Relatives & Associates: Leticia Arredondo
Leticia Banda
Angel Fernandez
Angel Fernandez
Maciel Fernandez
Address History: 11203 Early Spring Circle, Houston, TX 77064;
2135 Shadowdale Drive Apt 30, Houston, TX 77043
Aliases (AKA): Marta Ortega
Phone Numbers: (713) 467-1925
Address History: 4743 Cairnvillage Street, Houston, TX 77084;
10203 Appleridge Drive, Houston, TX 77070;
Katy, TX 77449
Phone Numbers: (281) 469-1977
Address History: 1102 Ferndale Drive, Allen, TX 75013;
2408 Summit Place, Birmingham, AL 35243;
Kailua, HI 96734;
Oklahoma City, OK 73142;
Dallas, TX 75205
Aliases (AKA): Sandy L Phwin,
Sandy L Thwin,
Sandy Thwin
Email Addresses: jay****@hotmail.com,
s.t****@hotmail.com,
san****@netscape.net
Address History: 11215 Early Spring Circle, Houston, TX 77064
Address History: 10719 Autumn Meadow Lane, Houston, TX 77064;
26036 Quail Ridge Circle, Perkinston, MS 39573;
Baytown, TX 77522;
Canyon Lake, TX 78133;
Channelview, TX 77530
Aliases (AKA): B Roberts,
Brenda Susan Roberts,
Brenda Susanne Roberts,
Brenda Roberts-Wagner,
Brenda Mcculloch Wagner
Relatives & Associates: Chrissy Delaguardia
Sondra Dockery
Atmar Robert
Joanne Roberts
Lance Roberts
Address History: 8122 Cranbrook Hollow Lane, Houston, TX 77095;
80 Summerset Drive, East Hartford, CT 06118;
W Hartford, CT 06110;
West Hartford, CT 06110;
Cypress, TX 77429
Aliases (AKA): M Hoffmeister,
Mar Hoffmeister,
Marilyn E Hoffmeister,
Marilyn E Hoffmerster,
Marilyn Hoffmesiter
Email Addresses: mar****@thehartford.com
Address History: 11215 Early Spring Circle, Houston, TX 77064
Address History: 2102 Chestnut Avenue, Austin, TX 78722;
2708 Benvenue Avenue, Berkeley, CA 94705;
San Leandro, CA 94577;
Rockville, MD 20850;
Ithaca, NY 14850
Email Addresses: ank****@aol.com,
ank****@ibm.net,
ank****@alltel.net,
ank****@aol.com,
ank****@comcast.net
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
14207 Barrone Drive, Cypress, TX 77429;
Waco, TX 76798
Aliases (AKA): Zaffar Hasim
Email Addresses: bob****@yahoo.com
Address History: 6807 Green Haven Road, Amarillo, TX 79110;
6900 Apollo Trail, Amarillo, TX 79118;
Canyon, TX 79015;
Houston, TX 77064;
Huntington, TX 75949
Aliases (AKA): Courtney Stater
Address History: 11202 Early Spring Circle, Houston, TX 77064;
17 6th Street Ne Apt B, Washington, DC 20002;
Ocean City, NJ 08226;
Broomall, PA 19008
Aliases (AKA): Anthony Spadafora
Relatives & Associates: Anthony Spadafora
Anthony Spadafora
James Spadafora
Joann Spadafora
Johann Spadafora
Address History: 9018 Herts Road, Spring, TX 77379;
417 Vista Isles Drive Apt 2313, Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Dallas, TX 75287;
Euless, TX 76040
Aliases (AKA): Neal Thwin
Relatives & Associates: Capucine Thwin
Mark Thwin
Michelle Thwin
Mike Thwin
Sandy Thwin
Address History: 16615 Kieth Harrow Boulevard, Houston, TX 77084;
11300 Regency Green Drive Apt 501, Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Dave Paul Wagner,
David Paul Wagner,
Paul Wagner
Relatives & Associates: Chrissy Delaguardia
Bonita Wagner
Bonnie Wagner
Brenda Wagner
Chrissy Wagner
Address History: 4708 Cashel Circle, Houston, TX 77069;
11000 Crescent Moon Drive Apt 214, Houston, TX 77064;
Missouri City, TX 77459
Aliases (AKA): C Turner
Address History: 11202 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 246-4146
Address History: 19043 Country Square Drive, Houston, TX 77084;
102 Bradhurst Avenue Apt 612, New York, NY 10039;
Ridgewood, NY 11385
Phone Numbers: (281) 469-6458
Address History: 7603 Round Grove Lane, Houston, TX 77095;
11210 Early Spring Circle, Houston, TX 77064
Aliases (AKA): Jennifer M Pavlovsky
Relatives & Associates: Matthew Pavlosky
Carolyn Pavlovsky
Nicklas Pavlovsky
Paul Pavlovsky
Charles Rust
Email Addresses: cly****@austin.rr.com,
jmp****@comcast.net,
mar****@hotmail.com,
npa****@houston.rr.com,
npa****@houston.rr.com
Address History: 15902 Congo Lane, Houston, TX 77040;
220924 P/O Box, Hollywood, FL 33022;
Jersey Village, TX 77040
Aliases (AKA): Karina Collins,
Karina Monticelci,
Karina Sandra Monticelli
Address History: 9803 Bent Spur Lane, Houston, TX 77064;
9155 Lawrence Drive, Beaumont, TX 77708;
Cypress, TX 77429;
Fort Worth, TX 76120;
Katy, TX 77449
Aliases (AKA): Dave Wagner,
David Allen Wagner
Email Addresses: dav****@mchsi.com
Address History: 11207 Early Spring Circle, Houston, TX 77064
Address History: 95 Melekai Place -210, Mililani, HI 96789;
212 95-106 Kuauli St #, Mililani, HI 96789;
Houston, TX 77064;
Richmond, TX 77407
Phone Numbers: (732) 878-0195
Email Addresses: abb****@hotmail.com,
abb****@webtv.net,
abb****@gnc.com
Address History: 1360 Johnson Avenue, San Jose, CA 95129;
10770 Stevens Canyon Road, Cupertino, CA 95014;
Stockton, CA 95209;
Atlanta, GA 30339;
Marietta, GA 30067
Phone Numbers: (209) 957-3859
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