Address History: 446 Pinewood Ridge Drive, Spring, TX 77386;
9314 Chimney Sweep Lane, Dallas, TX 75243;
Houston, TX 77077;
Humble, TX 77396
Aliases (AKA): Stephen T Peacock
Address History: 1171 Swinford Court, Conroe, TX 77304;
340 Murray Farm Drive Apt 1307, Mckinney, TX 75069;
Spring, TX 77389
Aliases (AKA): Mitch D Marquez,
Mitchell D Marquez
Email Addresses: mit****@hotmail.com
Address History: 13168 Deer Trail Drive, Conroe, TX 77306;
5120 Lake, Conroe, TX 77303;
Cypress, TX 77429;
Sachse, TX 75048;
Spring, TX 77386
Aliases (AKA): Irene G Gonzales,
Irene G Rodriguez,
Irene G Sherrod
Relatives & Associates: Santiago Cabrera
Manuela Franco
Belia Gonzales
Gregorio Gonzales
Trinidad Gonzales
Address History: 17116 Harpers Trace Apt 2111, Conroe, TX 77385;
808 Gladstell Road Apt 1012, Conroe, TX 77304;
Spring, TX 77386
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: 11718 Pompano Lane, Houston, TX 77072;
1125 Brooks Street, Houston, TX 77009;
Spring, TX 77379
Aliases (AKA): Tu Hoang
Address History: 15145 Mahogany Trail, Conroe, TX 77302;
3056 Bobwhite Trail, Lexington, KY 40509;
Spring, TX 77386;
Willis, TX 77378
Aliases (AKA): Daquiri Freeman,
D Verrett,
Daquiri J Verrett
Email Addresses: daq****@yahoo.com,
daq****@aol.com
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: 111 W Russet Grove Circle, Conroe, TX 77384;
31507 Crestwood Parks, Conroe, TX 77385;
Midland, TX 79707;
Odessa, TX 79760;
Porter, TX 77365
Aliases (AKA): Kelly G Hunt,
Kelly Hunter
Phone Numbers: (432) 522-2970
Address History: 438 Pinewood Ridge Drive, Spring, TX 77386;
2342 Rambo Court, Santa Clara, CA 95054;
Tamuning, GU 96931;
Conroe, TX 77304
Aliases (AKA): Tony Pinon
Email Addresses: ant****@aol.com
Address History: 6121 Sun Valley Dr Trailer 80, El Paso, TX 79924;
11655 Danielle Drive, Adelanto, CA 92301;
Fresno, CA 93711;
Anthony, TX 79821;
Houston, TX 77085
Email Addresses: alc****@aol.com,
gfr****@juno.com,
sfr****@cox.net
Address History: 15611 Lake Iris Drive, Houston, TX 77070;
6343 Grandvale Drive, Houston, TX 77072;
Spring, TX 77386;
Webster, TX 77598
Aliases (AKA): Xyanuyen Nguien,
Uten Thi Nguyen,
Uyen Nguyen,
Xuan Uyen Nguyen,
Xuan Uyen T Nguyen
Email Addresses: lyn****@yahoo.com
Phone Numbers: (305) 545-4928
Address History: 503 Pinewood Ridge Drive, Spring, TX 77386;
101 Normandy Drive, Norwood, MA 02062;
Southbridge, MA 01550;
Springfield, MA 01118;
Conroe, TX 77385
Aliases (AKA): Kristen Marie Digiacomo
Email Addresses: kit****@netscape.net,
kit****@aol.com,
kit****@yahoo.com,
kri****@cs.com
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: 443 Pinewood Ridge Drive, Spring, TX 77386
Address History: 446 Pinewood Ridge Drive, Spring, TX 77386;
6429 Hannah Rose Road, Colorado Springs, CO 80923;
Peyton, CO 80831;
Las Vegas, NV 89147;
Jacksonville, OR 97530
Aliases (AKA): Ken Viner,
Kenneth Paul Viner,
Ken P Weiner,
Kenneth P Weiner
Address History: 30000 Fm 2978 Road Apt 1127, Magnolia, TX 77354;
825 Everitt Road, Cleveland, TX 77328;
Conroe, TX 77385;
Friendswood, TX 77549;
Houston, TX 77092
Aliases (AKA): D Ellen,
Dawn Ellen,
Dawn K Ellen,
Dawn L Krieg,
Dawn K Lyon
Aliases (AKA): Baldemar L Barriento,
Baldemar Lara Barrientos
Relatives & Associates: Aleida Barrientos
Ann Barrientos
Baldemar Barrientos
Juan Barrientos
Marian Barrientos
Email Addresses: bba****@gte.net
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: 5010 Allisonville Road Unit D, Indianapolis, IN 46205;
865 S Gulfview Boulevard Apt 106, Clearwater Beach, FL 33767;
Bloomington, IN 47408;
Crawfordsville, IN 47933;
Muncie, IN 47304
Aliases (AKA): Carol King King,
Carol King,
Carol K King Reed,
Carol King King-Reed,
Carol King Kingreed
Email Addresses: car****@hotmail.com,
car****@pacbell.net,
car****@hotmail.com,
cki****@gmail.com,
cki****@netscape.net
Address History: 1075 Elk Trail Court, Estes Park, CO 80517;
38 N Longspur Drive, Spring, TX 77380;
Waco, TX 76798
Aliases (AKA): Lindsay D Harding
Address History: 316 Starshine Drive, Norman, OK 73071;
1324 Pegasus Drive, Arlington, TX 76013;
Midland, TX 79707;
Spring, TX 77386
Address History: 352 Bush Street S Apt 64, Salem, OR 97302;
276 Se Ash Street Apt 1, Dallas, OR 97338;
Reedsport, OR 97467;
Rapid City, SD 57703;
Spring, TX 77386
Aliases (AKA): Amber Harless,
Amber D Huddleston,
Amber Slover,
Amber White
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