Address History: 10482 Lake Palmetto Drive, Conroe, TX 77385;
1516 Mitchell Street, Lake Charles, LA 70607;
New Orleans, LA 70126;
Houston, TX 77210;
Spring, TX 77382
Relatives & Associates: Betty Edwards
Eva Guillory
Joseph Guillory
Martha Guillory
Martharene Guillory
Address History: 6 Woodborough Way, Spring, TX 77389;
1535 6th Street Apt 506, Santa Monica, CA 90401;
Memphis, TN 38119;
Conroe, TX 77302
Phone Numbers: (281) 681-8414
Address History: 2 Knights Crossing Drive, Spring, TX 77382;
180 Main Street Apt 2w, Goshen, NY 10924;
New York, NY 10065;
College Station, TX 77840;
Houston, TX 77027
Aliases (AKA): Macy K Marimon,
Macy K Woodward
Relatives & Associates: Barbara Kutches
Kristi Marimon
Yolanda Marimon
Eddie Woodward
Edgar Woodward
Address History: 6 Woodborough Way, Spring, TX 77389;
1535 6th Street Apt 506, Santa Monica, CA 90401;
Memphis, TN 38119;
Bryan, TX 77801;
College Station, TX 77844
Aliases (AKA): Kaymesia J Barkoh
Address History: 2 Coachman Ridge Place, Spring, TX 77382;
605 Homedale Street, New Orleans, LA 70124;
Winston Salem, NC 27106;
Houston, TX 77084
Aliases (AKA): R Hebert,
Randell M Hebert
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
1382 Slocum Road, Calhoun, LA 71225;
Monroe, LA 71203;
Shreveport, LA 71115;
West Monroe, LA 71291
Aliases (AKA): Tammy L Butler,
Tammy L Jordan
Email Addresses: tca****@yahoo.com
Address History: 6 Knights Crossing Drive, Spring, TX 77382;
5601 Hawthorne Place # 3, New Orleans, LA 70124;
Winston Salem, NC 27106;
Houston, TX 77084
Phone Numbers: (336) 659-9270
(985) 580-1769
Address History: 14 Knights Crossing Drive, Spring, TX 77382;
24523 Alli Creek Court, Spring, TX 77389
Aliases (AKA): Margarita Oliva
Address History: 26 Knights Crossing Drive, Spring, TX 77382
Phone Numbers: (281) 323-4819
Address History: 10 Knights Crossing Drive, Spring, TX 77382;
7 Wimbledon Green Circle Apartment 711, Little Rock, AR 72210;
Houston, TX 77082
Aliases (AKA): Chad Grimes
Phone Numbers: (281) 363-9098
Address History: 30 Knights Crossing Drive, Spring, TX 77382;
729 Willowbrook Road, Silverthorne, CO 80498;
Lake Mary, FL 32746;
Farmingdale, NJ 07727;
West Orange, NJ 07052
Aliases (AKA): Debbie Brown,
Deborah Ann Brown
Address History: 504 S Indiana Street, Brazoria, TX 77422;
6916 53rd Avenue, Maspeth, NY 11378;
Oklahoma City, OK 73106;
Arlington, TX 76001;
Bay City, TX 77414
Aliases (AKA): D Butler,
Don Butler,
Don Edwin Butler
Email Addresses: cro****@yahoo.com,
dbr****@writeme.com,
dbu****@crestwoodlp.com,
dbu****@newtecheng.com,
don****@gmail.com
Address History: 3000 Big Sky Lane # 25, Alpharetta, GA 30004;
3619 Strath Drive, Alpharetta, GA 30005;
Pittsford, NY 14534;
Rochester, NY 14618;
Webster, NY 14580
Aliases (AKA): S K Casciani,
Susan K Case,
Susan K Ciciani,
Susan K Kasciani
Address History: 11620 Shepard Hill Road, Willis, TX 77318;
1210 Birch Street, Broomfield, CO 80020;
Denver, CO 80246;
Conroe, TX 77384;
Houston, TX 77030
Aliases (AKA): B Burke,
Brian J Burke
Address History: 22 Knights Crossing Drive, Spring, TX 77382;
2701 Pontiac Drive, Walnut Creek, CA 94598;
Beaumont, TX 77706;
Houston, TX 77056;
Midland, TX 79707
Aliases (AKA): Vivian Y Kinnear
Email Addresses: rki****@comcast.net,
vki****@hotmail.com,
vki****@hotmail.com
Address History: 2 Knights Crossing Drive, Spring, TX 77382;
1516 Mitchell Street, Lake Charles, LA 70607;
New Orleans, LA 70126;
Conroe, TX 77385;
Houston, TX 77061
Aliases (AKA): A M Jackson
Address History: 6 Knights Crossing Drive, Spring, TX 77382;
5325 N Glenwood Avenue # 1, Chicago, IL 60640;
Des Plaines, IL 60016;
Gurnee, IL 60031;
Brownsville, TX 78521
Aliases (AKA): Robert Barletta
Relatives & Associates: Francesca Barletta
Frank Barletta
Gloria Barletta
James Barletta
Laura Barletta
Address History: 1950 Hughes Landing Boulevard Apt 348, Spring, TX 77380;
1440 22nd Avenue E Apt 6, Tuscaloosa, AL 35404;
Cypress, TX 77429;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Barbara Waters
Relatives & Associates: Krista Adkinson
Kelli John
Jon Waters
Lee Waters
Marion Waters
Email Addresses: blp****@yahoo.com,
bwa****@a-linksecurity.com
Address History: 613 Davis Valley Drive, Columbia, TN 38401;
212 Sefton Avenue, Monterey Park, CA 91755;
Hallandale, FL 33009;
Decatur, GA 30036;
Sandstone, MN 55072
Aliases (AKA): David Ord-Onez Palacios,
David O Ordonez,
David Ordonezpalacios,
David O Palacios
Email Addresses: dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dv.****@yahoo.com
Address History: 748 Milonga Street, Las Vegas, NV 89138;
729 Willowbrook Road, Silverthorne, CO 80498;
Lake Mary, FL 32746;
Orlando, FL 32835;
Farmingdale, NJ 07727
Aliases (AKA): F Brown,
Fred Brown,
Freddie Brown,
Frederic Brown,
Frederick B Brown
Relatives & Associates: Heather Bachus
Andrew Brown
Archibald Brown
Archibold Brown
Colleen Brown
Address History: 613 Davis Valley Drive, Columbia, TN 38401;
611 Davis Valley Drive, Columbia, TN 38401;
Nolensville, TN 37135;
Cypress, TX 77429;
Dallas, TX 75287
Aliases (AKA): Kista Ordonez,
Kris Shawn Ordonez,
Krista Ordonez,
Krista S Ordonez,
Krista Shawn Water Ordonez
Relatives & Associates: Clifton Adkinson
Kelli John
Carolina Ordonez
David Ordonez
David Ordonez Palacios
Email Addresses: bob****@yahoo.com,
cwa****@aol.com,
dv.****@yahoo.com,
kri****@aol.com,
ord****@yahoo.com
Address History: 3902 W Colter Street, Phoenix, AZ 85019;
229 Polhemus Avenue, Atherton, CA 94027;
Redwood City, CA 94065;
San Mateo, CA 94401;
Spring, TX 77382
Aliases (AKA): Karen Barnes Malay
Phone Numbers: (281) 292-4909
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