Address History: 14757 105 E Highway, Conroe, TX 77306;
14757 Highway 105 East, Conroe, TX 77306;
Houston, TX 77090;
Spring, TX 77373;
Willis, TX 77318
Aliases (AKA): J Cleric,
Jennifer Compton Cleric,
Jennifer C Compton,
Jennifer Moreno
Email Addresses: cle****@yahoo.com,
hom****@gmail.com,
jen****@concentrix.com
Address History: 28560 Waller Spring Creek Road, Waller, TX 77484;
14102 Eunice Lane, Alvin, TX 77511;
Brenham, TX 77833;
Dickinson, TX 77539;
Hempstead, TX 77445
Aliases (AKA): Jonathan B Mcbaney,
J B Mcvaney,
Johnathon B Mcvaney
Relatives & Associates: Cody Andre-Mcvaney
Candy Costello
Ginger Doyle
Harrison Mcvaney
Shelley Mcvaney
Email Addresses: can****@gmail.com,
chr****@aol.com,
des****@gmail.com,
jon****@cs.com,
mcv****@ix.netcom.com
Address History: 5538 Ashgate Drive, Spring, TX 77373
Aliases (AKA): Antonio A Perez
Phone Numbers: (281) 443-2955
Address History: 5523 Ashgate Drive, Spring, TX 77373
Address History: 9477 Po Box, Huntsville, TX 77340;
47 Oak Hill Drive, Huntsville, TX 77320;
Liberty Hill, TX 78642;
Port Bolivar, TX 77650;
Riverside, TX 77367
Aliases (AKA): Thomas Rickard,
Tom Rickard,
Thomas H Rickard Jr
Address History: 5510 Ashgate Drive, Spring, TX 77373
Phone Numbers: (713) 443-0750
Address History: 5530 Ashgate Drive, Spring, TX 77373;
2864 Whitehall Drive, Palm Harbor, FL 34684;
Murfreesboro, TN 37129;
Hondo, TX 78861;
Houston, TX 77076
Aliases (AKA): Patricia Newberry,
Patsy Newberry,
Patsy Ann Newbury
Relatives & Associates: Patricia Galvan
Karin Gangler
Roger Gangler
Christine Kersting
Michael Newboury
Email Addresses: lar****@hotmail.com
Aliases (AKA): Marvin Earl Hickey
Phone Numbers: (940) 564-2308
Address History: 5502 Ashgate Drive, Spring, TX 77373;
2654 Torrey Pines Drive, Brentwood, CA 94513;
Pittsburg, CA 94565;
Florien, LA 71429;
Leesville, LA 71446
Aliases (AKA): Cortney L Fehring
Relatives & Associates: Ava Fehring
Christopher Fehring
Joyce Fehring
Ronald Fehring
Vincenzo Fehring
Email Addresses: big****@aol.com,
too****@aol.com,
xox****@yahoo.com
Address History: 11715 Sawmill Stream Circle, Houston, TX 77067;
9022 Allwood Street, Houston, TX 77016;
Humble, TX 77346;
Spring, TX 77373
Email Addresses: jma****@comcast.net,
jma****@go.com,
jma****@swbell.net,
jma****@aol.com,
mar****@aol.com
Aliases (AKA): Crystal D Hatcher
Address History: 19736 County Road 377, Marquez, TX 77865;
32427 Hunter Parks, Conroe, TX 77385;
Cypress, TX 77433;
Spring, TX 77373
Aliases (AKA): Rhonda Buck,
Rhonda Dobson,
R Harris
Aliases (AKA): Wilfred S Arriaza
Address History: 20515 Aldine Westfield Road Apt 68, Humble, TX 77338;
7302 Alabonson Road Apt 713, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Erica Lee
Email Addresses: ele****@verizon.net
Relatives & Associates: Juaisha Mosley
Address History: 22330 Tuwa Road, Tomball, TX 77375;
4118 Anice Street, Houston, TX 77039;
Huntsville, TX 77340;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): K Hammond,
Ken Hammond,
Kenneth Odie Hammond
Email Addresses: ken****@comcast.net
Address History: 5506 Ashgate Drive, Spring, TX 77373;
4939 Marconi Avenue Apt 11, Carmichael, CA 95608;
Citrus Heights, CA 95621;
Fiddletown, CA 95629;
Greenfield, CA 93927
Aliases (AKA): T Loop
Email Addresses: hor****@aol.com,
rob****@optonline.net,
rob****@yahoo.com,
tcl****@cs.com,
tcl****@netzero.net
Address History: 5523 Ashgate Drive, Spring, TX 77373;
2 Hc, Caguas, PR 00727;
Juncos, PR 00777;
Cleveland, TX 77327;
Houston, TX 77063
Aliases (AKA): Socorro Ayala,
Socorro E Ayala Rivera,
Socorro E Rivera
Address History: 155 Springs Edge Drive, Montgomery, TX 77356;
7830 E Rhiannon Drive, Tucson, AZ 85730;
Clarksville, TN 37043;
Houston, TX 77044;
Humble, TX 77346
Aliases (AKA): Jennifer Le Maxwell,
Jennifer Lemaxwell,
Jennifer L Marr,
Jennifer D Maxwell
Email Addresses: jen****@yahoo.com,
jma****@yahoo.com
Address History: 25414 Hollybush Lane, Spring, TX 77373;
2952 P/O Box, Houston, TX 77252;
Humble, TX 77338;
Huntsville, TX 77340
Aliases (AKA): Debbie C Baker,
Deborah Baker,
Deborah C Burrough
Email Addresses: n5h****@phoenix.net,
nhh****@phoenix.net
Address History: 20515 Aldine Westfield Road Apt 88, Humble, TX 77338;
15100 Golden Eagle Drive Apartment 603, Humble, TX 77396;
Spring, TX 77373
Email Addresses: big****@hotmail.com,
cho****@yahoo.com,
isl****@hotmail.com,
leo****@nmcnet.edu,
tin****@gmail.com
Address History: 300 N Pearl Street, Big Sandy, TX 75755;
103 Overlook Avenue, Belleville, NJ 07109;
Keyport, NJ 07735;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): D Dassing,
Dan Dassing,
Daniel Dassing
Email Addresses: dan****@hotmail.com
Address History: 47 Oak Hill Drive, Huntsville, TX 77320;
101 Howard Lane, Liberty Hill, TX 78642;
Pearland, TX 77581;
Riverside, TX 77367;
Spring, TX 77373
Aliases (AKA): Peggy L Rickard
Phone Numbers: (281) 443-6037
(936) 293-1343
Email Addresses: peg****@aol.com,
peg****@centurytel.net,
peg****@hotmail.com
Address History: 6423 King Post Drive, Houston, TX 77088;
71791 P/O Box, Fairbanks, AK 99707;
Colorado Springs, CO 80916;
Conroe, TX 77303;
Killeen, TX 76541
Aliases (AKA): Daniel H Guzman,
Daniel Heredia Guzman,
Daniel J Guzman,
Daniel J Junior
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