Address History: 11302 Cold Spring Drive, Houston, TX 77043;
2065 Half Day Road # D627, Deerfield, IL 60015;
Albuquerque, NM 87111;
Richardson, TX 75080
Aliases (AKA): Melynda V Lupu
Address History: 19502 Cardiff Park Lane, Houston, TX 77094;
14703 Barryknoll Lane Apt 23, Houston, TX 77079
Aliases (AKA): Amy B Homer
Email Addresses: amy****@centurytel.net
Address History: 311 Big Hollow Lane, Houston, TX 77042;
1112 Bering Drive Apt 42, Houston, TX 77057;
Sugar Land, TX 77479
Relatives & Associates: Desirae Hogan
Gisela Regueiro
Jennifer Regueiro
Jennifer Regueiro
Jose Reguiero
Relatives & Associates: Cindy Hernandez
Francis Holewy
Frances Holewyne
George Holewyne
Joan Holewyne
Email Addresses: bon****@peoplepc.com
Address History: 11211 Cold Spring Drive # C, Houston, TX 77043
Aliases (AKA): Donald K Hardt
Address History: 11210 Cold Spring Drive, Houston, TX 77043;
4139 Bellaire Boulevard Apt 424, Houston, TX 77025;
Nacogdoches, TX 75965
Address History: 11432 Cold Spring Drive, Houston, TX 77043;
3809 San Ramon Drive, Arlington, TX 76013;
Dallas, TX 75228;
Fort Worth, TX 76137;
Garland, TX 75043
Address History: 11215 Cold Spring Drive, Houston, TX 77043;
10925 Briar Forest Drive Apt 1178, Houston, TX 77042
Aliases (AKA): Jose Miranda
Relatives & Associates: Veronica Aguilar
Carrolma Barber
Alberto Miranda
Daniela Miranda
Claudia Sanguino
Email Addresses: her****@netzero.net
Address History: 1123 Green Valley Drive, Houston, TX 77055;
14110 Bounty Avenue, Corpus Christi, TX 78418
Aliases (AKA): B Knape,
Bradley E Knape
Email Addresses: bra****@yahoo.com
Aliases (AKA): Wayne Talbert
Email Addresses: way****@qwest.net
Address History: 6903 Sanders Hill Lane, Humble, TX 77396;
1260 21st Street Nw Apt 108, Washington, DC 20036;
Houston, TX 77043;
Missouri City, TX 77459;
Arlington, VA 22209
Aliases (AKA): Brian A Winquist
Email Addresses: bri****@sungard.com
Address History: 11415 Cold Spring Drive, Houston, TX 77043;
12633 Memorial Drive Apartment 184, Houston, TX 77024
Relatives & Associates: Natalie Lemgruber
Evanthia Simos
George Simos
Georgios Simos
Paraskevi Simos
Address History: 11419 Cold Spring Drive, Houston, TX 77043;
410 Texas Avenue S # 437, College Station, TX 77840
Aliases (AKA): Gretchen Givens,
Gretchen F Intire,
Gretchen F Mc Intire,
G Mcintire,
Gretchen F Mcintire
Email Addresses: gmc****@icqmail.com
Address History: 11318 Cold Spring Drive, Houston, TX 77043
Phone Numbers: (281) 497-3022
Address History: 5 Post Oak Road, Houston, TX 77024;
11211 Cold Spring Drive, Houston, TX 77043;
Katy, TX 77450
Relatives & Associates: Niizeki Aziz
Aliases (AKA): Moore William Joseph
Phone Numbers: (281) 558-6369
Email Addresses: bou****@yahoo.com
Address History: 8831 Winningham Lane, Houston, TX 77055;
1111 Howard Lane, Bellaire, TX 77401;
Freeport, TX 77541
Email Addresses: geo****@yahoo.com
Aliases (AKA): L Mitchell
Address History: 11431 Cold Spring Drive, Houston, TX 77043
Address History: 12018 Whittington Drive, Houston, TX 77077;
11426 Cold Spring Drive, Houston, TX 77043
Phone Numbers: (713) 584-0332
Address History: 20727 Sea Pine Drive, Katy, TX 77450;
2425 Augusta Drive Apartment 58, Houston, TX 77057
Aliases (AKA): Ashley Winter Reidy,
Ashley W Reidy,
Ashley Winter
Email Addresses: are****@triallawfirm.com,
awi****@triallawfirm.com
Address History: 711 Wycliffe Drive, Houston, TX 77079;
2539 S Josephine Street, Denver, CO 80210;
Coeur D Alene, ID 83815;
Dalton Gardens, ID 83815;
Jackson, MS 39211
Aliases (AKA): Stacey M Fewell,
Stacey M Miller
Email Addresses: var****@yahoo.com
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