Relatives & Associates: Leticia Arredondo
Leticia Banda
Angel Fernandez
Angel Fernandez
Maciel Fernandez
Address History: 17403 Astrachan Road, Richmond, TX 77407;
14570 West Port Au Prince Lane, Surprise, AZ 85379;
Berkeley, CA 94705;
Castro Valley, CA 94546;
Newark, CA 94560
Aliases (AKA): Ramesh Amin,
Ramesh M Amin,
Rameshchandra Amin
Address History: 14406 Cypress Valley Drive, Cypress, TX 77429;
12306 Beacon Hollow Court, Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Valeria A Orso
Email Addresses: ors****@juno.com
Address History: 11210 Early Spring Circle, Houston, TX 77064;
1444 County Road, Boling, TX 77420;
Needville, TX 77461;
Richmond, TX 77469
Aliases (AKA): Eusebio Delarosa,
Eusebio De Larosa
Email Addresses: eus****@angelfire.com
Address History: 5507 Pointed Leaf Drive, Missouri City, TX 77459;
11207 Early Spring Circle, Houston, TX 77064;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Bandana J Kale,
Vandana J Kale,
Vandean J Kale
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
Email Addresses: a.j****@gmail.com,
adr****@marinerhealthcare.com,
k.j****@gmail.com
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: 11203 Early Spring Circle, Houston, TX 77064
Address History: 113 Houston Street, Angleton, TX 77515;
1910 County Road, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541;
Houston, TX 77064
Aliases (AKA): Douglas Zamora
Address History: 11211 Early Spring Circle, Houston, TX 77064;
8019 Bunker Wood Lane, Houston, TX 77086;
Humble, TX 77338;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Michael E Epawlowshi,
Mike Pawlowski
Relatives & Associates: Brian Pawlowski
Debbie Pawlowski
Georgia Pawlowski
Gerogia Pawlowski
Kevin Pawlowski
Address History: 11203 Early Spring Circle, Houston, TX 77064
Address History: 2505 Summer Breeze Avenue, Mission, TX 78572;
11700 Bissonnet Street Apartment 1403, Houston, TX 77099;
Lake Jackson, TX 77566;
Richmond, TX 77469
Aliases (AKA): Paulo Hernandez,
Paulo A Hernandez
Email Addresses: pau****@gmail.com
Address History: 16822 Judyleigh Drive, Houston, TX 77084;
2832 Fox Lake Court, Charleston, SC 29414;
Cypress, TX 77433
Aliases (AKA): Daniel J De La Guardia,
Daniel D Delaguardia,
Daniel D Guardia
Email Addresses: can****@angelfire.com
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: 25174 Viaduct Terracina, Laguna Niguel, CA 92677;
25174 Terracina Viaduct, Laguna Niguel, CA 92677;
Mcdonough, GA 30252;
Newnan, GA 30263;
Dallas, TX 75243
Aliases (AKA): Keith Roberts Venia
Email Addresses: kei****@dell.com,
kve****@prodigy.net,
kve****@prodigy.net
Address History: 210 Bellmar Drive, Houston, TX 77037;
6054 Smoke Ranch Road, Las Vegas, NV 89108;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Maria Argieta,
Maria Argueta
Email Addresses: mar****@usa.net
Address History: 9303 Willow Wood Lane, Houston, TX 77086;
11202 Early Spring Circle, Houston, TX 77064
Aliases (AKA): Ladonna Jefferson
Address History: 29522 Country Place Road, Magnolia, TX 77355;
21340 Hall Road, Clinton Township, MI 48038;
Conroe, TX 77304;
Houston, TX 77070;
Katy, TX 77493
Aliases (AKA): Daniel O Tassell
Email Addresses: dan****@aol.com,
kta****@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: 6 Burress Street Apt 1007, Houston, TX 77022;
11210 Early Spring Circle, Houston, TX 77064;
Spring, TX 77380
Relatives & Associates: Dorothy Price
Phone Numbers: (281) 292-7465
Address History: 152 Po Box, Call, TX 75933;
152 P/O Box, Call, TX 75933;
Houston, TX 77064;
Kirbyville, TX 75956
Aliases (AKA): R Garner,
Rodney Lee Garner
Address History: 1434 Moore Road, Newnan, GA 30263;
1105 N 35th Street, Fort Smith, AR 72904;
Laguna Hills, CA 92653;
Mcdonough, GA 30253;
Saint Louis, MO 63110
Aliases (AKA): Susanne Ring Hansen,
Susanna Ring Venia,
Susanne Ring Venia,
Susie Venia
Email Addresses: kve****@prodigy.net,
sve****@prodigy.net
Address History: 18 Leon Lane, Conway, AR 72032;
2440 Peabody Drive, Conway, AR 72032;
Little Rock, AR 72223;
Houston, TX 77064;
New London, TX 75682
Aliases (AKA): Michelle Renee Rust
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