Address History: 260 El Dorado Boulevard Apt 1705, Webster, TX 77598;
590515 Po Box, Houston, TX 77259;
Spring, TX 77388
Aliases (AKA): S Thompson
Relatives & Associates: Sandra Faircloth
Carlyle Hompson
Melissa Maultsby
Beverly Phillips
Penny Ptoe
Address History: 7347 Walker Street, Houston, TX 77011;
13018 Knollcrest Street, Houston, TX 77015;
Spring, TX 77389
Aliases (AKA): Mark Allen Luna
Address History: 21126 N Tangle Creek Lane, Spring, TX 77388;
6555 Old Lake Wilson Road, Davenport, FL 33896;
Kissimmee, FL 34747;
Miami, FL 33172;
Griffin, GA 30223
Aliases (AKA): Carlos Eduardo Mora
Email Addresses: car****@ntb.com,
mbo****@hotmail.com,
mor****@hotmail.com,
mor****@hotmail.com,
mor****@yahoo.com
Address History: 6207 Craigway Road, Spring, TX 77389;
6607 Etchstone Drive, Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): J Trimble,
Joe Trimble
Relatives & Associates: Michelle Arts
Traci Edwards
Pauline Timble
Christopher Trimble
Dacelase Trimble
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: 4727 Roserock Lane, Spring, TX 77388;
7322 Cottonwood Drive, Baytown, TX 77521;
Houston, TX 77242;
Humble, TX 77338;
Magnolia, TX 77355
Aliases (AKA): Greg Pepper
Address History: 25027 Barmby Drive, Spring, TX 77389;
23822 E Alabama Drive, Aurora, CO 80018;
Cleveland, TX 77328;
Houston, TX 77014;
Kingwood, TX 77339
Aliases (AKA): Anne M Sadorra,
Anne Stewart
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: 1693 5729 Road, Cleveland, TX 77327;
149 County Road 124, Alice, TX 78332;
Benavides, TX 78341;
Houston, TX 77076;
New Caney, TX 77357
Relatives & Associates: Debra Martinez
Lorina Mendoza
Alexis Palacios
Brittney Palacios
Edith Palacios
Aliases (AKA): Richard P Ortegon
Relatives & Associates: Mathew Ortegon
Nicholas Ortegon
Pricilla Ortegon
Richard Ortegon
Velvet Ortegon
Address History: 3040 Walnut Springs Drive, Katy, TX 77449;
5402 Indianola Drive, Houston, TX 77032;
Porter, TX 77365;
Spring, TX 77379
Aliases (AKA): Micheal A Sisk
Address History: 5255 State Highway 35 S, Palacios, TX 77465;
3115 W Edward Street, Springfield, MO 65810;
Houston, TX 77090;
Humble, TX 77396;
Spring, TX 77380
Aliases (AKA): Laurel Ramsey Palmer
Email Addresses: l55****@yahoo.com,
lau****@yahoo.com,
lau****@yahoo.com,
lpa****@kleinisd.net
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: 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: 22818 Sherioaks Lane, Spring, TX 77389;
13986 Katlin Road, Conroe, TX 77306;
Mineola, TX 75773;
Tyler, TX 75707;
Whitehouse, TX 75791
Aliases (AKA): Christoph S Andagriff,
C Vandagriff,
Chris Vandagriff,
Christoph S Vandagriff
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: 300 South 4th Street, Highlands, TX 77562;
1621 W Springville Road # 14, La Porte, IN 46350;
Alvin, TX 77511;
Baytown, TX 77520;
Cleveland, TX 77328
Aliases (AKA): Venus Julian,
Venus M Wilson
Relatives & Associates: Kenneth Wilson
Email Addresses: vju****@msn.com
Address History: 4319 Pin Oak Lane, Spring, TX 77389;
728 S High Street, Columbus, OH 43206;
Dayton, OH 45402;
Huntsville, TX 77340
Aliases (AKA): Jenny Fuggiti,
Rebecca S Fuggiti,
Jenny Scott Fuggiti,
Jenny Scott-Fuggiti,
Jenny R Scottfuggiti
Phone Numbers: (832) 249-4579
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: 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: 28240 E 14th Street, Catoosa, OK 74015;
1420 S 281st East Avenue, Catoosa, OK 74015;
Dewar, OK 74431;
Henryetta, OK 74437;
Mounds, OK 74047
Aliases (AKA): Bertha Hill
Email Addresses: ama****@earthlink.net,
ber****@yahoo.com,
ber****@aol.com,
ber****@cox.com,
ber****@cox.net
Address History: 73810 E Palm Avenue, Mecca, CA 92254;
81637 Highway 111 Suite 1, Indio, CA 92201;
Spring, TX 77389;
Yakima, WA 98901
Aliases (AKA): G Patterson
Address History: 1109 W Birch Avenue, Lovington, NM 88260;
402 East Avenue, Lovington, NM 88260;
Spring, TX 77389
Address History: 618 Bevan Drive W, Joliet, IL 60435;
2737 N Elston Avenue # 1, Chicago, IL 60647;
Spring, TX 77389
Aliases (AKA): Sabina Pena
Email Addresses: eli****@yahoo.com,
epe****@msn.com
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