31223 Copperleaf Drive, Spring, TX 77386
Relatives & Associates: Ronald Butler
Aliases (AKA): Clarence Porter
Address History: 15714 County Road 1130, Flint, TX 75762;
1308 Broadmoor Street, Amarillo, TX 79106;
Conroe, TX 77385;
Jasper, TX 75951;
Magnolia, TX 77354
Aliases (AKA): Teresa O Mann,
Teresa Spainn,
T Spann,
Teresa Spann,
Teresa E Spann
Address History: 9991 Slick Rock Trail, Frisco, TX 75033;
405 Kirkcaldy Court, Fayetteville, NC 28314;
Canton, TX 75103;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Lance Lance Greer,
William L Greer
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