Address History: 29118 Fox Fountain Lane, Spring, TX 77386;
7019 Mississippi Road, Manvel, TX 77578;
Montgomery, TX 77356
Aliases (AKA): Peakbay Kep
Email Addresses: pea****@yahoo.com
Address History: 1614 N Red Cedar Circle, Spring, TX 77380;
11862 Highway 201 North, Clarkridge, AR 72623;
Houston, TX 77067
Aliases (AKA): James Michael Semanisin
Relatives & Associates: Daniel Semanisin
Email Addresses: jam****@comcast.net,
jse****@vhghotels.com
Address History: 6503 Hill Haven Court, Spring, TX 77379;
3117 Flowers Road S Apt H, Atlanta, GA 30341;
Kenner, LA 70065;
New Orleans, LA 70122;
Guntown, MS 38849
Aliases (AKA): Mack Anderson Miller
Email Addresses: mac****@ameritrade.com,
mac****@insource.com,
mac****@geocities.com,
mac****@gmail.com,
rou****@yahoo.com
Aliases (AKA): Takiliea K Williamss
Email Addresses: ash****@yahoo.com,
twi****@rhsnet.org
Address History: 30707 Dodson Trace Drive, Spring, TX 77386;
3920 Conference Cove, Austin, TX 78730;
Bryan, TX 77802;
College Station, TX 77840;
Gatesville, TX 76528
Aliases (AKA): Michelle Pearce,
Connie M Richardson,
Connie Richardson,
Michelle Richardson,
Connie M Soltow
Address History: 1518 Caraquet Drive, Spring, TX 77386;
4727 E Bell Road Ste 45338, Phoenix, AZ 85032;
Houston, TX 77009;
Porter, TX 77365;
Tomball, TX 77375
Aliases (AKA): Leo Diaz,
Leoncio Israel Espaillat,
Leonico I Espaillat
Relatives & Associates: Judy Crochet
Eduan Espaillat
Jose Espaillat
Leoncio Espaillat
Nicole Espaillat
Email Addresses: esp****@aol.com,
pha****@aattbi.com,
pha****@attbi.com
Address History: 1715 Caraquet Drive, Spring, TX 77386
Phone Numbers: (832) 427-1412
Email Addresses: 247****@gmail.com
Address History: 935 Western Avenue, Trinidad, CO 81082;
1980 S Ocean Drive Ph, Hallandale, FL 33009;
Houston, TX 77006;
Rosenberg, TX 77471;
Spring, TX 77386
Aliases (AKA): Kevin K Matta
Email Addresses: kam****@yahoo.com
Address History: 1214 Caraquet Drive, Spring, TX 77386
Relatives & Associates: Guzel Abrarova
Address History: 1618 Caraquet Drive, Spring, TX 77386;
105 Harbor Hill Drive, Austin, TX 78734;
Magnolia, TX 77354
Email Addresses: har****@aol.com,
jus****@cbre.com,
jus****@transwestern.com
Address History: 1306 Caraquet Drive, Spring, TX 77386;
4955 E Sabal Palm Boulevard Apt 106, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33066;
Jonesboro, GA 30238;
Rio Grande, PR 00745
Aliases (AKA): Veronica Pabon
Relatives & Associates: Merced Torres
Address History: 30811 Legends Ridge Drive, Spring, TX 77386;
6606 Dusty Dawn Drive, Houston, TX 77086;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Rita G Davila,
Rita Rosas
Email Addresses: rit****@sbcglobal.net
Address History: 31018 Silverwood Oaks Court, Spring, TX 77386;
940 Wellman Road, Conroe, TX 77384;
Shenandoah, TX 77381
Aliases (AKA): Dannelle L Woody
Address History: 1415 Caraquet Drive, Spring, TX 77386;
194 Old Highway 8 N, Brookeland, TX 75931;
Houston, TX 77088;
Huntsville, TX 77342
Aliases (AKA): Gina Powell,
Ginger R Powell,
Gina A Turner
Relatives & Associates: Mary Bender
Cathy Koudelka
Christopher Koudelka
Joey Koudelka
Robert Koudelka
Address History: 19407 Sanctuary Pine Court, Spring, TX 77388;
6945 E Stevens Road, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Ocklawaha, FL 32179;
Chicago, IL 60613
Aliases (AKA): Brad Cartwright,
Bradley J Cartwright
Relatives & Associates: Alexandra Cartwright
Evelyn Cartwright
Gregory Cartwright
Michael Cartwright
Paul Cartwright
Email Addresses: awa****@earthlink.net,
bra****@yahoo.com,
koc****@aol.com,
koc****@bellatlantic.net,
plu****@aol.com
Address History: 15175 Deer Park Lane, Saint James, MO 65559;
308 North Robberson Avenue, Wynnewood, OK 73098;
Huntsville, TX 77340;
Lindale, TX 75771;
Montgomery, TX 77316
Aliases (AKA): Thomas K Miller
Address History: 1227 Caraquet Drive, Spring, TX 77386;
146 Holley Street, Huntsville, AR 72740;
Crestview, FL 32536;
Webster, MA 01570;
Denton, TX 76209
Aliases (AKA): Terrie Cosby,
Terrie Lynn Cosby,
Terrie Lynn Runciman,
Terry L Runciman,
Terry Lynn Runciman
Email Addresses: cod****@msn.com,
lei****@gmail.com,
ter****@latinmail.com,
ter****@hotmail.com,
tsw****@msn.com
Address History: 15410 Congress Avenue, Montgomery, TX 77316;
123 Moores Court, Brentwood, TN 37027;
La Vergne, TN 37086;
Nashville, TN 37208;
Smyrna, TN 37167
Aliases (AKA): D M Corbin,
Dawn M Corbin,
Michelle Corbin,
D M Martino,
Dawn M Martino
Email Addresses: mic****@bullseyepest.net
Address History: 1627 Caraquet Drive, Spring, TX 77386;
10920 Airline Highway Apt 6, Baton Rouge, LA 70816;
Hammond, LA 70401;
Lake Charles, LA 70609;
Lebanon, TN 37090
Aliases (AKA): Philip W Mayeux,
Philip Warren Mayeux,
Philip Mayeux,
Phillip Mayeux
Email Addresses: phi****@msn.com
Address History: 31223 Lakeview Bend Lane, Spring, TX 77386;
15830 Constitution Lane, Friendswood, TX 77546;
Houston, TX 77089;
Webster, TX 77598
Relatives & Associates: C Fernandez
Carol Fernandez
Diann Fernandez
Kenneth Fernandez
Kristen Fernandez
Email Addresses: ric****@comcast.net
Address History: 1206 Caraquet Drive, Spring, TX 77386
Address History: 1703 Caraquet Drive, Spring, TX 77386
Address History: 1607 Caraquet Drive, Spring, TX 77386;
1724 Woodward Street Apt 205, Austin, TX 78741;
Houston, TX 77042
Aliases (AKA): S Kemper,
Steve Kemper
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