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
Aliases (AKA): Emily Nahdia Figueroa
Phone Numbers: (832) 764-1829
Relatives & Associates: Beverly Jeffries
Charles Jeffries
Charles Jeffries
Darrell Jeffries
Kelly Jeffries
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com
Address History: 4203 Ridge Path Road, Spring, TX 77388
Phone Numbers: (281) 528-6865
Address History: 4901 Hopper Road, Houston, TX 77093;
5170 Aldine Mail Road # 137, Houston, TX 77039;
Magnolia, TX 77355;
Midlothian, TX 76065;
Spring, TX 77388
Aliases (AKA): Leo C Pocasek,
Leo C Polasek,
Leo Polasek
Address History: 234 S Main Street Apt 50, Lumberton, TX 77657;
8891 Sugarland Drive Apartment 4104, Shreveport, LA 71115;
Houston, TX 77014;
Katy, TX 77450;
Spring, TX 77388
Address History: 8530 Lodgepole Place # 349, Tomball, TX 77375;
5350 W Gulf Bank Road Apt 706, Houston, TX 77088;
Spring, TX 77388
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: 19110 Bushwood Drive, Spring, TX 77388;
13838 County Road 34, Bellevue, OH 44811;
Humble, TX 77396
Aliases (AKA): Cysco Cruz Figueroa
Email Addresses: cys****@icloud.com,
cys****@gmail.com
Address History: 19214 Juergen Road, Tomball, TX 77377;
2190 Fm 945 Road N, Coldspring, TX 77331;
Houston, TX 77070;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Darrell Michael Cummings,
Michael D Cummings,
Mike Cummings
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: 2007 Sekola Lane, Spring, TX 77386;
17100 Rolling Creek Drive Apt 256, Houston, TX 77090;
Arlington, VA 22204;
Springfield, VA 22152
Aliases (AKA): Ismael Godinez Flores
Address History: 9052 S Comanche Circle, Willis, TX 77378;
10810 N Northridge Drive # N, Conroe, TX 77303;
Spring, TX 77388;
Yorktown, TX 78164
Aliases (AKA): Ava Bargmann,
A Spell,
Ava B Spell
Relatives & Associates: Ellen Bargmann
Ellen Bargmann
William Bargmann
William Bargmann
Bill Laminack
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
Address History: 27330 Pine Crossing Drive, Spring, TX 77373;
1104 North 7th Street, Conroe, TX 77301;
Houston, TX 77090
Aliases (AKA): J L Guerrero,
Jose L Guerrero,
Jose Orantes,
Jose A Orantes
Address History: 4011 Ridge Path Road, Spring, TX 77388;
1054 Graham Lane, Lucasville, OH 45648;
Minford, OH 45653;
Portsmouth, OH 45662
Phone Numbers: (281) 355-6952
Address History: 4023 Ridge Path Road, Spring, TX 77388;
314 Smith Street, Gonzales, TX 78629;
Yoakum, TX 77995
Aliases (AKA): Katherian Caraway
Phone Numbers: (361) 293-6662
Address History: 2610 Deer Mountain Court, Kingwood, TX 77345;
15000 Mansions View Drive Apt 1305, Conroe, TX 77384;
Houston, TX 77090;
Montgomery, TX 77316;
Spring, TX 77388
Aliases (AKA): Ana B Lopez,
Ana Belem Lopez,
Ana Belem Samame,
Ana Samame Palacios
Address History: 33 Blackbird Road, Gillette, WY 82716;
2017 E Main Street, Laurel, MT 59044;
Gladewater, TX 75647;
Spring, TX 77388;
Webster, TX 77598
Aliases (AKA): Brian D Wallace
Address History: 7056 Reservation Road, Colusa, CA 95932;
1362 P/O Box, Colusa, CA 95932;
Greenville, CA 95947;
Salmon, ID 83467;
Houston, TX 77014
Aliases (AKA): Herman C Gonzales,
Herman C Gonzalez
Relatives & Associates: Noland Gonzales
Address History: 1035 Dona Ana Road Se, Deming, NM 88030;
1731 P/O Box, Pacifica, CA 94044;
San Bruno, CA 94066;
Naperville, IL 60563;
Santa Fe, NM 87507
Aliases (AKA): P J Poole,
Penney Poole,
P J Reinert,
Penney J Reinert
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