Aliases (AKA): C J Shea,
Cathy Shea
Address History: 31202 Deerwood Park Lane, Spring, TX 77386;
14751 East Colgate Drive, Aurora, CO 80014;
Denver, CO 80219;
Lakewood, CO 80232;
Houston, TX 77068
Aliases (AKA): Jessica Teresa Arevalo,
Jessica T Arevalo,
Jessica T Miscles,
Jessica T Olivas,
Jessica Orellana
Email Addresses: jce****@cfl.rr.com,
jce****@cs.com,
jce****@hotmail.com,
jce****@yahoo.com,
jce****@cfl.rr.com
Address History: 3123 Ski Hill Road, Spring, TX 77373;
346 Hernan Cortez Avenue, Barrigada, GU 96910;
Hagatna, GU 96910;
Tamuning, GU 96931;
Houston, TX 77073
Aliases (AKA): James A Pinon
Address History: 907 Timber Hill Drive, Conroe, TX 77301;
13926 Cordary Avenue, Hawthorne, CA 90250;
Inglewood, CA 90303;
Lawndale, CA 90260;
Los Angeles, CA 90044
Email Addresses: kru****@gmail.com,
ran****@msn.com
Address History: 23611 Thortons Park Lane, Spring, TX 77389;
961 Collier Avenue # 308, Labelle, FL 33935;
Marco Island, FL 34145;
Naples, FL 34113;
Houma, LA 70364
Aliases (AKA): Douglas Koebbe
Email Addresses: dko****@netzero.net
Address History: 2925 Landrum Village Lane, Montgomery, TX 77316;
19939 Chasewood Park Drive Apt 8306, Houston, TX 77070;
Ozona, TX 76943;
Spring, TX 77386
Email Addresses: tho****@verizon.net
Address History: 1111 W 17th Street, Houston, TX 77008;
9507 Barretts Glen Court, Houston, TX 77065;
Spring, TX 77386;
Logan, UT 84321
Aliases (AKA): Nhathien Du,
Nhathine T Du,
Tenya Du,
Nhathien Du Du
Address History: 434 Pinewood Ridge Drive, Spring, TX 77386
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: 26190 Morgan Cemetery Road, Cleveland, TX 77328;
13168 Deer Trail Drive, Conroe, TX 77306;
Houston, TX 77014;
Lampasas, TX 76550;
Spring, TX 77386
Aliases (AKA): Pete Rodriguez
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: 14815 Spring Walk Lane, Cypress, TX 77429;
8216 Grand Avenue, Duluth, MN 55808;
Houston, TX 77079;
Spring, TX 77386
Aliases (AKA): L Brown,
Laurie J Hutchings,
Laurie Mejia,
Laurie J Mejia Rosa,
Laurie M Rosa
Phone Numbers: (713) 856-9765
Address History: 2601 Preston Road Apt 3102, Plano, TX 75093;
4130 Caravana Road, Woodland Hills, CA 91364;
Atlanta, GA 30339;
Shreveport, LA 71104;
Chesterfield, MO 63005
Aliases (AKA): Rebecca Marie Kauffman,
Rebecca Pitone,
Becky Marie Titone,
R M Titone,
Rebecca M Titone
Relatives & Associates: Kimberly Blackford
Melinda Harvey
Charles Ikauffman
Kenneth Kauffman
Cregory Kaufmann
Email Addresses: aud****@yahoo.com,
gma****@rochester.rr.com,
reb****@hotmail.com,
reb****@verizon.net,
reb****@hotmail.com
Address History: 438 Pinewood Ridge Drive, Spring, TX 77386;
10331 Po Box, Tamuning, GU 96931
Relatives & Associates: Rosalinda Espinoza
Antonio Pinon
Ceina Pinon
Elizabeth Pinon
Jade Pinon
Address History: 12113 La Salle Branch, Conroe, TX 77304;
16729 Great Oaks Drive, Conroe, TX 77385;
Houston, TX 77061;
Spring, TX 77386;
Tomball, TX 77377
Phone Numbers: (713) 423-5048
Address History: 2410 Nautica Terrace Drive, La Marque, TX 77568;
2805 Kingsdale Drive, Deer Park, TX 77536;
Houston, TX 77088;
Pasadena, TX 77506;
Spring, TX 77386
Aliases (AKA): Eunice R Lopez
Relatives & Associates: Juana Lopez
Email Addresses: art****@hotmail.com
Address History: 415 Pinewood Ridge Drive, Spring, TX 77386;
2005 Willow Creek Drive, Austin, TX 78741;
Houston, TX 77008;
Humble, TX 77338;
Pflugerville, TX 78660
Aliases (AKA): Mike Espinosa
Relatives & Associates: Sylvia Arriazola
Celena Corral
Freddie Espinosa
Jesse Espinosa
Jesse Espinosa
Phone Numbers: (713) 802-0961
Address History: 518 Pinewood Ridge Drive, Spring, TX 77386;
5049 N Franklin Street, Philadelphia, PA 19120;
Houston, TX 77045;
Missouri City, TX 77459;
Stafford, TX 77477
Phone Numbers: (281) 419-9464
Address History: 31202 Deerwood Park Lane, Spring, TX 77386;
5333 Orange Avenue, Long Beach, CA 90805;
Pico Rivera, CA 90660;
Aurora, CO 80014;
Denver, CO 80299
Aliases (AKA): Jorge Arebaoo,
Jorge A Orellana
Relatives & Associates: Ana Arevalo
Ana Arevalo
Jizelle Arevalo
Jorge Arevalo
Jorge Arevalo
Email Addresses: jar****@attb1.com,
jiz****@aol.com,
jiz****@hotmail.com,
jor****@bellsouth.net,
jor****@gmail.com
Address History: 515 Pinewood Ridge Drive, Spring, TX 77386;
2181 P/O Box, Keller, TX 76244
Relatives & Associates: Ingrid Ingrid
Phone Numbers: (817) 337-8818
Address History: 340 Doe Lane, Canyon Lake, TX 78133;
205 Rees Street, Breaux Bridge, LA 70517;
Springfield, MO 65807;
Dallas, TX 75243;
Houston, TX 77095
Aliases (AKA): Stephen Troy Peacock,
Steven T Peacock,
Steven Peacock
Email Addresses: ste****@rocketmail.com
Address History: 219 W 130th Street S, Jenks, OK 74037;
90 Draper Road, Somerville, AL 35670;
South San Francisco, CA 94080;
Boynton Beach, FL 33426;
Wellington, FL 33414
Aliases (AKA): Pam R Billeck,
Pamela R Leckey,
Pam R Pugh,
Pamela R Pugh
Relatives & Associates: Jennifer Barton
Charlotte Billeck
Richard Billeck
Kristin Hall
Brenda Landry
Email Addresses: dbr****@gmail.com,
kri****@yahoo.com,
ppu****@address.com,
ppu****@fuse.net,
prp****@swbell.net
Address History: 3730 W Vine Avenue, Visalia, CA 93291;
15967 Sierra Street, Delhi, CA 95315;
Turlock, CA 95380;
Spring, TX 77386
Address History: 3506 Lynnwood Drive, Bellevue, NE 68123;
7501 Red Oak Road, Union City, GA 30291;
Dixon, MO 65459;
Wiggins, MS 39577;
Buffalo, TX 75831
Aliases (AKA): William Bunty,
Shane Hayes,
William Shane Hayes
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