Address History: 139 S Star Ridge Circle, Spring, TX 77382;
3259 Idaho Street, Berkeley, CA 94702;
Concord, CA 94520;
Fairfield, CA 94533;
San Luis Obispo, CA 93405
Aliases (AKA): Nicole D Lee
Relatives & Associates: Jesus Mojica
Email Addresses: mrs****@hotmail.com,
nik****@aol.com
Address History: 83 S Star Ridge Circle, Spring, TX 77382
Address History: 110 S Star Ridge Circle, Spring, TX 77382;
3650 Rue Denise, New Orleans, LA 70131;
Natchez, MS 39120;
Dallas, TX 75238
Aliases (AKA): Sara S Avant,
Sara S Avant Stanley,
Sara Avant-Stanley,
Sara S Stanley
Address History: 2510 Morgan Street, Houston, TX 77006;
910 Mockingbird Lane, Norman, OK 73071;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Christiane De Andrade
Address History: 119 S Star Ridge Circle, Spring, TX 77382
Address History: 83 S Star Ridge Circle, Spring, TX 77382
Phone Numbers: (281) 466-2710
(409) 898-7412
Address History: 15903 Cardono Lane, Missouri City, TX 77489;
4224 Cougar Hills Way, Antelope, CA 95843;
Carmichael, CA 95608;
Folsom, CA 95763;
Fremont, CA 94536
Aliases (AKA): Cynthia Terki Hassai,
C Terki Hassaine,
Cynthia D Hassaine,
Cynthia D T Hassaine,
Cynthia Hawkins
Email Addresses: cyn****@attbi.com,
cyn****@hotmail.com
Address History: 317 Ridgelake Scenic Drive, Montgomery, TX 77316;
275 Gate Road Apt 103, Hollywood, FL 33024;
Cypress, TX 77429;
Houston, TX 77041;
Spring, TX 77380
Aliases (AKA): David L Hageman,
Davis Theodore James
Email Addresses: dha****@parrot-ice.com,
dha****@rr.houston.com,
dlh****@aol.com,
hag****@erols.com
Address History: 6711 Pebble Beach Drive, Houston, TX 77069;
529 Barker Clodine Road Apartment 5106, Houston, TX 77094;
Spring, TX 77389
Aliases (AKA): Jorge G Montoya
Relatives & Associates: Angie Balmaceda
Email Addresses: jor****@comcast.net,
jor****@yahoo.com
Address History: 66 Wind Whisper Court, Spring, TX 77380;
2116 Grayson Avenue, Mcallen, TX 78504;
Pharr, TX 78577
Aliases (AKA): Fabiola R Rosales,
Fabiola R Vera
Relatives & Associates: Alejandro Bermejo
Fernanda Esparza
Sandra Lopez
Aida Martinez
Antonio Rosales
Email Addresses: fab****@yahoo.com
Address History: 8407 Misty Mountain Trail Lane, Spring, TX 77389;
3210 45th Street, Metairie, LA 70001;
Houston, TX 77056
Aliases (AKA): Martha Balmaceda
Relatives & Associates: Eda Balmac
Alfonso Balmaceda
Angie Balmaceda
Carlos Balmaceda
Carlos Balmaceda
Address History: 15560 Parret Lane, Willis, TX 77378;
1371 Whipporwill Road, Conroe, TX 77303;
Spring, TX 77380
Relatives & Associates: Judith Granata
Judith Granata
David Hageman
David Hageman
Heather Hageman
Email Addresses: all****@aol.com,
all****@bigfoot.com,
all****@hotmail.com,
lit****@hotmail.com
Address History: 150 S Star Ridge Circle, Spring, TX 77382
Address History: 110 S Star Ridge Circle, Spring, TX 77382
Address History: 98 S Star Ridge Circle, Spring, TX 77382;
2167 Po Box, Channelview, TX 77530;
Houston, TX 77068
Aliases (AKA): Dale J Young
Address History: 114 S Star Ridge Circle, Spring, TX 77382;
182 Wolcott Avenue, Middletown, RI 02842;
Newport, RI 02840;
Houston, TX 77025
Address History: 170 S Star Ridge Circle # Ci, Spring, TX 77382;
115 Southern Boulevard, Chatham, NJ 07928;
Westfield, NJ 07090;
New York, NY 10017
Aliases (AKA): Guillermo A Prats
Phone Numbers: (973) 665-1297
Relatives & Associates: Citlali Banuelos
Janie Rodriguez
Jerry Rodriguez
Juan Rodriguez
Juan Rodriguez
Address History: 7545 Nw 44th Street Apt 408, Fort Lauderdale, FL 33319;
7601 Nw 42nd Place Apt 102, Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023
Aliases (AKA): Camilo Suarez
Address History: 515 S Vermont Avenue, Royal Oak, MI 48067;
42941 Northville Place Drive Apt 1604, Northville, MI 48167;
Novi, MI 48375;
Nanuet, NY 10954;
Philadelphia, PA 19114
Aliases (AKA): Karin A Crabtree,
Karin Smith
Email Addresses: ema****@yahoo.com,
kar****@tdautofinance.com
Address History: 40703 Geyser Street, Murrieta, CA 92562;
8901 Eton Avenue, Canoga Park, CA 91304;
Wildomar, CA 92595;
Ransom, IL 60470;
Conroe, TX 77384
Aliases (AKA): Dean C Patterson
Relatives & Associates: Dorothy Bourret
Brian Patterson
Helene Patterson
James Patterson
Kim Patterson
Email Addresses: 033****@ev1.net,
pan****@hotmail.com
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