Address History: 366 Fm 1488 Road Apt 641, Conroe, TX 77384;
4040 North Foxborow Drive, Fayetteville, AR 72703;
Dallas, TX 75227;
Pinehurst, TX 77362;
Spring, TX 77380
Aliases (AKA): Dan Green,
Dan W Green,
Danny W Green
Address History: 8440 Easton Commons Drive, Houston, TX 77095;
13250 Fm Road # 1960, Houston, TX 77065;
Spring, TX 77373
Aliases (AKA): Teresa A Green,
Teresa B Green,
Theresa Green
Address History: 3306 Legends Shadow Drive, Spring, TX 77386;
26001 Budde Road Apartment 4204, Spring, TX 77380
Aliases (AKA): Mathew Hallford
Relatives & Associates: Allison Dowdy
Andrew Hallford
Curtis Hallford
Keri Hallford
Rebecca Hallford
Address History: 29223 Legends Hill Drive, Spring, TX 77386;
2911 Sw 52nd Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33307;
Hollywood, FL 33029;
Oakland Park, FL 33307
Relatives & Associates: Vian Betancourt
Address History: 3323 Legends Shadow Drive, Spring, TX 77386;
2423 Plaza Drive Apt D, Indianapolis, IN 46268
Aliases (AKA): Hank Journey,
Henry L Journy
Address History: 2625 Harmony Park Crossing Apt 637, Spring, TX 77386;
13303 Monet Court, Clermont, FL 34711;
Kissimmee, FL 34741;
Las Vegas, NV 89123
Email Addresses: cri****@hotmail.com,
cri****@hotmail.com
Address History: 1711 Hollyberry Drive, Houston, TX 77073;
4930 Bellfort Street # 1, Houston, TX 77033;
Spring, TX 77386
Aliases (AKA): Doris E Aguiluz
Relatives & Associates: Alicia Aguiluz
Angelica Aguiluz
David Aguiluz
Douglas Aguiluz
Faustino Aguiluz
Email Addresses: dor****@hotmail.com
Address History: 1711 Hollyberry Drive, Houston, TX 77073;
3346 Legends Shadow Drive, Spring, TX 77386
Aliases (AKA): Javier Cruz
Email Addresses: agu****@yahoo.com
Address History: 85 E Timberspire Court, Spring, TX 77380;
1124 Canon Yeomans Trail, Austin, TX 78748;
Conroe, TX 77384
Address History: 25469 Borough Park Drive Apt 927, Spring, TX 77380;
10 Fury Ranch Place, Spring, TX 77389
Aliases (AKA): Joel L Herrera
Address History: 3318 Legends Shadow Drive, Spring, TX 77386;
22910 Imperial Valley Drive Apt 506, Houston, TX 77073
Relatives & Associates: Rhonda Esquirel
Indalecio Esquivel
Ryen Esquivel
Amanda Gonzales
Tiffany James
Address History: 3314 Lockshire Ridge Court, Spring, TX 77386;
990 Cypress Station Drive Apartment 1108, Houston, TX 77090
Aliases (AKA): J Rowley,
James Donald Rowley
Address History: 16966 Northchase Drive Apt 706, Houston, TX 77060;
16319 Crockett Crossing, Conroe, TX 77303;
Port Arthur, TX 77643;
Spring, TX 77386
Aliases (AKA): Keith L Joseph
Email Addresses: kei****@centurytel.net
Address History: 14698 Briar Forest Drive Apt 13106, Houston, TX 77077;
3954 Po Box, Edinburg, TX 78540;
Spring, TX 77379
Aliases (AKA): Angie Balderas
Relatives & Associates: Angelita Balderas
Edilberto Balderas
Edwardo Balderas
Guadalupe Balderas
Guadalupe Balderas
Address History: 3314 Lakehaven Drive, Kingwood, TX 77339;
5847 San Felipe Street Ste 4400, Houston, TX 77057;
Humble, TX 77339;
Huntsville, TX 77340;
New Caney, TX 77357
Aliases (AKA): Patricia Maness
Email Addresses: pat****@netzero.net
Address History: 2133 Meadowview Street, Alvarado, TX 76009;
7120 Briar Road, Azle, TX 76020;
Mansfield, TX 76063;
Spring, TX 77386
Relatives & Associates: Crystal James
Brittany Phillips
John Phillips
John Phillips
Matthew Phillips
Address History: 9610 Red Rugossa Drive, Houston, TX 77095;
8890 Park Lane Apt 137, Dallas, TX 75231;
Garland, TX 75042;
Mckinney, TX 75069;
Spring, TX 77386
Email Addresses: les****@gmail.com
Address History: 3334 Legends Shadow Drive, Spring, TX 77386;
108 Ne 2nd Avenue # 2, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024;
Miami, FL 33179
Aliases (AKA): G Macias,
Ginnech Macias,
Ginneth Paola Macias,
Ginneth Pmacias
Relatives & Associates: William Macias
Address History: 13950 Hampton Drive, Clinton, MT 59825;
712 Sherwood Drive, Forrest City, AR 72335;
Livonia, MI 48150;
Livingston, MT 59047;
Lolo, MT 59847
Aliases (AKA): Ed Edward Applegate,
Len Applegate
Relatives & Associates: Betty Applegate
Corey Applegate
Heather Applegate
Paula Applegate
Sharon Applegate
Email Addresses: pla****@aol.com
Address History: 50245 Pepper Tree Drive, Macomb, MI 48044;
3330 Quartz Lane Apt K12, Fullerton, CA 92831;
Chesterfield, MI 48047;
Clinton Township, MI 48038;
New Baltimore, MI 48047
Aliases (AKA): Brandon Gerald Curtis
Email Addresses: bra****@att.net,
jim****@excite.com
Address History: 523 Main Street, Springfield, ME 04487;
2249 Inverness Drive, South Lake Tahoe, CA 96150;
Lafayette, LA 70508;
Cape Elizabeth, ME 04107;
Madawaska, ME 04756
Aliases (AKA): Steve Krapf,
Steven G Krapf
Address History: 2302 George Washington Drive, Wichita, KS 67218;
1010 Magnolia Avenue Apt 17, Fullerton, CA 92833;
Mountain Center, CA 92561;
Castle Rock, CO 80104;
Denver, CO 80209
Aliases (AKA): D Cordsen,
Donna Mac Cordsen
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