Address History: 4 Kim Drive, Spring, TX 77373;
532 P/O Box, Dodge, TX 77334;
Houston, TX 77041;
Santa Fe, TX 77517;
Trinity, TX 75862
Aliases (AKA): Kurt Billarreal,
Curt G Villarreal,
Kurstene Villarreal,
Kurt G Villarreal
Relatives & Associates: Christie Alford
Louisa Scott
Denice Thurman
Greg Villarreal
Gregory Villarreal
Address History: 1600 Wickersham Lane Apartment 2034, Austin, TX 78741;
1201 Autumn Circle Apt B, College Station, TX 77840;
Houston, TX 77073;
Kerrville, TX 78028;
Montgomery, TX 77356
Email Addresses: nat****@intertek.com,
nat****@wiscoglobal.com
Address History: 7130 Warrior Trail, San Antonio, TX 78244;
341 Plainview Place, Manitou Springs, CO 80829;
Baytown, TX 77520;
Cibolo, TX 78108;
Conroe, TX 77302
Aliases (AKA): Ray Anthony Smith
Email Addresses: mep****@yahoo.com,
ray****@gmail.com,
san****@yahoo.com
Address History: 1 Kim Drive, Spring, TX 77373
Relatives & Associates: Americo Aguirre
Aliases (AKA): Claudia Claudia Camp,
Elizabeth Claudia Camp
Email Addresses: bob****@uswest.net,
lod****@aol.com
Address History: 3 Kim Drive, Spring, TX 77373;
11601 O Donnell Drive, Houston, TX 77076;
Tomball, TX 77375
Aliases (AKA): Leon Castillo
Relatives & Associates: Carlos Castillo
Flora Castillo
Flora Castillo
Guadalupe Castillo
John Castillo
Address History: 12979 Fm 1485 Road, Conroe, TX 77306;
3814 Dawning Avenue, Cleveland, OH 44109;
Lakewood, OH 44107;
Brookshire, TX 77423;
Cleveland, TX 77328
Aliases (AKA): Terry W Beke,
Terry W Klucznik,
Terry Lee Kluznik,
Terry W Matias,
Terry Matias
Relatives & Associates: Brian Beke
Joseph Beke
Jennifer Klucznik
Jennifer Klucznik
Margaret Klucznik
Email Addresses: tkl****@netzero.net,
tma****@yahoo.com
Address History: 1010 Lemm Road 1, Spring, TX 77373;
11 Tai Lane, Hot Springs Village, AR 71909;
Denton, TX 76208;
Navasota, TX 77868
Aliases (AKA): Peter Walkoviak
Phone Numbers: (409) 945-0091
Address History: 2 Kim Drive, Spring, TX 77373;
2235 Carancahua Street, Bay City, TX 77414;
Houston, TX 77076;
Splendora, TX 77372
Address History: 6 Kim Drive # G, Spring, TX 77373
Relatives & Associates: Allison Shrimpton
Charles Shrimpton
Jeffrey Shrimpton
Jerry Shrimpton
Shelly Shrimpton
Email Addresses: all****@yahoo.com,
jsh****@yahoo.com,
ssh****@earthlink.net
Address History: 545 Fm 1488 Road Apt 2121, Conroe, TX 77384;
13100 Wortham Center Drive Ste 125, Houston, TX 77065;
Spring, TX 77373
Aliases (AKA): Sharon Mc Niel,
Sharen Mcneil
Address History: 26570 Short Street, Splendora, TX 77372;
225 Hibiscus Street, Tarpon Springs, FL 34689;
Las Vegas, NV 89141;
Cleveland, TX 77327;
Houston, TX 77039
Aliases (AKA): Kelly J Nelson,
Kelli Jo Sternik
Email Addresses: kst****@network.com.us,
kst****@yahoo.com,
nse****@tivejo.com,
ste****@gmail.com,
ste****@gmail.com
Address History: 11414 7 W Highway, Marquez, TX 77865;
12703 Rolling Valley Drive, Cypress, TX 77429;
Houston, TX 77058;
Spring, TX 77373
Aliases (AKA): Stephen Duane Dewey
Email Addresses: sde****@hotmail.com,
sde****@yahoo.com,
sde****@gmail.com,
sde****@yahoo.com,
ste****@randstadusa.com
Address History: 1 Kim Drive, Spring, TX 77373
Phone Numbers: (281) 528-0427
Address History: 11650 Cumberland Parkways, Conroe, TX 77384;
11650 Cumberland Parkway, Conroe, TX 77384;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): G Benzel,
Gerald D Benzel
Email Addresses: gbe****@prodigy.net,
vbe****@cox.net
Address History: 24206 Red Sky Drive, Spring, TX 77373;
16467 Kyle Reid Court, Conroe, TX 77302;
Fort Worth, TX 76137;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Deanee Lagrange Davis,
Deanne Lagrange Davis
Email Addresses: dus****@gmail.com,
dus****@gmail.com,
mrs****@gmail.com,
sta****@yahoo.com
Address History: 1319 E Santa Gertrudis Street, Kingsville, TX 78363;
2190 Shadowbrook Circle, Harlingen, TX 78550;
Houston, TX 77043;
Spring, TX 77373
Phone Numbers: (281) 353-0971
Address History: 1014 Graham Drive Apt J4, Tomball, TX 77375;
16467 Kyle Reid Court, Conroe, TX 77302;
Humble, TX 77338;
Spring, TX 77373
Email Addresses: dus****@gmail.com,
dus****@gmail.com,
mrs****@gmail.com,
sta****@yahoo.com
Address History: 1 Kim Drive, Spring, TX 77373;
265 Oakland Street, Baytown, TX 77520;
Houston, TX 77073
Aliases (AKA): Raymond L Smith
Address History: 5685 W Song Sparrow Street, Garden City, ID 83714;
6723 Georgia Ridge Road, Alma, AR 72921;
Naples, FL 34104;
Meridian, ID 83646;
Corinth, NY 12822
Aliases (AKA): Amelia Melchor
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