Address History: 28809 Holly Hill Drive, Spring, TX 77381;
716 Woodlawn Avenue, Naperville, IL 60540;
Memphis, TN 38104;
Conroe, TX 77385;
Montgomery, TX 77356
Aliases (AKA): D Ross,
Dave Ross
Address History: 27 Outervale Place, Spring, TX 77381
Address History: 16663 Dunlin Drive, Conroe, TX 77385;
9932 Hyacinth Way, Conroe, TX 77385;
Desoto, TX 75115;
Lancaster, TX 75134;
Magnolia, TX 77355
Aliases (AKA): Daisy Lopez
Relatives & Associates: Ignacio Delatorre
Nancy Delatorre
Laura Dominguez
Florentina Galvan
Veronica Gonzales
Address History: 628 Maize Road, Plano, TX 75094;
6813 Humboldt Avenue, Minneapolis, MN 55430;
Allen, TX 75002;
Austin, TX 78758;
Conroe, TX 77385
Aliases (AKA): James Edwin Junior,
James Williams,
James Edwin Williams,
Jim Edwin Williams,
Jimmy Edwin Williams
Email Addresses: jam****@yahoo.com,
jim****@gmail.com,
jim****@comcast.net,
jim****@earthlink.com,
jim****@gmail.com
Address History: 22 Strawberry Canyon Place, Spring, TX 77382;
9755 Potomac Ridge Drive, Mobile, AL 36695;
Dallas, TX 75248;
Houston, TX 77057
Aliases (AKA): Sarah D Staebel
Address History: 147 North Taylor Point Drive, Spring, TX 77382;
5428 Leader Avenue, Sacramento, CA 95841;
Sonoma, CA 95476;
Corpus Christi, TX 78414;
Houston, TX 77210
Aliases (AKA): William A Espegren
Relatives & Associates: Chelsea Espegren
Franklin Espegren
Heidi Espegren
Hettie Espegren
Michal Espegren
Email Addresses: wes****@aol.com,
wes****@hotmail.com,
wil****@aol.com
Address History: 2144 Summit Mist Drive, Conroe, TX 77304;
2253 108th Street, Toledo, OH 43611;
Huntsville, TX 77340;
Magnolia, TX 77355;
Spring, TX 77382
Aliases (AKA): Jeff Stanger
Address History: 1604 Carriage Run W, Conroe, TX 77384;
28236 Nancy Lane, Conroe, TX 77385;
Houston, TX 77244;
Spring, TX 77381
Aliases (AKA): Thomas Roe
Aliases (AKA): Antonia A Garcia,
Maria A Garcia,
Mary A Garcia
Address History: 3 E Bonneymead Circle, Spring, TX 77381;
33060 Rudy Court, Temecula, CA 92592;
Yucaipa, CA 92399
Aliases (AKA): Maria Aguilar
Relatives & Associates: Gwen Davis
Address History: 5204 Cross Plains Court, Fort Worth, TX 76126;
3778 Wentworth Lane Sw, Lilburn, GA 30047;
Houston, TX 77018;
Spring, TX 77381
Aliases (AKA): Emma Hogan
Address History: 18 Outervale Place, Spring, TX 77381
Address History: 41 Outervale Place, Spring, TX 77381;
216 1/2 Sunset Boulevard, Conroe, TX 77303;
Texas City, TX 77590
Aliases (AKA): Donna Bailey Johnson
Address History: 23115 Fairway Bridge, San Antonio, TX 78258;
1500 Big Bend Drive, Cedar Park, TX 78613;
Huntsville, TX 77340;
Magnolia, TX 77354;
Midland, TX 79707
Aliases (AKA): Ashley N Mott,
Ashley N Mullings
Email Addresses: ash****@aol.com,
ash****@comcast.net,
ash****@aol.com,
ash****@comcast.net,
ash****@compuserve.com
Address History: 23017 Kobs Road, Tomball, TX 77377;
3 Outervale Place, Spring, TX 77381;
The Colony, TX 75056
Aliases (AKA): Alfonso Ulloa,
Alfonso Ulloavillanueva,
Alfonso Villanue,
Alfonso U Villanueva
Relatives & Associates: Katja De Ulloa
Address History: 4506 Bridgestone Cliff Court, Spring, TX 77388;
584 E Thacker Street, Des Plaines, IL 60016;
Lincolnwood, IL 60712;
Morton Grove, IL 60053;
Skokie, IL 60077
Aliases (AKA): Cataalina Maduta
Email Addresses: cma****@hotmail.com,
cma****@prodigy.net
Address History: 18 Outervale Place, Spring, TX 77381;
1810 River Crossing Circle Apt C, Austin, TX 78741;
Conroe, TX 77385;
Dallas, TX 75235;
Humble, TX 77338
Aliases (AKA): Philip Chadis
Email Addresses: pch****@netzero.net,
phi****@hotmail.com
Address History: 802 Glen Rose Drive, Allen, TX 75013;
644 Castle Meadows Court, Ballwin, MO 63021;
Saint Louis, MO 63127;
Spring, TX 77381
Aliases (AKA): Stephen Dicus,
Steve M Dicus
Address History: 15135 Memorial Drive Apt 7203, Houston, TX 77079;
18033 Creek Hollow Road, Baton Rouge, LA 70817;
Spring, TX 77381
Aliases (AKA): A Siegel,
Anna May M Siegel,
Anna-May M Siegel
Relatives & Associates: Hans Siegel
Aliases (AKA): Dabet M Smith
Address History: 94 Autumn Branch Drive, Spring, TX 77382;
4001 Bannister Road, Fair Oaks, CA 95628;
Hercules, CA 94547;
Loma Linda, CA 92354;
Sacramento, CA 95828
Aliases (AKA): Samuel Ramon Rivera
Email Addresses: dmo****@gmail.com,
riv****@hotmail.com,
sri****@microsoft.com
Address History: 711 Berry Creek, College Station, TX 77845;
28619 N 26th Drive, Phoenix, AZ 85085;
Scottsdale, AZ 85254;
Edmond, OK 73012;
Spring, TX 77382
Aliases (AKA): Jeffrey Brown
Address History: 530 Lake Kathryn Circle, Casselberry, FL 32707;
202 Unit, Altamonte Springs, FL 32701;
Daytona Beach, FL 32118;
Debary, FL 32713;
Oviedo, FL 32765
Aliases (AKA): Molly Leonard Beard,
Molly Mayes Beard,
Rickey Leonard Beard
Email Addresses: sun****@aol.com
Address History: 5103 Zion Road, Cleves, OH 45002;
158 Bristol Road, Wellesley Hills, MA 02481;
Cincinnati, OH 45243;
Loveland, OH 45140;
Toledo, OH 43615
Aliases (AKA): Becky Hayes,
Becky M Hayes Heckman,
Becky J Heckman
Email Addresses: bec****@gmail.com,
bha****@buckeye-express.com,
bha****@mkcommunities.org
Address History: 122 Northridge Drive, Crossville, TN 38558;
10790 E Gelding Drive, Scottsdale, AZ 85255;
Danbury, CT 06810;
Ridgefield, CT 06877;
Avon Park, FL 33825
Aliases (AKA): S K Wharton,
Susan Wharton
Email Addresses: swh****@telhio.org
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