Address History: 1406 Spring Street, Houston, TX 77007;
900 Lincoln Village Circle Apt 140, Larkspur, CA 94939;
Bossier City, LA 71111;
Magnolia, TX 77355;
Manvel, TX 77578
Aliases (AKA): Angela Regina Hadley,
Angela R Junaid
Email Addresses: aha****@yahoo.com,
ang****@mindspring.com,
lui****@sbcglobal.net
Aliases (AKA): Juana Castaneda Jaime
Email Addresses: jua****@gothicmail.com,
jua****@stockstorm.com
Address History: 12 Spring Street, Houston, TX 77014;
657312 Po Box, Houston, TX 77014
Phone Numbers: (281) 245-2153
Email Addresses: yus****@gmail.com
Aliases (AKA): Jeanette Rocha
Address History: 14106 Scarborough Fair Street, Houston, TX 77077;
340293 Georgia Tech Station, Atlanta, GA 30332
Aliases (AKA): Philip Marantica
Relatives & Associates: Heather Gardner
Daniel Marantica
Farida Marantica
Linda Marantica
Mark Marantica
Email Addresses: gte****@yahoo.com,
iva****@vision.net.au,
lma****@yahoo.com,
phi****@weatherford.com,
phi****@gmail.com
Address History: 1607 Spring Street, Houston, TX 77007;
3701 Rosalie Street Apt 3, Houston, TX 77004;
Pasadena, TX 77506
Aliases (AKA): Guadalupe Guadalup Carranza
Address History: 2003 Spring Street, Houston, TX 77007
Aliases (AKA): J Morin,
Jason Albert Morin
Email Addresses: jas****@bellsouth.net,
jmo****@rediffmail.com
Address History: 1410 Spring Street, Houston, TX 77007;
18618 Flagstone Creek Road, Houston, TX 77084;
Katy, TX 77449
Relatives & Associates: Kannika Fresolo
Dianne Hansen
Elizabeth Hansen
Gregory Hansen
Jennifer Hansen
Phone Numbers: (832) 321-5801
Address History: 1713 Spring Street, Houston, TX 77007;
21500 Cypresswood Drive Apt 15109, Cypress, TX 77433;
Frisco, TX 75035
Phone Numbers: (972) 335-1566
Address History: 1604 Spring Street, Houston, TX 77007;
731 San Francisco Avenue Apt 208, Pomona, CA 91767;
Galena Park, TX 77547;
Jersey Village, TX 77040
Email Addresses: ros****@gmail.com
Address History: 1715 Spring Street, Houston, TX 77007
Address History: 1717 Spring Street, Houston, TX 77007;
145 Heights Boulevard Apt 121, Houston, TX 77007;
Humble, TX 77345;
Kingwood, TX 77345
Phone Numbers: (281) 883-7787
Email Addresses: lea****@bakerbotts.com
Address History: 1311 Shearn Street, Houston, TX 77007;
7009 Almeda Road Apt 1520, Houston, TX 77054;
Longview, TX 75605
Aliases (AKA): Kim Lenora Kressenberg
Email Addresses: jkr****@sheehyware.com,
kim****@hotmail.com,
kkr****@yahoo.com
Aliases (AKA): J L Waters
Address History: 1404 Spring Street, Houston, TX 77007;
816 Arabella Street, New Orleans, LA 70115;
Austin, TX 78702
Aliases (AKA): Livia Merrill
Phone Numbers: (713) 522-7200
Address History: 9140 6 N Highway Apt 1103, Houston, TX 77095;
9140 Highway 6 North Apartment 1103, Houston, TX 77095;
Katy, TX 77449;
San Antonio, TX 78291
Aliases (AKA): Johnathan Glenn Coates,
Jonathan Glen Coates
Email Addresses: a3d****@hotmail.com,
dat****@gmail.com,
dat****@hotmail.com,
dat****@hotmail.com,
deb****@austin.rr.com
Aliases (AKA): Lynda Aririguzo,
Lynda Chima Aririguzo
Relatives & Associates: Claribell Aririguzo
Judenia Aririguzo
Maria Aririguzo
Richard Aririguzo
Vanessa Ariruguzo
Address History: 1707 Spring Street, Houston, TX 77007;
317 Agora Way, Las Vegas, NV 89110;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591
Aliases (AKA): Charles Marchi
Address History: 1502 Spring Street # 00000, Houston, TX 77007
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