Address History: 22219 Rustling Springs Drive, Spring, TX 77389;
630 Rickey Canyon Avenue, Desoto, TX 75115;
Garland, TX 75043
Aliases (AKA): Kenneth Joseph Domingue
Relatives & Associates: Christi Cureton
Freddie Domingue
Garrett Domingue
Kenneth Domingue
Kassandra Rivera
Email Addresses: ken****@netzero.net
Address History: 1701 Rialto Way, Justin, TX 76247;
111 N 1st Avenue, Hailey, ID 83333;
Rexburg, ID 83440;
Fort Worth, TX 76137;
Haltom City, TX 76137
Aliases (AKA): Kira Denice Baker,
Kira D Perkins
Address History: 6207 Borg Breakpoint Drive, Spring, TX 77379;
3051 Steinway Street, Astoria, NY 11103;
Brentwood, NY 11717;
Corona, NY 11368;
East Elmhurst, NY 11370
Address History: 8614 Rivercross Road, Houston, TX 77064;
6338 Borg Breakpoint Drive, Spring, TX 77379
Aliases (AKA): Carolyn Y Pilkinton,
Yvonne B Pilkinton
Relatives & Associates: David Pilington
Don Pilkinton
Donald Pilkinton
Robyn Pilkinton
Donna Sessions
Address History: 6323 Borg Breakpoint Drive, Spring, TX 77379;
3426 Amber Forest Drive, Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Sarah Pezeshki
Phone Numbers: (832) 640-4074
Email Addresses: fal****@yahoo.com
Address History: 57 N Rushwing Circle, Spring, TX 77381;
6180 Real Unit 119 Viaduct, Carpinteria, CA 93013;
Los Angeles, CA 90045;
Playa Del Rey, CA 90293;
Thousand Oaks, CA 91362
Aliases (AKA): Angela Mignone Jaremback,
M A Mignone,
Maria A Mignone
Relatives & Associates: Bernice Dalessio
Jeffrey Jaremback
Joann Jaremback
John Jaremback
John Jaremback
Address History: 6306 Borg Breakpoint Drive, Spring, TX 77379
Address History: 6218 Borg Breakpoint Drive, Spring, TX 77379;
16223 Cochet Spring Drive, Spring, TX 77379
Email Addresses: jas****@rocketmail.com
Address History: 108 Caraway Court, Azle, TX 76020;
405 Margaret Avenue, Essex, MD 21221;
Hollis, OK 73550;
Fort Worth, TX 76135;
Houston, TX 77070
Aliases (AKA): Wendy Buhler,
W Goynes,
Wendy M Goynes,
Wendy L Perkins
Email Addresses: epe****@yahoo.com,
wen****@yahoo.com,
wgo****@cs.com
Address History: 6303 Borg Breakpoint Drive, Spring, TX 77379;
7 Piedmont Center Ne Ste 110, Atlanta, GA 30305;
Conley, GA 30288;
Decatur, GA 30034;
Ellenwood, GA 30294
Aliases (AKA): Yolanda Levans Bomer,
Yolanda L Carnes
Email Addresses: ult****@yahoo.com
Address History: 1081 Rr 1 #, Elkhart, TX 75839;
1081 Rr 1 Box, Elkhart, TX 75839;
Palestine, TX 75803;
Spring, TX 77379
Aliases (AKA): G Wilkes
Address History: 24714 Miltonwood Street, Spring, TX 77373;
16807 Blackberry Lily Lane, Conroe, TX 77385;
Houston, TX 77084
Aliases (AKA): Felicia Harrison,
Felisha Harrison
Relatives & Associates: Adriane Harris
Jacquelyn Harris
Shantane Harris
Angela Harrison
Douglas Harrison
Email Addresses: fel****@yahoo.com
Address History: 12014 S Fairhollow Lane, Houston, TX 77043;
5312 Amatista Drive, Brownsville, TX 78521;
Spring, TX 77379
Aliases (AKA): Jose E Fuentes,
Fose Martir Reyes,
Joao H Reyes,
Jose Reyes,
Jose Martir Reyes
Address History: 6326 Borg Breakpoint Drive, Spring, TX 77379;
6623 Arabella Street, Houston, TX 77091;
Tomball, TX 77377
Aliases (AKA): Rodney Lthomson,
Rodney Leon Thompson
Address History: 10854 N 60th Avenue Apt 2133, Glendale, AZ 85304;
624 Po Box, Lake Havasu City, AZ 86405;
Monroe, LA 71202;
Las Vegas, NV 89122;
Arlington, TX 76016
Aliases (AKA): Jennifer J James,
Jennifer J Stone
Relatives & Associates: Daphne Culpepper
Judith Droesser
Brittany James
Christopher James
Jessica James
Address History: 6202 Borg Breakpoint Drive, Spring, TX 77379
Address History: 698 Basilica Bay Drive Apt 7120, Spring, TX 77386;
148 Tucson Road Sw, Palm Bay, FL 32908;
Jersey City, NJ 07304;
Lawton, OK 73505;
Abilene, TX 79603
Aliases (AKA): Mishelle Carr,
Mishelle L Walker,
Mishelle K Walker
Relatives & Associates: Michelle Carr
Zachariah Carr
Angie Holdsworth
Barbara Vanduers
Catherine Walker
Address History: 6223 Borg Breakpoint Drive, Spring, TX 77379;
4041 E Olive Road Apt 429, Pensacola, FL 32514;
Kingsland, GA 31548;
Honolulu, HI 96818;
Dolton, IL 60419
Aliases (AKA): Charles Phillip
Email Addresses: big****@aol.com,
big****@aol.com
Aliases (AKA): Edward Sulak
Phone Numbers: (832) 761-0592
Address History: 22607 Kenswick Bluff Lane, Tomball, TX 77375;
2331 Bammelwood Drive Apt 209, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): S Figueroa,
Sherri B Figueroa,
Sheri B Lowittslawson,
Sheri B Slawson
Address History: 6911 Reed Road, Houston, TX 77087;
10066 P/O Box, Beaumont, TX 77710;
Spring, TX 77379
Aliases (AKA): Michael O Novak
Address History: 17 Spalding Circle, Wimberley, TX 78676;
1950 Eldridge Parkways Apt 14304, Houston, TX 77077;
Spring, TX 77379
Relatives & Associates: Inga Montesinos
Katherine Montesinos
Marco Montesinos
Tatiana Montesinos
Viviana Montesinos
Address History: 9730 Lansing Meadows Drive, Humble, TX 77396;
309 Ingram Street Apt C, Thomasville, NC 27360;
Winston Salem, NC 27127;
Cypress, TX 77433;
Houston, TX 77090
Aliases (AKA): Phuong Vannguyen
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