Address History: 39 Genesee Ridge Drive, Conroe, TX 77385;
317 N Park Street, Anchorage, AK 99508;
El Cajon, CA 92020;
El Monte, CA 91732;
Montebello, CA 90640
Aliases (AKA): Denise H Kwong
Phone Numbers: (936) 294-9779
Email Addresses: de2****@yahoo.com
Address History: 245 Fm 1488 Road Apt 606, Conroe, TX 77384;
2503 Eagle Post Drive, Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): Rachel R Smith
Address History: 39 Genesee Ridge Drive, Conroe, TX 77385;
861 Merritt Drive Apt 201, El Cajon, CA 92020;
El Monte, CA 91732;
Sacramento, CA 95812;
Nashville, TN 37210
Phone Numbers: (936) 294-9779
Email Addresses: geo****@netzero.net
Address History: 131 Genesee Ridge Drive, Conroe, TX 77385;
1008 Wedgewood Drive, Ruston, LA 71270;
Humble, TX 77345;
Kingwood, TX 77345;
Waco, TX 76706
Aliases (AKA): K Cronan,
Kyle Cronan
Email Addresses: kyl****@agedwards.com,
kyl****@aol.com,
kyl****@baylor.edu,
sou****@yahoo.com
Address History: 541 Fm 1488 Road, Conroe, TX 77384;
110 Genesee Ridge Drive, Conroe, TX 77385;
Spring, TX 77379
Address History: 1203 Clover Lane, Denton, TX 76209;
5736 Monroe Avenue, South Gate, CA 90280;
Watertown, NY 13601;
Conroe, TX 77385;
Laredo, TX 78045
Aliases (AKA): Eyra Valdez
Relatives & Associates: Francisco Baranda
Gracie Jimenez
Adrian Ramirez
Andres Ramirez
Aurelia Ramirez
Email Addresses: eyr****@hotmail.com
Address History: 58 N Berryline Circle, Spring, TX 77381;
5212 Alpine Way, Louisville, KY 40214;
Richmond, KY 40475;
Conroe, TX 77385;
Houston, TX 77054
Aliases (AKA): Loan Loan Phan,
Loan M Ung
Aliases (AKA): Sharrai D Benavides,
Sharria Shepard
Relatives & Associates: Sharon Armstead
Candido Benavides
Carlos Benavides
Theresa Benavides
Candido Benavidez
Phone Numbers: (515) 337-1585
Address History: 7 Genesee Ridge Drive, Conroe, TX 77385;
1065 Poplar Boulevard Apartment 6, Jackson, MS 39202;
Belton, TX 76513
Aliases (AKA): Colby Case
Email Addresses: col****@yahoo.com
Email Addresses: msk****@yahoo.com
Address History: 17210 Darter Green, Conroe, TX 77385;
17210 Green Darter, Conroe, TX 77385;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Sheree Cirincione
Relatives & Associates: Michael Cirincione
Michael Cirincione
Kristy Despenzero
Thomas Gotelli
Denise Walton
Address History: 75 Genesee Ridge Drive, Conroe, TX 77385;
996 Po Box, Beebe, AR 72012;
Austin, TX 78745;
Houston, TX 77092;
Jonesboro, TX 76538
Aliases (AKA): Glenna M Walker
Address History: 3507 Fern Creek Court, Fulshear, TX 77441;
2074 Barbados Cove Unit 2, Chula Vista, CA 91915;
Pensacola, FL 32502;
Alice, TX 78332;
Conroe, TX 77385
Aliases (AKA): Moises Blousman,
Moises Maldonado
Relatives & Associates: Maria Espinoza
Adriana Maldonado
Alejandro Maldonado
Beatriz Maldonado
Carolina Maldonado
Address History: 98 Genesee Ridge Drive, Conroe, TX 77385;
2109 Sawdust Road Apt 9205, Spring, TX 77380
Relatives & Associates: Jeanette Borkowski
Jennifer Perkins
Landa Stewart
Jennifer Wright
Jennifer Wright
Email Addresses: jen****@msn.com,
rrs****@yahoo.com,
scp****@att.net,
tig****@yahoo.com
Address History: 91 Genesee Ridge Drive, Conroe, TX 77385;
735 Valley Circle Drive Apt 104, Saline, MI 48176;
Houston, TX 77084
Aliases (AKA): L C Fortinberry
Email Addresses: lyn****@aol.com,
lyn****@olympusamerica.com
Address History: 11 Genesee Ridge Drive, Conroe, TX 77385;
94 Genesee Ridge Drive, Conroe, TX 77385;
Denison, TX 75021;
Houston, TX 77037;
Katy, TX 77449
Aliases (AKA): Tracey A Englemann,
Tracy A Englemann,
Tracey A Glemann
Email Addresses: tra****@gmail.com
Address History: 32510 Hadden Park Court, Conroe, TX 77385;
86 Genesee Ridge Drive, Conroe, TX 77385;
Spring, TX 77381
Aliases (AKA): Ryan Casey
Address History: 34 Poplar Pine Court, Conroe, TX 77385;
478 Coney Island Avenue # 2f, Brooklyn, NY 11218
Email Addresses: abd****@gmail.com,
abd****@yahoo.com
Address History: 118 Genesee Ridge Drive, Conroe, TX 77385
Phone Numbers: (936) 271-3524
Address History: 90 Genesee Ridge Drive, Conroe, TX 77385;
205 Loft Lane Apt 49, Raleigh, NC 27609;
Oklahoma City, OK 73118;
Edna, TX 77957
Aliases (AKA): Jenn L Coull,
Jennifer L Coull
Email Addresses: jen****@aol.com
Address History: 27 Genesee Ridge Drive, Conroe, TX 77385;
5109 Glenview Court, La Porte, TX 77571;
Pasadena, TX 77503
Aliases (AKA): L Stone
Email Addresses: bus****@yahoo.com
Address History: 10229 Red Fern Court, Conroe, TX 77385;
107 Genesee Ridge Drive, Conroe, TX 77385;
Garland, TX 75043;
Humble, TX 77346;
Huntsville, TX 77340
Aliases (AKA): Jason Sweet
Email Addresses: jsw****@aol.com,
jsw****@hotmail.com,
jsw****@webtv.net,
jsw****@yahoo.com
Address History: 21634 Falvelsunset Court, Spring, TX 77388;
35980 Blair Place, Fremont, CA 94536;
Livermore, CA 94550;
San Ramon, CA 94583;
Charlotte, NC 28201
Aliases (AKA): Marian A Faischetti,
Marian Agnes Fiaschetti,
Mary Ann Fiaschetti,
Mary Ann A Fiaschetti,
Maryann Fiaschetti
Relatives & Associates: Katie Fiafchetti
Tania Fiafchetti
Bryan Fiaschetti
Carolyn Fiaschetti
Donald Fiaschetti
Email Addresses: mfa****@aol.com,
mfa****@aol.com
Address History: 4120 Prairie Avenue, Amarillo, TX 79109;
1121 Ridge Road, Longwood, FL 32750;
Orlando, FL 32818;
Arlington, TX 76016;
Conroe, TX 77385
Aliases (AKA): James Carrol Ash,
James Ash
Email Addresses: asj****@chevron.com,
bil****@aol.com,
cin****@compuserve.com,
jam****@epix.net,
jam****@rochester.rr.com
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