Address History: 5002 Sawmill Terrace Lane, Spring, TX 77389;
2587 Wild Dunes Circle, Aurora, IL 60503
Aliases (AKA): Maria Esther Esquinca
Phone Numbers: (630) 862-2742
Email Addresses: mes****@hotmail.com,
tet****@hotmail.com
Address History: 4900 Floyd Street Unit 9, Houston, TX 77007;
3341 Hampton Road, Raleigh, NC 27607;
Humble, TX 77346;
Kingwood, TX 77339;
Spring, TX 77389
Address History: 94 E Lasting Spring Circle, Spring, TX 77389;
54 North 2nd Avenue, Chula Vista, CA 91910;
Fairfield, TX 75840;
Killeen, TX 76542
Aliases (AKA): Elise Draper,
Elise Lauranicole Draper
Phone Numbers: (281) 255-2420
Address History: 102 E Lasting Spring Circle, Spring, TX 77389;
102 East Lasting Spring Circle, Spring, TX 77389
Aliases (AKA): Jorge Alejandro Tinajero
Address History: 67 N Gary Glen Circle, Spring, TX 77382;
2254 S 17th Avenue Apt 2, Riverside, IL 60546;
Lexington, KY 40509;
Staffordsville, KY 41256;
Flushing, NY 11355
Aliases (AKA): S Naqui,
Shahzeb J Naqui,
S Naqvi,
Shahzeb Naqvi,
Shahzeb Raza Naqvi
Email Addresses: srn****@hotmail.com,
srn****@pol.net
Address History: 153 Sanderling Lane, Montgomery, TX 77316;
10050 Great Hills Trail Apartment 1117, Austin, TX 78759;
Fort Worth, TX 76102;
Georgetown, TX 78628;
Houston, TX 77054
Aliases (AKA): Allison Marie Coulter,
Allison M Coulter,
Allison Petrichuk,
Allison M Petrichux
Email Addresses: ape****@yahoo.com
Address History: 126 E Lasting Spring Circle, Spring, TX 77389;
8475 Sw 165th Place, Miami, FL 33193;
Porter, TX 77365
Relatives & Associates: Veronica Ramirez
Address History: 130 E Lasting Spring Circle, Spring, TX 77389;
5303 Oakcliff Street Sw, Canton, OH 44706;
Dover, OH 44622;
Madison, OH 44057;
New Philadelphia, OH 44663
Aliases (AKA): Jennifer N Schmid,
Jenn N Schmidt,
Jennifer Nicole Schmidt,
Jennifer Telle
Address History: 62 N Swanwick Place, Tomball, TX 77375;
7208 Park West Circle Apt 2, Fort Worth, TX 76134;
Spring, TX 77389
Relatives & Associates: Taryn Meyer
Phone Numbers: (832) 717-6132
Address History: 5002 Sawmill Terrace Lane, Spring, TX 77389;
2587 Wild Dunes Circle, Aurora, IL 60503;
Grand Prairie, TX 75052
Aliases (AKA): Carlos E Ku,
Carlos Esquinca Kuri
Email Addresses: jos****@prodigy.net
Address History: 3327 Chimney Swift Lane, Richmond, TX 77469;
151 Cypress Way E Apt B101, Naples, FL 34110;
Hampton, GA 30228;
Macon, GA 31206;
Stone Mountain, GA 30083
Aliases (AKA): Robin C Develasco,
R Wendell,
Robin C Wendell,
Robin Wendelldevelasc,
Robin C Wendelldevelasco
Relatives & Associates: Brent Bevelasco
Corrine Devalasco
Craig Develasco
Danielle Develasco
Joseph Develasco
Email Addresses: dau****@aol.com
Address History: 2948 Baneberry Lane, Mesquite, TX 75150;
2032 Mercury Boulevard, Murfreesboro, TN 37130;
Spring, TX 77389
Phone Numbers: (281) 356-3427
Email Addresses: eva****@gmail.com
Address History: 126 E Lasting Spring Circle, Spring, TX 77389
Phone Numbers: (305) 408-2197
Address History: 6 Prairie Falcon Place, Spring, TX 77389;
98 E Lasting Spring Circle, Spring, TX 77389
Aliases (AKA): Liz Ruiz
Address History: 8576 Copperview Drive, Dublin, OH 43016;
611 Overhill Drive, Woodstock, GA 30189;
Circleville, OH 43113;
Columbus, OH 43221;
Hilliard, OH 43026
Aliases (AKA): A Edsall
Email Addresses: aed****@yahoo.com
Address History: 5106 W Lyons Avenue, Spokane, WA 99208;
1053 W Emma Avenue Apt 433, Coeur D Alene, ID 83814;
Libby, MT 59923;
Spring, TX 77389;
Nine Mile Falls, WA 99026
Address History: 7533 Granite Lane Ne, Olympia, WA 98516;
234 W Clemmens Lane Apt 34, Fallbrook, CA 92028;
Spring, TX 77389;
Lacey, WA 98503
Aliases (AKA): Corina Materiale
Email Addresses: cma****@gmail.com,
cor****@cambridge-wealth.com,
cor****@gte.net,
whi****@mail.com
Address History: 1260 Mendenhall Peninsula Road, Juneau, AK 99801;
127 N Kobuk Street, Soldotna, AK 99669;
Greenbelt, MD 20770;
Spring, TX 77389;
Lacey, WA 98503
Relatives & Associates: Corina Martushev
Palagia Martushev
Tim Martushev
Varvara Martushev
Vladimir Martushev
Email Addresses: kma****@go.com
Address History: 14175 Paverstone Terrace, Delray Beach, FL 33446;
834 Summit Place, Birmingham, AL 35243;
Vinemont, AL 35179;
Fort Lauderdale, FL 33321;
Jupiter, FL 33458
Aliases (AKA): Chrystal Beige Cuillo,
Chrystal B Cuillo,
Crystal Beige Cuillo,
Chrystal Mc Nabb,
Chrystal Beige Mcnabb
Email Addresses: bei****@yahoo.com,
ccu****@sbcglobal.net,
chr****@peoplepc.com,
chr****@twcny.rr.com
Address History: 950 Seven Hills Drive Unit 1321, Henderson, NV 89052;
31466 Flying Cloud Drive, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Castle Rock, CO 80104;
Highlands Ranch, CO 80130
Aliases (AKA): Randy Stockdale,
Randall Tockdale
Relatives & Associates: Mariela Horimeau
Douglas Stockdale
Edgar Stockdale
Mark Stockdale
Rosemary Stockdale
Email Addresses: can****@adelphia.com,
can****@aol.com,
can****@mindspring.com,
ran****@excite.com,
wis****@gmail.com
Address History: 2017 Chesaning Drive Se, Grand Rapids, MI 49506;
7185 30th Street Se, Ada, MI 49301;
Marquette, MI 49855;
Spring, TX 77389
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