Address History: 1019 La Porte Drive, Waco, TX 76710;
132 County Road 3565, China Spring, TX 76633;
Grand Prairie, TX 75052;
Spring, TX 77380;
Woodway, TX 76712
Aliases (AKA): Kimberly Mc,
Kimberly A Mc Gilvray,
K Mcgilvray,
Kimberly A Mcgilvray,
Kimberly A Mcgluray
Relatives & Associates: Latona Johnson
Christine Mcgilvray
Dorothy Mcgilvray
Loyd Mcgilvray
Mike Mcgilvray
Email Addresses: kim****@juno.com
Address History: 6 Archer Oak Place, Spring, TX 77382;
3720 College Park Drive Apartment 5303, Conroe, TX 77384
Aliases (AKA): Lauren Garcia,
Loren Ashley Garcia
Relatives & Associates: Michelle Eschenbacher
Andrew Garcia
Angel Garcia
Angela Garcia
Hunter Garcia
Address History: 18 Featherfall Place, Spring, TX 77381;
3506 Treeline Drive, College Station, TX 77845;
Conroe, TX 77385;
Houston, TX 77007
Aliases (AKA): Nick Colvin
Phone Numbers: (713) 705-2219
Address History: 1812 E Medicine Lake Boulevard, Minneapolis, MN 55441;
905 Mohawk Trail Sw, Hartville, OH 44632;
Brookshire, TX 77423;
Conroe, TX 77301;
Houston, TX 77084
Aliases (AKA): Stephen Berg,
Stephen Bergh,
Steven Bergh
Address History: 5 Featherfall Place, Spring, TX 77381;
1700 Northeast 191st Street Apartment 105, Miami, FL 33179;
Pearland, TX 77584
Aliases (AKA): Diane Weiss,
Dianne Weiss
Address History: 18 Featherfall Place, Spring, TX 77381
Address History: 2 Featherfall Place, Spring, TX 77381;
4406 Lorraine Avenue, Grand Prairie, TX 75052;
Waco, TX 76710
Aliases (AKA): Mike M Gilvray,
Michael L Mcgilvray,
Mike L Mcgilvray,
Mike Mcgilvray,
Michael L Megilvray
Email Addresses: mik****@aol.com
Address History: 4 Featherfall Place, Spring, TX 77381
Address History: 4 Featherfall Place, Spring, TX 77381
Address History: 126 Marlberry Branch Court, Conroe, TX 77384;
18 Featherfall Place, Spring, TX 77381
Phone Numbers: (281) 466-2396
Address History: 1 Featherfall Place, Spring, TX 77381;
1001 Krenek Tap Road Apartment 1304, College Station, TX 77840;
Houston, TX 77007
Aliases (AKA): Lauren Anne Gerold,
Lauren Priznar
Email Addresses: fge****@att.net
Address History: 6 Featherfall Place, Spring, TX 77381
Address History: 27 Featherfall Place, Spring, TX 77381;
9001 Cochrans Crossing Drive, Spring, TX 77381
Aliases (AKA): John A Kramer
Address History: 3922 Birdsall Falls Lane, Katy, TX 77494;
628 S 21st Street Apt B, Philadelphia, PA 19146;
Carmine, TX 78932;
Cypress, TX 77429;
Fulshear, TX 77441
Aliases (AKA): Jason Anthony Gross,
Jason Anthnoy Gross
Email Addresses: jgr****@gmail.com,
j_g****@yahoo.com,
ril****@msn.com
Address History: 210 Keaton Avenue, Wilmington, NC 28403;
219 Keaton Avenue, Wilmington, NC 28403;
Austin, TX 78741;
El Paso, TX 79936;
Spring, TX 77381
Aliases (AKA): Jerry Maldonado,
Salvador G Maldonado,
Salvador Gerardo Maldonado
Relatives & Associates: Liliana Maldonado
Maria Maldonado
Salvador Maldonado
Socor Maldonado
Victoria Maldonado
Email Addresses: jer****@yahoo.com,
lil****@gmail.com
Address History: 9141 Heritage Ranch Road, Conroe, TX 77303;
3032 Parkway Boulevard Apt 306, Kissimmee, FL 34747;
Miami, FL 33155;
Orlando, FL 32839;
Brooklyn, NY 11209
Aliases (AKA): Lancelot Chin
Address History: 20 Greentwig Place, Spring, TX 77381;
506 Inwood Lane, Indian Harbour Beach, FL 32937;
Miami, FL 33134;
Miami Beach, FL 33139;
Satellite Beach, FL 32937
Aliases (AKA): Emily C Araya,
Emily Araya,
Emily Arroyo
Email Addresses: arr****@yahoo.com
Address History: 308 Newell Road, Byron, GA 31008;
5549 Sw 113th Avenue, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Golden Beach, FL 33160;
North Miami Beach, FL 33160
Aliases (AKA): J Beasley,
Jennifer Ashley Beasley,
Jennifer Jean Beasley,
Jennifer Beasley,
Jennifer Ashley Mastronardi
Relatives & Associates: Jeremy Beasley
Nick Mastgronardi
Joanne Mastronardi
Joanne Mastronardi
Nicholas Mastronardi
Email Addresses: bea****@yahoo.com,
jen****@yahoo.com,
jen****@aol.com
Aliases (AKA): Hannah Rook
Address History: 5350 Flatrock Place, Colorado Springs, CO 80919;
51470 Po Box, Colorado Springs, CO 80949;
Beaumont, TX 77706;
College Station, TX 77840;
Dallas, TX 75214
Aliases (AKA): Claire Zimmer,
Claire M Zimmerer
Relatives & Associates: Edward Carpenter
Jimmie Carpenter
Sandra Carpenter
Adam Zimmerer
Leonard Zimmerer
Address History: 133 Big Creek Trail, Six Mile, SC 29682;
8 Candor Place, Simpsonville, SC 29681;
West Columbia, SC 29171;
Spring, TX 77389;
Fairfax, VA 22031
Aliases (AKA): Risse T Snelgro,
Darlene T Snelgrove,
Darlene C Snelgrove,
Risse Snelgrove,
Risse Charisse Snelgrove
Relatives & Associates: Charisse Snelgrove
Jana Snelgrove
Keith Snelgrove
Kristin Snelgrove
Reginal Taylorward
Address History: 229 Lawrence Street, Bellevue, OH 44811;
414 Brinker Street, Bellevue, OH 44811;
Spring, TX 77381
Relatives & Associates: Richard Dillinger
Phone Numbers: (419) 483-4202
Address History: 17527 Westmill Lane, Charlotte, NC 28277;
12 Psc 817 Box, Fpo, AE 09622;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
East Orange, NJ 07018
Aliases (AKA): Coretta Tracey Henderson
Relatives & Associates: Rhonda Bowen
Carlos Henderson
Colwin Henderson
Ingrid Henderson
Kenrick Henderson
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