Address History: 1175 Sunnyslope Drive, Crown Point, IN 46307;
1920 Austin Avenue Apt A, Schererville, IN 46375;
Bulverde, TX 78163;
Laredo, TX 78043;
San Antonio, TX 78216
Aliases (AKA): L Castaneda,
Leticia Castaneda,
Leticia Kljajic
Relatives & Associates: Dominic Bosquez
Lupe Bosquez
Maria Boswell
Alicia Castaneda
Amalia Castaneda
Aliases (AKA): R M Landry
Phone Numbers: (281) 320-2749
Address History: 16818 Windypine Drive, Spring, TX 77379;
720 N Aurora Street, Anaheim, CA 92801;
Lake Elsinore, CA 92532;
Dover, DE 19901;
English, IN 47118
Aliases (AKA): W Gibson,
William Gibson,
William S Gipson,
William Scott Gipson,
William A Gipson
Email Addresses: and****@yahoo.com,
b.c****@realty-guild.com,
bun****@att.net,
ctr****@msn.com,
est****@aol.com
Address History: 17331 Red Oak Drive Apt 22, Houston, TX 77090;
111 Sw Columbia Street Ste 500, Portland, OR 97201;
Austin, TX 78753;
Humble, TX 77396;
Robstown, TX 78380
Aliases (AKA): Daniel Clientele Cardenas,
Daniel Valdez Cardenas,
Daniel Cardenas,
Danny Cardenas,
Daniel J Cardenas Junior
Relatives & Associates: Alyssa Cardenas
Anna Cardenas
Anna Cardenas
Beatriz Cardenas
Daniel Cardenas
Email Addresses: d.c****@att.net,
dan****@yahoo.com,
dvc****@gmail.com
Address History: 8215 Cypresswood Drive Apt 3208, Spring, TX 77379;
299 County Road 286, Garrison, TX 75946;
Houston, TX 77090;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Donna Gale Jackson,
D Lord,
Mosele Donna Lord,
Donna Mosele
Address History: 6627 Ambler Drive, Spring, TX 77379
Address History: 6635 Ambler Drive, Spring, TX 77379;
8 N Glenwood Avenue, Columbia, MO 65203;
Houston, TX 77067
Aliases (AKA): Alma H Burch,
Alma Burch-Bruening,
Alma H Larsen
Address History: 18903 Galloway Reach Drive, Cypress, TX 77433;
18714 N Thomas Shore Drive, Cypress, TX 77433;
Friendswood, TX 77549;
Houston, TX 77057;
Katy, TX 77450
Aliases (AKA): Christi L Hollis
Email Addresses: cha****@cableone.net,
cha****@tds.net
Address History: 269 Appaloosa Court, Spring, TX 77382;
15215 Blue Ash Drive Apt 124, Houston, TX 77090;
Willis, TX 77318
Aliases (AKA): C Staab
Email Addresses: cha****@earthlink.net
Address History: 6807 Ambler Drive, Spring, TX 77379
Phone Numbers: (832) 717-5102
Address History: 17415 Rustington Drive, Spring, TX 77379;
130 Crestview Drive, North Little Rock, AR 72116;
Sherwood, AR 72120
Aliases (AKA): K English,
Kim A English,
Kimberly A Florals
Email Addresses: eng****@yahoo.com
Address History: 14 Lillington Manor Court, Spring, TX 77379;
3219 Timber Village Drive, Houston, TX 77068;
Tomball, TX 77375
Aliases (AKA): J Holland,
Jennifer C Holland,
Jeniffer C Vaughn,
Jennifer C Vaughn
Relatives & Associates: James Holland
John Holland
Patricia Holland
Robert Holland
Stephanie Holland
Address History: 6727 Ambler Drive, Spring, TX 77379;
6244 Lunn Woods Drive, Lakeland, FL 33811;
Lafayette, LA 70503;
Jenison, MI 49428;
Newaygo, MI 49337
Aliases (AKA): Bob Ptak,
Robert Ptak
Email Addresses: gam****@comcast.net
Address History: 21418 Hannover Forest, Spring, TX 77388;
9717 Cypresswood Drive Apt 901, Houston, TX 77070
Aliases (AKA): Deborah O'donnell,
Deborah F Odonell
Phone Numbers: (281) 251-7540
Address History: 6631 Ambler Drive, Spring, TX 77379;
905 Deemers Landing, New Castle, DE 19720;
Cockeysville, MD 21030;
Middle River, MD 21220;
Nottingham, MD 21236
Aliases (AKA): R J Williams
Email Addresses: rya****@tripod.net,
rya****@mailcity.com
Address History: 6906 Ambler Drive, Spring, TX 77379;
4713 W Flight Avenue, Santa Ana, CA 92704;
Houston, TX 77070
Relatives & Associates: Alma Avellaneda
Aylin Avellaneda
Belem Avellaneda
Belen Avellaneda
Ernesto Avellaneda
Email Addresses: the****@socal.rr.com,
the****@yahoo.com
Address History: 19815 Rippling Brook Lane, Tomball, TX 77375;
1906 Afton Street, Houston, TX 77055;
Spring, TX 77379
Aliases (AKA): Marilyn M Bassett
Email Addresses: gpf****@aol.com,
mar****@mindspring.com,
rad****@hotmail.com,
rad****@yahoo.com,
rad****@comcast.net
Address History: 917 Yale Street Unit A, Houston, TX 77008;
240 Hale Road, Toronto, OH 43964;
Spring, TX 77379
Aliases (AKA): Paul Chavalier,
Paul D Chevalier
Email Addresses: don****@juno.com,
dou****@hotmail.com,
pau****@mail.com,
pch****@gmail.com
Address History: 22341 Mueschke Road, Tomball, TX 77377;
130 Cockatiel Way, Parrottsville, TN 37843;
Cypress, TX 77429;
Houston, TX 77092;
Spring, TX 77379
Aliases (AKA): K Larmer,
Kimberly Lynne Larmer,
Kim Wood,
Kim Woodward,
Kimberly L Woodward
Address History: 17818 Clearlight Lane, Spring, TX 77379;
4800 Lamonte Lane Apt 508, Houston, TX 77092;
Humble, TX 77346
Phone Numbers: (832) 761-0116
Address History: 6635 Ambler Drive, Spring, TX 77379;
722 Azaleadell Drive, Houston, TX 77018;
Pointblank, TX 77364
Aliases (AKA): Gene Bruening
Address History: 47 Lake Estates Drive, Montgomery, TX 77356;
7321 South South Shore Drive Apartment 7b, Chicago, IL 60649;
Kansas City, MO 64171;
Houston, TX 77090;
Kingsland, TX 78639
Aliases (AKA): Cynthia M Bogner,
Cindy Durrett,
Cynthia Marie Durrett,
Cynthia M Durrett,
Cynthia Mdurrett
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