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: 4023 Ridge Path Road, Spring, TX 77388
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: 428 Forest Glen, Hemphill, TX 75948;
314 Smith Street, Gonzales, TX 78629;
Houston, TX 77038;
Leander, TX 78641;
Spring, TX 77381
Aliases (AKA): K Caraway,
Katherine J Caraway,
Kathy Caraway
Relatives & Associates: Don Caraway
Email Addresses: kca****@att.net
Address History: 10677 Fm 2432 Road, Conroe, TX 77303;
10681 Fm Road # 2432, Conroe, TX 77303;
Spring, TX 77388
Aliases (AKA): Sandra H Soriano
Relatives & Associates: Francisco Soriano
Frank Soriano
Hector Soriano
Jessica Soriano
Maria Soriano
Phone Numbers: (936) 828-2649
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: 8530 Lodgepole Place # 349, Tomball, TX 77375;
5350 W Gulf Bank Road Apt 706, Houston, TX 77088;
Spring, TX 77388
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: 9675 W Northridge Drive, Conroe, TX 77303;
5 Ridgeway Drive, Conroe, TX 77303;
Spring, TX 77388
Aliases (AKA): Arthur Geist,
Art Gieist
Email Addresses: age****@consolidated.net
Address History: 2105 Marcia Street, Houston, TX 77039;
1406 Marilyn Street Trailer 24, Conroe, TX 77301;
Crosby, TX 77532;
Spring, TX 77388
Aliases (AKA): M C Hernandez,
Maria Delo Hernandez,
Maria Hernandez,
Maribel Hernandez,
Maria Delo Trevino
Address History: 4119 Ridge Path Road, Spring, TX 77388
Address History: 4215 Ridge Path Road # 78, Spring, TX 77388;
14022 Walters Rd Trailer 127, Houston, TX 77014;
Hampton, VA 23666
Aliases (AKA): Donald Keith Elam
Email Addresses: del****@msn.com
Address History: 27330 Pine Crossing Drive, Spring, TX 77373;
16755 Ella Boulevard Apt 105, Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Rosanne Orantes
Address History: 4203 Ridge Path Road, Spring, TX 77388;
12305 226th Street, Harbor City, CA 90710;
Houston, TX 77067
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: 4003 Ridge Path Road, Spring, TX 77388
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: 4103 Ridge Path Road, Spring, TX 77388;
10924 Longleaf Drive, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Carolyn Mae Himes
Email Addresses: car****@hotmail.com
Address History: 9367 Carrolton Place, Elk Grove, CA 95624;
5830 Las Virgenes Road Apartment 481, Calabasas, CA 91302;
Campbell, CA 95008;
Carmichael, CA 95608;
Corcoran, CA 93212
Aliases (AKA): Sean Tracey Jackson
Email Addresses: sea****@cs.com,
stj****@yahoo.com
Address History: 1612 Johnson Avenue, Ashland, KY 41101;
3425 Northwest 189th Street Apartment 316, Opa Locka, FL 33056;
Flatwoods, KY 41139;
Ironton, OH 45638;
Houston, TX 77090
Aliases (AKA): Jessi Lyn Middaugh
Address History: 45727 Brookside Road, Newport, NE 68759;
4182 Po Box, Quartzsite, AZ 85359;
Spring, TX 77388
Aliases (AKA): R M Goakey,
Ruby M Schroder
Address History: 828 Thoroughfare Street, Seymour, MO 65746;
653 P/O Box, Seymour, MO 65746;
Greenback, TN 37742;
Spring, TX 77388
Aliases (AKA): Dorothy King,
Dorothy Grace Plain
Email Addresses: bdk****@fidnet.com,
dor****@hotmail.com,
jen****@alltel.net
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