Address History: 4150 Pirates Drive, Galveston, TX 77554;
1643 Franklin Avenue, Columbus, OH 43205;
Houston, TX 77091;
Blacksburg, VA 24060
Aliases (AKA): Mary Margaret Evans,
Mary Margaret
Email Addresses: cry****@hotmail.com,
eva****@msn.com
Address History: 745 Dorothy Street, Houston, TX 77007;
545 Athens Street, Riverside, CA 92507;
Vallejo, CA 94591
Email Addresses: nch****@slb.com
Aliases (AKA): Cynthia Kepfer,
Cindy Ruiz,
Cynthia Ruiz
Aliases (AKA): Daniella A Carr
Relatives & Associates: Alexandra Andrade
Andrea Andrade
Augusto Andrade
Augusto Andrade
Alyssa Beavers
Address History: 9733 Westview Drive, Houston, TX 77055;
2223 Pilgrims Bend Drive, Friendswood, TX 77546;
Stafford, TX 77477
Aliases (AKA): Gisela Ojeda
Email Addresses: gdu****@cox.net,
gis****@hotmail.com,
gis****@verizon.net
Aliases (AKA): Amber Duke,
Amber Haynes
Phone Numbers: (713) 522-1952
Address History: 3319 Leading Point Drive, Houston, TX 77091;
8411 Coleus Lane, Baytown, TX 77521;
Port Arthur, TX 77640;
Round Rock, TX 78665;
Splendora, TX 77372
Aliases (AKA): Jennifer Howard,
Jennifer N Tomplait
Address History: 3327 Leading Point Drive, Houston, TX 77091;
7636 Don Budge Avenue, Baton Rouge, LA 70810
Email Addresses: bar****@iol27.com,
dav****@aol.com,
jbc****@aol.com,
jbc****@iol.com,
jbc****@iol27.com
Address History: 4150 Pirates Beach, Galveston, TX 77554;
126 Peretz Circle, Morristown, AZ 85342;
Phoenix, AZ 85019;
Columbus, OH 43205;
Houston, TX 77006
Aliases (AKA): Tim Evans,
Timothy A Evans
Relatives & Associates: Heather Degen
Mary Evans
Michael Evans
Michael Evans
Taylor Evans
Email Addresses: cry****@hotmail.com
Address History: 12100 Melville Drive Apt 402, Montgomery, TX 77356;
14 S Sable Boulevard Apt Bb206, Aurora, CO 80012;
Broomfield, CO 80021;
Parker, CO 80134;
West Palm Beach, FL 33415
Aliases (AKA): Karl Keffer,
Karl Henry Kepfer,
Karl H Kepper
Email Addresses: kar****@optonline.net
Address History: 12618 Bailey Hills Lane, Humble, TX 77346;
14349 Highway 105 E, Conroe, TX 77306;
Houston, TX 77091;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Doug Sinitibre,
Doug Wade Sinitiere,
Douglas Wade Sinitiere
Relatives & Associates: Lena Brasuel
Jennifer Escobedo
Jennifer Huntsinger
Donald Sinitiere
Donnie Sinitiere
Email Addresses: dou****@shsu.edu,
dou****@akzonobel.com,
dou****@internationalpaint.com,
dou****@uk.akzonobel.com,
dsi****@erols.com
Address History: 8522 Mineral Springs Lane, Humble, TX 77396;
2625 Izoro Bend, Cedar Park, TX 78613;
Houston, TX 77091
Aliases (AKA): Brigitte A Fiorillo,
Brigitte A Richardson
Relatives & Associates: Matthew Fiorillo
Barbara Richardson
Beverly Richardson
Conner Richardson
Erick Richardson
Phone Numbers: (512) 494-5307
Address History: 3307 Leading Point Drive, Houston, TX 77091
Aliases (AKA): Angela Tran
Address History: 3328 Leading Point Drive, Houston, TX 77091;
3345 S Canfield Avenue Apt 218, Los Angeles, CA 90034;
Sherman Oaks, CA 91423;
Tarzana, CA 91356;
Charlotte, NC 28226
Aliases (AKA): Abbi Victoria Toushin
Email Addresses: abb****@louisvuitton.com,
abb****@nordstrom.com,
abb****@mac.com,
dea****@hotmail.com,
dea****@msn.com
Address History: 10018 Golden Woods Drive, Missouri City, TX 77459;
5921 Bellaire Boulevard Ste B, Houston, TX 77081;
Sugar Land, TX 77498
Aliases (AKA): Rocio Cervantes
Relatives & Associates: Ana Cervantes
Candida Cervantes
Emilda Cervantes
Gonzalez Cervantes
Isaias Cervantes
Email Addresses: roc****@hotmail.com
Address History: 6105 Prairie Ridge Drive, Midland, TX 79707;
950 Ford Pines Lane, Houston, TX 77091;
San Marcos, TX 78666;
Tomball, TX 77375
Aliases (AKA): Elana Christine Lambert,
Christine Renz,
Elana C Renz,
Elana Renz
Email Addresses: ela****@yahoo.com
Address History: 513 Northwood Street Unit C, Houston, TX 77009;
950 Colgate Drive Apt 340, College Station, TX 77840;
Friendswood, TX 77546;
Pecos, TX 79772;
Texas City, TX 77590
Aliases (AKA): Jeff S Lam,
Jeffery Lam
Email Addresses: jsl****@comcast.com,
jsl****@mail.com
Address History: 3331 Leading Point Drive, Houston, TX 77091;
110 Baltimore Avenue, Corte Madera, CA 94925;
Greenbrae, CA 94904;
Larkspur, CA 94939;
Palm Springs, CA 92264
Aliases (AKA): Pam C Grimes,
Pamela Carol Grimes
Relatives & Associates: Margie Grimes
Email Addresses: pam****@familycenteredservices.com,
pam****@aol.com
Address History: 3006 Knoll Manor Drive, Kingwood, TX 77345;
5749 Carrington Lake Parkway, Trussville, AL 35173;
Albany, CA 94706;
Richmond, CA 94805;
Baton Rouge, LA 70816
Aliases (AKA): Christopher Lane,
Chris L Lange,
Christopher Lange,
Christopher L Lawne
Email Addresses: dwa****@aol.com
Address History: 4903 Droddy Street, Houston, TX 77091;
866 Camp Jubilee Road, Seven Springs, NC 28578;
Dallas, TX 75201;
Spring, TX 77381
Address History: 240 W 24th Street, Houston, TX 77008;
3455 Table Mesa Drive Apartment C123, Boulder, CO 80305;
Canyon Lake, TX 78133;
Dallas, TX 75206
Aliases (AKA): Jeff J Dieter,
Jeffrey John Dieter
Address History: 3304 N Vista Road, Spokane, WA 99212;
1747 Cliffrose Drive, Lake Havasu City, AZ 86403;
Hinesville, GA 31313;
Hammond, OR 97121;
Bluffton, SC 29910
Aliases (AKA): Kim Speedey,
Kimberly L Speedy
Address History: 3796 Buena Vista Plaza, Lake Havasu City, AZ 86406;
3071 Blue Canyon Trail, Flagstaff, AZ 86005;
Escondido, CA 92029;
Ramona, CA 92065;
San Diego, CA 92117
Aliases (AKA): M Evans,
Mike C Evans
Address History: 9748 E Kansas Avenue, Denver, CO 80247;
1880 Arapahoe Street Apt 2401, Denver, CO 80202;
Tulsa, OK 74112;
Yukon, OK 73099;
Houston, TX 77091
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