Address History: 19529 Mary Lane, Montgomery, TX 77316;
12140 Sugarloaf Key Street Apt 303, Tampa, FL 33626;
Metairie, LA 70001;
New Orleans, LA 70122;
Houston, TX 77051
Aliases (AKA): Tiffany Lee,
Tiffany Webb
Email Addresses: bro****@aol.com,
lil****@msn.com,
tbw****@moreheadstate.edu,
tch****@hotmail.com
Address History: 3734 Primrose Trace Lane, Spring, TX 77389;
919 Blue Bell Road, Houston, TX 77038;
Pasadena, TX 77502
Aliases (AKA): Teresa C Villanuev,
Teresa Villanueva,
Theresa Villanueva,
Theresav Villanueva
Relatives & Associates: Robert Hernandez
Shannon Mathis
Mercedes Tienda
Adriana Villanueva
Antonio Villanueva
Email Addresses: sew****@hotmail.com
Address History: 3734 Primrose Trace Lane, Spring, TX 77389;
419 Larkway Drive, O Fallon, IL 62269;
Flint, TX 75762;
Houston, TX 77038;
Tomball, TX 77377
Relatives & Associates: Robert Hernandez
Shannon Mathis
Adriana Villanueva
Lani Villanueva
Manuel Villanueva
Phone Numbers: (209) 366-1648
(281) 355-6931
(713) 448-9017
(713) 497-5522
(713) 516-6161
Address History: 3422 Ramsgate Drive, Spring, TX 77388;
2331 Bammelwood Drive Apt 1604, Houston, TX 77014
Aliases (AKA): Ruben Slores
Email Addresses: rub****@sbcglobal.net
Address History: 18634 Limber Pines Court, Magnolia, TX 77355;
6830 Champions Plaza Drive Apt 106, Houston, TX 77069;
Pinehurst, TX 77362;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Dawna Baker,
Dawna L Ray,
Dawna L Rayadams,
Dawna L Tilger
Email Addresses: dra****@mayerbrownrowe.com
Address History: 3434 Ramsgate Drive, Spring, TX 77388;
11800 Grant Road Apt 3006, Cypress, TX 77429;
Houston, TX 77090;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Lisa Bailey,
Lisa Brooks,
L Lobue,
Lisa M Lobue
Email Addresses: lis****@juno.com,
red****@webtv.net,
red****@yahoo.com,
red****@webtv.net,
red****@yahoo.com
Aliases (AKA): Rafael Rivera
Address History: 6411 Sagewalk Court, Spring, TX 77379;
295 E Evelyn Avenue Apt 102, Sunnyvale, CA 94086;
Merrimack, NH 03054;
Lewisville, TX 75057
Aliases (AKA): C Litteer
Relatives & Associates: Michele Davalos
Connie Litteer
Dwayne Litteer
Tabitha Nichols
Christine Thornton
Email Addresses: cli****@yahoo.com,
lit****@juniper.net
Address History: 3207 Haydee Road, Spring, TX 77388;
17845 Shaw Circle, Conroe, TX 77302;
Houston, TX 77044;
Tomball, TX 77375
Aliases (AKA): Kenny Beaners,
Kenny N Beavers
Email Addresses: bea****@sbcglobal.net,
cbe****@gmail.com,
ken****@wbservice.com,
ksb****@aol.com
Aliases (AKA): Bob Mann
Email Addresses: bma****@moneymailer.com,
rma****@rocketmail.com
Address History: 27080 Palo Pinto Trail, Magnolia, TX 77355;
500 Airtex Drive Apartment 2605, Houston, TX 77090;
San Antonio, TX 78216;
Spring, TX 77389
Aliases (AKA): Chris Swalm,
Christopher Swalm
Email Addresses: csw****@hotmail.com
Address History: 3407 Ramsgate Drive, Spring, TX 77388;
11914 Champions Walk Lane, Houston, TX 77066
Aliases (AKA): Amanda Comstock
Relatives & Associates: Cody Comstock
Courtney Comstock
Jackson Comstock
Robin Comstock
Carla Hightower
Address History: 3722 Ramsgate Drive Apt 1, Spring, TX 77388
Relatives & Associates: Megan Collins
Phone Numbers: (903) 595-6728
Phone Numbers: (817) 386-7316
Address History: 4915 Lagos Azul Court, Spring, TX 77389;
1067 Redfish Street, Hitchcock, TX 77563;
Nacogdoches, TX 75965
Aliases (AKA): Karen Cuckero,
Karen A Zeckero,
K Zuckero,
Karen L Zuckero
Address History: 3418 Ramsgate Drive, Spring, TX 77388
Phone Numbers: (281) 702-7515
Address History: 2934 Piper Road, Pearland, TX 77584;
1655 P/O Box, Pearland, TX 77588;
Spring, TX 77388
Aliases (AKA): Judy Leep,
Judy M Leep,
Judy M Schank
Email Addresses: aug****@sbcglobal.net,
jud****@gmail.com
Address History: 460 E Windy Vista Place, Tucson, AZ 85704;
10333 N Oracle Road Apt 8104, Tucson, AZ 85737;
Des Moines, IA 50315;
Gilbert, IA 50105;
Roland, IA 50236
Aliases (AKA): Carol Carouso,
Carol Norris Coreasnorris,
Carol A Norris,
Carole Norris,
Carol A Norriscoreas
Address History: 3706 Ramsgate Drive Apt 1, Spring, TX 77388;
1000 Cypress Station Drive Apt 1201, Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Stacie Renee Altendorfer,
Stacie R Phillips,
Stacie Phillips
Relatives & Associates: Donald Altendorfer
Jonathan Altendorfer
Taryn Altendorfer
Leann Olson
Nathan Phillips
Email Addresses: sta****@yahoo.com
Address History: 27 Glenleigh Place, Spring, TX 77381;
710 E Boyd Drive Apt 602, Baton Rouge, LA 70808;
Lafayette, LA 70508;
Henderson, NV 89074
Aliases (AKA): Steven A Durio,
Steven Durio
Email Addresses: sdu****@bright.net
Address History: 29002 Stapleford Street, Spring, TX 77386;
15414 Kuykendahl Road, Houston, TX 77090;
Humble, TX 77396;
Fort Eustis, VA 23604
Aliases (AKA): Nutt Stephen M Mc,
Stephen M Mc,
Steven M Mc,
Stephen M Mc Nutt,
Steven M Mc Nutt
Email Addresses: smc****@netzero.net
Address History: 23039 Canal Road, Richmond, TX 77406;
9815 Jockey Club Drive, Bryan, TX 77802;
Ferris, TX 75125;
Houston, TX 77031;
Humble, TX 77346
Aliases (AKA): Pete Tupa,
Peter Tupa
Email Addresses: pet****@gmail.com,
pet****@menswearhouse.com,
pet****@ameritech.net
Address History: 18526 Sweetmeadow Drive, Spring, TX 77379;
1901 Dry Season Trail, Austin, TX 78754;
Corpus Christi, TX 78413;
Houston, TX 77067
Aliases (AKA): Paul Paul Rendon,
Rudolph P Rendon
Relatives & Associates: Christina Garner
Earnestine Grimes
Margaret Hernandez
Mary Meave
Alain Rendon
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