Address History: 16119 Maplehurst Drive, Spring, TX 77379
Address History: 110 Bentwater Bay Court, Montgomery, TX 77356;
611 Burnett Avenue, San Francisco, CA 94131;
Medway, MA 02053;
Galveston, TX 77554;
Houston, TX 77070
Email Addresses: dhl****@msn.com,
dor****@aol.com,
edh****@consolidated.net
Address History: 4544 N Shore Drive, The Colony, TX 75056;
10011 Cossey Rd Trailer 142, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Leslie E Chevez,
Lesley E Langston,
Lesley Medina,
Leslie Medina,
Lesley E Reed
Relatives & Associates: Angela Alvarez
Nicole Borden
Hector Chevez
Rachael Elenbaas
Cecilia Langston
Address History: 6619 Gentle Bend Drive, Houston, TX 77069;
6606 Barrington Green, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): G Tratras,
Nicholas G Tratras,
George Nick Tratrasor
Email Addresses: gtr****@aol.com
Address History: 16127 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (832) 559-8845
Address History: 101 Westchester Street # 505, Moraga, CA 94556;
1501 Beacon Street Apt 505, Brookline, MA 02446;
Englewood Cliffs, NJ 07632;
New York, NY 10003;
Dallas, PA 18612
Aliases (AKA): Evelyn Moran Shah
Address History: 1 Wexford Court, Houston, TX 77024;
329 Farm Loop Road, Banner Elk, NC 28604;
Spring, TX 77379
Aliases (AKA): T Hix,
Thomas R Hix,
Thos R Hix
Email Addresses: ahh****@yahoo.com,
bla****@yahoo.com
Address History: 16003 Maplehurst Drive, Spring, TX 77379;
6014 Longmire Way Court, Conroe, TX 77304;
Cypress, TX 77429;
Dallas, TX 75214;
Galveston, TX 77550
Aliases (AKA): Cynthia D Raines,
Cindy Stanton,
Cynthia D Stanton,
Cynthia Diane Stanton
Email Addresses: jas****@gmail.com,
jo0****@yahoo.com,
not****@yahoo.com
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
Relatives & Associates: Dorothy Cardinale
Emali Cardinale
Jadrienne Cardinale
John Cardinale
Justin Cardinale
Phone Numbers: (971) 246-2388
Aliases (AKA): Blake Moorehead
Email Addresses: ivi****@aol.com,
ivi****@frontiernet.net,
ivi****@msn.com,
ivi****@sbcglobal.net,
ivi****@aol.com
Address History: 16110 Maplehurst Drive, Spring, TX 77379;
11809 Tall Oak Place, Charlotte, NC 28226;
Cypress, TX 77429;
Dickinson, TX 77539;
Hitchcock, TX 77563
Aliases (AKA): Daniel W Ferrar,
Daniel N Ferrara,
Daniel Nuncio Ferrara
Email Addresses: dfe****@gateway.net
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: 16104 Maplehurst Drive, Spring, TX 77379;
935 Bayou Trace Drive, Alexandria, LA 71303;
Pineville, LA 71360;
West Monroe, LA 71291;
Houston, TX 77043
Aliases (AKA): Shawna Morris,
S Scriber,
Shawna S Sriber
Address History: 15803 Maplehurst Drive, Spring, TX 77379
Address History: 16019 Maplehurst Drive, Spring, TX 77379;
900 Indian Trail Lilburn Road Nw Ste 10, Lilburn, GA 30047;
Irving, TX 75063
Aliases (AKA): David Russel
Address History: 16126 Maplehurst Drive, Spring, TX 77379;
1936 E Allegro Street, Houston, TX 77080;
Tomball, TX 77375
Address History: 25615 Mesa Ranch, San Antonio, TX 78258;
197 Park Street # 2, New Canaan, CT 06840;
Stamford, CT 06905;
Dallas, TX 75219;
Euless, TX 76039
Aliases (AKA): Janet M Maloney,
Janet E Moore,
Janet E Mooremaloney
Relatives & Associates: Marilyn England
Judith Field
Jennifer Frisbee
Patricia Haloney
Noreen Mallett
Email Addresses: jan****@hotmail.com
Address History: 16150 Hexham Drive, Spring, TX 77379;
11819 Central Avenue Apartment 505, Chino, CA 91710;
Corona, CA 92883;
Fontana, CA 92336;
Hacienda Heights, CA 91745
Aliases (AKA): Karen F Fuentes,
Karenn Fuentes,
Karenn Fuentessilva,
Karen F Oropeza,
Karenn Oropeza
Address History: 16127 Maplehurst Drive, Spring, TX 77379
Aliases (AKA): Melanie Sheffield
Email Addresses: mel****@att.net,
msh****@houston.rr.com,
msh****@comcast.net
Address History: 19710 Bainbridge Lane, Spring, TX 77379;
8040 Po Box, College Station, TX 77844;
Houston, TX 77095;
Humble, TX 77346;
Waller, TX 77484
Aliases (AKA): B Flack,
Bradley A Flack
Address History: 8727 Point Park Drive Apartment 1212, Houston, TX 77095;
2089 Highway 65, Cedaredge, CO 81413;
Albuquerque, NM 87104;
Katy, TX 77449;
Nacogdoches, TX 75965
Aliases (AKA): Bart M Hall,
Bartlett M Hall
Email Addresses: dab****@visto.com
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
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