Address History: 2 Kim Drive, Spring, TX 77373;
6915 Highway 225, Deer Park, TX 77536;
Houston, TX 77076;
Pasadena, TX 77504;
Splendora, TX 77372
Aliases (AKA): Rose Castillo,
Rose Ontiveroz Castillo,
Rose Ontiveroz Emig,
Rose L Emig,
Rose L Ontiveroz
Email Addresses: cas****@yahoo.com,
jrl****@aol.com,
man****@aol.com,
rob****@yahoo.com,
rom****@aol.com
Address History: 6 Kim Drive, Spring, TX 77373
Phone Numbers: (281) 288-8021
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
Phone Numbers: (281) 353-0971
Aliases (AKA): Jessi Walkoviak,
Jessie Walkoviak
Phone Numbers: (281) 353-7814
Address History: 6 Kim Drive, Spring, TX 77373;
4401 Colony Place Drive, Bryan, TX 77808;
College Station, TX 77845;
Porter, TX 77365
Aliases (AKA): Jerry Shrimpton
Relatives & Associates: Allison Shrimpton
Charles Shrimpton
Jeffrey Shrimpton
Shelly Shrimpton
Suzzette Shrimpton
Email Addresses: all****@yahoo.com,
jsh****@academicplanet.com,
jws****@yahoo.com
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: 7130 Warrior Trail, San Antonio, TX 78244;
341 Plainview Place, Manitou Springs, CO 80829;
Baytown, TX 77520;
Cibolo, TX 78108;
Conroe, TX 77302
Aliases (AKA): Ray Anthony Smith
Email Addresses: mep****@yahoo.com,
ray****@gmail.com,
san****@yahoo.com
Address History: 11715 Canyon Mist Lane, Tomball, TX 77377;
7575 Willow Chase Boulevard Apartment 1114, Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Jewell Hayes,
Willie N Hayes
Relatives & Associates: Leonard Hayes
Email Addresses: ldh****@aol.com
Address History: 245 Hemby Boulevard, Livingston, TX 77351;
1208 East Street, Vinton, LA 70668;
Spring, TX 77373;
Waco, TX 76705
Aliases (AKA): Kimberly A Evesson,
Kimberly A Mc,
Kimberly A Mc Niel,
Kim Mcniel,
Kimberly A Mcniel
Relatives & Associates: Donna Bailey
Cheyenne Cooke
Christina Evesson
Kenneth Evesson
Matthew Evesson
Address History: 7575 Willow Chase Boulevard Apt 1114, Houston, TX 77070;
11715 Canyon Mist Lane, Shedd, OR 97377;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): L D Hayes
Relatives & Associates: Jewell Hayes
Email Addresses: ldh****@excite.com,
ldh****@excite.com,
ldh****@gateway.net,
ldh****@yahoo.com
Address History: 4739 Falcon Forest Drive, Humble, TX 77346;
4220 Morning Sun Avenue Apartment 4, Colorado Springs, CO 80918;
Conroe, TX 77304;
Crosby, TX 77532;
Highlands, TX 77562
Aliases (AKA): Stephen R Haas,
Steve Haas
Email Addresses: haa****@yahoo.com,
ohe****@aol.com,
sha****@ev1.net,
srh****@gmail.com
Address History: 5914 Upper Falls Lane, Spring, TX 77373;
19 Shade Tree Lane, Mayflower, AR 72106;
Huntington Beach, CA 92647;
Knoxville, TN 37921;
Conroe, TX 77302
Aliases (AKA): Kim Mc Niel,
Kim A Mcniel,
Kimberly A Mcniel,
Kimberly K Mcniel,
Kim Taylor Smith
Email Addresses: fio****@yahoo.com,
kim****@comcast.net,
kim****@gmail.com,
kim****@yahoo.com,
ric****@att.net
Address History: 8 Kim Drive, Spring, TX 77373
Aliases (AKA): Jesus Rojas
Phone Numbers: (713) 278-7348
Address History: 18360 Patricia Lane, Magnolia, TX 77355;
919 Calvin Avenue Se, Grand Rapids, MI 49506;
Austin, TX 78745;
Conroe, TX 77302;
Houston, TX 77090
Aliases (AKA): June Ann Clark,
June Ann Davis
Email Addresses: jal****@gmail.com,
jun****@gmail.com,
jun****@gmail.com,
ms.****@gmail.com,
swe****@gmail.com
Address History: 12426 Fossil Point Lane, Humble, TX 77346;
17635 Arcadia Point Lane, Humble, TX 77346;
Manvel, TX 77578;
Spring, TX 77373
Aliases (AKA): Christi L Tidwell
Phone Numbers: (281) 245-5285
Email Addresses: san****@att.net
Address History: 1 Kim Drive, Spring, TX 77373
Phone Numbers: (281) 353-2227
(281) 355-7599
Email Addresses: kim****@yahoo.com
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: 2 Kim Drive, Spring, TX 77373;
2235 Carancahua Street, Bay City, TX 77414;
Houston, TX 77076;
Splendora, TX 77372
Address History: 5018 E Lawrence Avenue, Chillicothe, IL 61523;
692 Bluff Street Apt 10, Carol Stream, IL 60188;
North Canton, OH 44720;
Houston, TX 77066;
Spring, TX 77373
Aliases (AKA): Alan Ferguson,
J Ferguson
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