Address History: 6213 Dogwood Trail Lane, League City, TX 77573;
3310 Compass Court, Conroe, TX 77301;
Corpus Christi, TX 78416;
Houston, TX 77044;
Mcallen, TX 78504
Aliases (AKA): Monica T Vasquez
Address History: 1723 Galleon Oaks Drive, Katy, TX 77450;
3319 Compass Court, Conroe, TX 77301;
Houston, TX 77019;
Humble, TX 77346;
Magnolia, TX 77354
Aliases (AKA): Nicole Beatty
Email Addresses: nic****@juno.com
Address History: 181 Temple Lane, New Waverly, TX 77358;
3071 Avenue Alejandrino, Guaynabo, PR 00969;
San Juan, PR 00924;
Conroe, TX 77301;
Houston, TX 77091
Aliases (AKA): Yanira C Vasquez,
Yanira Christine Vazquez,
Yanira Christine Wessels
Email Addresses: ant****@consolidated.net,
ant****@earthlink.net,
ant****@msn.com,
ant****@att.net,
beb****@yahoo.com
Address History: 3323 Compass Court, Conroe, TX 77301;
1519 W Walton Street, Chicago, IL 60642;
Naperville, IL 60567;
Plainfield, IL 60544;
Spring, TX 77380
Aliases (AKA): Christoher D Long,
Christopher Long
Address History: 21435 Park Willow Drive, Katy, TX 77450;
3307 Compass Court, Conroe, TX 77301;
Houston, TX 77094;
Spring, TX 77382
Aliases (AKA): Victoria C Timonin
Email Addresses: vlc****@sbcglobal.net
Address History: 3322 Compass Court, Conroe, TX 77301;
950 Colgate Drive Apt 101, College Station, TX 77840;
Spring, TX 77373;
Sugar Land, TX 77498
Aliases (AKA): Christi Cross,
Cristi R Cross,
Christi Hall,
Christine R Hall
Address History: 3315 Compass Court, Conroe, TX 77301;
1300 Crossing Place Apt 1434, Austin, TX 78741;
Cypress, TX 77429;
Houston, TX 77066
Aliases (AKA): J Weinber,
Joel Weinber
Email Addresses: fut****@hotmail.com,
joe****@earthlink.net
Address History: 3318 Compass Court, Conroe, TX 77301;
19364 Bryant Lane, Summerdale, AL 36580;
Allen, TX 75013;
Cedar Park, TX 78613;
Humble, TX 77345
Aliases (AKA): Jeff Mabrey,
Jeffrey E Mabrey
Address History: 3302 Compass Court, Conroe, TX 77301;
9994 Boulder Bend Lane, Brookshire, TX 77423;
Channelview, TX 77530;
Houston, TX 77077;
Katy, TX 77450
Email Addresses: cod****@yahoo.com,
cod****@yahoo.com,
dus****@aol.com,
dus****@netzero.net,
klo****@angelfire.com
Address History: 3322 Compass Court, Conroe, TX 77301;
2026 Fm 2854 Road, Conroe, TX 77304;
Houston, TX 77073;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Thomas Hailey,
Thomas Hall,
Tommy Hall,
Thomas A Hall Rd
Address History: 12343 Mesa Verde Drive, Austin, TX 78737;
3958 P/O Box Lousia, Ruston, LA 71272;
Conroe, TX 77301;
Houston, TX 77065;
Montgomery, TX 77356
Aliases (AKA): Brian David Zimmerman
Email Addresses: mla****@omnihotels.com
Address History: 19007 Greenview Glen Drive, Cypress, TX 77433;
3319 Compass Court, Conroe, TX 77301;
Houston, TX 77007;
Richmond, TX 77406
Relatives & Associates: Catalina Bilbao
Address History: 3306 Compass Court, Conroe, TX 77301;
1118 Chateau Woods Parkway Drive, Conroe, TX 77385;
Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Steve P Lyons,
Steven Lyons
Phone Numbers: (281) 651-5462
(713) 937-0225
(713) 937-6238
(936) 756-9070
Address History: 3310 Compass Court, Conroe, TX 77301
Address History: 3307 Compass Court, Conroe, TX 77301;
1838 W 28th Street, Jacksonville, FL 32209;
Abilene, TX 79606;
Arlington, TX 76018;
Grand Prairie, TX 75052
Aliases (AKA): Melissa L Lusk
Relatives & Associates: Angela Mabrey
Janet Mabrey
Jay Mabrey
Jeffrey Mabrey
Jeffrey Mabrey
Email Addresses: ric****@gmail.com
Address History: 181 Temple Lane, New Waverly, TX 77358;
3394 Po Box, Bayamon, PR 00958;
Guaynabo, PR 00969;
Conroe, TX 77301;
Houston, TX 77091
Address History: 19007 Greenview Glen Drive, Cypress, TX 77433;
3319 Compass Court, Conroe, TX 77301;
Houston, TX 77007;
Richmond, TX 77406
Aliases (AKA): Catalina Bilbao,
Maria C Bilbao,
Maria Paredes
Relatives & Associates: Diego Soto
Address History: 3307 Compass Court, Conroe, TX 77301
Address History: 12343 Mesa Verde Drive, Austin, TX 78737;
2621 3rd Street, Cuyahoga Falls, OH 44221;
Eastlake, OH 44095;
Kent, OH 44240;
Solon, OH 44139
Aliases (AKA): K Merritt,
Katie Merritt,
Kathie J Moore,
Katie Moore,
Katie Zimmerman
Email Addresses: geo****@gmail.com
Address History: 2499 Katy Hockley Cut Off Road, Katy, TX 77493;
8793 Wahl Street, Santee, CA 92071;
Chagrin Falls, OH 44022;
Lima, OH 45801;
Conroe, TX 77301
Email Addresses: jfa****@juno.com
Address History: 32850 Sawgrass Court, Magnolia, TX 77354;
1108 Northoak Drive, Nashville, TN 37211;
Conroe, TX 77301;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Joel C Hurst,
Joel L Hurst,
Joel Hurst,
Joel Lee Senior
Email Addresses: amb****@yahoo.com,
div****@gmail.com,
jod****@autoshieldplus.com
Address History: 6137 Lungo Lago Drive, Sarasota, FL 34241;
17619 Camden Drive, Bradenton, FL 34202;
Daytona Beach, FL 32119;
South Daytona, FL 32119;
Algonquin, IL 60102
Aliases (AKA): Doron Sam Milbaum,
Doron Milbaum,
Doron Milbaun,
Doron S Milbuam,
Doron S Mildaun
Email Addresses: dmi****@aol.com,
dmi****@coair.com,
dmi****@ev.net,
dmi****@ev1.net,
dmi****@verizon.net
Address History: 12020 Ne 148th Street, Liberty, MO 64068;
121 Hawkeye Avenue, Lemoore, CA 93245;
Menifee, CA 92584;
Oceanside, CA 92058;
Temecula, CA 92593
Aliases (AKA): Anthony J Day,
Lisa A Day
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