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: 1602 Caraquet Drive, Spring, TX 77386;
210 Wells Fargo Drive Apt 803, Houston, TX 77090
Aliases (AKA): Cornelius Selegean
Relatives & Associates: Cornel Selegean
Pavel Selegean
Simona Selegean
Simona Selegean
Veronica Selegean
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: 1407 Caraquet Drive, Spring, TX 77386;
2410 Tall Ships Drive, Friendswood, TX 77546
Aliases (AKA): Richard O'toole,
Richard O Toole
Email Addresses: cam****@aol.com,
cam****@bellsouth.net
Address History: 1306 Caraquet Drive, Spring, TX 77386;
13370 B Sw 89 Terrace Kendall, Miami, FL 33186;
Jonesboro, GA 30238
Aliases (AKA): Daniel Cruz,
Daniel Cruz-Wolter,
Dan Wolter
Address History: 2019 Pincher Creek Drive, Spring, TX 77386;
1521 Lackland Street, Arlington, TX 76010;
Conroe, TX 77302;
North Richland Hills, TX 76180
Aliases (AKA): Whitney Laine Albert,
Whitney Anetuist,
Whitney L Enquist,
Whitney Laine Enquist
Email Addresses: wen****@aol.com,
wle****@yahoo.com
Address History: 1603 Caraquet Drive, Spring, TX 77386;
1758 N Washtenaw Avenue, Chicago, IL 60647;
Rockford, IL 61108;
Milwaukee, WI 53210
Aliases (AKA): Ruby T Marshall
Address History: 1602 Caraquet Drive, Spring, TX 77386
Relatives & Associates: Corneliu Selegean
Pavel Selegean
Simona Selegean
Simona Selegean
Veronica Selegean
Phone Numbers: (281) 296-2924
(281) 362-9842
(432) 368-9036
Aliases (AKA): Paul Edquist,
Paul Treichler
Relatives & Associates: Assunta Edquist
Jacqueline Edquist
Joshua Edquist
Marajean Edquist
Sueann Edquist
Email Addresses: edq****@yahoo.com,
ped****@yahoo.com
Address History: 31614 Ember Trail Lane, Spring, TX 77386;
5 Po Box, Wakefield, LA 70784;
Splendora, TX 77372
Aliases (AKA): Patrick Brown
Email Addresses: ava****@aol.com
Address History: 10215 Beechnut Street Apartment 205, Houston, TX 77072;
13903 Dentwood Drive, Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Anita L Kendall,
A Knowles,
Anita Louise Knowles,
Anita L Rendall
Email Addresses: akn****@ev.net,
akn****@ev1.net,
ani****@yahoo.com
Address History: 1206 Caraquet Drive, Spring, TX 77386
Address History: 31115 Perlican Drive, Spring, TX 77386;
500 Grant Street Apt B108, Daphne, AL 36526;
Fairhope, AL 36533;
Mobile, AL 36606;
Beeville, TX 78102
Aliases (AKA): N Cox,
Nancy L Strachan
Aliases (AKA): Carrie M Bruno,
Carrie M Sligar
Address History: 6506 Knollview Drive, Spring, TX 77389;
2606 Racquet Club Drive, Murfreesboro, TN 37128;
Austin, TX 78750;
Bryan, TX 77803;
Cedar Park, TX 78613
Aliases (AKA): Tera Lynn Evans,
Tera Linn Evans,
Tera Lynn Groter,
Tera Groter,
Tera Linn Groter
Email Addresses: jos****@gmail.com,
she****@yahoo.com,
sho****@yahoo.com,
ter****@mediaone.net,
ter****@onebox.com
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: 1307 Caraquet Drive, Spring, TX 77386
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: 31106 Silverwood Oaks Court, Spring, TX 77386;
5100 Fm 1960 West Road Apartment 2206, Houston, TX 77069;
Mesquite, TX 75150
Aliases (AKA): Jaredd Kristi Madell,
Jaredd Madell
Email Addresses: jar****@ryanenergy.com,
jma****@canusservices.com,
jma****@cougards.com,
kma****@yahoo.com
Address History: 1411 Caraquet Drive, Spring, TX 77386;
25510 Brookhaven Street Apt 158, Spring, TX 77386
Aliases (AKA): Brittany Lou,
Brittnay J Lou
Address History: 1210 Caraquet Drive, Spring, TX 77386
Phone Numbers: (832) 515-9614
Email Addresses: vic****@thomson.com
Address History: 30914 Coral Park Drive, Spring, TX 77386;
552 Humboldt Street, Brooklyn, NY 11222;
Arlington, TX 76010;
Austin, TX 78727;
Trinity, TX 75862
Aliases (AKA): Robin A Holmes,
Robin A Holmesbrock
Email Addresses: rob****@sbcglobal.net
Address History: 1310 Caraquet Drive, Spring, TX 77386
Phone Numbers: (281) 419-7865
Aliases (AKA): Sandra A Keslar,
Sandy A Keslar
Address History: 1715 Caraquet Drive, Spring, TX 77386
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