Address History: 1155 County Road 307d, Henderson, TX 75654;
104 Lock Haven Street, Henderson, TX 75654;
Spring, TX 77386
Aliases (AKA): Monis R Smith
Phone Numbers: (281) 292-4352
Address History: 88 Yewleaf Drive, Spring, TX 77381;
158 Beaver Road, Needham, MA 02193;
West Roxbury, MA 02132;
Weston, MA 02493;
Humble, TX 77338
Aliases (AKA): Alejandro Orozco
Relatives & Associates: Jose Alfredocampos
Israel Becerra
Michael Becerra Orozco
Martha Grozlo
Rocio Hernandez
Email Addresses: ale****@yahoo.com,
ao2****@gmail.com,
can****@netscape.net,
oro****@gmail.com
Address History: 7387 Po Box, Houston, TX 77248;
1971 Rambling Ridge Lane, Carrollton, TX 75007;
Spring, TX 77393
Aliases (AKA): James R Schoelpple,
Jim R Schoelpple,
James Schoeplle
Relatives & Associates: Gina Abbondante
Aliases (AKA): Martha R Orozco
Relatives & Associates: Jose Alfredocampos
Israel Becerra
Rocio Hernandez
Alejandro Orozco
Juan Orozco
Address History: 634 S Mount Mariah Road, Montgomery, TX 77316;
446 Po Box, Millican, TX 77866;
Navasota, TX 77868;
Spring, TX 77380
Aliases (AKA): D Rabun
Email Addresses: rac****@blackplanet.com
Address History: 5918 Hollister Cole, Houston, TX 77040;
1255 N Post Oak Road Apt 4211, Houston, TX 77055;
Spring, TX 77381
Email Addresses: hmi****@gmail.com
Address History: 29518 N Legends Bend Drive, Spring, TX 77386;
10932 River Oaks Drive, Conroe, TX 77385
Aliases (AKA): Israel Becerra
Relatives & Associates: Israel Becerra
Israel Becerra
Rosario Orozco
Email Addresses: bil****@fairisaac.com,
isr****@univision.com
Address History: 195 Sandpebble Drive, Spring, TX 77381;
236 Rr 2 #, Eustace, TX 75124;
Nacogdoches, TX 75965
Aliases (AKA): Greb Hartwell,
Greg Hartwell,
Louis G Hartwell
Relatives & Associates: Gerald Hartwell
Hailey Hartwell
John Hartwell
Kristen Hartwell
Toni Hartwell
Address History: 440 Pine Street, Baird, TX 79504;
1351 Andy Street, Abilene, TX 79605;
Buffalo Gap, TX 79508;
Corpus Christi, TX 78410;
Spring, TX 77381
Aliases (AKA): George E Wright
Email Addresses: geo****@netzero.net
Address History: 11719 Parkside Boulevard, Montgomery, TX 77356;
1853 Johnstonville Road, Forsyth, GA 31029;
Pembroke, GA 31321;
Columbia, MO 65203;
Hartsburg, MO 65039
Aliases (AKA): Debra J Archibald,
Debra J Bial,
D Bias,
Deborah J Bias,
Debra Jean Bias
Relatives & Associates: Ashley Archibald
Bruce Archibald
George Archibald
Joyce Archibald
Virginia Archibald
Email Addresses: bia****@gmail.com,
bra****@webskulker.com,
cbi****@yahoo.com,
dbi****@peoplepc.com,
dbi****@ucom.net
Address History: 3801 Green Point Drive, Waco, TX 76710;
604 Alma Lane, Brenham, TX 77833;
Spring, TX 77380;
North Bend, WA 98045
Aliases (AKA): Robbin L Heilig,
Robin Heilig
Address History: 91 Yewleaf Drive, Spring, TX 77381;
3171 Po Box, Memphis, TN 38173;
Conroe, TX 77384
Aliases (AKA): Don Ray Odom,
Donald Ray Odom
Email Addresses: don****@juno.com
Address History: 23503 Jasmine Terrace Drive, Spring, TX 77373;
2110 Brundage Drive Apt 3002, Houston, TX 77090;
Port Arthur, TX 77640
Email Addresses: bar****@aol.com,
bar****@webtv.net,
trj****@mchsi.com
Address History: 3777 S Gessner Road Apt 903, Houston, TX 77063;
16700 Kuykendahl Road Apt 2412, Houston, TX 77068;
Spring, TX 77381
Address History: 18822 Crescent Point Drive, Montgomery, TX 77356;
6284 Nw 186th Street Apt 214, Hialeah, FL 33015;
Hollywood, FL 33025;
Miami, FL 33186;
Miami Beach, FL 33141
Aliases (AKA): M E Ball,
Maria E Ball,
Maria Rosquete
Aliases (AKA): V S Hamilton
Aliases (AKA): Emily J Flower
Address History: 359 Breeze Park Drive, Houston, TX 77015;
10909 Flaxman Street, Houston, TX 77029;
Spring, TX 77381
Aliases (AKA): Rosario R Gutierrez,
Maria S Rueda
Relatives & Associates: Erica Cortina
Maria Delosangeles
Anna Gutierrez
Dianne Gutierrez
Jonathan Gutierrez
Address History: 100 Harbour Town Circle, Montgomery, TX 77356;
172 Po Box, Columbus, MT 59019;
Houston, TX 77090;
Katy, TX 77449;
Spring, TX 77380
Aliases (AKA): Jack Weikel,
John J Weikel
Address History: 99 Yewleaf Drive, Spring, TX 77381
Address History: 6404 Willowstone Trail, Arlington, TX 76018;
2244 Hobby Falcon Trail, Grand Prairie, TX 75052;
Spring, TX 77381
Aliases (AKA): Rahmeh Altobeh,
Rahmeh R Altoubeh
Relatives & Associates: Hana Altobeh
Address History: 10453 Pineland Drive, Willis, TX 77378;
1799 League Line Road Apt 4, Conroe, TX 77304;
Montgomery, TX 77356;
Spring, TX 77381;
Tomball, TX 77375
Phone Numbers: (281) 357-1604
Address History: 3307 Imperial Trail, Amarillo, TX 79106;
303030 3307 Imperial Trail # 000000, Amarillo, TX 79106;
Houston, TX 77066;
Spring, TX 77381
Aliases (AKA): L Hooper
Address History: 337 E Blodgett Avenue, Lake Bluff, IL 60044;
2815 Barry Place # 150, Great Lakes, IL 60088;
Denton, TX 76203;
Spring, TX 77381
Aliases (AKA): Kristen Brawner,
Kristen Jacobsen
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