Aliases (AKA): Teresa Davis Davis,
Theresa Davis,
Teresa Davis Kaldis
Address History: 11303 Cold Spring Drive, Houston, TX 77043
Phone Numbers: (713) 702-0080
Address History: 11805 Meadowglen Lane Apt 1209, Houston, TX 77082;
11406 Cold Spring Drive, Houston, TX 77043;
Spring, TX 77391
Phone Numbers: (281) 497-8844
Address History: 11419 Cold Spring Drive, Houston, TX 77043;
3013 Main Street Apartment B, Dickinson, TX 77539;
Galveston, TX 77554;
Webster, TX 77598
Aliases (AKA): Jay R Mc Intire,
Jay R Mcintire
Relatives & Associates: Gretchen Givens
Janna Kellick
Cynthia Mcintiere
David Mcintire
Noel Mcintire
Email Addresses: gmc****@icqmail.com
Address History: 14734 Perthshire Road Unit D, Houston, TX 77079;
14922 Chadbourne Drive, Houston, TX 77079;
Katy, TX 77450;
Lufkin, TX 75904
Address History: 11415 Cold Spring Drive, Houston, TX 77043
Address History: 362 Wycliffe Drive, Houston, TX 77079;
15439 Blackhawk Boulevard, Friendswood, TX 77546
Aliases (AKA): Deronica Veronica Dore,
M V Dore,
Maria Stella Dore,
Maria Veronica Dore,
Veronica Dore
Email Addresses: mar****@gmail.com,
mdo****@excite.com,
mdo****@flash.net,
mdo****@flash.net
Phone Numbers: (281) 497-3896
Address History: 11402 Cold Spring Drive, Houston, TX 77043
Address History: 7200 Shadyvilla Lane Unit 23, Houston, TX 77055;
1648 Livingstone Street, Sarasota, FL 34231;
Saint Louis, MO 63117
Aliases (AKA): Karen L Lmoore,
K Moore,
Karen L Moore
Aliases (AKA): Frank E Bartt
Address History: 11211 Cold Spring Drive, Houston, TX 77043
Address History: 1770 S Post Oak Lane Apt 1814, Houston, TX 77056;
17905 County Road 16, Oak Creek, CO 80467;
Sugar Land, TX 77478
Aliases (AKA): E Clay,
Emily Eckerman,
Emily Eckermann
Phone Numbers: (713) 840-8787
Address History: 4406 Warm Springs Road, Houston, TX 77035;
11419 Cold Spring Drive, Houston, TX 77043
Aliases (AKA): Bobby Lee Hyman
Email Addresses: bob****@aol.com
Address History: 11603 Starwood Drive, Houston, TX 77024;
1672 Brightside Drive Apartment D, Baton Rouge, LA 70820
Aliases (AKA): Larry J Martin,
Larry J Saint,
Larry St,
Larry St Martin,
Larry J St. Martin
Relatives & Associates: Andrea Martin
Lionel Martin
Marjorie Martin
Larry Saint Martin
Lionel Stmartin
Email Addresses: ell****@gmail.com
Address History: 11402 Cold Spring Drive, Houston, TX 77043;
2004 E Irvington Road # 137, Tucson, AZ 85714;
Katy, TX 77449
Aliases (AKA): Wendy Iannelli,
Wendy A Korda
Aliases (AKA): J P Rodriguez,
Jennifer P Rodriguez,
Jennifer Torres
Relatives & Associates: Alfonso Rodriguez
Alfredo Rodriguez
Carmelia Rodriguez
Juan Rodriguez
Monic Rodriguez
Address History: 11431 Cold Spring Drive, Houston, TX 77043;
8888 Benning Drive Apt 191, Houston, TX 77031;
Sugar Land, TX 77478
Aliases (AKA): Winston J Hong
Email Addresses: kel****@gmail.com,
who****@ameritrade.com,
win****@msn.com
Address History: 311 Big Hollow Lane, Houston, TX 77042;
11310 Cold Spring Drive, Houston, TX 77043;
Sugar Land, TX 77479
Aliases (AKA): Desirae Regueiro
Relatives & Associates: Debra Hogan
Gisela Regueiro
Jennifer Regueiro
Jennifer Regueiro
Robert Regueiro
Email Addresses: mic****@hotmail.com
Aliases (AKA): John Lawson Richards
Relatives & Associates: Ann Brown
Ann Brown
June Brown
Michael Brown
Royce Brown
Phone Numbers: (212) 283-3503
(281) 496-1640
(281) 497-1847
(281) 497-3443
(830) 540-4398
Aliases (AKA): Alex E Kaldis,
Alexandra Kaldis
Phone Numbers: (713) 984-8520
Address History: 11302 Cold Spring Drive, Houston, TX 77043;
2215 Avenida La Quinta Street, Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): W Mc,
W Mc Collam,
Ray Mccollam,
Willard R Mccollam,
Willard Mccollam
Email Addresses: ire****@swbell.net,
wmc****@hotmail.com,
wmc****@yahoo.com
Address History: 11310 Cold Spring Drive, Houston, TX 77043;
2065 Roberts Place, Escondido, CA 92029;
Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Art Patino,
Arthur Patino Patino,
Arthur Patino Rd
Email Addresses: apa****@mailcity.com,
pat****@altavista.com
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