Address History: 3010 Briarpark Drive, Houston, TX 77299;
12502 Millway Drive, Houston, TX 77070;
Spring, TX 77379;
Coalville, UT 84017
Aliases (AKA): Fergus Hines
Email Addresses: fer****@fergushines.com,
fer****@bp.com,
fer****@msn.com,
fer****@hotmail.com
Address History: 3711 Cedar Square Lane, Spring, TX 77388;
4807 55th Street, Lubbock, TX 79414;
Montgomery, TX 77356;
Tomball, TX 77375
Phone Numbers: (832) 314-2168
Address History: 268882 93rd Street, Scottsdale, AZ 85262;
8711 E Pinnacle Peak Road, Scottsdale, AZ 85255;
Estes Park, CO 80517;
Houston, TX 77041;
Katy, TX 77492
Aliases (AKA): Becky Robbins
Address History: 4209 Spring Stuebner Road Apt 13107, Spring, TX 77389;
9614 Eblen Drive, Houston, TX 77040;
Robstown, TX 78380;
Willis, TX 77378
Aliases (AKA): Delisa Catalano,
De Lisa Chapa,
De Lisa Garner,
Delisa Garner,
De Lisa L Goins
Address History: 5719 Winding Spring Drive, Spring, TX 77379;
8901 Braesmont Drive Apartment 276, Houston, TX 77096;
Magnolia, TX 77354
Aliases (AKA): D H Day,
David Harold Day
Email Addresses: bda****@yahoo.com,
dda****@netscape.net
Address History: 915 Franklin Street Unit 2o, Houston, TX 77002;
1600 Springwoods Plaza Drive Apt 632, Spring, TX 77389;
Willis, TX 77318
Phone Numbers: (281) 257-0793
Address History: 2148 Po Box, Bryan, TX 77806;
2148 P/O Box, Bryan, TX 77806;
Caldwell, TX 77836;
Spring, TX 77379
Address History: 3603 Chessnut Glen Drive, Spring, TX 77388;
12103 E Colony Shore Drive, Cypress, TX 77433
Aliases (AKA): Isabella Q Flores,
Isabella Flores
Email Addresses: b3l****@gmail.com,
bel****@gmail.com,
jas****@sbcglobal.net,
kpa****@sbcglobal.net,
kre****@yahoo.com
Address History: 5714 Winding Spring Drive, Spring, TX 77379;
221 Verot School Road Apartment 414, Lafayette, LA 70508;
Carrollton, TX 75006;
Dallas, TX 75225;
Houston, TX 77070
Aliases (AKA): Khaled Farag
Email Addresses: kfa****@yahoo.com,
kff****@aol.com
Address History: 1220 Overhill Street, Houston, TX 77018;
2400 Hackett Drive Apt 185, Houston, TX 77008;
Magnolia, TX 77354;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Ben David Day,
Benjamin D Day,
Benjamin Day
Email Addresses: bda****@keyenergy.com,
bda****@hotmail.com,
bda****@yahoo.com,
ben****@halliburton.com
Address History: 3833 Dunlavy Street Apt 647, Houston, TX 77006;
4615 Pin Oak Lane, Bellaire, TX 77401;
Spring, TX 77389
Aliases (AKA): Jacqueine D Horst,
J Jenner,
Jacqueline Dawn Jenner,
Jacqueline D Jenner
Relatives & Associates: Andrew Jenner
Email Addresses: and****@aol.com,
jac****@bmc.com
Address History: 5718 Winding Spring Drive, Spring, TX 77379
Address History: 5714 Winding Spring Drive, Spring, TX 77379
Address History: 5702 Winding Spring Drive, Spring, TX 77379
Address History: 130 Lexington Avenue Apt A, Findlay, OH 45840;
7224 Nw 129th Street, Oklahoma City, OK 73142;
Houston, TX 77251;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Walt Szuja
Address History: 3603 Chessnut Glen Drive, Spring, TX 77388;
12103 E Colony Shore Drive, Cypress, TX 77433;
Eagle Pass, TX 78852;
Missouri City, TX 77489;
Kennewick, WA 99338
Email Addresses: cin****@msn.com,
cin****@yahoo.com
Address History: 5710 Winding Spring Drive, Spring, TX 77379;
8911 N 55th Drive, Glendale, AZ 85302;
East Chicago, IN 46312;
Gary, IN 46403;
Hammond, IN 46324
Aliases (AKA): Litisha Senice Blevins,
Senice Blevins,
Litisha S Harris,
Litisha Senice Harris,
Litisha Senice Holloway
Relatives & Associates: Rebecca Armstrong
Lisa Blevins
Raven Blevins
Raven Blevins
Catherine Comforti
Address History: 4268 Chinquapin Way, Sacramento, CA 95823;
4267 Chinquapin Way, Sacramento, CA 95823;
Spring, TX 77379
Aliases (AKA): Bienvenido Castro
Phone Numbers: (832) 717-4584
Address History: 925 Indigo Point, Delray Beach, FL 33483;
2500 N Military Trail Ste 300, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Frank N Salvatore,
Frank N Salyatore
Relatives & Associates: Angie Arnold
Christopher Salvaore
Christopher Salvaore
Briana Salvatore
Caroline Salvatore
Address History: 6648 Trout Creek Court, Park City, UT 84098;
2333 Romano Circle, Pleasanton, CA 94566;
Palm Harbor, FL 34685;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Collin Haus,
Collin House
Address History: 116 Winter Wheat Drive, Guthrie, OK 73044;
13600 Don English Way Apt A, Desert Hot Springs, CA 92240;
Hawthorne, CA 90250;
Highland, CA 92346;
Los Angeles, CA 90059
Aliases (AKA): Brenda L Hollins,
Brenda Lou Jackson
Email Addresses: bre****@gmail.com,
cop****@yahoo.com,
d4t****@msn.com,
mik****@hotmail.com,
nti****@yahoo.com
Address History: 12186 Po Box, Casa Grande, AZ 85130;
134 E Watson Place, Casa Grande, AZ 85122;
Pueblo, CO 81006;
Spring, TX 77379
Aliases (AKA): Jesus F Flores,
Jesus Flores Munoz
Address History: 3639 Haven Avenue Unit B406, Menlo Park, CA 94025;
3645 Haven Avenue Apt 2304, Menlo Park, CA 94025;
San Francisco, CA 94107;
Cambridge, MA 02138;
Austin, TX 78751
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