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
Address History: 12322 Westwold Drive, Tomball, TX 77377;
6043 Po Box, Cypress, CA 90630;
Addison, IL 60101;
Bloomingdale, IL 60108;
Roselle, IL 60172
Aliases (AKA): Marcy A Bremer,
Marcy Anne Brenner,
Marcya Brenner,
Marcy Carroll,
Ann Burnett Marcy
Email Addresses: bch****@aol.com,
lov****@me.com
Address History: 2283 Cantabria Lane, League City, TX 77573;
6124 Mosby Place Apartment 1, Fort Riley, KS 66442;
Austin, TX 78704;
Bishop, TX 78343;
Georgetown, TX 78628
Aliases (AKA): Michelle Ann Curtis,
Michelle Curtissmith,
Michelle Gale,
Michelle A Gale,
Michel Le A Smith
Phone Numbers: (281) 251-7540
Address History: 6711 Ambler Drive, Spring, TX 77379;
14300 Statler Boulevard Apt 113, Fort Worth, TX 76155;
Houston, TX 77039;
Humble, TX 77396
Aliases (AKA): Augustina R Desimone,
Tina A Desimone,
Augustina R Gutierrez,
Kristina Gutierrez,
Tina Gutierrez
Address History: 4326 Countryoaks Court, Spring, TX 77388;
2505 South Parkwood Drive Apartment D2, Harlingen, TX 78550;
Houston, TX 77090;
La Feria, TX 78559;
Manvel, TX 77578
Aliases (AKA): Vanessa Brock,
Vanessa G Cavazos,
Lydia Luna,
Vanessa Luna,
Vanessa Vanessa Luna
Address History: 102 Snug Harbor Boulevard, Montgomery, TX 77356;
250 P/O Box, Coldspring, TX 77331;
Houston, TX 77095;
Spring, TX 77379;
Yoakum, TX 77995
Aliases (AKA): Tamara Mc Dermott,
Tamara Mcdermott,
Tamara L Mcdermott,
Tamera Mcdermott,
Tamara L Mcdermott Rd
Address History: 6731 Ambler Drive, Spring, TX 77379;
233 White Oak Drive, Durham, NC 27707;
Houston, TX 77024
Address History: 6803 Ambler Drive, Spring, TX 77379;
412 Dudley Street, Cleveland, TX 77327;
New Caney, TX 77357
Aliases (AKA): Elizabeth Rodriguez
Address History: 2021 Santa Rosa Street, Houston, TX 77023;
3111 Bagby Street, Houston, TX 77006;
Spring, TX 77379;
Tomball, TX 77375
Email Addresses: its****@yahoo.com,
jos****@gmail.com,
noa****@yahoo.com
Address History: 6635 Ambler Drive, Spring, TX 77379;
722 Azaleadell Drive, Houston, TX 77018;
Pointblank, TX 77364
Aliases (AKA): Gene Bruening
Address History: 17430 Bonnie Sean Drive, Spring, TX 77379;
6013 Fortune Place, Apollo Beach, FL 33572;
Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668
Email Addresses: kis****@hotmail.com,
kis****@aol.com,
kis****@bellsouth.net,
kis****@aol.com,
kis****@cfl.rr.com
Address History: 33 Greenhouse Road, Bridgeport, CT 06606;
160 Kennedy Drive, Bridgeport, CT 06606;
Milford, CT 06460;
Monroe, CT 06468;
Naugatuck, CT 06770
Aliases (AKA): R Lopez,
Rosanne A Lopez,
Rose A Lopez,
Rose Ann D Lopez,
Roseann D Lopez
Address History: 18814 Luby Creek Drive, Cypress, TX 77433;
2401 Stone Hollow Drive Apartment 405, Brenham, TX 77833;
Houston, TX 77090;
Jersey Village, TX 77065;
Lubbock, TX 79414
Aliases (AKA): Beverly A Kellog,
Beverly A Kellogg,
Beverly Mizrany,
Beverly A Mizrany,
Beverly Ann Mizrany
Relatives & Associates: Cheryl Kellogg
Kennith Kellogg
Beverly Landry
Christophe Mizrany
Jennifer Mizrany
Email Addresses: bmi****@att.net
Aliases (AKA): Leonard Alphonse Wenzel
Address History: 273 Sundog Road, Huntsville, TX 77340;
1092 Po Box, Searcy, AR 72145;
Atlanta, GA 30350;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Wendy Lee Massey
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: 1 Waterway Avenue Apt 1405, Spring, TX 77380;
31851 Forest Oak Lane, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Ramy Butzin,
Ramy R Hozaifeh,
Ramy Hozaiseh,
Ramy R Mozaifeh
Relatives & Associates: Ronny Hozaifeh
Address History: 40114 Roundup Road, Magnolia, TX 77354;
1158 Bookcliff Avenue Apartment 2, Grand Junction, CO 81501;
Bryan, TX 77802;
Dallas, TX 75230;
Richardson, TX 75080
Aliases (AKA): Ansley Enyart,
A Vicknair,
Ansley Vicknair
Email Addresses: avi****@aol.com
Address History: 12107 Pebble Path, Houston, TX 77070;
3368 P/O Box, Anaheim, CA 92803;
Advance, NC 27006;
Raleigh, NC 27609;
Cypress, TX 77429
Aliases (AKA): S Stockham,
Steve J Stockham,
Steven Stockham,
Steven Joseph Stockham,
Steven J Stockman
Email Addresses: ste****@aol.com,
ste****@murphyusa.com
Address History: 19815 Rippling Brook Lane, Tomball, TX 77375;
10502 Creektree Drive, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Gregory P Fowler
Email Addresses: dan****@mnns.com,
mar****@mindspring.com
Address History: 13555 Breton Ridge Street Apt 718, Houston, TX 77070;
3911 Gladebrook Court, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): G M Parker,
Gilda Maria Parker
Relatives & Associates: Fred Massey
Kailey Massey
Margie Massey
Patrick Massey
Peggy Massey
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