Address History: 3124 Wood Street, Texarkana, TX 75503;
713 Allen Drive, Longmont, CO 80503;
Arlington, TX 76013;
Cypress, TX 77429;
Jefferson, TX 75657
Aliases (AKA): Jim Nason,
Jimmie Donald Nason
Email Addresses: jam****@ameritrade.com
Relatives & Associates: Agustin Sanchez
Agustin Sanchez
Bianca Sanchez
Juana Sanchez
Lizbeth Sanchez
Address History: 4333 Antilley Road Apt 1806, Abilene, TX 79606;
4838 E Grandview Street, Mesa, AZ 85205;
Phoenix, AZ 85040;
Sun City, AZ 85373;
Surprise, AZ 85374
Aliases (AKA): Linda K Hayes,
Linda B Hayes,
Linda K Ptoe,
Linda K Sutter
Address History: 6838 Ten Curves Road, Spring, TX 77379;
8419 Cienna Drive, Houston, TX 77040;
Pasadena, TX 77505
Email Addresses: del****@sbcglobal.net
Address History: 20006 Glen Lake Drive, Spring, TX 77388;
1021 Chesterwood Drive, Pearland, TX 77581
Relatives & Associates: John Farnocchia
Address History: 4827 Bridgeview Lane, Spring, TX 77388;
406 W Peach Street, Compton, CA 90222;
Gardena, CA 90249;
Los Angeles, CA 90003;
Paramount, CA 90723
Aliases (AKA): Irma Munoz
Email Addresses: dre****@yahoo.com,
irm****@mail.com,
jos****@hotmail.com,
jua****@aol.com,
mun****@sbcglobal.net
Phone Numbers: (713) 869-0988
Address History: 14157 Horseshoe Bend, Conroe, TX 77384;
1496 County Road 318, Centerville, TX 75833;
Houston, TX 77090;
Magnolia, TX 77354;
Pinehurst, TX 77362
Aliases (AKA): Kelley Weldon,
Kelly B Weldon,
Kelly Wesdon
Address History: 2332 Ray Hubbard Way, Wylie, TX 75098;
15935 Bent Tree Forest Circle, Dallas, TX 75248;
Houston, TX 77077;
Plano, TX 75093;
Rowlett, TX 75089
Email Addresses: lis****@aol.com
Phone Numbers: (281) 814-6045
Email Addresses: jca****@usa.net
Address History: 4714 Bridgeview Lane, Spring, TX 77388
Address History: 606 Willard Street, Houston, TX 77006;
1010 Crocker Street, Houston, TX 77019;
Port Neches, TX 77651;
Spring, TX 77388
Aliases (AKA): Blake Vincent
Address History: 4831 Bridgeview Lane, Spring, TX 77388
Address History: 8117 Tranquil Lake Way, Conroe, TX 77385;
2160 Po Box, King, NC 27021;
Arlington, TX 76010;
Fort Worth, TX 76112;
Grand Prairie, TX 75052
Aliases (AKA): Stephen Richard Mahaffey,
Steven Glen Mahaffey,
Steven Mahaffey
Relatives & Associates: Patricia Carrola
Allison Frandsen
Angela Mahaffey
Annette Mahaffey
April Mahaffey
Address History: 21519 Meadowhill Drive, Spring, TX 77388;
2619 Sparrow Avenue, Caldwell, ID 83605;
Ontario, OR 97914;
Houston, TX 77014;
Magnolia, TX 77355
Email Addresses: lst****@atwd.com,
tat****@aol.com
Address History: 7471 Honea Egypt Road, Montgomery, TX 77316;
808 Gladstell Road Apt 212, Conroe, TX 77304;
Spring, TX 77388;
Willis, TX 77378
Aliases (AKA): L Reynolds
Address History: 2800 Hirschfield Road Apt 8, Spring, TX 77373;
20223 Mcmeans Drive, Dallas, TX 75202;
Garland, TX 75040;
Houston, TX 77068
Email Addresses: den****@gmail.com,
lel****@gmail.com,
lel****@live.com
Aliases (AKA): Eleazer D Flores,
Eli Flores
Address History: 21531 Astipalia Drive, Spring, TX 77388;
1426 Bell Shadow Lane B, Houston, TX 77038
Aliases (AKA): Nelson Daniel Nazario,
Nelson D Nazarrio
Email Addresses: nel****@gmail.com
Address History: 16340 Oakwood Lane # 4, Morgan Hill, CA 95037;
13601 Preston Road # 903e, Dallas, TX 75240;
Spring, TX 77388
Aliases (AKA): Toni Foggiato,
Antoinette Giovanni,
Antoinette M Roggiato
Address History: 4803 Bridgeview Lane, Spring, TX 77388;
15915 Kuykendahl Road Apt 2318, Houston, TX 77068
Aliases (AKA): Dina Laday
Phone Numbers: (281) 586-7903
Address History: 16910 Memorial Oaks Lane, Spring, TX 77379;
110 Senator Circle, Houma, LA 70363;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Jessica L Lamport,
J W Thompson,
Jessica L Thompson,
Jessie L Thompson,
Jessie Thompson
Relatives & Associates: Jeremy Lamport
Daniel Martinez
Jaime Martinez
Jaime Martinez
Jessica Martinez
Email Addresses: tho****@gmail.com
Address History: 21601 County Road 3749, Cleveland, TX 77327;
164 Rr 2 #, Dagsboro, DE 19939;
Frankford, DE 19945;
Millsboro, DE 19966;
Ocean View, DE 19970
Aliases (AKA): Misty D Bazan,
Misty D Calvin,
Misty D Millner,
Misty D Panell,
Misty D Rowe
Email Addresses: elc****@msn.com,
elc****@todito.com,
mis****@aol.com,
mis****@qwest.net,
mis****@gmail.com
Address History: 7726 Creekfield Drive, Spring, TX 77379;
609 N Locust Street, Searcy, AR 72143;
Houston, TX 77090
Aliases (AKA): Casandra Christine Martin,
Cassandra Martin
Aliases (AKA): Josie Woolslayer
Relatives & Associates: Cattina Cody
Phone Numbers: (317) 889-9353
Email Addresses: jwo****@yahoo.com
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