Address History: 10215 Croger Drive, Magnolia, TX 77354;
1560 Gull Court # 606, Clearwater, FL 33762;
Houston, TX 77067;
Round Rock, TX 78664;
Spring, TX 77379
Aliases (AKA): B Barnes
Phone Numbers: (281) 344-8416
Address History: 7810 Aleta Drive, Spring, TX 77379;
445 E Washington Avenue Apt 203, Escondido, CA 92025;
Murrieta, CA 92563;
San Marcos, CA 92078;
Vista, CA 92084
Address History: 4239 Park Ridge Drive, Pasadena, TX 77504;
55 S Vail Avenue Apt 1405, Arlington Heights, IL 60005;
Des Plaines, IL 60016;
Mount Prospect, IL 60056;
Alvin, TX 77511
Aliases (AKA): Alicia A Darcy,
Alicia Darcy,
Alicia Arnold Darcy
Email Addresses: ali****@coair.com,
ali****@aol.com,
ali****@coair.com,
ali****@united.com,
ali****@yahoo.com
Address History: 7815 Aleta Drive, Spring, TX 77379;
3241 Capital Southwest Avenue Apartment 10a, Battle Creek, MI 49015;
Grand Blanc, MI 48439;
Kalamazoo, MI 49001
Aliases (AKA): Angela Marie Luera
Address History: 7811 Aleta Drive, Spring, TX 77379;
15215 Blue Ash Drive Apt 124, Houston, TX 77090;
Seabrook, TX 77586;
Sugar Land, TX 77478
Phone Numbers: (281) 376-2470
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
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
Address History: 7807 Aleta Drive, Spring, TX 77379;
332 Hc 85 #, Grand View, ID 83624;
Midvale, UT 84047;
Sandy, UT 84070;
South Jordan, UT 84095
Aliases (AKA): Shannon Elaine Field,
Shannon Oleson
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: 3350 Mccue Road Apt 1803, Houston, TX 77056;
5925 Almeda Road Unit 11918, Houston, TX 77004;
Spring, TX 77379;
Eagle Mountain, UT 84005;
Midvale, UT 84047
Aliases (AKA): Joe Gabriel,
Joseph R Gabriel,
Ron J Gabriel,
Ron Ron Gabriel
Phone Numbers: (801) 355-5232
Address History: 7811 Aleta Drive, Spring, TX 77379;
8261 Southwestern Boulevard Apt 1069, Dallas, TX 75206;
Houston, TX 77065
Aliases (AKA): Stephanie Psencik,
Stephanie M Winkler
Relatives & Associates: Jennifer Budsberg
Eileen Dudzik
Christopher Psencik
Cody Psencik
Donna Psencik
Address History: 1936 County Road 096, Jasper, TX 75951;
214 Armstrong Lane, Jasper, TX 75951;
Orange, TX 77630;
Rosenberg, TX 77471;
Spring, TX 77379
Aliases (AKA): Kanesha Armstrong,
Kanesha D Arstrong,
Kanesha Sauls
Relatives & Associates: Angela Armstrong
Avis Armstrong
Brandy Armstrong
Calvin Armstrong
Calvin Armstrong
Address History: 24514 Pelican Hill Drive, Katy, TX 77494;
11150 Cooper Street, Castroville, CA 95012;
Houston, TX 77076;
Spring, TX 77379
Aliases (AKA): Christina Almaraz,
Christoph R Almaraz,
Christopher Almaraz,
Christopher Almarez
Relatives & Associates: Christina Almaraz
Christophe Almaraz
Thomas Almaraz
Amanda Almarazgarcia
Adela Almarez
Email Addresses: chr****@yahoo.com
Address History: 19166 E Crestridge Circle, Aurora, CO 80015;
18955 E Garden Drive, Aurora, CO 80015;
Spring, TX 77379;
Centerville, UT 84014;
Salt Lake City, UT 84108
Aliases (AKA): Ben B Sorenson,
Benjamine Sorenson
Relatives & Associates: Brandy Alexander
Brenda Alexander
Michael Alexander
Joy Arnold
Cherrie Larsen
Address History: 20 Elkins Lake, Huntsville, TX 77340;
163 Rr 3 #, Crockett, TX 75835;
Montgomery, TX 77356;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): J Flannery,
John A Flannery
Relatives & Associates: Barbara Barnes
Barbara Barnes
Caroline Barnes
John Barnes
Karla Barnes
Address History: 9119 Driftstone Drive, Spring, TX 77379;
405 Dr Martin Luther King Jr Place S, Conroe, TX 77301
Aliases (AKA): Robert Darbyshire,
Robt C Darbyshire
Relatives & Associates: Chad Darbyshire
David Darbyshire
Harlyjay Darbyshire
Jenine Darbyshire
Jill Darbyshire
Email Addresses: rda****@att.net
Address History: 14007 Pawnee Trails Drive, Cypress, TX 77429;
2956 P/O Box, Page, AZ 86040;
Phoenix, AZ 85018;
Beach Park, IL 60099;
Waukegan, IL 60085
Aliases (AKA): Crystal S Sulzer,
Crystal Suzanne White,
Crystal S White
Email Addresses: cry****@crystalsulzer.com,
cry****@ferrarimerchants.com,
cry****@comcast.net,
csu****@aol.com,
csu****@prodigy.net
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: 3100 Edgewood Road, Bentonville, AR 72713;
1509 Old Wilmington Road, Hockessin, DE 19707;
Crestwood, IL 60418;
Midlothian, IL 60418;
Oak Lawn, IL 60453
Aliases (AKA): Mark Andrew Benda,
Mark A Renda
Email Addresses: air****@yahoo.com
Address History: 2264 Gambels Way, Santa Rosa, CA 95403;
2452 Edgewater Drive Apartment 52, Santa Rosa, CA 95407;
Carson City, NV 89701;
Spring, TX 77379
Aliases (AKA): Jimmie Jack Zuniga,
Jimmy J Zuniga,
Timmy J Zuniga
Email Addresses: jim****@aol.com
Address History: 5056 N Williamson Avenue, Winslow, AZ 86047;
413 South 30th Street, Mesa, AZ 85204;
San Tan Valley, AZ 85140;
Spring, TX 77379;
Orem, UT 84059
Aliases (AKA): Christopher Alan Nordin
Email Addresses: sur****@yahoo.com
Address History: 27 Rosemary Street, Coventry, RI 02816;
171 Linden Street, New Britain, CT 06051;
Decatur, GA 30030;
Henderson, NV 89074;
Chepachet, RI 02814
Address History: 5325 138th Street, Midlothian, IL 60418;
3100 Edgewood Road, Bentonville, AR 72713;
Crestwood, IL 60418;
Oak Lawn, IL 60453;
Palos Heights, IL 60463
Phone Numbers: (713) 454-3537
Email Addresses: nat****@cor-pro.com,
ngl****@daubertcromwell.com
Address History: 10192 Nickolas Avenue, Littleton, CO 80130;
880 County Road, Alpena, AR 72611;
Highlands Ranch, CO 80130;
Artesia, NM 88210;
Roswell, NM 88201
Aliases (AKA): Jill Renee Finley
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