Address History: 26 Elk Crossing Drive, Spring, TX 77381;
138 E Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Libia Patino,
Libia Toro
Address History: 3507 Fern Creek Court, Fulshear, TX 77441;
2074 Barbados Cove Unit 2, Chula Vista, CA 91915;
Pensacola, FL 32502;
Alice, TX 78332;
Conroe, TX 77385
Aliases (AKA): Moises Blousman,
Moises Maldonado
Relatives & Associates: Maria Espinoza
Adriana Maldonado
Alejandro Maldonado
Beatriz Maldonado
Carolina Maldonado
Address History: 10 Barker Ridge Court, Spring, TX 77382;
720 Country Club Lane, Coronado, CA 92118;
Conroe, TX 77304;
Houston, TX 77056;
Montgomery, TX 77356
Aliases (AKA): Carlos Gosselin,
Carlos C Osselin
Relatives & Associates: Carlos Gosselin
Carlos Gosselin
Gabriela Gosselin
Geraldine Gosselin
John Gosselin
Email Addresses: aqu****@sbcglobal.net
Address History: 599 Elkins Lake, Huntsville, TX 77340;
29997 West Road, New Boston, MI 48164;
Conroe, TX 77304;
Del Rio, TX 78840;
El Paso, TX 79936
Aliases (AKA): C Little,
Carol Little,
Carole J Little,
Carole Sereti,
Carole Tenorio
Email Addresses: ame****@dell.com,
car****@earthlink.net,
car****@msn.com,
car****@yahoo.com,
car****@earthlink.net
Address History: 162 E Spindle Tree Circle, Spring, TX 77382;
167 Bonnie Blue Lane, Bronston, KY 42518;
Auburn Hills, MI 48326;
Brownstown, MI 48193;
Dearborn, MI 48124
Aliases (AKA): Nikki Renee Iglesias,
Nicole Winstrand
Relatives & Associates: Jennifer Juozunas
Laurie Juozunas
James Winstrand
Lindsey Winstrand
Madison Winstrand
Email Addresses: 313****@gmail.com,
air****@aol.com,
air****@msn.com,
air****@aol.com,
air****@gte.net
Address History: 17313 Cheveyo Cove, College Station, TX 77845;
4032 Custer Drive, Fort Knox, KY 40121;
Aberdeen Proving Ground, MD 21005;
Eatontown, NJ 07724;
Kingstree, SC 29556
Aliases (AKA): G Wilson,
Gordon Wilson
Email Addresses: gor****@goarmy.com,
gor****@us.army.mil,
jac****@aol.com
Address History: 8144 Tranquil Lake Way, Conroe, TX 77385;
3500 Windmeadows Boulevard Apartment 100, Gainesville, FL 32608;
Atlanta, GA 30309;
Augusta, GA 30909;
Norcross, GA 30093
Aliases (AKA): Melanie Trest Davenport,
Melanie T Pena,
Melanie M Trest,
Melanie Trest
Relatives & Associates: Alicia Davenport
Betty Davenport
Betty Davenport
Blake Davenport
Dennis Davenport
Address History: 6210 Wayne Street, Houston, TX 77026;
2331 Bammelwood Drive Apartment 516, Houston, TX 77014;
Rowlett, TX 75088;
Spring, TX 77382
Email Addresses: cho****@yahoo.com,
nen****@yahoo.com
Address History: 17825 Aleppo Pine Trail, Elgin, TX 78621;
3220 Duval Road, Austin, TX 78759;
Cedar Park, TX 78613;
Huntsville, TX 77340;
Magnolia, TX 77354
Address History: 162 Haileys Run, Montgomery, TX 77316;
4311 Ione Street, Bellaire, TX 77401;
Houston, TX 77089;
Pearland, TX 77584;
Spring, TX 77382
Aliases (AKA): Kristi L Harris,
Kristi L Hughes,
Kristin Hughes,
Saisti L Hughes,
Kristi L Steward
Relatives & Associates: Alexandra Harris
Jeanette Harris
Jesusa Harris
Jonathan Harris
Robert Harris
Email Addresses: kri****@baker1design.com,
kri****@woodforestdev.com,
kri****@baker1design.com
Address History: 35 N Scribewood Circle, Spring, TX 77382;
1889 West Queen Creek Road Apartment 2054, Chandler, AZ 85248;
Aurora, CO 80015
Aliases (AKA): Laura Cabrales,
Laura P Ordosgoitia
Phone Numbers: (281) 465-4286
Address History: 126 E Spindle Tree Circle, Spring, TX 77382;
185 Porgee Rock Place, Jupiter, FL 33458;
Minneapolis, MN 55442;
Ashville, NY 14710;
West Point, NY 10996
Aliases (AKA): Cuyler Gavin Cunningham,
Cuyler Cunningham
Relatives & Associates: Melinda Burch
Ethelynne Cunningha
Connor Cunningham
Cort Cunningham
Craig Cunningham
Email Addresses: cuy****@trans.ge.com
Address History: 97 N Hollylaurel Circle, Spring, TX 77382;
4917 Homestead Northwest Trail, Albuquerque, NM 87120;
Lemitar, NM 87823;
Polvadera, NM 87828;
Socorro, NM 87801
Aliases (AKA): Robert Perry
Relatives & Associates: Vanessa Perry
Aliases (AKA): Rafael Amezcua
Address History: 43 North Scribewood Circle, Spring, TX 77382;
1170 Cushing Circle Apartment 301, Saint Paul, MN 55108;
Houston, TX 77090
Relatives & Associates: Chitra Subrahmanian
Email Addresses: chi****@spps.org
Address History: 3306 Gary Lane, Spring, TX 77380;
78 Cornflower Drive, Conroe, TX 77384;
Montgomery, TX 77356
Aliases (AKA): Gabriela Gosselin,
Gabriella Gosselin
Relatives & Associates: Carlos Gosselin
Carlos Gosselin
Mauricio Gosselin
Marcela Menache
Address History: 11 Broadweather Place, Spring, TX 77382;
2239 Corwin Road, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Brooklyn, NY 11231;
East Meadow, NY 11554
Aliases (AKA): Pe Kahn,
Perwaiz Kahn,
Perwaiz Khan
Address History: 29411 Circle S Ranch Trail, Richmond, TX 77406;
30 College Avenue Apartment 201, Rexburg, ID 83440;
Westfield, IN 46074;
Lakeville, MN 55044;
Chesterfield, MO 63005
Aliases (AKA): J Weiderholt,
James Weiderholt,
Jame Wiederholt,
James Wiederholt,
James George Wiederholt
Address History: 30 Monet Bend Place, Spring, TX 77382;
500 W Monroe Street, Chicago, IL 60661;
College Station, TX 77845;
Somerville, TX 77879
Aliases (AKA): Kerri Lyn Black,
Kerri Black,
Kerri Lyn Ward,
Kerri L Ward
Email Addresses: kar****@yahoo.com
Address History: 525 Private Road 20954, Cameron, TX 76520;
8000 Spring Mountain Road Apartment 2145, Las Vegas, NV 89117;
Greenville, PA 16125;
Mechanicsburg, PA 17055;
Pittsburgh, PA 15232
Aliases (AKA): Shana Traylor,
Shana Ree Traylor,
Shana Lee Traylor
Email Addresses: mar****@sbcglobal.net,
sha****@gmail.com,
sha****@yahoo.com,
str****@cs.com
Address History: 8418 Nw Greenbank Circle, Port Saint Lucie, FL 34987;
2541 Northeast Bailey Terrace, Jensen Beach, FL 34957;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Sisters, OR 97759
Aliases (AKA): Jessica X Cunnigham,
Jessica Cunningham,
Jessica Monaco,
Jessica Vaughan
Relatives & Associates: Melinda Burch
Connor Cunningham
Craig Cunningham
Cuyler Cunningham
Brittany Monaco
Address History: 8304 Carli Court, Millersville, MD 21108;
3528 47th Street, Metairie, LA 70001;
Severna Park, MD 21146;
Gulfport, MS 39503;
Mocksville, NC 27028
Aliases (AKA): A Ibrahim,
Ahmed Mohamed Ibrahim,
Ahmed Ibrahim
Address History: 128 Oneida Way, Maumelle, AR 72113;
50 Valley Estates Court, Little Rock, AR 72212;
Burlington, KY 41005;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): David Matthew Finnie
Email Addresses: akf****@yahoo.com
Address History: 17700 Se Highway 19, Cross City, FL 32628;
557 Southwest 316th Avenue, Cross City, FL 32628;
Trenton, FL 32693;
Columbus, OH 43227;
Pickerington, OH 43147
Aliases (AKA): Angela K Havens,
Angela B Havens,
Angie K Havens,
Angela K Koon
Email Addresses: big****@aol.com
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