Address History: 7907 Aleta Drive, Spring, TX 77379;
4441 Woodglenn Drive, Gainesville, GA 30507;
Groesbeck, TX 76642;
Magnolia, TX 77354
Aliases (AKA): Kevin Scott Varsel
Relatives & Associates: Cynthia Barsel
Debbie Truncellito
Charles Varsel
Charles Varsel
Shirley Varsel
Address History: 935 Byrne Street Apt 15, Houston, TX 77009;
2121 Tannehill Drive Apt 2074, Houston, TX 77008;
Huntsville, TX 77340;
Spring, TX 77379
Aliases (AKA): Anna T Zimmermann
Relatives & Associates: Lisa Sherrod
Andreas Zimmermann
Charles Zimmermann
Christopher Zimmermann
Mary Zimmermann
Phone Numbers: (281) 376-6875
Email Addresses: mou****@hotmail.com
Aliases (AKA): Adela Trevino Almaraz,
Adela T Almaraz,
Adera T Almaraz
Relatives & Associates: Chris Almaraz
Christina Almaraz
Thomas Almaraz
Amanda Almarazgarcia
Amanda Cuhen
Email Addresses: aal****@qwest.net,
ade****@mail.com,
ali****@att.net
Address History: 108 S Lakeview Drive, Lake Dallas, TX 75065;
2181 Po Box, Colton, CA 92324;
Fontana, CA 92335;
Rialto, CA 92376;
San Bernardino, CA 92412
Aliases (AKA): Candy Hanson,
Candy Hensen,
C L Henson,
Candice L Henson,
Candy L Henson
Email Addresses: can****@hotmail.com,
sab****@gmail.com,
tyl****@gmail.com
Address History: 7903 Aleta Drive, Spring, TX 77379;
730 Chevreuil Street, Mandeville, LA 70448;
New Orleans, LA 70123;
Conroe, TX 77305;
Houston, TX 77070
Aliases (AKA): Keith Moore,
M Moore,
Mike Moore
Address History: 7906 Aleta Drive, Spring, TX 77379;
914 E Rodriguez Street, Del Rio, TX 78840;
Fort Worth, TX 76114;
Houston, TX 77073
Aliases (AKA): Amanda Rodriguez,
Amanda Rodriquez
Address History: 7815 Aleta Drive, Spring, TX 77379;
2222 Westerland Drive Apt 219, Houston, TX 77063
Aliases (AKA): Mildred Spalding
Phone Numbers: (832) 717-5383
Address History: 1238 White Pine Street, San Antonio, TX 78232;
7811 Aleta Drive, Spring, TX 77379;
Sugar Land, TX 77478
Phone Numbers: (713) 376-2470
Address History: 7914 Aleta Drive, Spring, TX 77379;
2807 Broad Haven Drive, Houston, TX 77067;
Irving, TX 75038
Aliases (AKA): Bobby J Burgin,
Bobby Burgin
Email Addresses: bur****@fash.net,
ems****@yahoo.com
Address History: 11015 Arthurian Dream Court, Tomball, TX 77375;
2717 San Angelo Drive, Claremont, CA 91711;
Marietta, GA 30068;
Houston, TX 77299;
Mason, TX 76856
Aliases (AKA): Kelley Elizabeth Craft
Email Addresses: abo****@aol.com,
abo****@blackplanet.com,
kcm****@aol.com,
kel****@juno.com
Address History: 7914 Aleta Drive, Spring, TX 77379
Address History: 18619 Jaya Loch Court, Spring, TX 77379;
692000 Po Box, Houston, TX 77269
Aliases (AKA): Dallas Freemanor
Address History: 17707 Moss Point Drive, Spring, TX 77379;
7806 Aleta Drive, Spring, TX 77379;
Orem, UT 84057
Aliases (AKA): E Milto Freeman
Relatives & Associates: Adam Freeman
Dallas Freeman
Dallas Freeman
Desiree Freeman
Maurine Freeman
Aliases (AKA): Marilyn Moerer George,
Marilyn George
Email Addresses: mar****@aol.com,
mar****@gmail.com
Relatives & Associates: Adam Freeman
Dallas Freeman
Dallas Freeman
Desiree Freeman
E Freeman
Address History: 7919 Aleta Drive, Spring, TX 77379
Address History: 604 Lime Rock Drive, Round Rock, TX 78681;
7810 Aleta Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jan Stalling,
James Stallings,
Jim Stallings
Email Addresses: jds****@aol.com
Address History: 6124 Jason Street, Houston, TX 77074;
815 Green Avenue Apartment 27, Los Angeles, CA 90017;
Austin, TX 78741;
Elgin, TX 78621;
Freeport, TX 77541
Aliases (AKA): Bill Aust,
Scott Aust,
William K Aust,
William S Aust
Address History: 8627 Sunset Loch Drive, Spring, TX 77379;
14510 Cypress Branch Drive, Cypress, TX 77429;
Houston, TX 77070;
Montgomery, TX 77356;
Tomball, TX 77375
Aliases (AKA): Lisa Zimmerman,
L Zimmermann,
Lisa H Zimmermann
Relatives & Associates: Betty Sherrod
Brian Sherrod
Nina Sherrod
Marilyn Zimmerman
Andreas Zimmermann
Address History: 6547 Prairie Dunes Drive, Houston, TX 77069;
13216 Misty Sage Drive, Conroe, TX 77302;
Galveston, TX 77554;
Spring, TX 77379
Aliases (AKA): J Bratsakis,
Jim Bratsakis
Email Addresses: jam****@aol.com
Address History: 7915 Aleta Drive, Spring, TX 77379;
3125 Crestdale Drive # 1120, Houston, TX 77080;
Port Isabel, TX 78578;
South Padre Island, TX 78597
Aliases (AKA): S Virginia Bocanegra,
Sebera Virginia Bocanegra,
Virginia Bocanegra
Relatives & Associates: Agustin Bocanegra
Blanca Bocanegra
Bv Bocanegra
Jose Bocanegra
Juanita Bocanegra
Email Addresses: beb****@comcast.net,
beb****@hotmail.com,
sbo****@bellsouth.net
Relatives & Associates: Mark Zimmerman
Michael Zimmerman
Bernadette Zimmermann
Christine Zimmermann
Colleen Zimmermann
Address History: 673 W Deer Creek Road, Clinton, IA 52732;
12801 Champion Forest Drive Apt 1215, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Deborah Sanmiguel,
Deborah V Stone,
Debbie Truncellito,
Deborah V Truncellito,
Debbie A Varsel
Address History: 345 North Davis Street, Pea Ridge, AR 72751;
345 Davis Street North, Pea Ridge, AR 72751;
Rogers, AR 72756;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): J Turnock,
Jeff Craig Turnock,
Jeff Turnock,
Jeffrey Turnock,
Jeffrey C Turnock
Email Addresses: jef****@aol.com,
jef****@ameritrade.com
Address History: 4322 Ligustrum Drive, Melbourne, FL 32934;
5944 Bayview Circle S, Gulfport, FL 33707;
Largo, FL 33773;
Saint Petersburg, FL 33707;
Satellite Beach, FL 32937
Aliases (AKA): Cynthia S Mallow,
Cs Phillips,
Cynthia S Phillips
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