Address History: 7035 Long Drive, Houston, TX 77087;
10110 Club Creek Drive Apt 269, Houston, TX 77036
Aliases (AKA): Aracel A Grimaldo,
Aracely Grimaldo,
Araceli Grimavilo
Relatives & Associates: Jocabeth Aguilera
Arturo Grimaldo
Arturo Grimaldo
Isabel Grimaldo
Jesus Grimaldo
Address History: 5515 Strack Road Apartment 125, Houston, TX 77069;
12000 Acorn Creek Trail, Austin, TX 78750;
Driftwood, TX 78619
Email Addresses: bra****@gmail.com,
bra****@msn.com
Address History: 4 N 4th Street, Delmar, DE 19940;
231 P/O Box, Delmar, DE 19940;
Frankford, DE 19945;
Georgetown, DE 19947;
Delmar, MD 21875
Aliases (AKA): George Benton Childress,
George Childress
Email Addresses: ang****@live.com,
chi****@gmail.com,
chi****@yahoo.com,
fra****@gmail.com,
gch****@netscape.net
Address History: 4014 N Post Road, Omaha, NE 68112;
12988 Po Box, Omaha, NE 68112;
Houston, TX 77069
Aliases (AKA): Kathleen R Raiti
Address History: 10806 Chestnut Path Way, Tomball, TX 77375;
1831 Bickers Street #1909, Dallas, TX 75212;
Galena Park, TX 77547;
Gorman, TX 76454;
Houston, TX 77088
Aliases (AKA): Don Jenkins,
Don Wm Jenkins
Email Addresses: big****@aol.com,
mom****@aol.com
Aliases (AKA): Bob W Hill,
Robt W Hill
Address History: 4615 Strack Road, Houston, TX 77069
Phone Numbers: (281) 444-7581
Address History: 15310 Cypress Gardens Drive, Houston, TX 77069;
15310 Cypress Garden Drive, Houston, TX 77069;
Tomball, TX 77375
Address History: 5139 Darnell Street, Houston, TX 77096;
286 Greencrest Drive, Athens, GA 30605;
Grafton, MA 01519;
Brooklyn, NY 11215;
New York, NY 10011
Aliases (AKA): Samanta J Kegge,
Samantha J Kegge
Address History: 5515 Strack Road Apt 130, Houston, TX 77069;
14355 Cornerstone Village Drive, Houston, TX 77014;
Charleston, WV 25312
Aliases (AKA): Mike L Morgan,
Mike Morgan
Relatives & Associates: Elizabeth Duarte
Phone Numbers: (304) 344-9602
Email Addresses: leg****@bigfoot.com,
mor****@simplexnet.com
Address History: 5214 Starkridge Drive, Houston, TX 77035;
12409 Husemann Road, Brenham, TX 77833;
Bryan, TX 77801;
College Station, TX 77840;
Lake Jackson, TX 77566
Email Addresses: mar****@marieflanigan.com
Address History: 5515 Strack Road Apt 129, Houston, TX 77069;
16478 Taurus Court, Conroe, TX 77306;
Midland, TX 79701
Aliases (AKA): Monica Garcia
Email Addresses: mon****@excite.com
Relatives & Associates: Jocabeth Aguilera
Araceli Grimaldo
Arturo Grimaldo
Isabel Grimaldo
Jesus Grimaldo
Phone Numbers: (713) 649-1751
(713) 802-2348
Address History: 6215 Woods Bridge Way, Houston, TX 77007;
45 Animosa Drive, Durango, CO 81301;
Casselberry, FL 32707;
Destin, FL 32541;
Maitland, FL 32751
Aliases (AKA): Michael Howard Grasley
Email Addresses: gra****@msn.com,
mic****@msn.com
Address History: 5515 Strack Road Apt 115, Houston, TX 77069;
7000 Southwest 40th Street, Hollywood, FL 33023;
Miramar, FL 33023;
Bronx, NY 10473;
New York, NY 10027
Aliases (AKA): Shelly Roberta Ward,
Shellyann Roberta Ward,
Shellyann R Ward
Address History: 714 Oakwood Boulevard, New Braunfels, TX 78130;
4820 Strack Road, Houston, TX 77069;
Magnolia, TX 77354
Aliases (AKA): Pegi A Maggart,
Pegi D Stevens
Address History: 4611 Strack Road, Houston, TX 77069
Address History: 12620 Fm 1960 Road W Ste A4, Houston, TX 77065;
8524 Highway 6 N # 253, Houston, TX 77095;
Magnolia, TX 77354;
Spring, TX 77379;
Willis, TX 77318
Aliases (AKA): Dale D Reesor,
Willard D Reesor
Address History: 17811 Pecan Bayou Lane, Cypress, TX 77433;
1302 Shelmar Drive, Arlington, TX 76014;
Houston, TX 77060;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Lyn Andrews,
T L Andrews,
Tammy L Andrews,
Lynn Schleicher,
Tammy L Schleicher
Address History: 5515 Strack Road Apt 117, Houston, TX 77069;
114 Chestnut Street # 1, Casselberry, FL 02146;
Longwood, FL 32750;
Brookline, MA 02445;
Swampscott, MA 01907
Email Addresses: mic****@aol.com
Address History: 5515 Strack Road Apt 106, Houston, TX 77069;
2554 Marquette Trail, Katy, TX 77494;
Richmond, TX 77406;
Sugar Land, TX 77478
Phone Numbers: (281) 980-3490
Address History: 16419 N Eldridge Parkways Unit E, Tomball, TX 77377;
105 Roane Manor Drive, Kingston, TN 37763;
Houston, TX 77070;
Missouri City, TX 77489
Aliases (AKA): Russel John Diraimo,
Russell John Diraimo
Email Addresses: dir****@aol.com,
dir****@gmail.com,
rdi****@houstonrr.com,
rud****@yahoo.com,
rur****@yahoo.com
Address History: 309 Ipswich Road, Houston, TX 77061;
333 Julia Street, New Orleans, LA 70130;
League City, TX 77573
Aliases (AKA): Ron Jackson,
Ronnie Jackson
Address History: 13346 Enchanted Court, Willis, TX 77318;
1200 North Loop, Conroe, TX 77301;
Houston, TX 77014;
Spring, TX 77393;
Tomball, TX 77375
Aliases (AKA): Mitch Jenkins
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