Address History: 20010 Jersey Drive, Crosby, TX 77532;
917 Jackson Avenue, Saint James, MN 56081;
Windom, MN 56101;
Cleveland, TX 77327;
Houston, TX 77093
Aliases (AKA): Lorie Mendora,
Lore Marie Mendoza
Relatives & Associates: Jonathan Cestero
Cysco Figueroa
Emily Figueroa
Genaro Figueroa
Teresa Martinez
Email Addresses: lor****@yahoo.com,
lor****@gmail.com,
men****@yahoo.com,
men****@yahoo.com,
men****@yahoo.com
Address History: 7510 White Barnwood Court, Cypress, TX 77433;
17610 Cali Drive Apt 358, Houston, TX 77090;
Spring, TX 77388
Phone Numbers: (832) 785-4833
Address History: 4011 Ridge Path Road, Spring, TX 77388;
41 Wheeler Street, South Shore, KY 41175;
Channelview, TX 77530
Relatives & Associates: Kathy Middaugh
Address History: 4115 Ridge Path Road, Spring, TX 77388
Phone Numbers: (281) 660-8358
Address History: 4007 Ridge Path Road, Spring, TX 77388;
2406 N Frazier St Trailer 38, Conroe, TX 77303;
Houston, TX 77068
Aliases (AKA): Marcela Hernandez,
Maria C Hernandez,
Maricela Hernandez,
Marie Hernandez
Address History: 4930 Steel Meadows Lane, Humble, TX 77346;
12059 E Saxon Street, Indianapolis, IN 46229;
Durand, MI 48429;
Gaines, MI 48436;
Houston, TX 77037
Aliases (AKA): Jim W Medlin,
Sr Jim Medlin
Email Addresses: dbr****@yahoo.com,
jwm****@yahoo.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: 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: 4115 Ridge Path Road, Spring, TX 77388;
1341 Gumwood Drive, Columbus, OH 43229;
Houston, TX 77073
Address History: 4023 Ridge Path Road, Spring, TX 77388;
314 Smith Street, Gonzales, TX 78629;
Yoakum, TX 77995
Phone Numbers: (361) 293-6662
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: 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: 4602 Enchanted Rock Lane, Spring, TX 77388;
12355 Antoine Drive Apartment 2010, Houston, TX 77067;
Tomball, TX 77375
Aliases (AKA): Johnny B Delrio
Address History: 10440 Deerwood Road Apt 1533, Houston, TX 77042;
1201 Harvey Road Apartment 158, College Station, TX 77840;
Corpus Christi, TX 78412;
Spring, TX 77388
Email Addresses: nia****@houstonmethodist.org
Address History: 98 S Cobble Hill Place, Spring, TX 77381;
31 Thicket Grove Place, Conroe, TX 77385;
Cypress, TX 77429;
Houston, TX 77014;
Montgomery, TX 77356
Aliases (AKA): Steven A Mercer
Address History: 24329 Gosling Road, Spring, TX 77389;
10027 W Calla Road, Salem, OH 44460;
Tomball, TX 77375
Aliases (AKA): Margie Marie Weingart
Email Addresses: jgl****@woodforest.com,
mar****@yahoo.com
Aliases (AKA): Margarita Anchez
Relatives & Associates: David Sanchez
Ernesto Sanchez
Margarita Sanchez
Magadalena Serna
David Zarkin
Address History: 4003 Ridge Path Road, Spring, TX 77388
Address History: 22820 Imperial Valley Drive Apt 116, Houston, TX 77073;
311 Highland Cross Drive Apartment 2318, Houston, TX 77073;
Spring, TX 77388
Aliases (AKA): Ruben Cardoso
Address History: 1522 Plumwood Drive, Houston, TX 77014;
691034 Po Box, Houston, TX 77269;
Spring, TX 77388
Aliases (AKA): Yvonne E Peachman,
Yvonne E Smith
Address History: 2804 State Route 140, Wheelersburg, OH 45694;
5700 Honeybee Bend, Austin, TX 78744;
Spring, TX 77388
Aliases (AKA): Keri Cantu,
Keri Middaugh
Phone Numbers: (512) 467-4001
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: 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: 8715 Sawyer Brown Road, Nashville, TN 37221;
2711 Alameda Street, Nashville, TN 37208;
Spring, TX 77388
Phone Numbers: (615) 646-3377
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