Address History: 19806 Iceland Court, Spring, TX 77379;
211 N 23rd Street, Kansas City, KS 66102;
Houston, TX 77056
Aliases (AKA): Steve R Magdaleno,
Steven Magdaleno
Relatives & Associates: Cruz Magdaleno
Jean Magdaleno
John Magdaleno
Ngocbich Magdaleno
Nick Magdaleno
Address History: 712 Meadow Bend Road, Bellville, TX 77418;
690 Meadow Bend Road, Bellville, TX 77418;
Hempstead, TX 77445;
Houston, TX 77033;
Magnolia, TX 77353
Aliases (AKA): Lesley Catherine Brown,
Lesley C Brown,
Lesley Catherine Spurling
Email Addresses: lc.****@gmail.com,
les****@exterran.com,
les****@yahoo.com,
lsp****@caramail.com,
two****@yahoo.com
Address History: 307 S Rivershire Drive, Conroe, TX 77304;
5008 Deer Run Lane, Fort Collins, CO 80526;
Hartford, CT 06120;
Apex, NC 27502;
Bailey, NC 27807
Aliases (AKA): Joseph M Oliveri,
Joe Olivieri,
Joseph M Olivieri,
Joseph Olivieri
Relatives & Associates: Traci Guajardo
Anthony Olivieri
Anthony Olivieri
Colette Olivieri
Donna Olivieri
Email Addresses: drj****@get87.com,
inf****@houston.rr.com,
inf****@houstonrr.com,
joe****@hotmail.com,
jos****@msn.com
Address History: 4508 Dudley Drive, Austin, TX 78735;
6721 Beauford Drive, Austin, TX 78750;
Houston, TX 77062;
Jersey Village, TX 77040;
New Braunfels, TX 78130
Aliases (AKA): D Guzik,
David Lawrence Guzik
Email Addresses: jde****@concentric.net
Address History: 8114 Rushing Stream Court, Tomball, TX 77375;
3 E Keklico Court, Goose Creek, SC 29445;
Conroe, TX 77385;
Houston, TX 77090;
Huntsville, TX 77340
Aliases (AKA): Heidi Bryan,
Heidi Overstreet
Address History: 105 3rd Street, Trinity, TX 75862;
1502 Bellaire Boulevard, Alvin, TX 77511;
Angleton, TX 77515;
Galveston, TX 77554;
Georgetown, TX 78626
Aliases (AKA): Greg Wayne Wiley,
Gregg Wayne Wiley,
Gregg Wiley
Email Addresses: dav****@gmail.com,
dee****@yahoo.com,
gwi****@sunocologistics.com,
gww****@hotmail.com,
mal****@gmail.com
Address History: 7002 Worcester Drive # 100, Spring, TX 77379;
2409 Town Lake Circle, Austin, TX 78741;
Houston, TX 77068
Aliases (AKA): Ross E Saxon,
Rosse Saxon
Address History: 5006 Leafy Hollow Court, Houston, TX 77018;
16 Pine Burr Circle, Marshall, TX 75672;
Spring, TX 77379
Address History: 504 Texas Street Unit A, Tomball, TX 77375;
4 College Street, Eureka Springs, AR 72632;
Canyon Country, CA 91351;
Newhall, CA 91321;
North Hills, CA 91343
Aliases (AKA): Roxie Rodriguez,
Roxy Rodriguez
Relatives & Associates: Delia Garcia
Brandon Pepler
Ramsey Rodriguez
Robert Rodriguez
Sonia Rodriguez
Address History: 1108 Surrey Lane, Allen, TX 75013;
123 Beverly Road, Staten Island, NY 10305;
Plano, TX 75093;
Spring, TX 77379
Aliases (AKA): Al Diaz,
Alfonzo Diaz
Email Addresses: adi****@mktg.com
Address History: 3723 Pirates Beach Circle, Galveston, TX 77554;
2200 Panther Trail Apt 510, Austin, TX 78704;
Houston, TX 77004;
Spring, TX 77379
Aliases (AKA): Adrian J Mills,
Angela J Mills
Email Addresses: sus****@hotmail.com
Address History: 13216 Villa Montana Way, Austin, TX 78732;
6 Douglass Drive, Trabuco Canyon, CA 92679;
Athens, TX 75751;
Cypress, TX 77429;
Denton, TX 76208
Phone Numbers: (940) 231-0553
Address History: 1056 W San Antonio Street, New Braunfels, TX 78130;
236 Cold Spring Road, Monticello, NY 12701;
San Antonio, TX 78209;
Spring, TX 77379
Aliases (AKA): S Hanz,
Stephanie J Hanz
Email Addresses: sha****@hvc.rr.com
Address History: 18302 E Cypress Hill Circle, Cypress, TX 77433;
15318 Cypress Garden Drive, Houston, TX 77069;
Spring, TX 77379
Relatives & Associates: James Shunkwiler
Jamie Shunkwiler
Jay Shunkwiler
Margaret Shunkwiler
Nicianne Shunkwiler
Address History: 6915 Worcester Drive, Spring, TX 77379;
14150 Wunderlich Drive, Houston, TX 77069;
Kingwood, TX 77339;
Lubbock, TX 79414;
Tomball, TX 77375
Aliases (AKA): William L Rushin
Email Addresses: jon****@earthlink.net
Address History: 6922 Worcester Drive, Spring, TX 77379;
5 Waverly Road, Branford, CT 06405;
East Haven, CT 06512;
Hamden, CT 06514;
Storrs Mansfield, CT 06268
Aliases (AKA): Patricia N Holloway,
Tricia Holloway,
Patricia Neal,
P Parham,
Patricia N Parham
Email Addresses: nur****@yahoo.com,
pat****@mchsi.com
Address History: 6914 Worcester Drive, Spring, TX 77379;
2896 Po Box, Anaheim, CA 92814;
Bell, CA 90201;
Bell Gardens, CA 90201;
Downey, CA 90242
Aliases (AKA): Tabatha Maria Romero
Email Addresses: fre****@yahoo.com,
tab****@yahoo.com
Address History: 5006 Leafy Hollow Court, Houston, TX 77018;
16 Pine Burr Circle, Marshall, TX 75672;
Spring, TX 77379
Aliases (AKA): L R Pitts
Relatives & Associates: Adrian Pitts
Adrian Pitts
Kayleigh Pitts
Kelli Pitts
Kenneth Pitts
Email Addresses: gir****@aol.com
Address History: 7006 Worcester Drive, Spring, TX 77379;
11029 Po Box, Spring, TX 77391
Phone Numbers: (832) 559-7303
Address History: 1114 Queensbury Street, Lowell, AR 72745;
6010 S 39th Street, Rogers, AR 72758;
Bell, CA 90201;
Bell Gardens, CA 90201;
South Gate, CA 90280
Aliases (AKA): R Lopez,
Rene L Lopez
Address History: 950 Franklin Street Apt 24, San Francisco, CA 94109;
1309 Stevenson Street, San Francisco, CA 94103;
Santa Clara, CA 95051;
Santa Fe, NM 87505;
Denton, TX 76201
Aliases (AKA): Ryan David Saxon
Address History: 2900 Kay Lane, Springdale, AR 72762;
813 E Central Street, Siloam Springs, AR 72761;
Placerville, CA 95667;
Shreveport, LA 71118;
Amarillo, TX 79106
Aliases (AKA): Nora A Stephen,
Nora Stephens
Address History: 349 N 5th Street, Blythe, CA 92225;
416 E Avenue B, Blythe, CA 92225;
Los Angeles, CA 90045;
Spring, TX 77379
Aliases (AKA): Michael Romero,
Mike A Romero,
Michael Romero Jr
Email Addresses: fra****@yahoo.com,
sid****@msn.com
Address History: 305 W 150th Street Apt 712, New York, NY 10039;
227 Ellis Street, San Francisco, CA 94102;
Spring, TX 77379
Email Addresses: gbl****@collegeclub.com,
gbl****@hotmail.com,
gbl****@yahoo.fr
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