Address History: 10482 Lake Palmetto Drive, Conroe, TX 77385;
1516 Mitchell Street, Lake Charles, LA 70607;
New Orleans, LA 70126;
Houston, TX 77210;
Spring, TX 77382
Relatives & Associates: Betty Edwards
Eva Guillory
Joseph Guillory
Martha Guillory
Martharene Guillory
Address History: 6 Knights Crossing Drive, Spring, TX 77382;
2507 N Campbell Avenue, Chicago, IL 60647;
Des Plaines, IL 60016;
Houston, TX 77008
Aliases (AKA): Francis Barletta,
Frank Barletta
Relatives & Associates: Gloria Barletta
James Barletta
Laura Barletta
Marion Barletta
Richard Barletta
Address History: 6 Knights Crossing Drive, Spring, TX 77382;
5601 Hawthorne Place # 3, New Orleans, LA 70124;
Winston Salem, NC 27106;
Houston, TX 77084
Address History: 27 English Lavender Place, Spring, TX 77382;
5909 N Sauganash Lane, Chicago, IL 60646;
Buffalo, NY 14221
Aliases (AKA): Jose T Tato
Phone Numbers: (773) 628-7419
Address History: 10 Dara Beth Court, Spring, TX 77381;
8001 Jordan Court, Coraopolis, PA 15108;
Sewickley, PA 15143;
Houston, TX 77005;
Sugar Land, TX 77479
Aliases (AKA): Rodrigo Daud
Relatives & Associates: Deise Daud
Phone Numbers: (832) 540-3542
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
1382 Slocum Road, Calhoun, LA 71225;
Monroe, LA 71203;
Shreveport, LA 71115;
West Monroe, LA 71291
Aliases (AKA): Tammy L Butler,
Tammy L Jordan
Email Addresses: tca****@yahoo.com
Address History: 26 Knights Crossing Drive, Spring, TX 77382
Phone Numbers: (281) 323-4819
Address History: 10 Knights Crossing Drive, Spring, TX 77382;
1535 6th Street Apt 506, Santa Monica, CA 90401;
Memphis, TN 38119;
Cedar Hill, TX 75104;
College Station, TX 77841
Address History: 2 Coachman Ridge Place, Spring, TX 77382;
605 Homedale Street, New Orleans, LA 70124;
Winston Salem, NC 27106;
Houston, TX 77084
Aliases (AKA): R Hebert,
Randell M Hebert
Aliases (AKA): Ed B Woodward,
Eddie B Woodward,
Edgar B Woodward
Relatives & Associates: Barbara Kutches
Bradley Kutches
Macy Marimon
Barbara Stevens
Chrissy Woodward
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
15 Benedict Canyon Loop, Spring, TX 77382
Aliases (AKA): Roberto Delrio,
Roberto D Rio Chavez
Relatives & Associates: Roberto Rio
Address History: 2 Knights Crossing Drive, Spring, TX 77382;
1516 Mitchell Street, Lake Charles, LA 70607;
New Orleans, LA 70126;
Conroe, TX 77385;
Houston, TX 77061
Aliases (AKA): A M Jackson
Address History: 416 Trade Winds Court, Montgomery, TX 77316;
777 D Street, Anchorage, AK 99501;
Burr Ridge, IL 60527;
Chicago, IL 60659;
Des Plaines, IL 60016
Aliases (AKA): Thomas F Barletta
Relatives & Associates: Frank Barletta
Gloria Barletta
James Barletta
Laura Barletta
Marion Barletta
Email Addresses: lba****@excite.com,
tho****@cs.com
Address History: 3000 Big Sky Lane # 25, Alpharetta, GA 30004;
3619 Strath Drive, Alpharetta, GA 30005;
Fairport, NY 14450;
Pittsford, NY 14534;
Rochester, NY 14618
Aliases (AKA): Susan Casciani,
Susan K Case,
Susan K Ciciani,
Susan K Kasciani
Address History: 2 Knights Crossing Drive, Spring, TX 77382;
180 Main Street Apt 2w, Goshen, NY 10924;
New York, NY 10065;
College Station, TX 77840;
Houston, TX 77027
Aliases (AKA): Macy K Marimon,
Macy K Woodward
Relatives & Associates: Barbara Kutches
Kristi Marimon
Yolanda Marimon
Eddie Woodward
Edgar Woodward
Address History: 17445 Sunset Ranch Drive, Montgomery, TX 77316;
10031 Inverloch Way, Humble, TX 77338;
Spring, TX 77382
Relatives & Associates: Danito Eustaquie
Genie Eustaquio
Jenie Eustaquio
Jony Eustaquio
Lydia Eustaquio
Email Addresses: jeu****@hotmail.com
Address History: 1950 Hughes Landing Boulevard Apt 348, Spring, TX 77380;
1440 22nd Avenue E Apt 6, Tuscaloosa, AL 35404;
Cypress, TX 77429;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Barbara Waters
Email Addresses: blp****@yahoo.com,
bwa****@a-linksecurity.com
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
6700 Blake Drive, Arlington, TX 76001;
Dallas, TX 75201;
Fort Worth, TX 76107;
Irving, TX 75062
Aliases (AKA): D Butler,
Don W Butler
Address History: 18 Knights Crossing Drive, Spring, TX 77382;
367 N Amethyst Court, Fayetteville, AR 72701;
Fort Smith, AR 72903;
Mountainburg, AR 72946;
Fresno, CA 93720
Aliases (AKA): Domingo Gonzalez,
Sr Jose Gonzalez
Address History: 116 Hydrangea Bend, Canton, GA 30114;
5325 Twin Creeks Drive, Valrico, FL 33596;
Houston, TX 77057;
Humble, TX 77338;
Liberty Hill, TX 78642
Aliases (AKA): Morgan Andrew Derleest,
Morgan Andrew Van Derleest
Address History: 613 Davis Valley Drive, Columbia, TN 38401;
212 Sefton Avenue, Monterey Park, CA 91755;
Hallandale, FL 33009;
Decatur, GA 30036;
Sandstone, MN 55072
Aliases (AKA): David Ord-Onez Palacios,
David O Ordonez,
David Ordonezpalacios,
David O Palacios
Email Addresses: dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dv.****@yahoo.com
Address History: 3066 Hill Court, Mandeville, LA 70448;
108 Bayou Perez Drive, Madisonville, LA 70447;
Slidell, LA 70461;
Dallas, TX 75234;
Flower Mound, TX 75022
Aliases (AKA): Jean Van Sickle,
J T Vansickle,
Jean Vansickle
Address History: 748 Milonga Street, Las Vegas, NV 89138;
729 Willowbrook Road, Silverthorne, CO 80498;
Lake Mary, FL 32746;
Orlando, FL 32835;
Farmingdale, NJ 07727
Aliases (AKA): F Brown,
Fred Brown,
Freddie Brown,
Frederic Brown,
Frederick B Brown
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