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: 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: 27330 Pine Crossing Drive, Spring, TX 77373;
16755 Ella Boulevard Apt 105, Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Rosanne Orantes
Address History: 4023 Ridge Path Road, Spring, TX 77388;
1000 Gladstell Road Apt 414, Conroe, TX 77304;
Willis, TX 77378
Aliases (AKA): C S Moore,
Chris Scott Moore,
Christophe S Moore,
Christopher Scott Moore
Email Addresses: cor****@ev1.net,
moo****@yahoo.com
Address History: 4115 Ridge Path Road, Spring, TX 77388
Phone Numbers: (281) 660-8358
Address History: 4203 Ridge Path Road, Spring, TX 77388;
1955 Bells Ferry Road Apt 2816, Marietta, GA 30066;
Houston, TX 77032
Aliases (AKA): Mary A Boultinghouse,
Mary A Voultinghouse
Relatives & Associates: Lester Boultinghouse
Mary Boultinghouse
Roy Boultinghouse
Deryl Hudson
Mary Voultinghouse
Address History: 4003 Ridge Path Road, Spring, TX 77388
Address History: 15414 Kuykendahl Road Apt 240, Houston, TX 77090;
3906 Midforest Drive, Houston, TX 77068;
Spring, TX 77388
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
Phone Numbers: (281) 288-3156
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: 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: 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: 19111 Ridge Path Court, Spring, TX 77388;
5019 Mountain Fork, Missouri City, TX 77459
Aliases (AKA): S Force
Address History: 27273 Paula Lane, Conroe, TX 77385;
14719 Barryknoll Lane, Houston, TX 77079;
Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): C Roller,
Cheryl L Roller
Aliases (AKA): Emily Nahdia Figueroa
Phone Numbers: (832) 764-1829
Address History: 14230 Wunderlich Drive Apt 147, Houston, TX 77069;
3733 Niagara Street, Corpus Christi, TX 78416;
San Antonio, TX 78240;
Spring, TX 77388
Aliases (AKA): Juan Hernandez,
Marta E Hernandez,
Martha Hernandez,
Martin Hernandez,
Marty Hernandez
Address History: 4119 Ridge Path Road, Spring, TX 77388
Phone Numbers: (281) 350-4480
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: 2552 Pinnacle Lake Road, Bluefield, WV 24701;
3212 Acorn Circle, Dickinson, TX 77539;
Hitchcock, TX 77563;
La Marque, TX 77568;
League City, TX 77573
Aliases (AKA): Justin Lionel Clouatre,
Justin Lance Kelly
Email Addresses: fut****@aol.com,
fut****@cs.com,
ros****@aol.com
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
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: 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
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