Address History: 3710 Clover Lane, Deer Park, TX 77536;
3315 E Wallisville Road, Baytown, TX 77521;
Houston, TX 77043;
La Porte, TX 77571;
Pasadena, TX 77505
Aliases (AKA): John Roger Massey,
Jack Missey,
John Missey
Address History: 20555 Upland Fair Lane, Katy, TX 77449;
16503 Bluff Springs Drive, Houston, TX 77095;
Humble, TX 77346;
Tomball, TX 77377
Aliases (AKA): Bernardo C Junior,
Bernardo C Soto,
Bernardo Soto,
Bernardo Soto Soto
Email Addresses: ber****@cfl.rr.com,
ber****@hotmail.com,
jan****@hotmail.com,
mca****@gmail.com,
nay****@yahoo.com
Aliases (AKA): Cesar A Villarreal,
Cesar Villarreal Rivas,
Cesar A Villarrealrivas
Address History: 15911 Camino Del Sol Drive, Houston, TX 77083;
10060 Katy Freeway Apt 713, Houston, TX 77055
Aliases (AKA): Nancy Lugo-Reyes,
Nancy Reyes
Address History: 15911 Camino Del Sol Drive, Houston, TX 77083;
2224 Gator Drive Apartment 298, Orlando, FL 32807;
Katy, TX 77449
Phone Numbers: (281) 726-1169
Address History: 1302 River Birch Lane, Carrollton, TX 75007;
118650 P/O Box, Carrollton, TX 75011;
Houston, TX 77043;
Irving, TX 75062
Aliases (AKA): Gregory Wiggins
Email Addresses: don****@yahoo.com,
gre****@verizon.net,
gre****@yahoo.com,
hec****@ix.netcom.com
Address History: 3702 Mesa Ridge Road, Houston, TX 77043;
219 N 8th Street, Aransas Pass, TX 78336;
Rockport, TX 78382
Aliases (AKA): Barry Michael Koontz
Relatives & Associates: Jonathan Weatherstone
Katie Weatherstone
William Weatherstone
William Weatherstone
Email Addresses: dim****@gmail.com,
dim****@kittymail.com,
kws****@yahoo.com,
mar****@enron.com,
mwe****@cs.com
Address History: 114 Private Road 5720, Jefferson, TX 75657;
7700 Creek # 111, Houston, TX 77095;
Pipe Creek, TX 78063
Aliases (AKA): D Miller,
David Alan Miller
Phone Numbers: (830) 535-4152
Address History: 3602 Mesa Ridge Road, Houston, TX 77043;
1309 Martin Street, Houston, TX 77018;
Katy, TX 77494;
Tomball, TX 77375
Aliases (AKA): Nicole E Emerson,
Nicole E Hawkins,
Nicole Hawkins Modica
Address History: 16606 Lasting Shadow Circle, Houston, TX 77095;
3602 Mesa Ridge Road, Houston, TX 77043
Aliases (AKA): Caren A Jeanes,
Caren Jeanesharris
Address History: 8619 Pool Creek Drive, Houston, TX 77095;
3401 Blalock Road Apt 1413, Houston, TX 77080
Aliases (AKA): Michel A Quintero
Relatives & Associates: Jolene Burns
Address History: 3618 Mesa Ridge Road, Houston, TX 77043
Phone Numbers: (713) 996-8102
Aliases (AKA): Sandy Sandra Floores,
Sylvia S Floores,
Sandy Hickey,
Sylvea S Hickey,
Sylvia Sandra Hickey
Address History: 24406 Bar Kay Lane, Hockley, TX 77447;
10011 Hammerly Boulevard Apt 129, Houston, TX 77080
Aliases (AKA): Francisco Tzul
Relatives & Associates: Diana Tzul
Email Addresses: jtj****@att.net,
jtz****@gmail.com,
jtz****@msn.com,
tzu****@gmail.com
Address History: 3806 Mesa Ridge Road, Houston, TX 77043;
5178 Capitol Hill Drive, Fairfield, OH 45014;
Beaumont, TX 77703
Aliases (AKA): Connie Freters
Relatives & Associates: Robert Freters
Phone Numbers: (713) 690-4177
Email Addresses: c.f****@att.net
Address History: 1258 Fries Road, Houston, TX 77055;
11540 Chimney Rock Road Apt 136, Houston, TX 77035
Relatives & Associates: Ferol Robinson
Phone Numbers: (281) 460-0877
Address History: 3802 Mesa Ridge Road, Houston, TX 77043;
1323 Witte Road Apt 262, Houston, TX 77055;
Katy, TX 77450
Aliases (AKA): Linda E Schild
Address History: 12 Mila Drive, Middletown, NY 10940;
18209 Po Box, Durham, NC 27707;
Brooklyn, NY 11213;
Houston, TX 77043
Email Addresses: car****@yahoo.com
Address History: 9220 Marine Drive, Miami, FL 33189;
361 Ne 35th Avenue, Homestead, FL 33033;
Houston, TX 77095
Aliases (AKA): Dunia S Cruz,
Dunia San Gil,
Dunia Sangil,
Dunia Sangilcruz
Address History: 2672 S Decatur Boulevard Apt 104, Las Vegas, NV 89102;
267 W Valley Avenue, Birmingham, AL 35209;
Gulf Shores, AL 36542;
Tuscaloosa, AL 35406;
Lexington, KY 40555
Aliases (AKA): Matthew T Burgess,
Matthew Burgess,
Seth Burgess
Email Addresses: mat****@aol.com
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