Address History: 5231 Dunleith Lane, Spring, TX 77379;
6550 Lexington Drive, Beaumont, TX 77706;
Katy, TX 77449;
Montgomery, TX 77356;
Nederland, TX 77627
Aliases (AKA): Kenneth S Mc,
Scott Mc,
Kenneth S Mc Comas,
Scott Mc Comas,
Kenneth Mc Mccomas
Address History: 3715 Sunstone Drive, Houston, TX 77068;
2110 Brundage Drive Apt 4308, Houston, TX 77090;
Spring, TX 77379
Email Addresses: ret****@netscape.net,
ret****@yahoo.com
Address History: 5503 Dunleith Lane, Spring, TX 77379;
3704 23rd Avenue, Astoria, NY 11105;
Brooklyn, NY 11219;
Whitestone, NY 11357;
Houston, TX 77063
Aliases (AKA): Elena Cataldo,
Elena C Cataldo
Email Addresses: eca****@sbcglobal.net,
ele****@cs.com
Address History: 25303 Sugar Valley Lane, Spring, TX 77373;
500 Airtex Drive Apartment 1408, Houston, TX 77090;
Tomball, TX 77375
Relatives & Associates: Elizabeth Rightmer
Email Addresses: eri****@hotmail.com
Address History: 21722 Mansfield Bluff Lane, Spring, TX 77379;
55513 Hano Road, Independence, LA 70443;
Houston, TX 77090
Aliases (AKA): G Rodriguez,
Jorge Rodriguez
Email Addresses: sup****@yahoo.com
Address History: 5422 Dunleith Lane, Spring, TX 77379
Address History: 5414 Dunleith Lane, Spring, TX 77379
Address History: 5514 Dunleith Lane, Spring, TX 77379;
15615 Blue Ash Drive Apt 2104, Houston, TX 77090
Relatives & Associates: David Figueroa
Nicholas Figueroa
Salvador Figueroa
Tina Figueroa
Gretchyn Godin
Phone Numbers: (832) 698-2352
Address History: 922 E Houston Avenue, Crockett, TX 75835;
2910 Ne 35th Street, Fort Lauderdale, FL 33306;
Tampa, FL 33606;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): A Fran Pennel,
Alma F Pennel,
Fran A Pennel,
Frances Pennel
Relatives & Associates: Carroll Chenault
Mary Chenault
Richard Chenault
Charlene Childers
Elaine Johnson
Address History: 5402 Dunleith Lane, Spring, TX 77379;
1500 Bay Area Boulevard Apt S344, Houston, TX 77058;
Pearland, TX 77581;
Webster, TX 77598
Address History: 19706 Cristiwood Court, Spring, TX 77379;
308 Mason Drive, Newark, DE 19711;
Mount Vernon, IN 47620;
Ambler, PA 19002;
Collegeville, PA 19426
Aliases (AKA): G Watts,
Gary Mark Watts
Relatives & Associates: Natalie Cadden
Samantha Champion
Tracy Gable
Heather Hockenberry
Michelle Mcclure
Email Addresses: bbl****@yahoo.com,
cra****@gmail.com,
gar****@mesamechanical.com,
gar****@bright.net,
gmw****@semasys.com
Aliases (AKA): Stephanie M Rd,
Stephanie M Sheffield D,
Stephanie M Sheffield Rd
Phone Numbers: (281) 379-6667
Email Addresses: car****@msn.com
Aliases (AKA): Robert E Conzelman Jr
Relatives & Associates: Amy Conzelman
Daniel Conzelman
Jane Conzelman
Joseph Conzelman
Karen Conzelman
Address History: 5506 Dunleith Lane, Spring, TX 77379;
3056 Birdsall Avenue, Oakland, CA 94619;
Stamford, CT 06902;
Bethesda, MD 20817;
New York, NY 10038
Aliases (AKA): Peter Chung Chan,
Yiu Chung Chan,
Yiu Chan,
Chan Joe,
Chan Hiu Tung
Email Addresses: azn****@yahoo.com,
joe****@hotmail.com
Address History: 5211 Dunleith Lane, Spring, TX 77379
Phone Numbers: (281) 826-0270
Address History: 5215 Dunleith Lane, Spring, TX 77379
Phone Numbers: (281) 687-2274
Address History: 5202 Dunleith Lane, Spring, TX 77379;
17714 Red Oak Drive Apt 202, Houston, TX 77090;
Waco, TX 76706
Address History: 5219 Dunleith Lane, Spring, TX 77379;
929 Buccaneer Drive Apt B, Glenview, IL 60026;
Conroe, TX 77304;
Cypress, TX 77433
Aliases (AKA): Frank Ira
Phone Numbers: (847) 724-7085
Address History: 5214 Dunleith Lane, Spring, TX 77379
Address History: 5211 Dunleith Lane, Spring, TX 77379
Address History: 5514 Dunleith Lane, Spring, TX 77379;
14822 Meadows Way, Corona, CA 92880;
Wichita, KS 67206;
Raleigh, NC 27615;
Houston, TX 77299
Aliases (AKA): Jason Herzog,
Jason Matthew Herzog
Email Addresses: jhf****@adelphia.net,
jhf****@msn.com
Address History: 3011 Tree House Court, Spring, TX 77373;
5210 Dunleith Lane, Spring, TX 77379;
Tomball, TX 77377
Relatives & Associates: Benedito Bastos
Aliases (AKA): Vincent Ammutinato
Relatives & Associates: Anna Ammutinato
Anna Ammutinato
Josephine Ammutinato
Salvatore Ammutinato
Yvonne Trevino
Email Addresses: aam****@hotmail.com
Address History: 8119 Hideaway Lake Circle, Spring, TX 77389;
209 Commonwealth Avenue Apt 2e, Chestnut Hill, MA 02467;
Newton, MA 02458;
Canyon Lake, TX 78133;
Garland, TX 75043
Aliases (AKA): Gary L Parr
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