Address History: 16414 Stonewall Street, Conroe, TX 77303;
14702 Boyd Lane, Conroe, TX 77306;
Fort Worth, TX 76105;
Killeen, TX 76542;
Spring, TX 77386
Aliases (AKA): Dawn D Allen,
Dawn D Conley
Phone Numbers: (817) 361-6845
Address History: 12502 Ann Louise Rd Trailer 6, Houston, TX 77086;
7100 Smiling Wood Lane, Houston, TX 77086;
Spring, TX 77386
Aliases (AKA): Thanh Vu
Address History: 422 Pinewood Ridge Drive, Spring, TX 77386;
12142 Amblewood Drive, Meadows Place, TX 77477;
Stafford, TX 77477
Address History: 506 Pinewood Ridge Drive, Spring, TX 77386
Address History: 10405 Twin Oak Drive, Conroe, TX 77385;
320 Springwood Drive, Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77386
Address History: 507 Pinewood Ridge Drive, Spring, TX 77386
Phone Numbers: (832) 208-1675
Address History: 31610 Echo Canyon Court, Spring, TX 77386;
97 Kaye Vue Drive, Hamden, CT 06514;
Hartford, CT 06106;
New Milford, CT 06776;
Potomac, MD 20854
Aliases (AKA): Rich Shea,
Richard Shea
Address History: 423 Pinewood Ridge Drive, Spring, TX 77386;
2803 Tola Avenue, Altadena, CA 91001;
Pasadena, CA 91104;
Van Nuys, CA 91405
Phone Numbers: (818) 343-9029
Email Addresses: crz****@yahoo.com,
crz****@yahoo.com,
rac****@rochester.rr.com
Address History: 931 Republic Road, New Caney, TX 77357;
17189 Glen Oaks Drive, Conroe, TX 77385;
Spring, TX 77386;
Bellevue, WA 98005
Aliases (AKA): Adrian Costecu
Relatives & Associates: Claudia Costescu
Cornel Costescu
Daniel Costescu
David Costescu
Estera Costescu
Phone Numbers: (425) 653-1483
Address History: 200 Timbercreek Drive Apt 514, Clute, TX 77531;
1407 Dallas Street, Durant, OK 74701;
Salem, OR 97301;
Alvin, TX 77511;
Houston, TX 77036
Aliases (AKA): Faye Harless,
Wanda F Harless
Address History: 17440 Fm 2920 Road, Tomball, TX 77377;
15119 Lantern Creek Lane, Houston, TX 77068;
Spring, TX 77386
Phone Numbers: (281) 561-9403
Address History: 13430 Sipsey Wilderness Drive, Humble, TX 77346;
25528 1/2 Belle Porte Avenue, Harbor City, CA 90710;
Wilmington, CA 90744;
Hattiesburg, MS 39401;
Columbus, OH 43228
Aliases (AKA): Rocio Elizabeth Elijah,
Rocio E Gueeara,
Rocio E Guerara,
Rocio Elizabeth Guevara,
Rosio Elizabeth Guevara
Email Addresses: roc****@att.net,
roc****@yahoo.com,
rub****@yahoo.com,
val****@sbcglobal.net
Address History: 10107 Rosbrook Drive, Houston, TX 77038;
502 Pinewood Ridge Drive, Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): Dany Alcarese
Address History: 515 Pinewood Ridge Drive, Spring, TX 77386;
2181 P/O Box, Keller, TX 76244
Relatives & Associates: Ingrid Ingrid
Phone Numbers: (817) 337-8818
Address History: 951 Memorial Village Drive, Houston, TX 77024;
7403 Hawthorn Avenue, Los Angeles, CA 90046;
Spring, TX 77386
Aliases (AKA): Kirby Horiwitz,
Kirby K Horvitz,
Kirby K Horwitz
Relatives & Associates: Cynthia Horowitz
Cynthia Horowitz
Alton Horwitz
Cynthia Horwitz
Matthew Horwitz
Phone Numbers: (323) 850-5269
Address History: 422 Pinewood Ridge Drive, Spring, TX 77386;
2158 Ashwood Lane, San Jose, CA 95132;
Harlingen, TX 78550;
Houston, TX 77067;
Wylie, TX 75098
Aliases (AKA): Vu Thanh Hoang,
T Thanh Levu,
Vu Th Levu,
Vu Thanh Tle
Email Addresses: cal****@yahoo.com,
cas****@bp.com
Address History: 13168 Deer Trail Drive, Conroe, TX 77306;
5120 Lake, Conroe, TX 77303;
Cypress, TX 77429;
Sachse, TX 75048;
Spring, TX 77386
Aliases (AKA): Irene G Gonzales,
Irene G Rodriguez,
Irene G Sherrod
Relatives & Associates: Santiago Cabrera
Manuela Franco
Belia Gonzales
Gregorio Gonzales
Trinidad Gonzales
Aliases (AKA): Miriam E Barrientos,
Miriam G Esqueda
Relatives & Associates: Aleida Barrientos
Andrea Barrientos
Baldemar Barrientos
Baldemar Barrientos
Humberto Barrientos
Address History: 518 Carson Ridge Drive, Spring, TX 77386;
103 Brook Field Drive, Youngsville, LA 70592;
Conroe, TX 77385;
Montgomery, TX 77356;
Shenandoah, TX 77385
Aliases (AKA): Tiffanie N Thomas,
Tiffanie N Thompson
Address History: 411 Pinewood Ridge Drive, Spring, TX 77386;
3720 College Park Drive Apt 15103, Conroe, TX 77384;
Houston, TX 77072;
Laredo, TX 78040
Aliases (AKA): Joshua Mata
Phone Numbers: (713) 937-1800
Address History: 223 Pine Avenue, Opelousas, LA 70570;
2401 Holcombe Boulevard, Houston, TX 77021;
Spring, TX 77386
Address History: 352 Bush Street S Apt 64, Salem, OR 97302;
276 Se Ash Street Apt 1, Dallas, OR 97338;
Reedsport, OR 97467;
Rapid City, SD 57703;
Spring, TX 77386
Aliases (AKA): Amber Harless,
Amber D Huddleston,
Amber Slover,
Amber White
Address History: 5010 Allisonville Road Unit D, Indianapolis, IN 46205;
865 S Gulfview Boulevard Apt 106, Clearwater Beach, FL 33767;
Bloomington, IN 47408;
Crawfordsville, IN 47933;
Muncie, IN 47304
Aliases (AKA): Carol King King,
Carol King,
Carol K King Reed,
Carol King King-Reed,
Carol King Kingreed
Email Addresses: car****@hotmail.com,
car****@pacbell.net,
car****@hotmail.com,
cki****@gmail.com,
cki****@netscape.net
Address History: 7 Mohave Drive, Greenwood, MO 64034;
3300 W Lincoln Avenue Apt 112, Anaheim, CA 92801;
Tustin, CA 92782;
New Buffalo, MI 49117;
Addison, TX 75001
Aliases (AKA): Gregory A Grant
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