Address History: 4718 Temple Bell Drive, Spring, TX 77388;
392 P/O Box, Granite City, IL 62040;
Conroe, TX 77305
Aliases (AKA): Charles Edward Veach
Address History: 1601 Louetta Road Apt 507, Spring, TX 77388;
10510 Golden Tee Court, Houston, TX 77099;
League City, TX 77573
Aliases (AKA): Carl Bordens
Address History: 4922 Temple Bell Drive, Spring, TX 77388;
6720 River Birch Road, Walls, MS 38680;
Aubrey, TX 76227;
Crossroads, TX 76227;
Frisco, TX 75034
Address History: 5107 Temple Bell Drive, Spring, TX 77388;
301 Cannan Drive Apt 505, Angleton, TX 77515;
Freeport, TX 77541;
Houston, TX 77065;
League City, TX 77573
Aliases (AKA): Dennis Jon Walls
Email Addresses: dwa****@ugi.com
Address History: 4923 Temple Bell Drive, Spring, TX 77388;
16700 Kuykendahl Road Apt 3205, Houston, TX 77068;
Kerens, TX 75144
Aliases (AKA): Doug Cunningham
Relatives & Associates: Kathleen Christian
Douglas Cunningham
Jeffrey Cunningham
Lance Cunningham
Wanda Cunningham
Phone Numbers: (281) 355-5872
Address History: 514 Ernst Court, Spring, TX 77388;
4328 Lula Street, Bellaire, TX 77401;
Carmine, TX 78932;
Houston, TX 77091;
Katy, TX 77450
Aliases (AKA): Terry Carter,
T Confer,
Terry Lynn Confer,
Terry Brooks Nortin
Email Addresses: ter****@bellatlantic.net
Address History: 5018 Cupids Bower Court, Spring, TX 77388;
5850 W Gulf Bank Road Apt 1308, Houston, TX 77088
Aliases (AKA): G Joe,
Gina L Marchese,
Gina M Tant
Relatives & Associates: Deborah Gilmore
Franklin Joe
Anthony Marchese
Spencer Marchese
Virginia Marchese
Email Addresses: fra****@msn.com,
gin****@yahoo.com
Address History: 4726 Temple Bell Drive, Spring, TX 77388;
103 Shadylyn Drive, Conroe, TX 77304;
Houston, TX 77038;
Magnolia, TX 77354
Aliases (AKA): Justo Puente,
Justo Puente Rd
Address History: 4602 Temple Bell Drive, Spring, TX 77388;
5627 Barkaloo Road, Baytown, TX 77521;
Houston, TX 77012;
Pasadena, TX 77506
Address History: 2710 Magnolia Walks, Spring, TX 77388;
1816 Aldine Western Road, Houston, TX 77038;
Port Arthur, TX 77640
Aliases (AKA): Richard Diersch,
Richard J Dierschk,
Richard J Dierschke,
Richard Joseph Dierschke,
R Diershcke
Email Addresses: jdd****@gmail.com
Address History: 19727 Plymouth Ridge Lane, Spring, TX 77379;
541 Fm 1488 Road Apt 812, Conroe, TX 77384;
Houston, TX 77072;
Pasadena, TX 77503;
San Antonio, TX 78209
Aliases (AKA): Jason E Mcintire
Email Addresses: jas****@ameritrade.com
Relatives & Associates: Douglas Cunningham
Lance Cunningham
Wanda Cunningham
Phone Numbers: (281) 813-9444
Address History: 5015 Temple Bell Drive, Spring, TX 77388;
9351 Po Box, Baton Rouge, LA 70813;
Shreveport, LA 71109;
Hempstead, TX 77445;
Prairie View, TX 77446
Aliases (AKA): Othran J Speed
Email Addresses: lon****@yahoo.com,
oth****@yahoo.com
Address History: 23 N Castlegreen Circle, Spring, TX 77381;
6701 Sands Point Drive Apt 11, Houston, TX 77074;
Montgomery, TX 77316
Aliases (AKA): Robin Garner,
Robin G Withers
Address History: 122 Keaton Court, Montgomery, TX 77316;
20010 Chipplegate Lane, Humble, TX 77338;
San Marcos, TX 78666;
Spring, TX 77380
Aliases (AKA): Jerry John Orebaugh
Email Addresses: jer****@raymondjames.com,
jor****@address.com,
jor****@cs.com,
tor****@sbcglobal.net
Address History: 5018 Temple Bell Drive, Spring, TX 77388
Relatives & Associates: Pat Lake
Phone Numbers: (832) 228-8056
Email Addresses: row****@gmail.com
Relatives & Associates: Melinda Garcia
Gabriel Montelongo
Norma Montelongo
Priscilla Montelongo
Roberto Montelongo
Aliases (AKA): Michael S Fancher
Email Addresses: san****@sbcglobal.net
Aliases (AKA): Salvador A Aguina,
Salbador Aquinaga
Relatives & Associates: Gladys Aguinaga
Juanita Aguinaga
Rodolfo Aguinaga
Teresa Aguinaga
Aurelio Aquinaga
Email Addresses: jag****@msn.com
Address History: 10014 Cliffwood Drive, Houston, TX 77035;
4913 South Dillon Street, Aurora, CO 80015;
Englewood, CO 80111;
Norman, OK 73071;
Dallas, TX 75248
Aliases (AKA): Jamie Mc,
Jamie Mc Ginnis,
James Paul Mcginnis,
James E Mcginnis,
Jamie Elizabeth Mcginnis
Email Addresses: bmm****@aol.com,
jam****@gmail.com,
jam****@netzero.net,
jmc****@hotmail.com,
joh****@comcast.net
Address History: 15414 Kuykendahl Road Apt 114, Houston, TX 77090;
8750 Point Park Drive Apartment 1001, Houston, TX 77095;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Brenda Louise Grasha,
Brenda L Martin
Address History: 21034 Harvest Terrace Lane, Spring, TX 77379;
3009 Flint Hill Cove # Coe, Cedar Creek, TX 78612;
Conroe, TX 77306;
Cypress, TX 77429;
Tomball, TX 77375
Aliases (AKA): Ed Ray Smith
Email Addresses: edt****@yahoo.com,
esm****@kbhome.com
Address History: 955 Po Box, Dumas, TX 79029;
1561 E 10th Street, Casa Grande, AZ 85122;
Garden City, KS 67846;
Spring, TX 77388
Aliases (AKA): Ethel D Roy
Email Addresses: ks2****@yahoo.com,
kss****@yahoo.com
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