Address History: 5235 Dunleith Lane, Spring, TX 77379;
3856 Laura Leigh Drive, Friendswood, TX 77546;
Houston, TX 77007;
Webster, TX 77598
Aliases (AKA): Frank Timothy Castro
Relatives & Associates: Andrea Bornstein
Castro Castillo
Daniel Castro
Debra Castro
Francisca Castro
Aliases (AKA): Chas E Hughes
Address History: 12816 Pelican Boulevard, Willis, TX 77318;
1776 Se 10th Street, Fort Lauderdale, FL 33316;
Punta Gorda, FL 33950;
Tampa, FL 33615;
Houston, TX 77073
Aliases (AKA): B Pennel,
Brock Pennel
Email Addresses: bpe****@robbinsautomall.com,
brp****@yahoo.com
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: 5514 Dunleith Lane, Spring, TX 77379
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: 5402 Dunleith Lane, Spring, TX 77379;
691 Elden Drive, Campbell, CA 95008;
Citrus Heights, CA 95610;
Diboll, TX 75941
Aliases (AKA): S Wells
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: 8 10th Street # 72, Houston, TX 77008;
8 E 10th Street # 72, Houston, TX 77008;
Spring, TX 77379
Address History: 5214 Dunleith Lane, Spring, TX 77379;
23025 Bay Avenue # 192, Moreno Valley, CA 92553;
Riverside, CA 92507;
Houston, TX 77022
Aliases (AKA): Erica Doucet
Email Addresses: eri****@hotmail.com
Address History: 5415 Dunleith Lane, Spring, TX 77379;
1731 Farmside Drive, Carpentersville, IL 60110;
Washington, IL 61571;
Houston, TX 77210
Aliases (AKA): Karen Sue Conzelman
Relatives & Associates: Amy Conzelman
Charles Conzelman
Chelsea Conzelman
Courtney Conzelman
Jane Conzelman
Email Addresses: cdc****@aol.com,
con****@yahoo.com,
kco****@concentric.net,
kco****@excite.com,
kco****@gmail.com
Address History: 5207 Dunleith Lane, Spring, TX 77379
Address History: 5214 Dunleith Lane, Spring, TX 77379
Address History: 5403 Dunleith Lane, Spring, TX 77379;
2421 Dove Place, Birmingham, AL 35216;
Monroeville, AL 36460
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
Aliases (AKA): Yvonne F Ammutianato,
Yvonne Ammutinato
Relatives & Associates: Anna Ammutinato
Anna Ammutinato
Josephine Ammutinato
Salvatore Ammutinato
Vince Ammutinato
Address History: 5406 Dunleith Lane, Spring, TX 77379;
24380 Walnut Hill Drive, Hockley, TX 77447;
Houston, TX 77076;
Magnolia, TX 77355;
Tomball, TX 77375
Aliases (AKA): Bessie M Pendergrass
Relatives & Associates: Tanya Blalock
Lilly Flores
Adam Pendergrass
Justin Pendergrass
Roger Pendergrass
Phone Numbers: (281) 376-8013
Address History: 5519 Dunleith Lane, Spring, TX 77379
Phone Numbers: (281) 251-0347
Aliases (AKA): Jaime May
Address History: 5519 Dunleith Lane, Spring, TX 77379;
6309 Old Highway 105 W, Conroe, TX 77304;
Dallas, TX 75218;
Galveston, TX 77550;
Houston, TX 77077
Aliases (AKA): Austin L Baker,
Austin Baker
Email Addresses: aus****@aggienetwork.com,
aus****@bakerhughes.com,
aus****@ttu.edu,
aus****@hotmail.com,
bak****@gmail.com
Address History: 16022 Mickleham Drive, Spring, TX 77379;
401 Macadamia Drive, Sebastian, FL 32976;
Dallas, TX 75254;
Houston, TX 77064;
Jersey Village, TX 77065
Aliases (AKA): Kristen Lee Redden
Email Addresses: rio****@hotmail.com
Address History: 3715 E Vicksburg Estates Drive, Missouri City, TX 77459;
37727 W Vera Cruz Drive, Maricopa, AZ 85138;
Saint Louis, MO 63102;
Converse, TX 78109;
San Antonio, TX 78222
Aliases (AKA): Cheryl Rene Lakey,
Cheryl Rene Pickaree-Lakey
Email Addresses: che****@yahoo.com,
che****@houstonrr.com,
cla****@yahoo.com,
cla****@aol.com,
cla****@hotmail.com
Address History: 20215 Stormy Pine Lane, Spring, TX 77379;
1020 N Florissant Road, Saint Louis, MO 63135;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): Dorothy J Lueders
Relatives & Associates: Robert Lueders
Phone Numbers: (281) 257-1835
Address History: 5402 Dunleith Lane, Spring, TX 77379;
241 Rolling Brook Drive, Dickinson, TX 77539;
Houston, TX 77058;
San Antonio, TX 78254
Relatives & Associates: Dana Coleman
Mayra Diazmorris
April Morris
Christopher Morris
Deloris Morris
Phone Numbers: (713) 296-0504
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