Address History: 15059 Caseta Drive Apt 2101, Houston, TX 77082;
1507 Carriage Hills Trail, Cedar Park, TX 78613;
Hardin, TX 77561;
Liberty, TX 77575;
Lufkin, TX 75904
Aliases (AKA): M Ballew,
Maurice H Kraft
Address History: 6046 Fm 2920 Road # 120, Spring, TX 77379;
214 Cedar Bayou Road, Baytown, TX 77520;
La Porte, TX 77572
Aliases (AKA): Jon Anderson
Phone Numbers: (281) 257-0304
Email Addresses: jda****@yahoo.com
Address History: 29407 States Avenue, Magnolia, TX 77354;
2201 Avenue I # 905, Huntsville, TX 77340;
Spring, TX 77389
Aliases (AKA): E Cruz,
Epifanio L Cruz,
Epifanio C Morales
Address History: 3711 Southmore Boulevard Apt 103, Houston, TX 77004;
3085 Gallery Grove, Snellville, GA 30039;
Metairie, LA 70001;
New Orleans, LA 70118;
Richmond, TX 77469
Aliases (AKA): T Bailey,
Tanya Lachelle Bailey,
Tonya Bailey,
Tonya Lbailey,
Tonya B Rodriguez
Address History: 27522 Chris Ridge Court, Spring, TX 77386;
508 E Howard Ln Trailer 520, Austin, TX 78753;
Cedar Creek, TX 78612;
Cypress, TX 77433;
Kyle, TX 78640
Aliases (AKA): Joey Joey Garza
Email Addresses: ica****@aol.com,
joe****@lycos.com
Address History: 2306 W Settlers Way, Spring, TX 77380;
1800 Holleman Drive, College Station, TX 77840;
Conroe, TX 77385;
San Marcos, TX 78666
Aliases (AKA): Justin T Mc,
Justin T Mc Quain
Email Addresses: jus****@aol.com,
jus****@netscape.com,
jus****@yahoo.com
Address History: 187 N Dreamweaver Circle, Spring, TX 77380;
102 Maple Lane, Deep Run, NC 28525;
Pink Hill, NC 28572;
Harlingen, TX 78550;
Houston, TX 77084
Aliases (AKA): Benjamin Edward Serrano,
E Serrano
Address History: 14272 Lovelady Drive, Conroe, TX 77302;
13 Sandra Drive, Jacksonville Beach, FL 32250;
Spring, TX 77389;
Willis, TX 77378
Aliases (AKA): Daniel P Wells,
Danny Wells
Address History: 7315 Root Road, Spring, TX 77389
Address History: 2719 King James Court, Webster, TX 77598;
9007 Fuqua Villas Lane, Houston, TX 77075;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kimberly A Cephus,
Kim Devoltz,
Kima A Devoltz,
Kimberley Devoltz,
Kimberly A Devoltz
Address History: 6131 Northway Drive, Spring, TX 77389;
1101 Vine Circle, Rocklin, CA 95765;
Huntsville, TX 77342;
Livingston, TX 77351;
Needville, TX 77461
Aliases (AKA): Brian Michael Bateman,
Brian Dateman
Email Addresses: bri****@gloproserv.com
Address History: 20710 Mount Highland Park Road, Spring, TX 77379;
16026 Castletown Park Court, Spring, TX 77379
Relatives & Associates: Nancy Lasher
Address History: 23110 Burcan Court, Spring, TX 77373;
1350 Sunsweet Drive, Lawrenceville, GA 30043;
Houston, TX 77037;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): Connie L Kasowski,
Connie Wisnoski,
Connie Wisnoski Alexander,
Connie Wisnoski-Alexander
Email Addresses: con****@renewalbyandersen.com,
con****@rndc-usa.com,
cwi****@gmail.com,
cwi****@bellsouth.net,
cwi****@excite.com
Address History: 12143 Westwold Drive, Tomball, TX 77377;
25222 Northwest Freeway Apartment 231, Cypress, TX 77429;
Houston, TX 77082;
Spring, TX 77389;
Waller, TX 77484
Aliases (AKA): Antoine Hickey
Email Addresses: hic****@hotmail.com
Address History: 24402 Norchester Way, Spring, TX 77389;
200 West Sedgwick Street Apartment 300, Philadelphia, PA 19119;
Houston, TX 77090
Aliases (AKA): Susan K Lemmons,
Susan Kay Parent,
Susan K Parent
Address History: 12143 Westwold Drive, Tomball, TX 77377;
11111 Grant Road Apt 221, Cypress, TX 77429;
Spring, TX 77389
Aliases (AKA): Jennifer E Garza,
Jennifer E Hickey
Address History: 23102 Willow Creek Parks, Conroe, TX 77385;
16490 Piper Lane, Montgomery, TX 77316;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Joyce F Zanardini
Email Addresses: ant****@yahoo.com,
dla****@gmail.com,
jla****@sbcglobal.net,
joy****@yahoo.com
Phone Numbers: (281) 370-6766
Aliases (AKA): Chris Kyle Ybarra,
Christopher Kyle Ybarra
Email Addresses: chr****@ameritech.net,
cky****@sbcglobal.net,
cyb****@netzero.net,
kim****@msn.com
Address History: 4839 Pleasant Plains Drive, Friendswood, TX 77546;
7689 County Road 329, Buffalo, TX 75831;
Houston, TX 77040;
League City, TX 77573;
New Braunfels, TX 78130
Aliases (AKA): Amy Morneau
Address History: 7534 Root Road, Spring, TX 77389;
2306 Mehle Street, Arabi, LA 70032;
San Marcos, TX 78666;
Tomball, TX 77377
Aliases (AKA): A W Sewell,
Anthony Wayne Sewell
Email Addresses: mse****@ix.netcom.com
Address History: 6830 Root Road, Spring, TX 77389;
7018 Taylorsville Road, Fisherville, KY 40023;
Houston, TX 77093;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Juan Calderon,
Felix Serano,
Felix Felix Serrano,
Juan Serrano,
Juan R Tamayo
Relatives & Associates: Oscar Calderon
Elizabeth Johnson
Maria Mandujano
Catherine Prell
Antonio Serrano
Address History: 131445 Po Box, Spring, TX 77393;
90400 Po Box, Houston, TX 77290;
Salt Lake City, UT 84116
Aliases (AKA): G David,
David C Shaw,
G D Shaw,
Gus D Shaw
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