Address History: 25102 Wilderness Road, Spring, TX 77380;
2879 W Williams Street, Banning, CA 92220;
Redlands, CA 92373;
Willis, TX 77378
Address History: 14 Maywind Court, Spring, TX 77381;
301 S Wheaton Street # S, Clovis, NM 88101;
Magnolia, TX 77354;
Midland, TX 79703
Email Addresses: ste****@yahoo.com
Address History: 70301 C Street # C2, Covington, LA 70433;
70371 C Street, Covington, LA 70433;
Metairie, LA 70001;
Spring, TX 77381
Aliases (AKA): Steve Flaten,
Steven Paul Flaten
Address History: 14719 Ravenscroft Way, Houston, TX 77083;
2314 Hollowbrook Lane, Conroe, TX 77384;
Lufkin, TX 75904;
Spring, TX 77381;
Sugar Land, TX 77498
Aliases (AKA): Veronica Roshea Holley,
Veronica Hoolly,
Veronica Hplley
Email Addresses: myn****@hotmail.com
Address History: 28623 Lockeridge Springs Drive, Spring, TX 77386;
3401 D H Watkins Drive, Deer Park, TX 77536;
Houston, TX 77096;
Montgomery, TX 77316
Aliases (AKA): Kala J Rutherford
Address History: 7007 North Freeway Ste 305, Houston, TX 77076;
9041 Stone Oak Drive, Montgomery, TX 77316;
Spring, TX 77381
Relatives & Associates: Lucille Cucconi
Laura Guiseppone
Dominick Zucconi
Ettore Zucconi
James Zucconi
Email Addresses: jzu****@bellsouth.net,
jzu****@earthlink.net
Address History: 300 Birchwood Drive, Huffman, TX 77336;
8787 Shenandoah Park Drive Apt 805, Conroe, TX 77385;
Crosby, TX 77532;
Houston, TX 77057;
Humble, TX 77338
Aliases (AKA): Stacie Kerns,
Stacy Dwayne Kerns
Email Addresses: ker****@cox.net,
ker****@yahoo.com,
sta****@comcast.net,
sta****@netscape.net,
sta****@ymail.com
Address History: 19 Summithill Place, Spring, TX 77381;
614 Brook Hollow Drive, Conroe, TX 77385;
Houston, TX 77014;
Montgomery, TX 77356;
Shenandoah, TX 77381
Aliases (AKA): Jerry Dean Dohalick
Address History: 6 S Cypress Pine Drive, Spring, TX 77381;
13131 Briar Hollow Avenue, Baton Rouge, LA 70810;
Lake Charles, LA 70605
Aliases (AKA): Carrie L Osterman
Address History: 47 Tranquility Trails Way, Willis, TX 77318;
26412 Viaduct Roble, Mission Viejo, CA 92691;
Simi Valley, CA 93065;
Conroe, TX 77304;
New Waverly, TX 77358
Aliases (AKA): Pat Vroenen,
Pat L Vroenen,
Patrick L Vroenen
Email Addresses: bla****@gbpackersfan.com,
chr****@yahoo.com,
pvr****@yahoo.com,
pvr****@hotmail.com
Address History: 35 Maywind Court, Spring, TX 77381;
2150 Carville Drive Apartment 4e, Reno, NV 89512;
Sparks, NV 89431;
Houston, TX 77069;
Alexandria, VA 22311
Aliases (AKA): Roxzana P Demaret,
Roxana P Granados,
Roxzana P Granados
Phone Numbers: (571) 749-8382
Address History: 10 Maywind Court, Spring, TX 77381;
16127 Little Cypress Lane, Cypress, TX 77429;
Houston, TX 77070;
Sugar Land, TX 77478
Aliases (AKA): Raul Cespedes
Relatives & Associates: Augusto Cespedes
Emelita Cespedes
Gloria Cespedes
Stephanie Cespedes
Augusto Cestpedes
Email Addresses: dee****@bellsouth.net,
hol****@yahoo.com
Address History: 2011 Wood River Drive, Spring, TX 77373;
5454 Peterson Lane, Dallas, TX 75240;
Humble, TX 77338
Email Addresses: jos****@yahoo.com
Address History: 9 Macaw Street, Spring, TX 77380;
6839 Desert Rose Lane, Houston, TX 77086;
Huntsville, TX 77320
Aliases (AKA): Tom Bassar
Address History: 25 Maywind Court, Spring, TX 77381;
1407 Bernard Street Apt 202, Denton, TX 76201;
Frisco, TX 75034
Email Addresses: kco****@yahoo.com
Address History: 20514 Black Spur Court, Richmond, TX 77406;
13077 Finch Brook Drive, Cypress, TX 77429;
Houston, TX 77096;
Missouri City, TX 77459;
Schulenburg, TX 78956
Aliases (AKA): Karen Carroll,
Karen Carroll Mosb,
Karen Carroll-Mosb,
Karen Mosby
Address History: 23310 Cimber Lane, Spring, TX 77373;
511 4th Place, Port Hueneme, CA 93041;
Mandeville, LA 70448
Address History: 45 Fire Flicker Place, Spring, TX 77381;
1930 Cobble Creek Drive, Houston, TX 77073;
Spokane, WA 99205
Aliases (AKA): B Legalley,
Bill Legalley
Relatives & Associates: Danika Barnes
Caleb Legalley
Gretchen Legalley
Kristyn Legalley
William Legalley
Email Addresses: wle****@hotmail.com
Address History: 1905 Malone Cliff View, Dallas, TX 75208;
1505 S Prairie Avenue, Chicago, IL 60605;
Oak Lawn, IL 60453;
Palos Heights, IL 60463;
Winthrop Harbor, IL 60096
Aliases (AKA): Erik Benjami Kulstad
Email Addresses: eri****@blackplanet.com,
kul****@earthlink.net
Address History: 650 Aristocrat Drive, Corpus Christi, TX 78418;
1111 Greenmeade Court, Greenville, NC 27858;
China Spring, TX 76633;
Houston, TX 77070;
Spring, TX 77381
Aliases (AKA): M Johnson,
Matt C Johnson
Email Addresses: ber****@hotmail.com,
pm5****@adelphia.com,
pm5****@aol.com
Address History: 6 Maywind Court, Spring, TX 77381;
11265 Charington Avenue, Baton Rouge, LA 70815;
Duson, LA 70529;
Saint Gabriel, LA 70776
Aliases (AKA): Hunter Thomas Landry
Email Addresses: jst****@blackplanet.com,
jst****@yahoo.com
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