Address History: 9115 Colleen Road, Houston, TX 77080;
4727 Charade Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Hector F Hernandez,
Hector Hernandez
Relatives & Associates: Catalina Aguayo
Hector Cortes
Jesus Dhernandez
Susana Garcia
Adriana Hernandez
Address History: 6603 Haughton Drive, Spring, TX 77389;
12384 Ivy Place, Brighton, CO 80602;
Ridgefield, CT 06877;
Calumet City, IL 60409;
Coldspring, TX 77331
Aliases (AKA): Rachel Marie Krantz,
Rachel Schmid
Email Addresses: ben****@hotmail.com,
rac****@bakerhughes.com,
rac****@verizon.net,
rac****@cox.net
Address History: 17415 Widmore Place, Spring, TX 77379;
16601 Fm Road, Austin, TX 78728;
Houston, TX 77076
Aliases (AKA): Vivien Panyda
Phone Numbers: (713) 691-0896
Address History: 7550 Thurow Street, Houston, TX 77087;
16573 Pinyon Circle, Fountain Valley, CA 92708;
Goleta, CA 93117;
Long Beach, CA 90808;
Seal Beach, CA 90740
Aliases (AKA): Juan Gracely
Relatives & Associates: Vanessa Briseno
Christopher Gracely
Donna Gracely
Maresa Gracely
Ron Gracely
Email Addresses: djo****@hotmail.com
Address History: 1417 2nd Street Apt H111, Coronado, CA 92118;
520 Timbercrest Lane, Fleming Island, FL 32003;
Bryan, TX 77802;
Corpus Christi, TX 78413;
Huntsville, TX 77320
Aliases (AKA): Jodi M Wilmot
Address History: 15911 Maplehurst Drive, Spring, TX 77379;
1010 Hopi Drive, Crossville, TN 38572;
Houston, TX 77072
Aliases (AKA): Karl Schwenkel
Email Addresses: kar****@yahoo.com
Address History: 5832 Westslope Drive, Austin, TX 78731;
4110 Ridgeline Drive, Austin, TX 78731;
Houston, TX 77069;
Spring, TX 77379;
The Hills, TX 78738
Address History: 5815 Augusta Court, Houston, TX 77057;
1911 Bering Drive Apt 13, Houston, TX 77057;
Spring, TX 77379
Phone Numbers: (713) 376-7156
Address History: 1506 Resaca Boulevard, Austin, TX 78738;
6473 S Newport Court, Englewood, CO 80111;
Houston, TX 77056;
Spring, TX 77379
Aliases (AKA): Jeffrey M Dunlavay,
Jeff Michael Dunleavy,
Jeff M Dunleavy,
Jeffery M Dunleavy,
Jeffrey Michael Dunleavy
Email Addresses: jdu****@hotmail.com,
jef****@aol.com
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
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: 15803 Maplehurst Drive, Spring, TX 77379
Address History: 15910 Maplehurst Drive, Spring, TX 77379;
12606 Misty Valley Drive, Houston, TX 77066
Aliases (AKA): Angel C Normand,
Angela M Normand,
Chris Normand,
Christine Christine Normand
Relatives & Associates: David Normand
Address History: 16119 Maplehurst Drive, Spring, TX 77379
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: 2 Tiki Circle, Galveston, TX 77554;
15104 Arbor Hollow Drive, Odessa, FL 33556;
Midland, TX 79705;
Spring, TX 77379
Aliases (AKA): Ben Moorehead,
Bennie Moorehead,
B L Moorhead,
Ben Moorhead,
Ben Lewis Moorhead
Email Addresses: ben****@gmail.com
Address History: 2918 Maple Bend Drive, Kingwood, TX 77345;
483 Som Center Road, Cleveland, OH 44143;
Houston, TX 77090;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Faye Derinda,
Derinda Faye,
Faye Faye,
Faye Derinda Mcalvain,
Derinda L Mcalvainfaye
Email Addresses: dee****@live.com,
der****@tivejo.com,
dfa****@alltel.net,
dfa****@houston.rr.com,
dfa****@aol.com
Address History: 14515 Wunderlich Drive Unit 1501, Houston, TX 77069;
928 Chicago Avenue, Evanston, IL 60202;
Skokie, IL 60077;
Spring, TX 77379
Relatives & Associates: Anthony Canchola
Aracely Canchola
Aurelia Canchola
Eduardo Canchola
Estela Canchola
Address History: 15910 Maplehurst Drive, Spring, TX 77379
Address History: 16103 Maplehurst Drive, Spring, TX 77379;
280 Milford Street Apt 2, Manchester, NH 03102;
Nashua, NH 03062;
Geneva, NY 14456;
Houston, TX 77090
Aliases (AKA): Kathleen M Barret,
Kathi L Mcgrath,
Kathleen L Mcgrath
Phone Numbers: (281) 251-3241
Address History: 66 N Lamerie Way, Spring, TX 77382;
6124 Woodland Forrest Drive, Tuscaloosa, AL 35405;
Marietta, GA 30062;
Naperville, IL 60564;
New Orleans, LA 70118
Aliases (AKA): R Kuntz,
Rachael Lara Kuntz,
Racheal Kuntz,
Rachel Kuntz
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: 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
Aliases (AKA): Emily Rollwite
Phone Numbers: (512) 840-1517
Address History: 16104 Maplehurst Drive, Spring, TX 77379
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