Address History: 13910 Lake Michigan Avenue, Houston, TX 77044;
1916 David Drive Ne, Birmingham, AL 35235;
Hoover, AL 35236;
Palm Coast, FL 32137;
Austin, TX 78727
Aliases (AKA): Randy Basham,
W Basham
Address History: 1015 Spring Lakes Haven Drive, Spring, TX 77373;
200 Dominion Park Drive Apartment 934, Houston, TX 77090
Aliases (AKA): Marcela P Armengol,
Marcela P Ateca
Address History: 906 Spring Lakes Haven Drive, Spring, TX 77373
Address History: 1014 Spring Lakes Haven Drive, Spring, TX 77373
Phone Numbers: (832) 813-8073
Address History: 1027 Spring Lakes Haven Drive, Spring, TX 77373
Phone Numbers: (281) 651-2628
Address History: 23315 Sandpiper Trail, Spring, TX 77373;
307 Bear Cub Drive # 304, Greensboro, NC 27406;
El Paso, TX 79924;
Houston, TX 77008
Address History: 16107 Wisteria Hill Street, Houston, TX 77073;
4906 Falls Street, Houston, TX 77026;
Spring, TX 77373
Aliases (AKA): Priscila C Figueroa
Address History: 1014 Spring Lakes Haven Drive, Spring, TX 77373
Aliases (AKA): Rudy Dimaranan
Phone Numbers: (832) 813-8073
Address History: 5213 12th Avenue, Moline, IL 61265;
1132 24th Avenue, Moline, IL 61265;
Saint Benedict, OR 97373;
Brownsville, TX 78520;
Cleveland, TX 77328
Aliases (AKA): Mike Campbell
Relatives & Associates: Ruby Adams
Victoria Agauvreau
Crystal Anderson
Ayllssa Campbell
Kenneth Campbell
Email Addresses: mcv****@yahoo.com,
vic****@wmconnect.com
Address History: 818 Spring Lakes Haven Drive, Spring, TX 77373;
4630 Collier Street Apt 1011, Beaumont, TX 77706;
Port Arthur, TX 77642
Address History: 1007 Grand Estates Drive, Richmond, TX 77469;
3356 Jason Lane, Gretna, LA 70056;
Harvey, LA 70058;
Marrero, LA 70072;
New Orleans, LA 70123
Aliases (AKA): Mairim Hernandez,
Mairim Torres,
Mairim T Wilson,
Mairim T Zamora
Relatives & Associates: Maureen Durant
Richard Dwilson
David Hernandez
Julio Hernandez
Julio Hernandez
Address History: 1018 Spring Lakes Haven Drive, Spring, TX 77373;
2640 Fountain View Drive, Houston, TX 77057;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): Lourdes Maldonado
Relatives & Associates: Brigida Bonilla
Blanca Galvan
Jackeline Kennedy
Juan Maldonado
Juan Maldonado
Address History: 6405 Bayberry Lane, Amarillo, TX 79124;
920 Cranbrook Court Apt 76, Davis, CA 95616;
Lincoln, CA 95648;
Marysville, CA 95901;
Olivehurst, CA 95961
Aliases (AKA): Krystal K Dang,
Kao Moua,
Kao Vang
Email Addresses: cin****@yahoo.com,
kay****@hotmail.com,
kry****@aol.com,
kry****@gmail.com,
kry****@yahoo.com
Address History: 26001 Budde Road Apt 3802, Spring, TX 77380;
1324 Boca Chica Boulevard, Brownsville, TX 78520;
Conroe, TX 77302;
Mcallen, TX 78504;
Olmito, TX 78575
Aliases (AKA): Rodger W Gauvreau,
Roger W Gauvreau,
Roger Gauvreau
Email Addresses: rog****@hotmail.com
Address History: 22 Deer Lake Court, Spring, TX 77381;
5752 Belenski Lane, Wahiawa, HI 96786;
Houston, TX 77044;
Killeen, TX 76541
Aliases (AKA): Veronca Lomeli,
Veronica Lomeli Gama
Relatives & Associates: Alexander Lomeli
Eduardo Lomeli
Eduardo Lomeli
Guadalupe Lomeli
Linda Lomeli
Email Addresses: vac****@yahoo.com
Address History: 1010 Spring Lakes Haven Drive, Spring, TX 77373;
301 Burk Street, Nacogdoches, TX 75964
Relatives & Associates: Ashley Fleetwood
Brenda Fleetwood
Dennis Fleetwood
Olga Fleetwood
Sarah Landers
Email Addresses: dan****@collegeclub.com
Address History: 918 Spring Lakes Haven Drive, Spring, TX 77373;
896 Po Box, Idaho Springs, CO 80452;
Conroe, TX 77385;
Houston, TX 77057
Aliases (AKA): Fred Barnes,
Frederick Barnes,
Fred Barnes Rd
Address History: 24910 Waterstone Estates Circle W, Tomball, TX 77375;
6103 Bryan Parkways, Dallas, TX 75206;
Denton, TX 76207;
Frisco, TX 75035;
Houston, TX 77063
Aliases (AKA): Sabina Dodd,
Sabina Duhon,
Sabina Piles,
Sabina Plies Dodd,
Sabina Plies-Dodd
Address History: 906 Spring Lakes Haven Drive, Spring, TX 77373;
2120 Capitol Street Apartment 3215, Houston, TX 77003;
Splendora, TX 77372
Aliases (AKA): Alex Lomeli
Address History: 906 Spring Lake Haven, Spring, TX 77373;
906 Spring Lakes Haven Drive, Spring, TX 77373
Relatives & Associates: Linda Lomeli
Email Addresses: elo****@sbnorthloop.com,
lin****@yahoo.com
Address History: 16312 Sun View Lane, Conroe, TX 77302;
1710 Hazelwood Street, Conroe, TX 77301;
Spring, TX 77380;
Willis, TX 77378
Aliases (AKA): Katie Ann Delgadillo,
Katie Gauvreau,
Katie Stone
Relatives & Associates: Victoria Agauvreau
Charlie Delgadillo
Charlie Delgadillo
Jesse Delgadillo
Lee Delgadillo
Email Addresses: kde****@att.net
Address History: 607 Hampshire Lane, Chula Vista, CA 91911;
454 E H Street Apt 705, Chula Vista, CA 91910;
Lakewood, CA 90715;
San Diego, CA 92154;
Savannah, GA 31405
Aliases (AKA): Valeria Inez Castorena
Relatives & Associates: Edward Castorena
Edward Castorena
Edward Castorena
Esperanza Castorena
Javier Castorena
Email Addresses: oyo****@yahoo.com,
val****@sbcglobal.net
Address History: 220 E Maple Avenue Apt A, Monrovia, CA 91016;
5633 Cedarglen Drive, Azusa, CA 91702;
Long Beach, CA 90805;
Pasadena, CA 91103;
Redlands, CA 92374
Aliases (AKA): Jose Lemus
Relatives & Associates: Lucia Martinez
Jose Santacruz
Jose Santacruz
Lucia Santacruz
Rosangelica Santacruz
Email Addresses: ala****@hotmail.com,
bar****@yahoo.com,
jos****@yahoo.com,
ter****@yahoo.com
Address History: 410 E Plymouth Street, Long Beach, CA 90805;
5560 California Avenue, Long Beach, CA 90805;
Houston, TX 77067;
New Caney, TX 77357;
Spring, TX 77388
Email Addresses: baz****@yahoo.com,
cyn****@yahoo.com,
jle****@ameritrade.com,
kat****@comcast.net
Address History: 58 Betty Drive, Snow Hill, NC 28580;
12037 223rd Street, Hawaiian Gardens, CA 90716;
Long Beach, CA 90805;
Los Angeles, CA 90018;
Kinston, NC 28504
Aliases (AKA): Osmin Antonio Gonzalez Martinez,
Gonzalez Lemus,
Osmin Gonzalez Lemus,
Osmin Gonzalez Martinez
Relatives & Associates: Carmen Cabrera
Elizama Castillo
Graciela Delemus
Antonia Gonzalez
Roberto Gonzalez
Email Addresses: cyn****@yahoo.com,
lem****@gmail.com,
obj****@gmail.com,
obj****@yahoo.com,
tam****@yahoo.com
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