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
Phone Numbers: (281) 288-3347
Address History: 8051 Bay Branch Drive Unit 231, Spring, TX 77382
Phone Numbers: (270) 692-5531
Address History: 8051 Bay Branch Drive Unit 424, Spring, TX 77382
Relatives & Associates: James Schmaltz
Phone Numbers: (281) 298-8262
Address History: 8051 Bay Branch Drive Unit 122, Spring, TX 77382;
26001 Budde Road Apt 4503, Spring, TX 77380
Phone Numbers: (832) 754-4025
Address History: 71 W Ardsley Square Place, Spring, TX 77382;
223 Gold Rush Road, Lexington, KY 40503;
Conroe, TX 77384;
Magnolia, TX 77354;
San Antonio, TX 78259
Aliases (AKA): Dan Devera,
Daniel J Devera,
Daniel John Devera,
Daniel P Devera
Address History: 8051 Bay Branch Drive Unit 321, Spring, TX 77382;
418 E Adelphi Drive, Tempe, AZ 85281;
Kailua, HI 96734;
Tipp City, OH 45371;
Vandalia, OH 45377
Address History: 8051 Bay Branch Drive Unit 312, Spring, TX 77382;
8101 Research Forest Drive Apt 12202, Spring, TX 77382
Aliases (AKA): Maria Rosales,
Maria Salgado,
Maria D Vega
Address History: 61 Lakeside Drive, Pagosa Springs, CO 81147;
8 Moffat Court, Pagosa Springs, CO 81147;
Old Greenwich, CT 06870;
Houston, TX 77095;
Jersey Village, TX 77040
Aliases (AKA): Ernest Or Opitschel,
Viola Catherine Pitschel,
Ernest Or Violapitschel
Email Addresses: epi****@gateway.net
Address History: 43 Trilling Bird Place, Conroe, TX 77384;
1015 Country Place Drive Apt 87, Houston, TX 77079;
Katy, TX 77450;
Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): Jose Elieser Omana
Relatives & Associates: Maricela Villalobos
Email Addresses: cpo****@yahoo.com,
jom****@repsol.com,
jos****@repsol.com
Address History: 24210 Glen Loch Drive, Spring, TX 77380;
5902 Southwest 36th Way, Gainesville, FL 32608;
Tampa, FL 33611;
Liverpool, NY 13090;
Cypress, TX 77429
Aliases (AKA): Jam Biggerstaff,
James Thomas Biggerstaff
Relatives & Associates: Sue Baya
Katherine Bell
Cretora Biggerstaff
Kimberly Biggerstaff
Ray Biggerstaff
Address History: 8051 Bay Branch Drive Unit 424, Spring, TX 77382;
4172 Mina Way, Carson City, NV 89706;
San Antonio, TX 78214
Aliases (AKA): Bobby Garcia
Phone Numbers: (281) 292-3940
Address History: 112 Fox Trail Road, Montgomery, TX 77316;
2401 Division Street, Metairie, LA 70001;
New Orleans, LA 70129;
Houston, TX 77066;
Katy, TX 77494
Aliases (AKA): Steve M Whatley,
Steve Michael Whatley,
Steven M Whatley
Email Addresses: brk****@aol.com,
ste****@sbcglobal.net,
ste****@address.com,
swh****@kilgoreind.com,
wha****@aol.com
Address History: 6042 Grand Colony Drive, Katy, TX 77449;
8430 Antoine Drive, Houston, TX 77088;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Billy Jonorris,
B Norris,
Billy J Norris,
Billy Phillips,
Billie Welch
Email Addresses: you****@yahoo.com
Address History: 31 S Manorcliff Place, Spring, TX 77382;
17075 Cajon Drive, Perris, CA 92570;
Houston, TX 77066
Aliases (AKA): Hwei C Chang,
Hwei H Lewinski
Relatives & Associates: Nurleni Boatright
Kim Lewinski
Nastassja Lewinski
Timothy Lewinski
Luanne Schollaert
Address History: 8051 Bay Branch Drive Unit 434, Spring, TX 77382;
2310 Carriage Run E, Conroe, TX 77384;
Magnolia, TX 77354;
Montgomery, TX 77356;
Shenandoah, TX 77381
Aliases (AKA): Daniel Devara,
Daniel Devera,
Paul P Devera
Phone Numbers: (713) 501-7500
(832) 722-1403
Email Addresses: pau****@yahoo.com
Address History: 4568 Lakeside Hollow Street, Roanoke, TX 76262;
4692 Nw 107th Avenue Apt 1411, Doral, FL 33178;
Miami, FL 33172;
Orlando, FL 32819;
Greensboro, NC 27409
Aliases (AKA): Adriana Haight,
Adriana Serrano
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: 83 Hidden Meadow Drive, Spring, TX 77382;
7650 Columbia Street, Rosemead, CA 91770;
San Gabriel, CA 91778;
Lakeland, FL 33805
Phone Numbers: (626) 215-9406
Address History: 8051 Bay Branch Drive Unit 323, Spring, TX 77382;
167 Po Box, Dover Foxcroft, ME 04426;
Milo, ME 04463;
Ashland, WI 54806
Phone Numbers: (207) 564-8878
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
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