Address History: 3103 Maysel Street, Houston, TX 77080;
601 Vintage Drive, Kenner, LA 70065;
Spring, TX 77373
Aliases (AKA): John Edward Keels
Address History: 5943 Sawyer Bend Lane, Spring, TX 77379;
2922 Cocona Lane, Houston, TX 77073;
Humble, TX 77396
Aliases (AKA): Cynthia K Edwards
Email Addresses: kay****@hotmail.com
Address History: 15770 Old Conroe Road Apt 3204, Conroe, TX 77384;
397 Kings Highway, Moorestown, NJ 08057;
Norman, OK 73072;
Spring, TX 77373
Relatives & Associates: Cecilia Hernandez
Fausto Hernandez
Lynette Hernandez
Vicky Hernandez
Victoria Hernandez
Address History: 3310 Meadowcreek Drive, Missouri City, TX 77459;
4707 Ranchway Court, Tampa, FL 33624;
Houston, TX 77077;
Katy, TX 77494;
Spring, TX 77373
Address History: 209 Ne 28th Street, Ankeny, IA 50021;
322 Ne 9th Street, Ankeny, IA 50021;
Hubert, NC 28539;
Gillette, NJ 07933;
Lubbock, TX 79411
Aliases (AKA): Josh Zafos
Phone Numbers: (281) 350-5778
Address History: 1311 County Road 100, Burnet, TX 78611;
284 Talisman Drive Unit 20, Pagosa Springs, CO 81147;
Barrigada, GU 96913;
Tamuning, GU 96913;
Humble, TX 77396
Aliases (AKA): Craig Spiller,
Gordon C Spiller,
Gordon Craig Spiller
Relatives & Associates: Susan Christian
Joseph Kimbrough
Kelli Kimbrough
Pamela Kimbrough
Vernon Kimbrough
Address History: 3310 Meadowcreek Drive, Missouri City, TX 77459;
4707 Ranchway Court, Tampa, FL 33624;
Corydon, IN 47112;
Ekron, KY 40117;
Holland, MI 49424
Aliases (AKA): Ginger Fleming,
Virginia Rutgers,
Virginia R Ruyle
Address History: 9828 Mockingbird Hill Lane, Houston, TX 77080;
145 Heights Boulevard Apt 410, Houston, TX 77007;
Spring, TX 77379;
Willis, TX 77378
Email Addresses: cge****@uninked.com,
kra****@sbcglobal.net,
kra****@yahoo.com,
kra****@sbcglobal.com
Address History: 17303 Hill Lakes Court, Cypress, TX 77429;
18130 Arbormont Drive, Cypress, TX 77429;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Ricky Lawless
Relatives & Associates: Bertha Contreras
Eddie Contreras
Edward Contreras
Gabriel Contreras
Henry Contreras
Phone Numbers: (281) 575-6559
Address History: 10627 Twilight Creek Lane, Cypress, TX 77433;
9332 Carlton Oaks Drive Apartment 22, Santee, CA 92071;
Spring Valley, CA 91977;
Muskogee, OK 74403;
Houston, TX 77084
Aliases (AKA): Robert S Lassetter
Relatives & Associates: Michelle Abbott
Jeffrey Gay
Melissa Gay
Kayleigh Lassetter
Makenna Lassetter
Email Addresses: rob****@menswearhouse.com,
rob****@tailoredbrands.com,
rsl****@tmw.com,
rsl****@tmw.com
Address History: 2 Red Sable Court, Spring, TX 77380;
1958 W Gray Street # 290, Houston, TX 77019;
Humble, TX 77338;
Tyler, TX 75711
Aliases (AKA): Susan Christain,
Susan S Christian,
Susan S Kimbfough,
Susan S Kimbrough
Relatives & Associates: Cheryl Alpert
David Christian
Delia Christian
Barbara Kimbrough
Joseph Kimbrough
Email Addresses: d.c****@gte.net,
d.c****@gte.net,
dcs****@sbcglobal.net,
dcs****@directinternet.com,
dcs****@directvinternet.com
Address History: 2920 Spring Creek Drive, Spring, TX 77373;
2770 Bardin Road Apartment 11310, Grand Prairie, TX 75052;
Houston, TX 77036
Aliases (AKA): Dajuana Miller Bogan,
Diana Garcia,
Diana Torres
Email Addresses: mic****@yahoo.com
Address History: 3423 Wichita Street, Houston, TX 77004;
8700 Gustine Lane Apt 2901, Houston, TX 77031;
Normangee, TX 77871;
Spring, TX 77373
Address History: 125 Stonecrop Place, Montgomery, TX 77316;
269 Dove Meadow Drive, Conroe, TX 77384;
Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Bill Ferebee
Email Addresses: bil****@aol.com,
dfe****@gmail.com
Address History: 17402 Victoria Lakes Circle, Spring, TX 77379;
14614 Falling Creek Drive Ste 110, Houston, TX 77068
Aliases (AKA): Bill Strunk
Relatives & Associates: Jill Riley
Address History: 12731 Hatcherville Road, Baytown, TX 77521;
4704 8th Street East, Tulsa, OK 74193;
Dayton, TX 77535;
Spring, TX 77373
Aliases (AKA): Charles Napier
Relatives & Associates: Linda Napier
Phone Numbers: (918) 834-3710
Email Addresses: cna****@webzone.net
Address History: 19603 Dianeshire Drive, Spring, TX 77388;
1280 Montgomery Boulevard Apt 5506, Allen, TX 75013;
Houston, TX 77071;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Clinton Bulter,
Clinton K Butler,
Clinton Ivan Butler,
Clinton Buttler
Email Addresses: cbu****@cox-internet.com,
cbu****@gmail.com,
cbu****@hotmail.com,
cbu****@houstonrr.com,
cbu****@sbcglobal.net
Aliases (AKA): David Earl Mallott
Relatives & Associates: Adelaide Mallott
Barbara Mallott
Dorothy Mallott
Michael Mallott
Rebecca Mallott
Address History: 610 Dresher Drive, Spring, TX 77373;
502 E 26th Avenue, Altoona, PA 16601;
Essington, PA 19029;
Humble, TX 77338
Aliases (AKA): Jane Lane
Address History: 3231 Hartfield Lane, Spring, TX 77388;
14131 Cornerstone Village Drive Apt 106, Houston, TX 77014;
Magnolia, TX 77354;
Stafford, TX 77477;
Tomball, TX 77377
Aliases (AKA): Cheryl A Rd
Address History: 135 Gateway Lane, Church Hill, TN 37642;
433 Seneca Street, Essington, PA 19029;
Surgoinsville, TN 37873;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Janie Lane,
Janie S Lane
Email Addresses: lan****@charter.net,
lan****@aol.com,
lan****@att.net,
lan****@bellsouth.com,
lan****@chartertn.net
Address History: 2215 W Manor Street, Chandler, AZ 85224;
4644 W Harrison Street, Chandler, AZ 85226;
Tempe, AZ 85282;
Abilene, TX 79602;
Austin, TX 78749
Aliases (AKA): Peter Zaffos
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