Address History: 241 Tony Peebles Road, Livingston, TX 77351;
317 Tallow Drive, Conroe, TX 77385;
Houston, TX 77032;
Spring, TX 77386
Address History: 902 South Palm Court Drive Apartment 4305, Harlingen, TX 78552;
20 Mount Washington Avenue, Malden, MA 02148;
Brownsville, TX 78520;
Houston, TX 77009;
Mcallen, TX 78504
Relatives & Associates: Ana Detostado
Raphael Postado
Alexis Tostado
Berenice Tostado
Ivonne Tostado
Phone Numbers: (956) 350-8838
Address History: 3727 Park Shadow Court, Spring, TX 77386;
76 Rebecca Lane, Searcy, AR 72143;
Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33619
Aliases (AKA): Bruce B Trepl,
Bruce Trepl,
Vincent B Trepl
Email Addresses: fas****@yahoo.com,
tee****@aol.com
Address History: 12 Amelia Court, Montgomery, TX 77356;
100 P/O Box, Fort Campbell, KY 42223;
Guthrie, KY 42234;
El Paso, TX 79904;
Pasadena, TX 77508
Aliases (AKA): Diana Bassuk,
Diana L Bassuk,
Diana L Fragoso,
Diana Luisa Grant,
Diana L Hoover
Email Addresses: d29****@ev1.net,
d29****@peoplepc.com,
g88****@aol.com
Address History: 1007 Monarch Oak Drive, Magnolia, TX 77354;
112 Hesper Drive, Carencro, LA 70520;
Lafayette, LA 70506;
Opelousas, LA 70570;
Sunset, LA 70584
Aliases (AKA): Henry A Lefleur
Relatives & Associates: Edward Lafleur
Gwendolyn Lafleur
Henry Lafleur
Laura Lafleur
Stephanie Lafleur
Address History: 12113 La Salle Branch, Conroe, TX 77304;
541 Fm 1488 Road Apt 720, Conroe, TX 77384;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Paola Duarte,
Paula C Duarte,
P Sanchez,
Raul Sanchez
Address History: 922 Granview Drive, Lewisville, TX 75067;
16302 Hindsight Drive, Cary, NC 27519;
Chapel Hill, NC 27514;
Coppell, TX 75019;
Friendswood, TX 77546
Aliases (AKA): Ashley Babcock
Email Addresses: aba****@shgltd.com,
ash****@summithospitality.com,
ash****@gmail.com
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: 1324 Pegasus Drive, Arlington, TX 76013;
8622 South Kilbourn Avenue, Chicago, IL 60652;
Elk Grove Village, IL 60007;
Hudson, OH 44236;
Midland, TX 79707
Aliases (AKA): D Swiglo,
Deborah Lee Swiglo
Address History: 515 South Bender Avenue Apartment 305, Humble, TX 77338;
9494 Humble Westfield Road Apt 3021, Humble, TX 77338;
San Antonio, TX 78216;
Spring, TX 77386;
Vernon, TX 76384
Aliases (AKA): Jennifer Elise Alongi,
Jennifer Elise Huff,
Elise Miculka,
Jennifer Miculka
Email Addresses: fly****@aol.com,
jen****@rediffmail.com,
jen****@hotmail.com,
kra****@yahoo.com,
mic****@yahoo.com
Address History: 3727 Park Shadow Court, Spring, TX 77386;
76 Rebecca Lane, Searcy, AR 72143;
Dickinson, ND 58601
Aliases (AKA): Faith E Trepl
Phone Numbers: (281) 367-8234
Address History: 519 Pinewood Ridge Drive, Spring, TX 77386;
1829 Augusta Drive Apt 15, Houston, TX 77057;
San Antonio, TX 78249
Aliases (AKA): Chad William Irwin
Email Addresses: cir****@altavista.com,
cir****@juno.com,
cir****@juno.com,
cir****@altavista.com,
cir****@aol.com
Aliases (AKA): Liz Fannin
Address History: 510 Pinewood Ridge Drive, Spring, TX 77386
Relatives & Associates: Amanda Brenes
Phone Numbers: (281) 292-2087
Address History: 415 Pinewood Ridge Drive, Spring, TX 77386;
11566 Byronstone Drive, Houston, TX 77066
Aliases (AKA): Sylvia A Espinosa
Relatives & Associates: Theresa Aguirre
Ray Arriaysolia
Anita Arriazola
Juan Arriazola
Juan Arriazola
Email Addresses: sar****@gmail.com,
syl****@yahoo.com
Address History: 8519 Cahill Drive Apt 1218, Austin, TX 78729;
11822 Tobler Trail, Austin, TX 78753;
San Antonio, TX 78249;
Spring, TX 77389
Address History: 202 Po Box, Alpine, TX 79831;
1 Mi South Highway 118 Eastside, Alpine, TX 79830;
Houston, TX 77070;
Katy, TX 77449;
Marathon, TX 79842
Address History: 23219 Snowy Ridge Drive, Spring, TX 77373;
14204 Aspinwall Avenue, Cleveland, OH 44110;
Fairborn, OH 45324;
Wilberforce, OH 45384;
Xenia, OH 45385
Aliases (AKA): Jasmine Wilson
Email Addresses: wil****@aol.com
Address History: 10450 Fm 1725 Road, Cleveland, TX 77328;
932 Bryan Court, Longwood, FL 32750;
Humble, TX 77396;
Magnolia, TX 77355;
Porter, TX 77365
Aliases (AKA): Dennis M Lockwood
Email Addresses: djs****@adelphia.com,
djs****@aol.com
Address History: 11718 Pompano Lane, Houston, TX 77072;
1125 Brooks Street, Houston, TX 77009;
Spring, TX 77379
Aliases (AKA): Tu Hoang
Address History: 443 Pinewood Ridge Drive, Spring, TX 77386
Address History: 10403 Muir Peak Drive, Rosharon, TX 77583;
514 That Way Street Apt, Lake Jackson, TX 77566;
Spring, TX 77386
Phone Numbers: (281) 363-1063
Address History: 1007 Monarch Oak Drive, Magnolia, TX 77354;
112 Hesper Drive, Carencro, LA 70520;
Opelousas, LA 70570;
Sunset, LA 70584;
Spring, TX 77386
Aliases (AKA): Stephanie Lafleur,
Stephanie L Tujague
Email Addresses: hen****@gmail.com
Address History: 15211 Greenbelt Drive, Urbandale, IA 50323;
2318 E Meadow Lane, Des Moines, IA 50320;
Johnston, IA 50131;
Waukee, IA 50263;
West Des Moines, IA 50266
Aliases (AKA): Kenan Rymer Davis
Email Addresses: dav****@yahoo.com,
dav****@yahoo.com,
ken****@rice.edu
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