Address History: 83 Hearthshire Circle, Magnolia, TX 77354;
2910 Wallace Avenue Apt 5d, Bronx, NY 10467;
Johnson, NY 10933;
Wappingers Falls, NY 12590;
Fort Worth, TX 76109
Aliases (AKA): B Peak,
B Petak
Email Addresses: bpe****@aol.com,
bra****@testmonki.com,
mon****@gmail.com
Address History: 8051 Bay Branch Drive Unit 411, Spring, TX 77382;
9218 Balcones Club Drive Apt 1422, Austin, TX 78750;
Conroe, TX 77385;
Houston, TX 77063;
Montgomery, TX 77316
Aliases (AKA): Shirley Binford
Email Addresses: bin****@aol.com,
sbi****@altavista.com
Address History: 8051 Bay Branch Drive Unit 221, Spring, TX 77382;
1605 Pacific Rim Court Ste B, San Diego, CA 92154;
Santa Ana, CA 92707;
Melbourne, FL 32901;
Wichita, KS 67206
Aliases (AKA): Christina Jean Derodriguez,
Cristina Jean Derodriguez,
Christiane J Rodriguez,
Christina J Rodriguez,
Cristina J Rodriguez
Relatives & Associates: Christina Casarez
Cecilia Rodriguez
Christina Rodriguez
Cristina Rodriguez
Cristina Rodriguez
Email Addresses: cr8****@hotmail.com,
jos****@hotmail.com,
jro****@att.net,
mon****@yahoo.com
Address History: 74 Valley Oaks Circle, Spring, TX 77382;
3700 Gateway Drive Apt 508, Philadelphia, PA 19145;
Reading, PA 19609;
West Chester, PA 19382
Aliases (AKA): Sonya Bersani,
Sonya Mc Donough
Address History: 8051 Bay Branch Drive Unit 312, Spring, TX 77382;
34186 Woods Edge Drive Unit 211, Lewes, DE 19958;
Fort Pierce, FL 34979
Aliases (AKA): Matilda Toby Reed,
T Reed
Email Addresses: mat****@hotmail.com
Address History: 103 S Castlegreen Circle, Spring, TX 77381;
1114 Langley Circle, Naperville, IL 60563;
Covington, KY 41011;
Collierville, TN 38017;
Irving, TX 75039
Aliases (AKA): Gerry F Nemeth
Address History: 3 Glowing Star Place, Spring, TX 77382;
5203 Pocahontas Street, Bellaire, TX 77401;
Denton, TX 76205;
Fort Worth, TX 76111;
Houston, TX 77057
Aliases (AKA): T R Sullivan,
Tina Sullivan
Address History: 8051 Bay Branch Drive Unit 111, Spring, TX 77382;
1083 Melrose Avenue, Alameda, CA 94502;
Arroyo Grande, CA 93420;
Pismo Beach, CA 93449
Address History: 8051 Bay Branch Drive Unit 423, Spring, TX 77382;
31574 County Road 8, Florence, AL 35634;
Huntsville, AL 35824;
Lemon Grove, CA 91945;
San Diego, CA 92114
Aliases (AKA): Williams Albert
Address History: 23 S Bayou Club Court, Spring, TX 77389;
9355 Southeast 70th Terrace, Ocala, FL 34472;
Ozone Park, NY 11416;
Plattsburgh, NY 12901;
Troy, NY 12180
Aliases (AKA): Brent Hook,
Brent E Shook
Address History: 114 E Street, Belle Chasse, LA 70037;
8051 Bay Branch Drive Unit 212, Spring, TX 77382
Relatives & Associates: Berry Duplantis
Jude Duplantis
Mary Duplantis
Perry Duplantis
Teena Duplantis
Phone Numbers: (281) 419-1176
Address History: 8051 Bay Branch Drive Unit 222, Spring, TX 77382;
1725 Newport Place Apt 8, Kenner, LA 70065;
Metairie, LA 70006
Address History: 8051 Bay Branch Drive Unit 131, Spring, TX 77382;
2149 Catalina Drive N, Clearwater, FL 33763;
Acworth, GA 30102;
Atlanta, GA 30308;
Kennesaw, GA 30144
Aliases (AKA): Mitch L Chambers,
Mitchel Chambers
Email Addresses: mit****@yahoo.com,
mit****@bigfoot.com
Address History: 2634 Davison Avenue, Auburn Hills, MI 48326;
1640 South Hill Circle, Bloomfield Hills, MI 48304;
Farmington, MI 48331;
Keego Harbor, MI 48320;
Rochester, MI 48307
Relatives & Associates: Lyudmila Kim
Address History: 24007 N Riding Drive, Tomball, TX 77375;
359 P/O Box, Rayne, LA 70578;
Houston, TX 77084;
Katy, TX 77449;
Richmond, TX 77406
Aliases (AKA): R Nunez,
Renee Boudreaux Nunez,
Theresa B Nunez,
Theresa Nunez
Email Addresses: chi****@aol.com,
chi****@gmail.com,
rcc****@sbcglobal.net,
sal****@staopcs.org
Address History: 6940 Foxport Lane, Humble, TX 77338;
524 N Depot Road, Edinburg, TX 78541;
Spring, TX 77382
Aliases (AKA): Steven Gimburgia,
Steven G Mburgia
Relatives & Associates: Carolyn Imburgia
Erin Imburgia
Lorraine Imburgia
Scott Imburgia
Steven Imburgia
Email Addresses: car****@comcast.net,
eei****@aol.com,
gec****@aol.com,
imb****@aol.com,
imb****@msn.com
Address History: 13426 Hidden Valley Drive, Montgomery, TX 77356;
912 Oak Ridge Road W, Mobile, AL 36609;
Baytown, TX 77521;
Beaumont, TX 77706;
Conroe, TX 77304
Aliases (AKA): K Reppond,
Kyle Leighton Reppond
Email Addresses: kre****@afglobalcorp.com,
r3i****@gmail.com
Address History: 8051 Bay Branch Drive Unit 231, Spring, TX 77382
Phone Numbers: (270) 692-5531
Address History: 8051 Bay Branch Drive Unit 311, Spring, TX 77382;
8311 Leather Market Street, Houston, TX 77064;
Willis, TX 77318
Address History: 8051 Bay Branch Drive Unit 424, Spring, TX 77382
Relatives & Associates: James Schmaltz
Phone Numbers: (281) 298-8262
Address History: 528 Po Box, Alviso, CA 95002;
1277 Wabash Street, Alviso, CA 95002;
Oxnard, CA 93033;
San Diego, CA 92129;
Colleyville, TX 76034
Aliases (AKA): Yassenia Gomez,
Yessenia Gomez,
Yassenia N Kottenstette,
Yessenia Kottenstette,
Yessi Kottenstette
Email Addresses: jac****@yahoo.com,
jko****@yahoo.com,
kot****@yahoo.com,
ott****@yahoo.com,
ygo****@yahoo.com
Address History: 8051 Bay Branch Drive Unit 213, Spring, TX 77382;
107 Brenda Drive, Jacksonville, NC 28546;
Cypress, TX 77433;
Houston, TX 77058;
Humble, TX 77345
Aliases (AKA): V G Campbell,
Vicki Gay Campbell,
Victoria Campbell,
Vicki C Fudge
Address History: 5230 Maple Hill Trail, Kingwood, TX 77345;
4008 E 67th Avenue, Anchorage, AK 99507;
Palmer, AK 99645;
Flagstaff, AZ 86001;
Panama City, FL 32401
Aliases (AKA): J M Wilson,
Jeff Michael Wilson,
Jeff A Wilson,
Jefferey M Wilson,
Jeffery M Wilson
Email Addresses: cha****@yahoo.com,
jud****@yahoo.com,
swi****@hotmail.com
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