Address History: 511 Kreutzberg Road, Boerne, TX 78006;
2 Lake Avenue Apartment 2a, East Brunswick, NJ 08816;
Bandera, TX 78003;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Paul Daniel Ballow
Email Addresses: pba****@gmail.com
Address History: 6838 Gem Rock Drive, Houston, TX 77084;
6207 Villa Hills Drive, Houston, TX 77066;
Spring, TX 77379
Address History: 6906 Lake Cove Point Lane, Spring, TX 77379;
7377 S Ogden Way, Centennial, CO 80122;
Littleton, CO 80122;
Conroe, TX 77303
Aliases (AKA): Gayle Elmer
Address History: 21363 Maple Harvest Lane, Humble, TX 77338;
651 Gordon Avenue, Calumet City, IL 60409;
Country Club Hills, IL 60478;
Harvey, IL 60426;
Hazel Crest, IL 60429
Aliases (AKA): Errollin R Fogaro,
Errollin R Williams
Relatives & Associates: Tanjlisa Boughton
Patrice Bridges
Vanessa Cannon
Cynthia Figaro
Errollin Figaro
Email Addresses: mce****@alltel.net,
mce****@aol.com,
mce****@hotmail.com,
mce****@juno.com,
mce****@sbcglobal.net
Address History: 2675 Pine Acres Drive, Conroe, TX 77384;
24 Hammock Court, Dracut, MA 01826;
Spring, TX 77381
Aliases (AKA): Chris Gillaspie,
Christophe Gillaspie,
Christopher Gillaspie
Address History: 7002 Five Forks Drive, Spring, TX 77379;
6839 21st Street Apt 108, Berwyn, IL 60402;
Chicago, IL 60626;
Dekalb, IL 60115;
Westmont, IL 60559
Aliases (AKA): Jennifer Schvch
Email Addresses: coo****@att.net,
coo****@cs.com,
coo****@verizon.net,
coo****@yahoo.com
Address History: 4500 Cypresswood Drive Apt 522, Spring, TX 77379;
10208 Bustleton Avenue, Philadelphia, PA 19116;
Houston, TX 77068;
Magnolia, TX 77355
Aliases (AKA): S Allen,
Shannon Yvette Allen,
Shannon A Kittrell,
Shannon Yvette Kittrell
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com
Address History: 6819 Five Forks Drive, Spring, TX 77379;
107 Garfield Street, Mount Olive, IL 62069;
Pinehurst, TX 77362
Email Addresses: sdk****@equiva.com
Address History: 7014 Five Forks Drive, Spring, TX 77379;
926 Cape Buffalo Drive, San Jose, CA 95133;
Amarillo, TX 79110
Aliases (AKA): Kandyce M Mieuli
Email Addresses: kir****@ameritrade.com
Address History: 21717 Inverness Forest Boulevard Apt 403, Houston, TX 77073;
13502 Northborough Drive Apt 703, Houston, TX 77067;
Spring, TX 77379;
Tyler, TX 75709
Aliases (AKA): Kimberley A Maxfield,
Kimberly Ann Maxfield
Relatives & Associates: Richard Carona
Alisha Maxfield
Darrell Maxfield
Johnathan Maxfield
Ashley Sosa
Address History: 4407 S Panther Creek Drive Apt 1008, Spring, TX 77381;
1458 Coopers Mill, Friendswood, TX 77546
Aliases (AKA): John Murray Brown
Address History: 21440 Cedar Lane, Tomball, TX 77377;
11303 Regency Oak Lane, Cypress, TX 77429;
Houston, TX 77090;
Huntsville, TX 77340;
Spring, TX 77379
Aliases (AKA): R Richards
Address History: 7214 Five Forks Drive, Spring, TX 77379
Phone Numbers: (713) 376-1935
Address History: 7010 Five Forks Drive, Spring, TX 77379;
411 Trinidad Drive, Grand Prairie, TX 75052;
Plano, TX 75074;
Wylie, TX 75098
Relatives & Associates: Margarita Gonzales
Ivonne Gonzalez
Margarita Gonzalez
Miquel Gonzalez
Marcelino Muniz
Address History: 6915 Sandy Knolls Drive, Spring, TX 77379;
14230 Wunderlich Drive Apt 168, Houston, TX 77069
Aliases (AKA): Ami K Herbert,
Ami H Parks
Email Addresses: ami****@cfisd.net,
ami****@yahoo.com,
ami****@gmail.com
Aliases (AKA): Mary K Avila
Email Addresses: ell****@yahoo.com
Address History: 25215 Pineglen Terrace Drive, Spring, TX 77389;
601 Cypress Station Drive Apt 1103, Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Shay Elmer,
Shea Elmer
Address History: 16630 North 43rd Avenue Apartment 166, Glendale, AZ 85306;
1515 West Behrend Drive, Phoenix, AZ 85027;
Edna, TX 77957;
Houston, TX 77055;
Spring, TX 77379
Aliases (AKA): Daniel Garcia
Email Addresses: dga****@gmail.com
Aliases (AKA): Mildred Gonzalez
Relatives & Associates: Margarita Gonzales
Ivonne Gonzalez
Miguel Gonzalez
Miquel Gonzalez
Marcelino Muniz
Email Addresses: are****@yahoo.com
Address History: 10009 Kleppel Road, Tomball, TX 77375;
35 26th Street, Kenner, LA 70062;
New Orleans, LA 70115;
Boston, MA 02115;
Cambridge, MA 02141
Aliases (AKA): Jeanne A Kellogg,
Janne Anne Klein,
Jean A Klein,
Jeanne A Klein
Relatives & Associates: Debra Blotner
Brian Kellog
Elizabeth Kellogg
Richard Kellogg
Richard Kellogg
Address History: 2826 Lakeside Drive, Montgomery, TX 77356;
1100 Merry Oaks Drive, College Station, TX 77840;
Dripping Springs, TX 78620;
Fort Worth, TX 76137;
Hempstead, TX 77445
Aliases (AKA): Michael Irvin Harvey,
Mike Harvey
Address History: 18259 County Road 134, Flint, TX 75762;
3807 Half Turn Road Apt 205, Colorado Springs, CO 80917;
Bullard, TX 75757;
Houston, TX 77073;
Spring, TX 77379
Aliases (AKA): Kim Marr,
Kimberly S Marr,
Kimberly Ann Maxfield
Email Addresses: sha****@comcast.net
Address History: 3402 Candleway Drive, Spring, TX 77388;
8501 Broadway Street, Houston, TX 77061;
Huntsville, TX 77320;
Trinity, TX 75862
Aliases (AKA): Cesar Hector Altamirano,
Cesar R Altamirano,
Rodriguez Hector Altamirano,
Rodriguez C Altamirano
Relatives & Associates: Ana Altamirano
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