Address History: 113 Westeroak Court, Montgomery, TX 77316;
238 S Redwood Avenue, Brea, CA 92821;
Huntington Beach, CA 92649;
La Habra, CA 90631;
Long Beach, CA 90807
Aliases (AKA): Patricia Karen Copus,
Patti Karen Copus,
Patti Karen Mccarty,
Patricia K Mendoza,
Patricia Karen Mendoza
Email Addresses: mag****@gmail.com,
mcc****@yahoo.com
Address History: 2323 Lake Robbins Drive Apt 709, Spring, TX 77380;
2818 Cazadero Drive, Carlsbad, CA 92009;
San Diego, CA 92102;
San Marcos, CA 92078;
Magnolia, TX 77354
Aliases (AKA): Betty Jean Vogel
Phone Numbers: (760) 753-8441
Address History: 23 Hildene Way, Spring, TX 77382;
2008 W Ridge Drive, Mandeville, LA 70448;
Frisco, TX 75035;
Katy, TX 77494;
Kingwood, TX 77345
Aliases (AKA): Tom Schuessler
Address History: 19702 Regal Crest Court, Houston, TX 77073;
1509 Jupiter Avenue, Deltona, FL 32738;
Humble, TX 77338;
Katy, TX 77449;
Spring, TX 77389
Aliases (AKA): D L Lowe,
Darrell I Lowe
Aliases (AKA): Arturo B Pimienta
Relatives & Associates: Maria Cervantes
Ligia Deuriarte
Hugo Imienta
Alfredo Pimienta
Arturo Pimienta
Email Addresses: imi****@iaicorp.com
Address History: 1619 Centolani Street, League City, TX 77573;
56137 Pine Cone Lane, Bethany Beach, DE 19930;
Atlanta, GA 30339;
Barrington, IL 60010;
Chicago, IL 60661
Aliases (AKA): W Rivers,
Wharton Rivers
Email Addresses: lri****@aol.com,
wea****@msn.com,
zie****@sbcglobal.net
Address History: 2 Hildene Way, Spring, TX 77382;
2732 Carolina Way, Houston, TX 77005;
Missouri City, TX 77489
Aliases (AKA): L Freeman,
Lenetta Nicole Freeman,
Lenetta N Mitchell
Email Addresses: lov****@hotmail.com
Address History: 35 Hildene Way, Spring, TX 77382;
1442 E 59th Street, Chicago, IL 60637;
Nashville, TN 37209;
Houston, TX 77019;
Katy, TX 77494
Aliases (AKA): Ben Paul,
Benjamin Paul,
Benjamin Thang Paul
Email Addresses: ben****@ameritrade.com
Address History: 5507 Longview Street, Dallas, TX 75206;
200 Bloomfield Avenue, West Hartford, CT 06117;
Spring, TX 77382
Address History: 1619 Centolani Street, League City, TX 77573;
56137 Pine Cone Lane, Bethany Beach, DE 19930;
Barrington, IL 60010;
North Barrington, IL 60010;
Olympia Fields, IL 60461
Email Addresses: lor****@sbcglobal.net,
lri****@aol.com
Address History: 209 Bronze View Drive, Montgomery, TX 77316;
60 Brookline Drive, Asheville, NC 28803;
Houston, TX 77082;
Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): Nancy A Hamner,
Nancy A Wagner
Email Addresses: nha****@flash.net,
ric****@att.net
Address History: 10 Hildene Way, Spring, TX 77382;
4 Hunt Place, Rye, NY 10580;
Bellaire, TX 77401;
Friendswood, TX 77546;
Houston, TX 77059
Aliases (AKA): Tracey Lynn Block,
Tracey L Lacina,
Tracey Lynn Lacina,
Tracey L Oneal,
Tracey Lynn Oneal
Email Addresses: apo****@gmail.com,
rwb****@gmail.com,
ton****@hotmail.com,
ton****@comcast.net
Address History: 6227 Lynbrook Drive, Houston, TX 77057;
5710 Arringdon Park Drive Apt 1423, Morrisville, NC 27560;
College Station, TX 77840;
Spring, TX 77382
Aliases (AKA): Kristyn L Hogan,
Kristyn L Potter
Relatives & Associates: Josefina Cervantes
Maria Cervantes
Maria Cervantes
Maria Fernandez
Arturo Pimienta
Phone Numbers: (281) 296-7102
Address History: 90 W Grand Regency Circle, Spring, TX 77382;
14811 Chipman Lane, Houston, TX 77060;
Magnolia, TX 77354
Address History: 22 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 466-2567
Address History: 26 Hildene Way, Spring, TX 77382
Address History: 35 Hildene Way, Spring, TX 77382;
474 N Lake Shore Drive Apt 4809, Chicago, IL 60611;
Ballston Lake, NY 12019;
Antioch, TN 37013;
Nashville, TN 37209
Aliases (AKA): Kendra K Koneman,
Kendra Koneman,
Kendra Paul
Email Addresses: kko****@flash.net
Address History: 11517 Shadestone Terrace, Austin, TX 78732;
30 Crestview Lane, Banner Elk, NC 28604;
Beaumont, TX 77703;
Jasper, TX 75951;
Spring, TX 77382
Aliases (AKA): George Tom Hart,
Tom Tom Hart
Address History: 5616 Nw Moonlight Meadow Court, Lees Summit, MO 64064;
6702 Old Farm Trail, Boynton Beach, FL 33437;
Marietta, GA 30062;
Kansas City, KS 66102;
Olathe, KS 66062
Aliases (AKA): Steven M Hooks
Address History: 6312 E 102nd Street, Kansas City, MO 64134;
2426 N 36th Street, Kansas City, KS 66104;
Overland Park, KS 66221;
Lees Summit, MO 64064;
Spring, TX 77382
Relatives & Associates: Shirley Hooks
Shelley Lowman
Address History: 4055 Rhode Island Drive A, Dover, DE 19901;
1130 Harford Town Drive, Abingdon, MD 21009;
Spring, TX 77382
Address History: 17920 E Veit Springs Drive, Rio Verde, AZ 85263;
15306 Falling Creek Drive, Houston, TX 77068;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Wolfgang H Hoene,
Wolfgang Heinrich Thoene,
Wolfgang H Thoeneor
Email Addresses: wth****@yahoo.com
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