Address History: 167 Anise Tree Place, Spring, TX 77382;
368 Anita Street Spc 62, Chula Vista, CA 91911;
El Cajon, CA 92021;
Sacramento, CA 95818;
Conroe, TX 77384
Aliases (AKA): Ezekiel Serrato,
Ezequiel S Serrato
Relatives & Associates: Yolanda Delatorre
Israel Garcia
Aida Serrato
Carmen Serrato
Ezequiel Serrato-Garcia
Phone Numbers: (619) 426-6429
Email Addresses: eze****@hotmail.com,
eze****@hotmail.com
Address History: 2870 Woodland Glen Lane, Conroe, TX 77385;
350 1 2 Concord Street Apartment A, El Segundo, CA 90245;
Aurora, CO 80013;
Longmont, CO 80502;
Cleveland, OH 44134
Aliases (AKA): S Steinley,
Steve A Steinley,
Steven A Steinley
Address History: 42 E Misty Dawn Drive, Conroe, TX 77385;
104 Wadsworth Drive, Hubert, NC 28539;
Humble, TX 77338;
San Antonio, TX 78214;
Spring, TX 77382
Aliases (AKA): David L Pennigton,
Dave Lee Pennington,
David Pennington
Relatives & Associates: Betty David
Amber Pennington
Carl Pennington
Carl Pennington
Connie Pennington
Email Addresses: car****@gmail.com,
d.p****@gmail.com,
mer****@hotmail.com
Address History: 15014 Turquoise Mist Drive, Cypress, TX 77433;
3325 Julian Boulevard Apartment 123, Amarillo, TX 79102;
Arlington, TX 76012;
Carrollton, TX 75006;
Conroe, TX 77304
Aliases (AKA): Bret J Doyle,
Brett Doyle
Address History: 146 Twilight Place, Spring, TX 77381;
14335 Ella Boulevard Apt 317, Houston, TX 77014
Aliases (AKA): Mike Kohlhauff,
Michael A Theresa
Relatives & Associates: Sandy Brumley
Buckley Kohlhauff
Edward Kohlhauff
Katie Kohlhauff
Kirsten Kohlhauff
Email Addresses: bko****@verizon.net,
mko****@iwon.com
Address History: 14111 Spring Mountain Lane, Houston, TX 77044;
10482 County Road 376, Elmo, TX 75118;
Forney, TX 75126;
Fort Worth, TX 76137;
Irving, TX 75060
Aliases (AKA): Sam Russell Galloway,
Sam Galloway,
Samuel Russell Galloway,
Samuel Lynn Galloway
Email Addresses: gal****@hotmail.com,
sam****@gmail.com,
sam****@gmail.com,
sga****@charter.net
Address History: 8008 Po Box, Spring, TX 77387;
17200 Westgrove Drive Apt 1727, Addison, TX 75001;
Conroe, TX 77385;
Houston, TX 77090;
Nacogdoches, TX 75965
Aliases (AKA): Jacob Littrell
Relatives & Associates: Teresa Littrell
Email Addresses: jac****@gmail.com,
jac****@huttig.com,
jli****@hufft.com,
jli****@huttig.com,
lit****@titan.sfasu.edu
Address History: 4115 Irish Ivy Court, Spring, TX 77386;
2173 Nw 82nd Street, Clive, IA 50325;
Austin, TX 78751;
Houston, TX 77062;
Pasadena, TX 77504
Aliases (AKA): Stephanie Ann Bosch,
S Helton,
Stephanie Ann Helton,
Stephanie Helton
Address History: 14202 Nisqually Court, Conroe, TX 77384;
3 Parliament Place, Little Rock, AR 72211;
Corpus Christi, TX 78413;
Houston, TX 77011;
Nacogdoches, TX 75964
Aliases (AKA): Michael Sanchez,
Miguel A Sanchez
Address History: 167 Anise Tree Place, Spring, TX 77382;
21419 Unit, Apo, AE 09708;
Vallejo, CA 94589;
Garner, NC 27529;
Oklahoma City, OK 73132
Aliases (AKA): John Andrew Ciurana,
Johnathan Ciurana,
Johnathan A Clurana
Email Addresses: joh****@yahoo.com
Address History: 114 Anise Tree Place, Spring, TX 77382;
3142 Yorba Linda Boulevard, Fullerton, CA 92831;
Sanford, FL 32773;
Dearborn Heights, MI 48127;
Jenison, MI 49428
Aliases (AKA): Lisa Popcvich,
Lisa Noell Popovich,
Lisa Noell Popvich
Address History: 118 Anise Tree Place, Spring, TX 77382;
63 Coach Street, Deridder, LA 70634;
Houston, TX 77035;
Riverside, TX 77367
Aliases (AKA): Karen R Jay
Email Addresses: ala****@comcast.net
Address History: 28514 Rustic Pines Court, Spring, TX 77386;
8280 Geneva Pointe Drive Apt 317, Elk Grove, CA 95624;
Conroe, TX 77302;
Houston, TX 77042;
Montgomery, TX 77316
Aliases (AKA): Cynthia Christine Mcdougal,
Cindi Mcdougal Stevenson,
Cindi Christine Stevenson,
Cynthia Christine Stevenson,
Cynthia M Stevenson
Relatives & Associates: Jennifer Allen
Amanda Cisneros
Evangelina Cisneros
Janie Cisneros
John Cisneros
Email Addresses: art****@mindspring.com,
cin****@insperity.com,
cin****@comcast.net,
cin****@administaff.com,
ctu****@juno.com
Address History: 2261 W Settlers Way, Spring, TX 77380;
855 Ida Avenue Apt B, Solana Beach, CA 92075;
Santa Fe, NM 87506;
Dallas, TX 75230;
Frisco, TX 75035
Aliases (AKA): Will Flesner,
William Flesner,
Wm G Flesner
Relatives & Associates: Christopher Flesner
Janice Flesner
Jennifer Flesner
Pamela Flesner
Kelley Gurley
Email Addresses: wgf****@callapg.com
Address History: 123 Anise Tree Place # 00000, Spring, TX 77382
Address History: 28003 Elijah Hills Lane, Spring, TX 77386;
2205 N Frazier Street, Conroe, TX 77303;
El Paso, TX 79912;
Houston, TX 77090;
Huntsville, TX 77320
Aliases (AKA): Carlos Alfredo Calderon
Address History: 11314 Blue Flax Trail, Houston, TX 77044;
9717 Cypresswood Drive Apartment 422, Houston, TX 77070;
Montgomery, TX 77356;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Kameron Sheral Frederick
Email Addresses: kam****@gmail.com,
spe****@msn.com
Address History: 103 Anise Tree Place, Spring, TX 77382;
9393 E Palo Brea Bend Apt 2057, Scottsdale, AZ 85255;
Saint Paul, MN 55119
Address History: 15416 Queen Elizabeth Court, Montgomery, TX 77316;
1013 Psc, Fpo, AE 09725;
Montegut, LA 70377;
Hanscom Afb, MA 01731;
Woburn, MA 01801
Email Addresses: gea****@conroeisd.net,
gea****@yahoo.com
Aliases (AKA): Sandra Serra Cope
Address History: 51 N Goldenvine Circle, Spring, TX 77382;
5214 Davenport Street, Omaha, NE 68132;
Miamisburg, OH 45342;
Dallas, TX 75254;
Mckinney, TX 75072
Aliases (AKA): Matthew Cate,
Mathew Tate,
Matt Tate,
Matthew Alan Tate
Aliases (AKA): Nick Stevenson
Relatives & Associates: Cynthia Mcdougal
Email Addresses: nic****@yahoo.com,
sti****@juno.com
Address History: 111 Lakeview Terrace D, Montgomery, TX 77356;
3420 Country Square Drive Apartment 106, Carrollton, TX 75006;
Dallas, TX 75287;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Nancy S Carey,
Nancy Spaeth
Email Addresses: nsp****@yahoo.com
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