Address History: 2951 N Loop 336 W Apt 332, Conroe, TX 77304;
16805 Infield Court, Conroe, TX 77385;
El Paso, TX 79924;
Pipe Creek, TX 78063;
San Antonio, TX 78242
Aliases (AKA): Lydia Crystal Penilla
Email Addresses: cpe****@yahoo.com,
cry****@gmail.com,
cry****@rocketmail.com,
cry****@rocketmail.com,
lpe****@ameritech.net
Aliases (AKA): L W Skinner
Relatives & Associates: Melissa Camfield
Betty Lewisskinner
Elisa Skinner
Louis Skinner
Sarah Skinner
Address History: 7211 Basque Country Drive, Magnolia, TX 77354;
8101 Research Forest Drive, Dickinson, TX 77539;
Spring, TX 77386;
Webster, TX 77598
Aliases (AKA): Moore Crystal,
Daniel Moore,
Danny Moore
Aliases (AKA): Joshua Moore
Relatives & Associates: Audrey Moore
Audrey Moore
Audrey Moore
Crystal Moore
Daniel Moore
Address History: 8787 Shenandoah Park Drive Apt 832, Conroe, TX 77385;
25152 Ebony Lane, Lomita, CA 90717;
Torrance, CA 90507;
Hollywood, FL 33027;
Jacksonville, FL 32216
Aliases (AKA): Esmeralda Isabel Friedman,
Esmeralda Penilla
Address History: 22221 Cypresswood Drive Apt 905, Spring, TX 77373;
522 Bellarmine Drive E Apt 12, Joliet, IL 60436;
Jackson, MS 39206;
Conroe, TX 77385
Aliases (AKA): Mary Ann Spights
Email Addresses: msp****@yahoo.com
Address History: 515 Anacacho Drive, Spring, TX 77386;
84929 Po Box, San Diego, CA 92138;
San Jose, CA 95121;
Scotts Valley, CA 95066;
Aurora, CO 80015
Aliases (AKA): Gene Wozniak
Phone Numbers: (281) 292-7893
Address History: 25814 Oak Ridge Drive, Spring, TX 77380;
2724 Kent Drive, Doylestown, PA 18902;
Lansdale, PA 19446;
Norristown, PA 19403;
Houston, TX 77074
Aliases (AKA): Derek Liang
Address History: 9307 Eaglewood Shadow Court, Houston, TX 77083;
12445 Wellington Park Drive, Houston, TX 77072;
Spring, TX 77386
Phone Numbers: (281) 568-8346
Address History: 17116 Harpers Trace Apt 3216, Conroe, TX 77385;
25152 Ebony Lane, Lomita, CA 90717;
Torrance, CA 90507;
Hollywood, FL 33027;
Jacksonville, FL 32211
Aliases (AKA): Aaron S Freidman,
Aaron Samuel Friedman
Address History: 503 Anacacho Drive, Spring, TX 77386;
23 Hasbrouck Lane, Woodstock, NY 12498;
North Olmsted, OH 44070;
Quakertown, PA 18951;
Houston, TX 77090
Aliases (AKA): Clay Petersen,
Robert Clayton Petersen
Email Addresses: cla****@yahoo.com,
cla****@msn.com,
rob****@bigfoot.com
Address History: 29523 Monona Terrace Court, Spring, TX 77386;
1906 Mirabeau Street, Austin, TX 78727;
Houston, TX 77018;
Magnolia, TX 77355
Relatives & Associates: Nathan Johnson
Pamela Johnson
Rebecca Johnson
Shirley Johnson
Terrell Johnson
Address History: 518 Anacacho Drive, Spring, TX 77386
Aliases (AKA): Carolina Lopez
Address History: 2951 N Loop 336 W Apt 332, Conroe, TX 77304;
118 Finita Lane Apt 81, El Paso, TX 79907;
Spring, TX 77386
Address History: 515 Anacacho Drive, Spring, TX 77386;
941568 Po Box, Maitland, FL 32794;
Houston, TX 77284
Aliases (AKA): Somphit K Siloth
Phone Numbers: (281) 292-7893
Address History: 507 Anacacho Drive, Spring, TX 77386
Address History: 519 Anacacho Drive, Spring, TX 77386;
11120 West Van Buren Street Apartment 1126, Avondale, AZ 85323;
Santa Fe, NM 87505
Email Addresses: fra****@aol.com
Address History: 503 Anacacho Drive, Spring, TX 77386
Aliases (AKA): Reinaldo G Notario,
Reinaldo Notario Bradshaw
Phone Numbers: (281) 298-9506
Address History: 16468 Zuni Place, Broomfield, CO 80023;
5649 W Avenue L4, Lancaster, CA 93536;
Los Angeles, CA 90041;
West Covina, CA 91791;
Westminster, CO 80035
Aliases (AKA): J Moya,
Vanessa Joy Moya
Relatives & Associates: Shannon Capili-Moya
Annie Moya
Roberto Moya
Scott Priller
Marahmadel Tlaycuan
Address History: 10 Fenton Main Street Apt 244, Cary, NC 27511;
12419 Prairie Valley Lane, Riverview, FL 33579;
Jonesboro, GA 30238;
Fayetteville, NC 28314;
Copperas Cove, TX 76522
Aliases (AKA): Francine R Riley,
Francine R Riley Jones
Address History: 708 31st Street Nw, Rochester, MN 55901;
10175 Park Meadows Drive Apartment 344, Littleton, CO 80124;
Lone Tree, CO 80124;
Ann Arbor, MI 48103;
Manchester, MI 48158
Aliases (AKA): Kristine Gardecki,
Kristin Lynae Larue,
Kristine Lynae Larue,
Kristine L Larue,
Kristine Lynae Shirk
Email Addresses: kls****@msn.com,
ksh****@fuse.net
Address History: 1010 Carding Machine Road, Loudon, TN 37774;
6465 142nd Avenue N, Clearwater, FL 33760;
Dunedin, FL 34698;
Holiday, FL 34691;
New Port Richey, FL 34652
Aliases (AKA): David W Mathena
Address History: 219 Pinehill Road, Dalton, GA 30721;
319 W Oak Street, Chatsworth, GA 30705;
Ringgold, GA 30736;
Conroe, TX 77385;
Spring, TX 77386
Address History: 19415 S Harrells Ferry Road, Baton Rouge, LA 70816;
1910 E Palm Avenue Apt 12304, Tampa, FL 33605;
Addison, TX 75001;
Euless, TX 76039;
Fort Worth, TX 76137
Aliases (AKA): Tracie Hagan Hagan,
Tracie H Resendez,
Tracie Hagan Resendez,
T L Robinson,
Traci Robinson
Email Addresses: res****@hartz.com,
ste****@yahoo.com
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