Address History: 16403 Locke Haven Drive, Houston, TX 77059;
5177 Country Lane, Duluth, MN 55810;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Dave Hoffman
Email Addresses: rox****@hotmail.com
Address History: 12 Honey Daffodil Place, Spring, TX 77380;
2626 Tangley Road, Houston, TX 77005;
Mexia, TX 76667;
Waco, TX 76708
Aliases (AKA): Amy Elizabeth Allison,
Amy E Kaszak,
Amy Elizabeth Kaszak
Email Addresses: aka****@aol.com,
amy****@allyalign.com,
amy****@intercedehealth.com,
amy****@msn.com
Address History: 27 Frontenac Way, Spring, TX 77382;
352 Broadview Lane, Annapolis, MD 21401;
Oakley, UT 84055
Phone Numbers: (281) 298-1476
Address History: 7880 Charlya Drive, Athens, TX 75752;
1123 Hillside Drive, Athens, TX 75751;
Austin, TX 78737;
Spring, TX 77380;
Tyler, TX 75703
Aliases (AKA): David Neil Howry
Email Addresses: dho****@aol.com,
dho****@msn.com
Address History: 1785 Berryview Court, Spring, TX 77380;
41 Lilac Court Apt 1, Schererville, IN 46375;
Austin, TX 78768;
Euless, TX 76040;
Houston, TX 77077
Aliases (AKA): David Louis Molnar,
David Moluar
Email Addresses: mol****@bakerconcrete.com,
mom****@att.net,
mom****@bellsouth.net,
mom****@tds.net,
mom****@worldnet.att.com
Address History: 26 W Monteagle Circle, Spring, TX 77382;
1050 Brickell Avenue Apartment 3112, Miami, FL 33131;
Amarillo, TX 79118;
Houston, TX 77064;
Montgomery, TX 77356
Aliases (AKA): Jorge Alberto Chico,
Jorge A Hico,
J A Poinsot,
Jorge C Poinsot
Email Addresses: jor****@aol.com
Address History: 518 6th Street Apartment C, Humble, TX 77396;
1658 Colquitt Street, Houston, TX 77006;
Spring, TX 77380
Aliases (AKA): Veronica Gutierrez
Relatives & Associates: Oscar Gutierrez
Oscar Gutierrez
Veronica Gutierrez
Bryan Sink
Maurice Vanegmond
Email Addresses: eth****@charter.net,
eth****@yahoo.com,
eth****@yahoo.com,
eth****@hotmail.com,
eth****@yahoo.com
Address History: 606 Texas Star Drive, Richmond, TX 77469;
215 Briar Hill Drive, Houston, TX 77042;
Kingwood, TX 77325;
Spring, TX 77380
Address History: 8785 Po Box, Spring, TX 77387;
5 Berryview Court, Spring, TX 77380
Aliases (AKA): Manola Prieto Deanton
Address History: 62 Ginger Jar Street, Spring, TX 77382;
6774 Nw 109th Avenue, Doral, FL 33178;
Miami, FL 33178;
Magnolia, TX 77354
Relatives & Associates: Jorge Castellano
Juan Castellano
Alvaro Castellanos
Camila Castellanos
George Castellanos
Phone Numbers: (305) 640-0244
Address History: 6 Berryview Court, Spring, TX 77380;
135 17th Street Nw, Canton, OH 44703;
Cleveland, OH 44105;
Jenks, OK 74037;
College Station, TX 77840
Aliases (AKA): Erin Molaison,
Erin Webb
Address History: 8319 Wild Wind Parks, San Antonio, TX 78266;
14252 Culver Drive Ste A-344, Irvine, CA 92604;
Murrieta, CA 92562;
Newport Beach, CA 92663;
Orange, CA 92869
Aliases (AKA): Gary Holand,
Gary Holland
Email Addresses: chr****@bluestonegroup.net,
gma****@yahoo.com
Address History: 1765 Berryview Court, Spring, TX 77380;
686 Fairfield Way, Union, NJ 07083;
Houston, TX 77070;
Portland, TX 78374
Aliases (AKA): H T Vaughan,
Harold T Vaughanor
Phone Numbers: (281) 467-1223
Address History: 10 Berryview Court, Spring, TX 77380;
355 N Maple Avenue, Elmhurst, IL 60126;
Villa Park, IL 60181
Address History: 21333 Po Box, Beaumont, TX 77720;
29 Regent Drive, Oak Brook, IL 60523;
Kinder, LA 70648;
Brookshire, TX 77423;
Spring, TX 77380
Aliases (AKA): Clinton M Rash
Address History: 39 Berryview Court, Spring, TX 77380;
44018 Swallowfork Avenue, Callahan, FL 32011;
Austin, TX 78751
Relatives & Associates: Devin Zeller
Phone Numbers: (904) 955-7529
Address History: 103 Po Box, Conroe, TX 77305;
1727 Hazelwood Street, Conroe, TX 77301;
Montgomery, TX 77356;
Spring, TX 77380
Aliases (AKA): Joye Ridgeway
Relatives & Associates: Roy Ridgway
Address History: 1000 E Homestead Lane, Easton, PA 18042;
115 Apgar Way # 140 12th, Asbury, NJ 08802;
Clinton, NJ 08809;
Edison, NJ 08817;
Hillsborough, NJ 08844
Aliases (AKA): Raymond A Awhite,
Ray J White,
Raymond White,
Raymond White Jr,
Raymond Arthur White Junior
Email Addresses: bha****@yahoo.com,
cgr****@yahoo.com,
che****@hotmail.com,
jac****@gmail.com,
jon****@gmail.com
Address History: 38 Po Box, Oakley, UT 84055;
352 Broadview Lane, Annapolis, MD 21401;
Baltimore, MD 21203;
Dallas, TX 75266;
Spring, TX 77380
Aliases (AKA): Richard Shairo
Address History: 2001 Pilot Mountain Court, Apex, NC 27502;
111 Tharpe Court, Macon, GA 31210;
Statesville, NC 28677;
Austin, TX 78705;
Houston, TX 77090
Aliases (AKA): Kevan Hester,
Kevin C Hester
Address History: 125 W Wilkes Barre Street, Easton, PA 18042;
115 Apgar Way, Asbury, NJ 08802;
Spring, TX 77380
Email Addresses: che****@hotmail.com,
sco****@hotmail.com,
swi****@hotmail.com
Address History: 1000 E Homestead Lane, Easton, PA 18042;
115 Apgar Way, Asbury, NJ 08802;
Clinton, NJ 08809;
Edison, NJ 08817;
Hillsborough, NJ 08844
Aliases (AKA): Patricia M Omara,
Patricia M White
Phone Numbers: (718) 858-0302
(908) 537-9776
(973) 753-3524
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