Address History: 2603 Quiet Meadows Drive, Houston, TX 77067;
520 Dowlen Road Apt 58, Beaumont, TX 77706;
Spring, TX 77388
Aliases (AKA): Valerie Hordge Hordge,
Val H Thompson
Email Addresses: dei****@gmail.com,
fje****@aol.com
Address History: 4011 Ridge Path Road, Spring, TX 77388
Phone Numbers: (281) 355-6952
Email Addresses: his****@aol.com,
his****@collegeclub.com,
his****@yahoo.com
Address History: 10418 Cactus Flower Drive, Houston, TX 77086;
3418 3rd Avenue, Los Angeles, CA 90018;
Paramount, CA 90723;
Conroe, TX 77301;
Spring, TX 77388
Aliases (AKA): J Luis Lopez,
Jose A Lu
Address History: 22820 Imperial Valley Drive Apt 116, Houston, TX 77073;
311 Highland Cross Drive Apartment 2318, Houston, TX 77073;
Spring, TX 77388
Aliases (AKA): Ruben Cardoso
Address History: 2319 Old Hearne Road Trailer 17, Bryan, TX 77803;
1018 Crystal Brook Drive Apartment B, Bryan, TX 77803;
College Station, TX 77845;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Judy P Coles
Relatives & Associates: Linda Coles
Address History: 6614 Weslayan Street, Houston, TX 77005;
660 Coventry Street Apartment 9, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Pompano Beach, FL 33060;
West Palm Beach, FL 33404
Aliases (AKA): Edward Theodore Hesson
Email Addresses: ehe****@houston.rr.com,
ehe****@worldnet.att.net
Aliases (AKA): Margarita Anchez
Relatives & Associates: David Sanchez
Ernesto Sanchez
Margarita Sanchez
Magadalena Serna
David Zarkin
Address History: 4207 Ridge Path Road, Spring, TX 77388
Phone Numbers: (903) 624-3368
Email Addresses: cho****@yahoo.com
Address History: 4103 Ridge Path Road, Spring, TX 77388;
300 Woerner Road Apartment 2118, Houston, TX 77090
Aliases (AKA): Newton Himes
Email Addresses: car****@hotmail.com,
new****@aol.com
Address History: 15819 Mesa Boulevard, Humble, TX 77396;
917 Jackson Avenue, Saint James, MN 56081;
Worthington, MN 56187;
Houston, TX 77091;
Spring, TX 77388
Aliases (AKA): Genaro C Fiegora,
Genaro Figeroa,
Genaro Cruz Figueroa,
Genaro C Figueroa
Email Addresses: cru****@hotmail.com,
men****@yahoo.com
Address History: 11 Anna Lane, Shepherd, TX 77371;
12338 Corby Avenue, Norwalk, CA 90650;
Westminster, CA 92683;
Cleveland, TX 77328;
Livingston, TX 77351
Aliases (AKA): John Carl Wood
Email Addresses: joh****@ameritech.net,
joh****@samlink.com,
ope****@eastex.net
Address History: 4103 Ridge Path Road, Spring, TX 77388
Phone Numbers: (281) 288-9520
Address History: 9675 W Northridge Drive, Conroe, TX 77303;
5 Ridgeway Drive, Conroe, TX 77303;
Spring, TX 77388
Relatives & Associates: Arthur Geist
Address History: 7608 Carroll Road, Churubusco, IN 46723;
631 Anderson Avenue, Fort Wayne, IN 46805;
New Haven, IN 46774;
Houston, TX 77039;
Spring, TX 77388
Aliases (AKA): Lori Ann Krider
Email Addresses: lkr****@comcast.net
Address History: 8510 Cedar Drive, Lumberton, TX 77657;
8891 Sugarland Drive Apartment 4104, Shreveport, LA 71115;
Aransas Pass, TX 78336;
Corpus Christi, TX 78413;
Houston, TX 77073
Address History: 10691 Fm 2432 Road, Conroe, TX 77303;
10691 Fm Road # 2432, Conroe, TX 77303;
Spring, TX 77388
Address History: 6614 Weslayan Street, Houston, TX 77005;
5423 Ne 22nd Terrace, Fort Lauderdale, FL 33308;
Miami, FL 33157;
Pompano Beach, FL 33060;
West Bloomfield, MI 48322
Aliases (AKA): Mary Katherine Hesson,
Mary K Moore,
Mary Katherine Moore,
Mary K Rocha
Phone Numbers: (281) 528-5268
(281) 785-0488
(713) 218-0132
(954) 784-9485
Address History: 209 Crestview Drive, Hitchcock, TX 77563;
843 Good Hope Street, Norco, LA 70079;
Cleveland, TX 77327;
Spring, TX 77388
Aliases (AKA): Debbie Rayburn,
Deborah A Rayburn,
Debra Lee Rayburn,
Debra Rayburne
Email Addresses: deb****@yahoo.com,
hal****@yahoo.com,
tex****@earthlink.net
Address History: 18605 Carrot Street B, Spring, TX 77379;
13 Alex Shipman Road, Clio, AL 36017;
Cocoa, FL 32922;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Humberto Hernandez Sanchez
Relatives & Associates: Sandy Astorga
Esmeralda Garza
Ana Hernadez
Gonzalo Hernandez
Jaime Hernandez
Relatives & Associates: Beverly Jeffries
Charles Jeffries
Charles Jeffries
Darrell Jeffries
Kelly Jeffries
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com
Address History: 4011 Ridge Path Road, Spring, TX 77388
Address History: 2804 State Route 140, Wheelersburg, OH 45694;
5700 Honeybee Bend, Austin, TX 78744;
Spring, TX 77388
Aliases (AKA): Keri Cantu,
Keri Middaugh
Phone Numbers: (512) 467-4001
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