Address History: 30 Estherwood Place, Magnolia, TX 77354;
2505 San Gabriel Street Apt 501, Austin, TX 78705;
Frisco, TX 75035;
Houston, TX 77003;
Olmito, TX 78575
Aliases (AKA): Joe Torres,
Joseph P Torres
Relatives & Associates: Maria Cervantes
Marisela Detorres
Rachna Prasadtorres
Alejandro Torres
Jorge Torres
Address History: 24914 Fort Augusta Drive, Spring, TX 77389;
1703 Persimmon Road, Cedar Park, TX 78613;
Houston, TX 77090
Aliases (AKA): Allyn R Ii,
Allyn R R,
Allyn R Rd,
A R Skelton,
Allyn R Skelton Ii
Address History: 6903 Sandwedge Point Court, Spring, TX 77389
Phone Numbers: (281) 255-8069
Email Addresses: jam****@wisenbaker.com,
jby****@itt-tech.edu
Address History: 6911 Sandwedge Point Court, Spring, TX 77389;
1215 Cottonwood Drive, Brownsville, TX 78520;
Mission, TX 78572;
Olmito, TX 78575;
Rancho Viejo, TX 78575
Aliases (AKA): Marisella Garza Detorres,
Marisella Garza,
Marisella G Torres,
Marisella Torres
Email Addresses: mar****@gmail.com,
mar****@cfl.rr.com
Address History: 71 Player Oaks Place, Spring, TX 77382;
15710 John F Kennedy Boulevard Ste 700, Houston, TX 77032;
Montgomery, TX 77316
Aliases (AKA): Cynthia L Godin
Relatives & Associates: David Godin
Address History: 2202 Deer Valley Drive, Spring, TX 77373;
324 South Holyoke Street, Wichita, KS 67218;
Galveston, TX 77554;
Houston, TX 77060
Aliases (AKA): Augustine Lucio
Email Addresses: alu****@comcast.net,
alu****@netscape.net,
alu****@swbell.net,
aug****@bellsouth.net,
aug****@yahoo.com
Address History: 6907 Sandwedge Point Court, Spring, TX 77389;
897 Spaniel Drive, Redding, CA 96003;
Houston, TX 77070;
Magnolia, TX 77354;
Mcallen, TX 78503
Aliases (AKA): Iosif F Balogh,
Iosis M Balogh,
Joseph F Balogh,
Joseph Balogh,
Kosif Balogh
Email Addresses: bal****@compuserve.com,
bal****@netster.com,
bal****@verizon.net,
dcf****@mtaonline.net,
jos****@yahoo.com
Address History: 5500 Salina Street, Houston, TX 77026;
1 Augusta Court #2300, Houston, TX 77064;
Spring, TX 77389
Email Addresses: aca****@gte.net,
bob****@worldnet.att.net
Address History: 6910 Sandwedge Point Court, Spring, TX 77389
Phone Numbers: (281) 255-6512
Address History: 6906 Sandwedge Point Court, Spring, TX 77389;
12 Blake Drive, Cabot, AR 72023;
Imperial, MO 63052;
Omaha, NE 68130;
Malaga, NJ 08328
Aliases (AKA): Brian Gorton
Email Addresses: bri****@yahoo.com,
btg****@adelphia.com,
btg****@yahoo.com,
btg****@adelphia.com,
btg****@yahoo.com
Address History: 6915 Sandwedge Point Court, Spring, TX 77389;
25228 La Loma Drive, Los Altos, CA 94022;
Los Altos Hills, CA 94022;
Redwood City, CA 94061;
San Mateo, CA 94404
Aliases (AKA): Brandy Lindsay,
Nicole Lindsay,
N Lindsey,
Nicole Lindsey,
Brandy N Lockwood
Address History: 309 Matthews Court, Southlake, TX 76092;
3712 Watermill Way, Argyle, TX 76226;
Dallas, TX 75204;
Grapevine, TX 76051;
Houston, TX 77021
Aliases (AKA): Ryan P Balogh
Address History: 7407 Kearney Hill Lane, Spring, TX 77389;
16214 Charolais Drive, Cypress, TX 77429;
Houston, TX 77040;
Tomball, TX 77377
Aliases (AKA): Larry E Colson
Email Addresses: col****@att.net,
jcm****@aol.com,
lco****@houston.rr.com,
lec****@att.net
Address History: 3434 Yasmine Ranch Drive, Katy, TX 77494;
2110 S Fieldspan Road, Duson, LA 70529;
Scott, LA 70583;
Spring, TX 77389
Aliases (AKA): Peggy Gisclair
Address History: 20826 Jadestone Lane, Spring, TX 77388;
825 East 1st Street Apartment 8, Crowley, LA 70526;
Lake Charles, LA 70601;
Houston, TX 77084;
Mauriceville, TX 77626
Aliases (AKA): Corrie Jane Hale
Email Addresses: cha****@ttsalvage.com,
cor****@fuse.net,
cor****@yahoo.com
Address History: 414 Pecan Creek, New Braunfels, TX 78132;
8686 Coy Avenue Apartment 122, Baton Rouge, LA 70810;
Astoria, NY 11105;
Rego Park, NY 11374;
Philadelphia, PA 19130
Aliases (AKA): Jan R Cornelius,
Janell R Cornelius
Relatives & Associates: Cheryl Colson
Jerry Cornelius
Jerry Cornelius
Jerry Cornelius
Jerry Cornelius
Email Addresses: jan****@msn.com,
jan****@gmail.com
Address History: 6902 Sandwedge Point Court, Spring, TX 77389;
5 Powder Horn Court, Little Rock, AR 72212;
Ruston, LA 71270;
Harlingen, TX 78550;
Green River, WY 82935
Aliases (AKA): Meredith Caver,
Meredith A Smith
Address History: 6914 Sandwedge Point Court, Spring, TX 77389;
4127 Baychester Avenue, Bronx, NY 10466
Aliases (AKA): F Graham
Email Addresses: fit****@sbcglobal.net
Address History: 7407 Kearney Hill Lane, Spring, TX 77389;
7230 Greenwood Point Drive, Cypress, TX 77433;
Deer Park, TX 77536;
Houston, TX 77299;
Tomball, TX 77377
Aliases (AKA): Cheryl Colson,
Sheryl Colson,
Cheryl R Cornelius,
Cheryl R Slaton
Relatives & Associates: Carolyn Colson
Larry Colson
Christine Cornelius
Jan Cornelius
Jerry Cornelius
Email Addresses: che****@yahoo.com,
new****@houston.rr.com
Address History: 13292 146 Highway, Dubach, LA 71235;
13292 Highway 146, Dubach, LA 71235;
Homer, LA 71040;
Ruston, LA 71270;
Spring, TX 77388
Aliases (AKA): Bobbi Caver,
G Caver
Address History: 2826 Old Sterlington Road, Monroe, LA 71203;
723 Camellia Drive, Monroe, LA 71203;
Greensboro, NC 27410;
Spring, TX 77389
Aliases (AKA): Christi Domiano
Address History: 10 Coleman Street Apt B1, Bridgeport, CT 06604;
1636 Brook Forest Drive, Jacksonville, FL 32208;
Spring, TX 77389
Aliases (AKA): Christophe Amontae Smith
Relatives & Associates: Christopher Mcgoogin
Tameka Phillips
Christopher Smith
Christopher Smith
Christopher Smith
Email Addresses: alm****@my.easternct.edu,
cas****@gmail.com,
col****@satx.rr.com,
nin****@aol.com
Address History: 1762 Edenwald Avenue, Bronx, NY 10466;
4127 Boyd Avenue, Bronx, NY 10466;
Spring, TX 77389
Aliases (AKA): Lorna A Williams,
Lorna A Williams Graham,
Lorna A Williamsgraham
Relatives & Associates: Fitzroy Graham
Fitzroy Graham
Michael Graham
Muriel Graham
Jennifer Thompson
Address History: 8751 Bridgeport Avenue, Saint Louis, MO 63144;
6249 Marmaduke Avenue, Saint Louis, MO 63139;
Spring, TX 77389
Aliases (AKA): Lucy Marler
Email Addresses: ema****@aol.com,
luc****@yahoo.com
Address History: 1762 Edenwald Avenue, Bronx, NY 10466;
4127 Boyd Avenue, Bronx, NY 10466;
Brooklyn, NY 11225;
Spring, TX 77389
Relatives & Associates: Fitzroy Graham
Fitzroy Graham
Lorna Graham
Michael Graham
Jennifer Thompson
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