Address History: 502 Scarlet Maple Drive, Sugar Land, TX 77479;
8020 Board Drive, Baton Rouge, LA 70817;
College Station, TX 77840;
Houston, TX 77074;
Humble, TX 77339
Aliases (AKA): Carlos Antonio Torano
Email Addresses: ber****@hotmail.com,
car****@fortbend.k12.tx.us,
car****@fortbendisd.com
Address History: 3302 Lockgate Drive, Spring, TX 77388;
8 Mcnulty Drive, Florissant, MO 63031;
Saint Louis, MO 63136;
Houston, TX 77068;
Tomball, TX 77375
Aliases (AKA): Robert N Oday
Address History: 2330 Montgomery Park Boulevard Apt 611, Conroe, TX 77304;
147 Granada Avenue Apartment 7, Long Beach, CA 90803;
Petaluma, CA 94952;
Santa Rosa, CA 95405;
Honolulu, HI 96818
Aliases (AKA): Charlotte Kron,
Charlotte Ann Miller
Email Addresses: cha****@yahoo.com
Address History: 3218 Lockgate Drive, Spring, TX 77388;
6918 Avenue F, Houston, TX 77011;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): Alan A Warhol,
Scott A Warhol
Phone Numbers: (940) 766-2155
Address History: 3422 Lockgate Drive, Spring, TX 77388;
509 S Brighton Avenue, Dallas, TX 75208;
Grapevine, TX 76051;
Gun Barrel City, TX 75156;
Kaufman, TX 75142
Aliases (AKA): Jackie W Baker,
Jacquelyn W Baker,
Jacquelyne L Baker
Address History: 30 Quiet Peace Place, Spring, TX 77381;
13222 Champions Centre Drive Apartment 618, Houston, TX 77069
Aliases (AKA): Allie Ouk
Aliases (AKA): Lydia D Sy,
Lydia Tanedo
Relatives & Associates: Dionisia Sy
Address History: 21103 N Fair Court, Houston, TX 77073;
3661 Airport Boulevard, Mobile, AL 36608;
Memphis, TN 38125;
Spring, TX 77388
Aliases (AKA): Darrion D Applewhite,
Darrion Dapplewhite
Relatives & Associates: Andre Applewhite
Annie Applewhite
Audrey Applewhite
Chris Applewhite
Donna Applewhite
Email Addresses: map****@attbi.com
Aliases (AKA): Elizabeth Rodriguez,
Liz Rodriguez,
Elizabeth Velez,
Liz Velez
Phone Numbers: (281) 528-0725
Address History: 20118 Pinehaven Lane, Spring, TX 77379;
8 Mcnulty Drive, Florissant, MO 63031;
Houston, TX 77068;
Tomball, TX 77375
Aliases (AKA): Michael Kowalczyk,
Robert O'day,
Robert Michael Oday,
Robt Oday
Address History: 3411 Lockgate Drive, Spring, TX 77388;
10802 Greencreek Drive Apt 207, Houston, TX 77070;
Katy, TX 77449;
Tomball, TX 77377
Aliases (AKA): Connie Shuck
Email Addresses: con****@yahoo.com
Address History: 3310 Travis Avenue, Midland, TX 79703;
2623 Po Box, Abilene, TX 79604;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Paul Martinez,
Paulino Martinez
Relatives & Associates: Felice Alvarado
Jacklyn Castelan
Lydia Lopez
Abbigael Martinez
Alyssa Martinez
Aliases (AKA): Jan L Irvan,
Janice Irvan,
Janice L Irvan
Address History: 3506 Lockgate Drive, Spring, TX 77388;
5100 Fm 1960 Road W Apt 2504, Houston, TX 77069
Phone Numbers: (281) 537-7985
Address History: 4253 Stanton Boulevard, Plano, TX 75093;
1502 Buoy Bay Court, Allen, TX 75013;
Dallas, TX 75248;
Mesquite, TX 75149;
Nacogdoches, TX 75965
Aliases (AKA): Barbara Elaine Horton,
Barbra E Horton
Address History: 3211 Lockgate Drive, Spring, TX 77388;
60622 P/O Box, Houston, TX 77205;
Humble, TX 77205
Aliases (AKA): M A Nicholas,
Mary Nicholas,
Mary Nicolas
Email Addresses: cow****@hotmail.com
Aliases (AKA): Liz Rodriguez,
Elizabeth Velez,
Liz Velez
Phone Numbers: (281) 528-0725
Address History: 2495 Sawdust Road Apt 2333, Spring, TX 77380;
701 Brookside Drive, Clearwater, FL 33764;
Columbus, GA 31906;
Brookshire, TX 77423;
Cypress, TX 77429
Aliases (AKA): Mary Gardner,
Ragland Mary,
Mary T Ragland,
Ragland Richard
Email Addresses: mar****@netscape.net,
mt.****@yahoo.com
Address History: 3218 Lockgate Drive, Spring, TX 77388;
2923 Helberg Road, Houston, TX 77092;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): Raquel Allborty,
Raquel A L L B O R T Y
Address History: 4549 Grover Drive, Youngstown, OH 44512;
1801 Potomac Place Apt D, College Station, TX 77840;
Houston, TX 77015;
Madisonville, TX 77864;
Spring, TX 77388
Aliases (AKA): S Corley,
Stephanie M Reagan
Address History: 21642 Falvel Lake Drive, Spring, TX 77388;
6856 Fm 1010 Road, Cleveland, TX 77327;
Conroe, TX 77303;
Houston, TX 77037;
Magnolia, TX 77354
Aliases (AKA): Deanna Amador,
Deanna B Bock,
D Sexton,
Deanna Lyn Sexton,
Deanna L Sexton
Email Addresses: dds****@charter.net
Address History: 3706 Cypress Key Drive, Spring, TX 77388;
22720 Imperial Valley Drive Apt 1204, Houston, TX 77073
Aliases (AKA): E Tom,
Elizabeth G Tom
Address History: 28409 Denn Road, Montgomery, TX 77356;
24681 457th Avenue, Colton, SD 57018;
Madison, SD 57042;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): C Foster,
Chesley H Foster
Email Addresses: che****@yahoo.com,
chf****@ameritech.net,
chf****@mailcity.com,
chf****@netscape.com
Address History: 5915 Estonia Court, Spring, TX 77379;
3218 Lockgate Drive, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Eddie Y Weatherly,
Edgar Y Weatherly
Address History: 23307 Pine Post Lane, Spring, TX 77373;
5300 W Gulf Bank Road Apt 714, Houston, TX 77088
Aliases (AKA): J S Thompson,
Jean Thompson
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