Address History: 8402 Ginger Drive, Spring, TX 77389;
324 Los Alamos Road, Santa Rosa, CA 95409;
Bradenton, FL 34202;
Orlando, FL 32833;
Des Moines, IA 50320
Aliases (AKA): Dan Gonzalez
Email Addresses: bac****@hotmail.com,
dan****@gmail.com,
dan****@hotmail.com,
dan****@hotmail.com,
mic****@gmail.com
Address History: 25202 Piney Heights Lane, Spring, TX 77389;
10637 Hammocks Boulevard, Miami, FL 33196;
Elmhurst, IL 60126;
Mercer, PA 16137
Aliases (AKA): Brenda Ivelisse Knoepffler,
Brenda Ivelisse Riestra,
Brenda Serrano
Relatives & Associates: Edna Aceituno
Ana Gotay
Franco Knoepffler
Johann Knoepffler
Krystle Knoepffler
Address History: 4464 N Duck Creek Road, Cleveland, TX 77328;
207 E Homewood Drive, Crockett, TX 75835;
New Waverly, TX 77358;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Carl A Lapaglia
Address History: 16315 Kyle Crest Trail, Cypress, TX 77433;
50 Kandala Cove, Lexington, TN 38351;
Conroe, TX 77302;
Houston, TX 77082;
Huntsville, TX 77340
Aliases (AKA): Rebeca O Hernandez,
Rebeca Ocadiz,
Rebeca Ocadiz Hernandez
Relatives & Associates: Candace Buchorn
Raymond Calvillo
Raymond Calvillo
Carmen Galvan
Claudia Ocadiz
Email Addresses: gla****@netzero.net,
jen****@aol.com,
lat****@my.funpages.com,
moc****@gmail.com,
r.o****@yahoo.com
Address History: 3910 Sherwood Lane Apt 31, Houston, TX 77092;
2425 Sage Road Apartment 206, Houston, TX 77056;
Spring, TX 77380
Relatives & Associates: Vincent Davalos
Aliases (AKA): Silvia Ocadiz,
Sylvia Ocadiz
Address History: 13472 Bunker Hill Drive, Willis, TX 77318;
505 Cypress Vista Apartment 5503, Houston, TX 77094;
Magnolia, TX 77353;
Montgomery, TX 77316;
Pinehurst, TX 77362
Aliases (AKA): Randy Summers
Email Addresses: kel****@gmail.com,
ran****@randyhomes.com,
ran****@summersbrokerage.com
Address History: 11514 Bristol Lane Court, Houston, TX 77066;
37090 Double Bridges Road, Frankford, DE 19945;
Porter, TX 77365;
Spring, TX 77389;
Tomball, TX 77375
Email Addresses: alw****@live.com,
jak****@gmail.com,
jak****@gmail.com,
jla****@upwardprojects.com,
mus****@gmail.com
Address History: 10883 Pecan Street, Willis, TX 77318;
16734 Sprawling Oaks Drive, Conroe, TX 77385;
Spring, TX 77389
Aliases (AKA): Donnie Ingram
Address History: 6658 Bleiblerville Road, Bleiblerville, TX 78931;
167 April Cove, Montgomery, TX 77356;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Nancy S Scallan,
Nancy S Scallani
Relatives & Associates: Drew Scallan
Address History: 8314 Ginger Drive, Spring, TX 77389
Relatives & Associates: Noe Sanchez
Phone Numbers: (281) 255-9661
Address History: 8218 Ginger Drive, Spring, TX 77389
Address History: 7519 Willow School Drive, Spring, TX 77389;
313 Springdale Avenue, Steubenville, OH 43953;
Houston, TX 77014;
Tomball, TX 77375
Aliases (AKA): Deborah M Hiles,
Debra Langevin,
Deborah Moore,
Debra A Moore,
Debra A Zachary
Aliases (AKA): Guillermo A Ducker
Phone Numbers: (281) 298-8381
Email Addresses: adu****@rediffmail.com
Address History: 8314 Ginger Drive, Spring, TX 77389
Email Addresses: ros****@aol.com
Aliases (AKA): Beatrice Vargas,
Beatriz M Vargas,
Beatriz Vargas,
Maria B Vargas
Email Addresses: bea****@yahoo.com
Address History: 8306 Ginger Drive, Spring, TX 77389
Address History: 18826 Mink Lake Drive, Magnolia, TX 77355;
19921 Mountain Dale Drive, Cypress, TX 77433;
Montgomery, TX 77316;
Seguin, TX 78155;
Spring, TX 77389
Aliases (AKA): Laura Brady
Email Addresses: lau****@cfisd.net,
lau****@sbcglobal.net
Address History: 11820 23rd Street, Santa Fe, TX 77510;
116 Bonita Street, Arcadia, CA 91006;
Fresno, CA 93727;
Highland, CA 92346;
Ontario, CA 91764
Aliases (AKA): Daniel R Gonzales
Email Addresses: dan****@hotmail.com,
dan****@hotmail.com,
dgo****@tiveco.com,
dgo****@tivejo.com
Address History: 25306 Shaded Springs Lane, Spring, TX 77389;
27102 Hegar Road, Hockley, TX 77447;
Houston, TX 77090;
Huntsville, TX 77340
Address History: 18826 Mink Lake Drive, Magnolia, TX 77355;
6619 Glenn Lakes Drive, Houston, TX 77069;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Ben H Brady,
Benjamin Hunter Brady
Address History: 16435 Mandate Drive, Houston, TX 77049;
7227 Edgemoor Drive, Houston, TX 77074;
Spring, TX 77389
Aliases (AKA): Cynthia R Castillo,
Cynthia Ramirez
Address History: 15875 Franklin Drive, Conroe, TX 77303;
15849 Franklin Drive, Conroe, TX 77303;
Houston, TX 77093;
Humble, TX 77339;
Satin, TX 76685
Aliases (AKA): Teresa Payne,
Teresa L Payne,
Teresa Respess Payne,
Tersa L Payne,
Tersa D Payne
Address History: 7374 Hunters Horn Drive, Olive Branch, MS 38654;
8251 Southwest 107th Avenue Apartment B, Miami, FL 33173;
Tulsa, OK 74136;
Memphis, TN 38115;
Woodbury, TN 37190
Relatives & Associates: David Bernhardt
E Bernhardt
Jennifer Bernhardt
Lynda Bernhardt
Lyndel Bernhardt
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