Address History: 4020 Forbes Street, Fort Worth, TX 76105;
5201 Nocona Lane, Arlington, TX 76018;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Essie Jenkins Pruitt
Email Addresses: ess****@peoplepc.com,
ess****@yahoo.com,
jac****@realtracs.com
Address History: 16126 Maplehurst Drive, Spring, TX 77379;
1936 E Allegro Street, Houston, TX 77080;
Tomball, TX 77375
Address History: 6515 Bayou Glen Road, Houston, TX 77057;
4427 Sprague Street, Omaha, NE 68111;
Syracuse, NE 68446;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Christine Lynn Wander
Email Addresses: chr****@juno.com,
chr****@att.net,
chr****@hotmail.com,
cwa****@cheniere.com,
cwa****@netscape.com
Address History: 16122 Maplehurst Drive, Spring, TX 77379;
14150 Highway 249 Apartment 606, Houston, TX 77086
Aliases (AKA): Lisa Rivera
Relatives & Associates: Daniel Escobedo
Fernando Escobedo
Jessica Escobedo
Jorge Escobedo
Jorge Escobedo
Email Addresses: lis****@hotmail.com,
lis****@hotmail.com,
lis****@hotmail.com
Address History: 16015 Maplehurst Drive, Spring, TX 77379;
425 Vista Cliff Circle, Castle Rock, CO 80104;
Parker, CO 80134;
Boerne, TX 78006;
Houston, TX 77080
Aliases (AKA): Richard Aredondo
Relatives & Associates: Mary Ardondo
Belinda Arredondo
Carrie Arredondo
Ernest Arredondo
Ernest Arredondo
Address History: 604 Schley Avenue, Hereford, TX 79045;
208 N 6th Street # 2, Garden City, KS 67846;
Dumas, TX 79029;
Spring, TX 77379
Aliases (AKA): Norma P Guerrero,
Norma Munoz,
Norma M Palacio,
Norma M Palacios
Address History: 15803 Maplehurst Drive, Spring, TX 77379
Address History: 268 Palais Verde Road, Montgomery, TX 77356;
2791 Ne 167th Avenue, Williston, FL 32696;
Bellville, TX 77418;
Houston, TX 77092;
Sealy, TX 77474
Aliases (AKA): Alicia F Hernandez
Phone Numbers: (281) 587-0819
Address History: 1009 Becklee Road, Glendora, CA 91741;
1175 Amherst Avenue Apt 2, Los Angeles, CA 90049;
Moreno Valley, CA 92557;
Sherman Oaks, CA 91403;
Galveston, TX 77554
Address History: 15919 Maplehurst Drive, Spring, TX 77379;
1185 West 40th Avenue, Denver, CO 80211;
Miami, FL 33133;
Miami Beach, FL 33139;
Ann Arbor, MI 48109
Aliases (AKA): D Gray,
Dennis John Gray,
Dennis J Gray
Email Addresses: den****@aol.com,
dpo****@aol.com
Address History: 3500 Biscayne Drive, Mckinney, TX 75070;
10 Asheworth Court Northwest, Atlanta, GA 30327;
Allen, TX 75002;
Austin, TX 78731;
Dallas, TX 75204
Aliases (AKA): Heidi Pandya
Email Addresses: hei****@us.pwc.com,
hei****@hotmail.com
Aliases (AKA): Nanette Platter
Email Addresses: npl****@kleinisd.net
Address History: 4242 Mossygate Drive, Spring, TX 77373;
1608 Foremaster Lane Apt C, Las Vegas, NV 89101;
Houston, TX 77026;
Waller, TX 77484
Aliases (AKA): Charlott D Davis,
Charlotte Davis Davis,
Charolette Davis,
Charlotte D Debos,
Charlotte D Debose
Address History: 3840 Dalea Drive, Prosper, TX 75078;
5901 Northwest 61st Avenue Apartment 106, Fort Lauderdale, FL 33319;
Henderson, NV 89014;
Staten Island, NY 10308;
Wantagh, NY 11793
Aliases (AKA): Joann Kaplan Martino
Email Addresses: sho****@yahoo.com
Address History: 114 N Hunters Crossing Circle, Spring, TX 77381;
932 Rockbridge Road, Naperville, IL 60540;
Cary, NC 27518;
Houston, TX 77070;
Brattleboro, VT 05301
Aliases (AKA): William Alan Young
Address History: 3735 Pleasanton Road Apt H6, San Antonio, TX 78221;
4704 Willow Street, Bellaire, TX 77401;
Helotes, TX 78023;
Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Sylvia Medel
Address History: 8403 Rockford Hall Drive, Spring, TX 77379;
721 Kruk Street, Lemont, IL 60439;
Houston, TX 77070;
Magnolia, TX 77355;
Sugar Land, TX 77479
Aliases (AKA): John J Cascio
Address History: 1336 Highway 14 E, Prattville, AL 36066;
1336 14 E Highway, Prattville, AL 36066;
Franklin, TN 37069;
Lebanon, TN 37087;
Nashville, TN 37205
Aliases (AKA): Debbie Fort
Address History: 17111 Ashley Woods Court, Spring, TX 77379;
1617 West 41st Street, Erie, PA 16509;
Galveston, TX 77550;
Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Martha A Al Rifai,
Martha Al-Rifai,
Martha Al Fai,
Martha Al Rifai,
Martha G Rifai
Address History: 16014 Maplehurst Drive, Spring, TX 77379;
5010 Mancuso Lane Apt 807, Baton Rouge, LA 70809;
Nashville, TN 37220;
Irving, TX 75063
Aliases (AKA): Anne I Neyland
Email Addresses: ane****@gmail.com
Address History: 7610 Raes Creek Drive, Spring, TX 77389;
232 Hollywood Drive, Coppell, TX 75019;
Dallas, TX 75206;
Houston, TX 77069;
Magnolia, TX 77355
Aliases (AKA): Poonam Lal Fingh,
Poonam Lal,
Poonam Lal Singh,
Poonam L Singh
Address History: 17427 Fairway Oaks Drive # D, Spring, TX 77379;
15838 Kalisher Street, Granada Hills, CA 91344;
Los Angeles, CA 90042;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Osama Al,
Ri Fai Al,
Rifai Ahmad Al,
Osama A Al Rifai,
Sam A Al Rifai
Phone Numbers: (281) 217-2444
(281) 379-6154
(713) 443-6335
Address History: 2338 Stevens Road, Rockwall, TX 75032;
2007 Corral Drive, Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Lynn Guiloff Swearinge,
Lynn G Swearingen,
Lynn G Swearinglen
Address History: 16114 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (281) 376-8242
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