Address History: 3031 Birch Creek Drive, Kingwood, TX 77339;
910 Canadian Street, Houston, TX 77009;
Humble, TX 77339;
Spring, TX 77379
Aliases (AKA): Ricardo G Santos,
Richad Santos,
Richard Santos
Relatives & Associates: Adriana Fresnillo
Alvarado Fresnillo
Corina Fresnillo
Jorge Fresnillo
Prisca Fresnillo
Email Addresses: rsa****@suddenlink.net,
rsa****@att.net
Address History: 10337 Heritage Bay Boulevard Unit 1823, Naples, FL 34120;
10346 Heritage Bay Boulevard Unit 2315, Naples, FL 34120;
Galveston, TX 77553;
Houston, TX 77018;
Spring, TX 77379
Aliases (AKA): Mary K Barton
Phone Numbers: (573) 437-2356
Address History: 5040 Streamfield Pass, Antioch, TN 37013;
617 Murfreesboro Pike, Nashville, TN 37210;
Hitchcock, TX 77563;
Houston, TX 77084;
Katy, TX 77493
Aliases (AKA): Theresa Lmigl,
Terri Migl,
Theresa L Migl,
Theresa Ruesch
Address History: 2704 Trailing Vine Road Apt B, Spring, TX 77373;
2703 N Camden Parkways, Houston, TX 77067
Aliases (AKA): Y M Badlis
Email Addresses: yba****@netscape.net
Address History: 27 Gallant Oak Place, Spring, TX 77381;
2110 Brundage Drive Apt 4609, Houston, TX 77090
Aliases (AKA): K Schroeder,
Ken Schroeder
Phone Numbers: (936) 321-5599
Address History: 4410 Crosley Field Drive, Spring, TX 77389;
11837 Nw 32nd Court, Coral Springs, FL 33065;
Saint Charles, MO 63303;
Durham, NC 27704;
Fayetteville, NC 28311
Aliases (AKA): D Broderick,
Daniel Ave Broderick
Relatives & Associates: Patrick Broderek
Evelyn Broderick
Evelyn Broderick
Glenn Broderick
Melissa Broderick
Email Addresses: jac****@msn.com
Address History: 12012 Oakner Drive, Tomball, TX 77377;
7700 Willow Chase Boulevard Apartment 927, Houston, TX 77070;
Huntsville, TX 77320;
Riverside, TX 77367;
Spring, TX 77379
Aliases (AKA): Chris Daffin,
Christopher Daffin
Address History: 17234 Saddle Ridge Pass, Cypress, TX 77433;
958 Valley Avenue, Solana Beach, CA 92075;
Taft, CA 93268;
Divide, CO 80814;
Oak Park, IL 60302
Aliases (AKA): L Renshaw Christine,
Christine L Damasus,
Christine R Gondron,
Christine Renshaw Gondron,
Christina Mae Havens
Email Addresses: bab****@gte.net,
bab****@yahoo.com,
bgo****@hotmail.com,
cbh****@expresspersonnel.com,
chr****@aol.com
Address History: 1019 Misty Lea Lane, Houston, TX 77090;
960 Estes Street Apt 102, El Cajon, CA 92020;
La Mesa, CA 91942;
Napa, CA 94558;
Oroville, CA 95966
Aliases (AKA): L Hoefer,
Lawrence H Hoefer,
Larry H Hoefer Junior,
Larry Hoefer Junior
Email Addresses: hoe****@yahoo.com
Address History: 9315 Wallingham Drive, Spring, TX 77379;
2003 Laverne Drive Northwest, Huntsville, AL 35810;
Indian Wells, CA 92210;
Palm Desert, CA 92260;
Chicago, IL 60606
Aliases (AKA): P Hansen,
Patrick Hansen
Email Addresses: clu****@yahoo.com,
pat****@yahoo.com,
pat****@watertonresidential.com,
sup****@fourpointschicago.com
Address History: 7555 Saddle Blanket Drive, Waller, TX 77484;
785 Jenkins Road, Aledo, TX 76008;
Crane, TX 79731;
Graford, TX 76449;
Mineral Wells, TX 76068
Aliases (AKA): Terri Lynn Galloway,
Terri L Galloway
Relatives & Associates: Elizabeth Beckley
Bryan Galloway
Doyle Galloway
Doyle Galloway
George Galloway
Email Addresses: ega****@epix.net,
ter****@yahoo.com,
tga****@aol.com,
tga****@att.net,
the****@hotmail.com
Address History: 18203 Ennsbury Drive, Houston, TX 77084;
5499 Eden Drive, Evansville, IN 47715;
Oxford, MS 38655;
Spring, TX 77379;
Wheeling, WV 26003
Aliases (AKA): Wayne M Voss
Address History: 9307 Wallingham Drive, Spring, TX 77379;
6597 Jonesboro Road, Morrow, GA 30260;
Columbia, SC 29223;
Houston, TX 77057
Aliases (AKA): Berna M Flecher,
V Fletcher
Address History: 30 Westpoint Drive, Trinity, TX 75862;
407 Serenity Drive, Dickinson, TX 77539;
Edna, TX 77957;
Spring, TX 77379;
Tomball, TX 77375
Address History: 1712 Mackey Drive, Dickinson, TX 77539;
501 Elkhart Street #599, Aurora, CO 80011;
Houston, TX 77058;
La Porte, TX 77571;
League City, TX 77573
Aliases (AKA): Mondee L Dugue,
Mondee L Stne,
Mondee L Stone,
Mondee Suggs
Address History: 19822 Creston Cove Court, Cypress, TX 77433;
3024 Barrington Place, Arlington, TX 76014;
Austin, TX 78754;
Bryan, TX 77801;
Euless, TX 76040
Aliases (AKA): Al Shire,
Allen D Shire
Email Addresses: all****@yahoo.com
Address History: 7226 La Granada Drive, Houston, TX 77083;
3535 Highway 6 S, Houston, TX 77082;
Katy, TX 77449;
Spring, TX 77379
Relatives & Associates: Brittany Jenkins
Sharon Lmarshall
Danzel Marshall
Darren Marshall
Leonard Marshall
Address History: 9319 Wallingham Drive, Spring, TX 77379;
3677 Sweet Grass Circle, Winter Park, FL 32792;
Celina, OH 45822;
Saint Marys, OH 45885;
Houston, TX 77070
Email Addresses: tco****@dell.com,
tra****@hotmail.com,
tra****@yahoo.com
Address History: 13126 Peach Meadow Drive, Cypress, TX 77429;
14114 Bella Drive, Cypress, TX 77429;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Marilyn B Gilbert
Email Addresses: jan****@att.net
Address History: 17415 Arbor Spring Court, Spring, TX 77379;
2509 Putnam Drive, Clovis, NM 88101;
Corpus Christi, TX 78412;
Houston, TX 77068
Aliases (AKA): R Ohmes,
Robert Ohmes
Address History: 15414 Kuykendahl Road Apt 242, Houston, TX 77090;
4415 Mccleester Drive, Spring, TX 77373
Aliases (AKA): Harry W Nice Rd,
Harry W Rd
Relatives & Associates: Leigh Anderson
Address History: 4030 Steep Woods Drive, Spring, TX 77386;
5169 Downs Way, Norcross, GA 30093;
Conroe, TX 77304;
Dallas, TX 75248;
Houston, TX 77069
Aliases (AKA): Gwendolyn A Joy,
Gwendolyn Joy Simpson,
Gwendolyn A Simpson
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