Address History: 3606 Lost Oak Drive, Spring, TX 77388;
2 P/O Box, Center, TX 75935;
Houston, TX 77025;
Humble, TX 77338;
Nacogdoches, TX 75962
Aliases (AKA): Brian Raines,
Brian Wesley Rains,
Wesley Rains
Aliases (AKA): Betty Dewitt
Address History: 3606 Lost Oak Drive, Spring, TX 77388;
8751 Broadway Street Apt 3227, Houston, TX 77061
Aliases (AKA): Marissa H Durano,
Marissa D Rains
Relatives & Associates: Brian Rains
Email Addresses: mar****@hotmail.com,
mdu****@hotmail.com,
ubi****@aol.com
Address History: 1285 Seagrape Circle, Fort Lauderdale, FL 33326;
628 Santander Avenue Apt 1, Miami, FL 33134;
Owensboro, KY 42303;
El Paso, TX 79936;
Houston, TX 77014
Aliases (AKA): Holly Dewitt,
Holly Dewitt Vargas,
Holly Dewitt-Vargas
Address History: 1285 Seagrape Circle, Weston, FL 33326;
1020 W Parrish Avenue, Owensboro, KY 42301;
El Paso, TX 79936;
Houston, TX 77014;
Spring, TX 77388
Phone Numbers: (281) 684-6541
(954) 660-0196
Address History: 3531 Cypresswood Drive, Spring, TX 77388;
1135 Wildemeadow Drive, Beaumont, TX 77706
Email Addresses: shi****@verizon.net
Address History: 3531 Cypresswood Drive, Spring, TX 77388;
4014 Evening Trail Drive, Spring, TX 77388
Aliases (AKA): Michael Joseph Rd,
Michael Joseph Shine Rd
Email Addresses: msh****@rcn.com,
msh****@texasfoodgroup.com,
shi****@verizon.net
Address History: 432 Samuels Avenue Apt 3406, Fort Worth, TX 76102;
503 4th Avenue, Canyon, TX 79015;
Colleyville, TX 76034;
Dallas, TX 75202;
Grapevine, TX 76051
Aliases (AKA): Barbara P Sutton
Relatives & Associates: Rebbecca Ettinger
Kerry Frazier
Joseph Henderson
Rebecca Huston
Larry Metcalf
Email Addresses: bar****@aol.com,
bar****@blackplanet.com,
bar****@hotmail.com,
har****@aol.com,
har****@hotmail.com
Address History: 432 Samuels Avenue Apt 3406, Fort Worth, TX 76102;
6741 Woodbine Circle, Omaha, NE 68127;
North Olmsted, OH 44070;
Colleyville, TX 76034;
Dallas, TX 75202
Email Addresses: jel****@aol.com
Address History: 7510 Pine Cup Drive, Humble, TX 77346;
15300 Cutten Road Apt 2404, Houston, TX 77070;
Kingwood, TX 77345;
Spring, TX 77380;
Tomball, TX 77375
Relatives & Associates: Angelina Vargas
Joanne Vargas
Lisa Vargas
Louis Vargas
Phone Numbers: (281) 355-8149
Address History: 1323 A1a Highway Apt 601, Satellite Beach, FL 32937;
242 Flanders Drive, Indialantic, FL 32903;
Miami, FL 33126;
Rockledge, FL 32955;
Tampa, FL 33604
Aliases (AKA): A Lenza,
Adolfo Manuel Lenza,
Al M Lenza
Email Addresses: aml****@gmail.com,
aml****@hotmail.com
Address History: 13783 Guild Avenue, Saint Paul, MN 55124;
242 Flanders Drive, Indialantic, FL 32903;
Satellite Beach, FL 32937;
Kingwood, TX 77339;
Spring, TX 77388
Phone Numbers: (321) 722-1193
(321) 773-3452
(612) 940-9704
(952) 891-4254
Email Addresses: aml****@hotmail.com
Address History: 4586 Papaya Drive, Columbus, GA 31909;
429 Moores Mill Road Apartment 16, Auburn, AL 36830;
Phenix City, AL 36867;
Talladega, AL 35160;
Smyrna, GA 30080
Aliases (AKA): B Newman,
Brad T Newman,
Bradley C Newman,
Bradley T Newman
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