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: 10344 Tanyard Road, Willis, TX 77378;
290 Gehring Road, Tolland, CT 06084;
Conroe, TX 77302;
Spring, TX 77380
Aliases (AKA): Robert Malloy,
Robert John Malloy
Email Addresses: esc****@yahoo.com,
rob****@yahoo.com
Address History: 4203 Ridge Path Road, Spring, TX 77388
Address History: 21111 Omaha Beach Lane, Spring, TX 77388;
17818 Brook Way Street, Hockley, TX 77447
Aliases (AKA): Knste Webb,
Knstie K Webb,
Kris Webb,
Kristi L Webb,
Kristie L Webb
Address History: 4203 Ridge Path Road, Spring, TX 77388;
12305 226th Street, Harbor City, CA 90710;
Houston, TX 77067
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: 4003 Ridge Path Road, Spring, TX 77388
Address History: 7806 Shimmering Pines Road, Spring, TX 77379;
12603 Burr Street, Houston, TX 77011;
Tomball, TX 77375
Aliases (AKA): Michelle S Jeffries
Relatives & Associates: Beverly Jeffries
Charles Jeffries
Charles Jeffries
Darrell Jeffries
Kaela Jeffries
Address History: 13842 Slate Mountain Lane, Houston, TX 77044;
223 Ilfrey Street, Baytown, TX 77520;
Deer Park, TX 77536;
Spring, TX 77386
Aliases (AKA): Carol L Tanoos
Address History: 4203 Ridge Path Road, Spring, TX 77388;
6127 Highway 6, Hitchcock, TX 77563;
Houston, TX 77032
Phone Numbers: (281) 350-0728
Address History: 5307 Teakwood Lane, Magnolia, TX 77354;
6512 Tom Stock Street Apt D, Fort Worth, TX 76116;
Houston, TX 77090;
Spring, TX 77388
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: 7608 Carroll Road, Churubusco, IN 46723;
631 Anderson Avenue, Fort Wayne, IN 46805;
New Haven, IN 46774;
Houston, TX 77039;
Spring, TX 77388
Aliases (AKA): Lori Ann Krider
Email Addresses: lkr****@comcast.net
Address History: 151 Po Box, Yorktown, TX 78164;
10810 N Northridge Drive # D, Conroe, TX 77303;
Spring, TX 77388;
Willis, TX 77378
Aliases (AKA): Al Alvin Spell,
Alvin Spell,
Horace A Spell,
Jr Horace Spell
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: 4034 Brunswick Crossing Lane, Houston, TX 77047;
8763 Hillside Drive, Lenexa, KS 66227;
Shawnee Mission, KS 66215;
Channelview, TX 77530;
Conroe, TX 77384
Aliases (AKA): Joesph C Glanville,
Joesph Thomas Glanville,
Joseph C Glanville,
Joseph Glanville,
Joseph Thomas Glanville
Relatives & Associates: Bruce Glanville
Bruce Glanville
Darlene Glanville
Jordan Glanville
Joseph Glanville
Email Addresses: bub****@sbcglobal.net,
bub****@yahoo.com,
hot****@yahoo.com,
jgl****@gmail.com,
jgl****@juno.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: 1315 Ashland Drive, Conroe, TX 77385;
1406 Marilyn Street, Conroe, TX 77301;
Houston, TX 77017;
Spring, TX 77388
Aliases (AKA): Luis L Hernandez,
Louis Lopez
Phone Numbers: (713) 941-1504
Address History: 7510 White Barnwood Court, Cypress, TX 77433;
2406 North Frazier Street Trailer 38, Conroe, TX 77303;
Houston, TX 77077;
Richardson, TX 75080;
Spring, TX 77388
Phone Numbers: (832) 785-4833
Email Addresses: car****@live.com
Address History: 10691 Fm 2432 Road, Conroe, TX 77303;
10691 Fm Road # 2432, Conroe, TX 77303;
Spring, TX 77388
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: 4207 Ridge Path Road, Spring, TX 77388
Phone Numbers: (903) 624-3368
Email Addresses: cho****@yahoo.com
Address History: 828 Thoroughfare Street, Seymour, MO 65746;
3200 Naglee Road, Tracy, CA 95304;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351
Aliases (AKA): B King,
Bill King,
Bill E King,
Billy Everett King,
Billy King
Email Addresses: bil****@fastmail.com,
dor****@hotmail.com
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: 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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