Aliases (AKA): Joan H Katofiasc,
John P Katofiasc
Address History: 5707 Walnutgate Drive, Spring, TX 77373
Address History: 10510 Six Pines Drive Apt 1306, Spring, TX 77380;
12 Peggy Ann Street, Alexandria, LA 71302;
Ball, LA 71405;
Forest Hill, LA 71430;
Pineville, LA 71360
Aliases (AKA): Diane Dublock,
Dianne Dubrock
Address History: 4994 Eastwinds Drive, Orlando, FL 32819;
31 County Road 5025, Cleveland, TX 77327;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Jenifer Allen,
Jennier Yirai
Address History: 11011 Laguna Mesa Drive, Cypress, TX 77433;
10775 Welcome Heights Drive, Baker, LA 70714;
Baton Rouge, LA 70816;
Houston, TX 77065;
Spring, TX 77373
Aliases (AKA): Sol Anton Perez
Email Addresses: sol****@usi.biz,
sol****@usisw.com,
spe****@usi.biz
Address History: 10725 Champion Village Drive, Conroe, TX 77303;
15510 Silver Ridge Drive, Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Wilson G Mediorrean
Address History: 5807 Walnutgate Drive, Spring, TX 77373;
12911 Reality Road, Houston, TX 77039;
La Marque, TX 77568
Relatives & Associates: Regina Brueggeman
Angela Faltysek
Damin Faltysek
David Faltysek
David Faltysek
Email Addresses: dav****@hotmail.com,
dfa****@earthlink.net,
dfa****@live.com
Address History: 3119 Spring Ranch Lane, Spring, TX 77388;
14238 Sylvia Drive, Cypress, TX 77429;
Houston, TX 77090
Email Addresses: jgu****@aol.com,
jgu****@yahoo.com
Address History: 5806 Walnutgate Drive, Spring, TX 77373
Address History: 5815 Walnutgate Drive, Spring, TX 77373;
12127 Atwell Drive, Houston, TX 77035;
Humble, TX 77396;
Tyler, TX 75702
Aliases (AKA): R G Taylor,
Robert G Taylor
Address History: 5810 Walnutgate Drive, Spring, TX 77373
Relatives & Associates: James Dean
Address History: 17100 Rolling Creek Drive Apt 145, Houston, TX 77090;
7202 Colton Street, Houston, TX 77016;
Spring, TX 77373
Aliases (AKA): William Mcqueen Horn,
William Horn,
Williamm M Horn,
Willie M Horn
Email Addresses: bil****@aol.com,
bil****@yahoo.com
Aliases (AKA): Chas Katofiasc,
Chuck Katofiasc
Email Addresses: cka****@cs.com,
mar****@hotmail.com
Address History: 9603 Homestead Road Apt 4b, Houston, TX 77016;
3817 Deercreek Lane, Harvey, LA 70058;
New Orleans, LA 70126;
Pasadena, MD 21122;
Arlington, TX 76011
Aliases (AKA): Cheryl Ann Jones,
S Jones,
Shakiu Jones,
Shanya Jones,
Sherie Jones
Email Addresses: che****@gmail.com,
fas****@yahoo.com,
joh****@gmail.com,
jon****@gmail.com,
jon****@gmail.com
Address History: 19800 Atascocita Shores Drive Apt 235, Humble, TX 77346;
8676 Southwest 154th Circle Place, Miami, FL 33193;
Conroe, TX 77301;
Cypress, TX 77433;
Houston, TX 77070
Aliases (AKA): Jeff A Shine,
Jeffrey Shine
Email Addresses: deb****@yahoo.com,
jef****@woodforestfinancial.com,
jsh****@woodforest.com
Address History: 5827 Walnutgate Drive, Spring, TX 77373;
810 E Whipp Road, Dayton, OH 45459;
Aubrey, TX 76227;
Carrollton, TX 75010;
Houston, TX 77077
Aliases (AKA): Dan Freeman,
Daniel Patrick Frreman
Email Addresses: dal****@yahoo.com,
dar****@hotmail.com,
da_****@yahoo.com
Address History: 5718 Walnutgate Drive, Spring, TX 77373;
3378 Loma Drive, Beale Afb, CA 95903;
Fairfield, CA 94533;
Pleasanton, CA 94588;
Richmond, CA 94805
Aliases (AKA): Judy Arriaga
Email Addresses: win****@yahoo.com
Address History: 22718 Red Leo Lane, Spring, TX 77389;
311 Highland Cross Drive Apartment 907, Houston, TX 77073
Aliases (AKA): Yesenia Alvarado
Email Addresses: yes****@gmail.com
Address History: 818 Spring Source Place, Spring, TX 77373;
2841 Rebel Drive, Bossier City, LA 71111;
Houston, TX 77073
Address History: 4407 S Panther Creek Drive Apt 211, Spring, TX 77381;
5515 Joe Sayers Avenue, Austin, TX 78756;
Buda, TX 78610;
Dale, TX 78616;
Hutto, TX 78634
Aliases (AKA): Anna Belle Martinets,
Annabelle Martinets,
Bill R Martinets,
Billy R Martinets,
R Martinets
Relatives & Associates: Nancy Acivio
Beverly Arevalo
Billy Martinets
Kathryn Martinets
Kimberly Martinets
Address History: 23007 Naples Drive, Spring, TX 77373;
7222 Bellerive Drive, Houston, TX 77036;
Pasadena, TX 77506;
Rosharon, TX 77583
Aliases (AKA): Kiah M Espinosa,
Kiah Keller,
Kiah Lang,
Kiah Laug
Email Addresses: mid****@ameritrade.com,
mid****@hotmail.com,
mid****@yahoo.com
Address History: 5707 Walnutgate Drive, Spring, TX 77373
Address History: 1168 Ole Long Pull Road, Livingston, TX 77351;
727 Se Shamrock Lane, Blue Springs, MO 64014;
Beach City, TX 77523;
Cleveland, TX 77328;
Conroe, TX 77303
Aliases (AKA): Richard Alan Felton,
Richard Alan Fulton
Email Addresses: rwf****@ameritrade.com,
rwf****@aol.com,
rwf****@hotmail.com,
rwf****@insightbb.com,
rwf****@yahoo.com
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