Address History: 11411 Springland Drive, Houston, TX 77065;
729 Poinsettia Avenue, Sebring, FL 33870;
Tampa, FL 33617
Phone Numbers: (281) 989-8430
Address History: 15718 Congo Lane, Houston, TX 77040;
71 Wood Hollow Drive, Conroe, TX 77304;
Corpus Christi, TX 78412
Aliases (AKA): Mike Benestante
Relatives & Associates: Erbest Benestant
Abigail Benestante
Erne Benestante
Joanna Benestante
June Benestante
Email Addresses: jbe****@aol.com
Address History: 525 Brewster Place, El Paso, TX 79928;
9275 Woodhurst Drive, Naples, FL 34120;
Cincinnati, OH 45236;
Horizon City, TX 79928;
Houston, TX 77096
Aliases (AKA): Michelle Cinnamon Flores,
Michelle Flores,
Michelle Ni,
Michelle Nieves
Aliases (AKA): Jesus Badello
Address History: 44 Parkway Place, Houston, TX 77040;
2200 S Pleasant Valley Road Apt 833, Austin, TX 78741;
Corpus Christi, TX 78410;
Humble, TX 77338;
Marquez, TX 77865
Aliases (AKA): Natasha Ardoin,
Natasha Doris Hanberry,
Natasha Hanberry
Email Addresses: nha****@hotmail.com,
nha****@yahoo.com
Address History: 11419 Springland Drive, Houston, TX 77065
Phone Numbers: (281) 807-7874
Address History: 11423 Springland Drive, Houston, TX 77065
Address History: 12486 Lake Conroe Bay Road, Willis, TX 77318;
5520 Hagner Road, Beaumont, TX 77705;
Cleveland, TX 77328;
Houston, TX 77092
Aliases (AKA): John P Mundind,
John P Mundine
Address History: 11419 Springland Drive, Houston, TX 77065
Address History: 10502 County Road 67, Manvel, TX 77578;
7508 Bullwhip Court, El Paso, TX 79911;
Hidalgo, TX 78557;
Houston, TX 77087;
Mcallen, TX 78504
Aliases (AKA): Julian Carmoma,
Julian Benito Carmona,
Julio C Carmona
Relatives & Associates: Julio Aguirre
Lydia Badillo
Lidia Caballero
Francisco Carmona
Julian Carmona
Email Addresses: ang****@gmail.com,
car****@icloud.com,
jan****@att.net,
jbc****@peoplepc.com,
jul****@gmail.com
Address History: 28720 Mustang Drive, Waller, TX 77484;
1512 Sundown Lane, Clermont, FL 34711;
Cleveland, OH 44143;
Eastlake, OH 44095;
Painesville, OH 44077
Aliases (AKA): Michael F Graham,
Micheal F Graham,
Mike O Graham
Address History: 23818 Leblanc Landing Drive, Spring, TX 77389;
8030 Round Bank Drive, Houston, TX 77064;
Montgomery, TX 77316
Aliases (AKA): D W Lankford
Relatives & Associates: Charlotte Jobe
Brandon Lankford
Cody Lankford
Earnest Lankford
Larae Lankford
Email Addresses: dav****@juno.com,
dav****@cs.com,
dav****@juno.com,
dav****@yahoo.com
Address History: 20414 Noble Arabian Drive, Tomball, TX 77377;
9774 Overmead Drive, Houston, TX 77065;
Katy, TX 77493;
Montgomery, TX 77316;
Nacogdoches, TX 75965
Aliases (AKA): C Lankford,
Cody Lankford
Relatives & Associates: Charlotte Jobe
Brandon Lankford
David Lankford
Earnest Lankford
Larae Lankford
Email Addresses: cla****@aol.com,
cla****@cs.com,
cla****@webtv.net,
cod****@hotmail.com,
cod****@yahoo.com
Address History: 318 Crestwater Trail, Houston, TX 77082;
6944 Burgess Street, Houston, TX 77021;
Humble, TX 77396;
Richmond, TX 77406;
Seabrook, TX 77586
Aliases (AKA): Cynthia A Edwards,
Cynthia A Edwawrds,
Cynthia G Streckfus
Address History: 11403 Springland Drive, Houston, TX 77065;
2001 Burke Road Apt 61, Pasadena, TX 77502;
Spring, TX 77373
Aliases (AKA): Sandra Griffin,
Sandra M Khubbar
Relatives & Associates: Margarita Griffin
Robert Griffin
Balraj Khubbar
Charanjit Khubbar
Charnjits Khubbar
Phone Numbers: (281) 894-0393
Address History: 11411 Springland Drive, Houston, TX 77065;
1710 Po Box, College Station, TX 77841;
Cypress, TX 77433;
Huntsville, TX 77320;
Montgomery, TX 77356
Aliases (AKA): Shawn Palker
Email Addresses: spa****@verizon.net
Address History: 11411 Springland Drive, Houston, TX 77065;
20334 Lone Star Oak Court, Cypress, TX 77433;
Huntsville, TX 77340
Aliases (AKA): Michelle Palker
Phone Numbers: (281) 455-9087
Email Addresses: mic****@yahoo.com,
std****@shsu.edu
Address History: 11415 Springland Drive, Houston, TX 77065
Phone Numbers: (713) 849-9632
Address History: 11403 Springland Drive, Houston, TX 77065
Phone Numbers: (281) 894-0393
Address History: 146 Mistflower Path, Montgomery, TX 77316;
8707 Hollow Banks Lane, Houston, TX 77095
Aliases (AKA): G Sparrow,
Greogry Sparrow
Address History: 25 Ford Road, Leoma, TN 38468;
8742 93rd Avenue, Seminole, FL 33777;
Lake Orion, MI 48359;
Pontiac, MI 48340;
Houston, TX 77065
Aliases (AKA): Stephen Murray,
Stephen L Murray
Email Addresses: den****@yahoo.com,
kel****@aol.com,
s2r****@netzero.net,
smu****@att.net,
smu****@gmail.com
Address History: 105 Hornbine Road, Rehoboth, MA 02769;
1421 Craig Drive, Buford, GA 30518;
Clayton, GA 30525;
Cumming, GA 30041;
Douglasville, GA 30135
Aliases (AKA): Vanessa M Estrella,
Vanessa Hall,
Vanessa A Hall
Relatives & Associates: Cheryl Aguiar
Vanessa Blanchard
Adam Estrella
Arthur Estrella
Floren Estrella
Email Addresses: ves****@juno.com
Address History: 1128 Mockingbird Court, San Jose, CA 95120;
12810 Wellsford Circle, Anchorage, AK 99516;
Houston, TX 77095
Email Addresses: pga****@petrobras-usa.com
Address History: 4187 Beck Road, Tiro, OH 44887;
4285 Smith Road, Lambertville, MI 48144;
Bucyrus, OH 44820;
Houston, TX 77065
Aliases (AKA): Connie Booseleonhardt,
Connie B Leonhardt,
Connie Lewis
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