Address History: 23303 Balthasar Street, Spring, TX 77373;
3546 E Anika Drive, Gilbert, AZ 85298;
Mesa, AZ 85208;
San Tan Valley, AZ 85143;
Alpine, CA 91901
Aliases (AKA): Thomas Diamonte
Email Addresses: tho****@myway.com,
tom****@att.net
Address History: 4327 Pin Oak Lane, Spring, TX 77389
Phone Numbers: (713) 288-7519
Address History: 180 W Forest Oaks Drive, Trinity, TX 75862;
501 1/2 S Pearl Street, Thorntown, IN 46071;
Houston, TX 77017;
Lubbock, TX 79423;
Pasadena, TX 77504
Aliases (AKA): David Eugene Senior,
David E Williams,
David Williams Sr
Relatives & Associates: Christine Moyer
Beauty Salon
Bonita Williams
Charles Williams
David Williams
Email Addresses: cmo****@hotmail.com,
cum****@yahoo.com,
gru****@frontiernet.net,
jac****@gmail.com,
mar****@yahoo.com
Address History: 4002 Sterling Street, Houston, TX 77051;
1718 Silver Point Avenue, Las Vegas, NV 89123;
Crosby, TX 77532;
Katy, TX 77449;
Spring, TX 77379
Address History: 358 Warner Road, Bellville, TX 77418;
8715 Birch Springs Drive, Houston, TX 77095;
Spring, TX 77379
Address History: 840 Cherry Creek Drive, Shepherd, TX 77371;
1621 W Springville Road # 14, La Porte, IN 46350;
Alvin, TX 77511;
Cleveland, TX 77328;
Highlands, TX 77562
Aliases (AKA): Ven Wilson,
Venus M Wilson
Address History: 70158 Po Box, San Juan, PR 00936;
1727 Park Oak Drive, Conroe, TX 77304;
Houston, TX 77068;
Magnolia, TX 77354;
Spring, TX 77389
Phone Numbers: (281) 919-2015
Aliases (AKA): P Ortegon,
Priscill M Ortegon,
Priscilla M Ortegon
Relatives & Associates: Mathew Ortegon
Nicholas Ortegon
Richard Ortegon
Richard Ortegon
Velvet Ortegon
Address History: 29814 Buffalo Canyon Drive, Spring, TX 77386;
170 P/O Box, Jacksonville, FL 32234;
West Monroe, LA 71292;
Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Janice Rose Knight,
Janice R Knight
Email Addresses: jan****@collegeclub.com
Address History: 24003 Spring Fork Drive, Spring, TX 77373;
13111 Larkabbey Street, San Antonio, TX 78233;
Alexandria, VA 22304
Aliases (AKA): Chris D Franco,
Christoph Franco,
Christopher George Franco,
Chritophe Franco
Email Addresses: cgf****@aol.com,
cgf****@webtv.net,
cgf****@worldnet.att.net,
cgf****@lycos.com,
chr****@chrisfranco.com
Address History: 3090 N Morton Street Lot 122, Franklin, IN 46131;
4301 Fletcher Avenue, Indianapolis, IN 46203;
Whiteland, IN 46184;
Spring, TX 77389
Aliases (AKA): Tommy H Smith
Address History: 4310 Pin Oak Lane, Spring, TX 77389
Aliases (AKA): Arnold Lessinger,
Arnold J Slessinger,
Arnold Stessinger
Relatives & Associates: Kerry Chavira
Wilda Sessinger
Arnold Slessinger
Donald Slessinger
Michele Slessinger
Address History: 7311 Charred Pine Drive, Magnolia, TX 77354;
13913 Ella Boulevard Apt 309, Houston, TX 77014;
Orange, TX 77630;
Spring, TX 77389
Address History: 20390 Presley Grove Drive, Porter, TX 77365;
16700 Kuykendahl Road Apt 2711, Houston, TX 77068;
Humble, TX 77205;
Nacogdoches, TX 75965;
Spring, TX 77379
Aliases (AKA): Jerry Caslteberry
Relatives & Associates: Cary Castelberry
C Castleberry
Carla Castleberry
Charla Castleberry
Chester Castleberry
Email Addresses: jet****@aol.com,
jet****@yahoo.com
Address History: 6031 County Road 1410, Bogata, TX 75417;
346 Jehossee Southeast Drive, Aiken, SC 29801;
Dickinson, TX 77539;
League City, TX 77573;
Spring, TX 77389
Aliases (AKA): Dan Giles Bolton,
Dan S Bolton,
Danny S Bolton
Email Addresses: dan****@comcast.net,
dan****@aol.com,
dan****@comcast.net,
peb****@hotmail.com
Address History: 12302 Krug Glen Court, Tomball, TX 77377;
164 Lois Lane, Cedar Creek, TX 78612;
Houston, TX 77080;
Pearland, TX 77584;
Spring, TX 77388
Email Addresses: jdo****@netscape.net,
kdo****@att.net
Address History: 19202 Whitewood Drive, Spring, TX 77373;
6333 Canoga Avenue, Woodland Hills, CA 91367;
Batson, TX 77519;
Houston, TX 77069;
Willis, TX 77318
Aliases (AKA): Randy Hickman,
John Hickmanor
Address History: 2414 Garden Falls Drive, Conroe, TX 77384;
4401 Oregano Road, Bakersfield, CA 93313;
San Diego, CA 92105;
Fort Worth, TX 76108;
Spring, TX 77389
Aliases (AKA): Yessenia Avilez
Phone Numbers: (281) 355-0983
Aliases (AKA): Michael Popinskior
Email Addresses: hlg****@aol.com,
hlg****@sbcglobal.net,
pop****@yahoo.com
Address History: 22576 Oakley Road, New Caney, TX 77357;
4643 E Camino Street Apt 1, Mesa, AZ 85205;
Houston, TX 77038;
La Porte, TX 77571;
Spring, TX 77388
Address History: 6339 Provident Green Drive, Katy, TX 77449;
12883 Peters Road, Hempstead, TX 77445;
Houston, TX 77077;
Spring, TX 77389;
Tomball, TX 77375
Address History: 3329 Wilhelm Lane, Manchester, MD 21102;
11000 E 22nd Street, Tucson, AZ 85748;
Boca Raton, FL 33433;
Lakeland, FL 33811;
Tampa, FL 33626
Aliases (AKA): Denise Suri,
Denise Suria
Email Addresses: che****@gmail.com,
chr****@gmail.com,
d.s****@gmail.com,
den****@gmail.com,
drm****@gmail.com
Address History: 2 S Pollard Drive, Fulton, NY 13069;
115 Benicia Way, Oxnard, CA 93033;
Montverde, FL 34756;
Houston, TX 77014;
Richardson, TX 75081
Aliases (AKA): V Long
Phone Numbers: (281) 586-8994
Address History: 2005 S Rogers St Trailer 12, Bloomington, IN 47403;
1421 Crazy Horse Lane, Louisville, KY 40243;
Houston, TX 77088;
Spring, TX 77373;
Willis, TX 77318
Aliases (AKA): Austin Pate,
Austin Tate
Address History: 347 Paradise Valley Road, Riverton, WY 82501;
1450 W Cortez Street, Chicago, IL 60642;
Wichita, KS 67217;
Great Falls, MT 59405;
Katy, TX 77450
Aliases (AKA): Michelle Jones
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