Address History: 1010 Lemm Road 1, Spring, TX 77373;
11 Tai Lane, Hot Springs Village, AR 71909;
Denton, TX 76208;
Navasota, TX 77868
Aliases (AKA): Peter Walkoviak
Address History: 1319 E Santa Gertrudis Street, Kingsville, TX 78363;
2190 Shadowbrook Circle, Harlingen, TX 78550;
Houston, TX 77043;
Spring, TX 77373
Address History: 2903 Hemingway Drive, Montgomery, TX 77356;
1222 Burnwood Lane, Houston, TX 77073;
Humble, TX 77346;
Spring, TX 77373
Relatives & Associates: Terry Kluznik
Misti Moore
Jeanice Troncalli
Nathan Willingham
Stephen Willingham
Address History: 9146 Cheswick Drive, Houston, TX 77037;
8900 Overseas Highway, Marathon, FL 33050;
Saint Petersburg, FL 33709;
Spring, TX 77373
Aliases (AKA): Almador Bagwell Juanes,
Almador L Juanes
Address History: 2 Kim Drive, Spring, TX 77373;
2235 Carancahua Street, Bay City, TX 77414;
Houston, TX 77076;
Splendora, TX 77372
Address History: 2200 Cypress Landing Drive Unit C4, Houston, TX 77090;
5005 Aberdeen Court, Tampa, FL 33624;
Vero Beach, FL 32965;
Wrentham, MA 02093;
Spring, TX 77373
Aliases (AKA): Robert Dibassie
Address History: 4 Kim Drive, Spring, TX 77373;
532 P/O Box, Dodge, TX 77334;
Houston, TX 77041;
Santa Fe, TX 77517;
Trinity, TX 75862
Aliases (AKA): Kurt Billarreal,
Curt G Villarreal,
Kurstene Villarreal,
Kurt G Villarreal
Relatives & Associates: Christie Alford
Louisa Scott
Denice Thurman
Greg Villarreal
Gregory Villarreal
Address History: 12979 Fm 1485 Road, Conroe, TX 77306;
3814 Dawning Avenue, Cleveland, OH 44109;
Lakewood, OH 44107;
Brookshire, TX 77423;
Cleveland, TX 77328
Aliases (AKA): Terry W Beke,
Terry W Klucznik,
Terry Lee Kluznik,
Terry W Matias,
Terry Matias
Relatives & Associates: Brian Beke
Joseph Beke
Jennifer Klucznik
Jennifer Klucznik
Margaret Klucznik
Email Addresses: tkl****@netzero.net,
tma****@yahoo.com
Address History: 206 S Miller Street, Rising Star, TX 76471;
2816 N 3rd Street Apt 5, Flagstaff, AZ 86004;
College Station, TX 77845;
Conroe, TX 77304;
Denton, TX 76208
Aliases (AKA): Matthew Edward Walkoviak,
Matthew E Walkoviak
Relatives & Associates: Cassi Dick
Linda Fones
Ashley Groulx
Sheryl Hubbard
Jessie Obanion
Email Addresses: haz****@gmail.com,
jsh****@prutropical.com,
mat****@hotmail.com,
mwa****@gmail.com,
mwa****@yahoo.com
Address History: 9327 Lynchester Drive, Houston, TX 77083;
5479 N Paramount Boulevard Apt 101, Long Beach, CA 90805;
Stanton, CA 90680;
Frisco, TX 75033;
Little Elm, TX 75068
Aliases (AKA): Raquel V Mc,
Raquel V Mc Vay,
Raquel Mcray,
Raquel Mcvay,
R Salinas
Email Addresses: jsa****@hotmail.com
Address History: 1526 Po Box, Liberty, TX 77575;
2451 Lake Road Apt 204, Huntsville, TX 77340;
Spring, TX 77373
Aliases (AKA): Jennifer Wilkerson
Address History: 12843 Whistling Springs Drive, Humble, TX 77346;
1000 S 1st Street Apt 2, Conroe, TX 77301;
Houston, TX 77076;
Huntsville, TX 77320;
Spring, TX 77373
Aliases (AKA): Jack V Tidwell,
Jack Tidwell,
Jackie V Tidwell
Email Addresses: app****@sbcglobal.net,
app****@worldnet.att.net
Address History: 15656 Tyler Lane, Splendora, TX 77372;
5403 Brunswick Street, Houston, TX 77039;
New Caney, TX 77357;
Spring, TX 77373;
Woodville, TX 75979
Aliases (AKA): Gerald E Vanden,
E Vandengerald
Email Addresses: van****@yahoo.com
Address History: 1 Kim Drive, Spring, TX 77373;
15159 Woodforest Boulevard, Channelview, TX 77530;
Houston, TX 77031
Relatives & Associates: Adriana Aguirre
Americo Aguirre
Armando Aguirre
Nayely Aguirre
Angelica Blanco
Address History: 2319 Hollowridge Lane Apt 1602, Arlington, TX 76006;
6661 Emily Lane, Austell, GA 30168;
Smyrna, GA 30080;
Wichita, KS 67212;
Carrollton, TX 75010
Aliases (AKA): Melchor Ernest Rodriguez
Address History: 8 Kim Drive, Spring, TX 77373
Aliases (AKA): Jesus Rojas
Phone Numbers: (713) 278-7348
Address History: 2 Kim Drive, Spring, TX 77373;
5335 Batley Road, Jacksonville, FL 32210;
Carol Stream, IL 60188;
Canton, OH 44707;
North Canton, OH 44720
Aliases (AKA): Janet Kaye Ferguson,
Janice Ferguson,
Janet K Furguson,
Janet K Nelson,
Janet Kaye Nelson
Email Addresses: adm****@mastercleancarpet.com,
j.f****@mastercleancarpet.com,
jfe****@masterclean-tx.com,
jfe****@mastercleancarpet.com,
mas****@att.net
Address History: 3 Kim Drive, Spring, TX 77373
Aliases (AKA): Susan K Ncniel
Address History: 26570 Short Street, Splendora, TX 77372;
225 Hibiscus Street, Tarpon Springs, FL 34689;
Las Vegas, NV 89141;
Cleveland, TX 77327;
Houston, TX 77039
Aliases (AKA): Kelly J Nelson,
Kelli Jo Sternik
Email Addresses: kst****@network.com.us,
kst****@yahoo.com,
nse****@tivejo.com,
ste****@gmail.com,
ste****@gmail.com
Address History: 501 Beacon Sound Way, Apollo Beach, FL 33572;
503 N Ray Road, Clarksville, AR 72830;
Fort Smith, AR 72903;
Van Buren, AR 72956;
Ruskin, FL 33575
Aliases (AKA): J Looper,
Jennifer Singer Looper
Email Addresses: jen****@tlservices.com,
jen****@yahoo.com,
jlo****@yahoo.com,
nic****@aol.com,
ter****@tlservices.com
Address History: 337 Po Box, Ruskin, FL 33575;
503 N Ray Road, Clarksville, AR 72830;
Fort Smith, AR 72903;
Van Buren, AR 72956;
Apollo Beach, FL 33572
Aliases (AKA): T Looper,
Terry Lee Looper
Email Addresses: nic****@aol.com,
tlo****@comcast.net
Address History: 2775 N Ridgebury Avenue, Meridian, ID 83646;
1420 E Lyra Street, Meridian, ID 83642;
Austin, TX 78748;
Katy, TX 77450;
Spring, TX 77373
Email Addresses: vme****@alltel.net
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