Address History: 1306 Caraquet Drive, Spring, TX 77386;
4955 E Sabal Palm Boulevard Apt 106, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33066;
Jonesboro, GA 30238;
Rio Grande, PR 00745
Aliases (AKA): Veronica Pabon
Relatives & Associates: Merced Torres
Address History: 1614 N Red Cedar Circle, Spring, TX 77380;
11862 Highway 201 North, Clarkridge, AR 72623;
Houston, TX 77067
Aliases (AKA): James Michael Semanisin
Relatives & Associates: Daniel Semanisin
Email Addresses: jam****@comcast.net,
jse****@vhghotels.com
Address History: 27914 Geele Drive, Spring, TX 77386;
377 S Delaware Street Apt 209, Mount Gilead, OH 43338;
Conroe, TX 77385;
Cypress, TX 77429;
Houston, TX 77090
Email Addresses: kat****@cs.com,
pau****@amec.com
Address History: 1323 Caraquet Drive, Spring, TX 77386;
300 N 4th Street # 563, Anthony, NM 88021;
Sunland Park, NM 88063;
Canutillo, TX 79835;
El Paso, TX 79912
Aliases (AKA): Jamie Leyva
Relatives & Associates: Veronica Arredondo
Diana Castillo
Lezli Delongleyva
Eusebio Leyva
Manuel Leyva
Email Addresses: jai****@aol.com,
jai****@frontiernet.net,
jai****@hotmail.com,
jai****@yahoo.com,
jai****@yahoo.com
Address History: 1610 Sungail Drive, Spring, TX 77386;
1203 Caraquet Drive, Spring, TX 77386;
Tomball, TX 77375;
Victoria, TX 77901
Email Addresses: jes****@yahoo.com
Address History: 1206 Caraquet Drive, Spring, TX 77386;
31246 Lockshire Valley Lane, Spring, TX 77386
Phone Numbers: (832) 458-2459
Aliases (AKA): Andrew Joseph Schmidt,
Drew Schmidt
Email Addresses: 94a****@gmail.com,
bas****@yahoo.com,
roc****@yahoo.com
Address History: 1303 Caraquet Drive, Spring, TX 77386;
2851 River Run Terrace, Hollywood, FL 33025;
Broken Arrow, OK 74012;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Chuck Reece Wagner
Email Addresses: age****@hotmail.com,
cha****@rocketmail.com
Address History: 1611 Caraquet Drive, Spring, TX 77386
Address History: 1342 Malmaison Ridge Drive, Spring, TX 77379;
94 Rr 2 Box A, Anna, TX 75409;
Conroe, TX 77304
Aliases (AKA): Stacy Conner,
S Ferguson,
Stacey C Ferguson
Email Addresses: sla****@aol.com
Address History: 25315 Laurel Green Street, Spring, TX 77373;
12322 Foxburo Drive, Houston, TX 77065;
Kingwood, TX 77345
Aliases (AKA): Jerri Morris,
Jerri Pipp,
Jerri Tieck Pipp
Address History: 30742 Victoria Estates Drive, Spring, TX 77386;
4702 Cashel Circle Apt A, Houston, TX 77069
Aliases (AKA): J Testerman,
Janice M Testerman
Address History: 6506 Knollview Drive, Spring, TX 77389;
7100 E Evans Avenue Apt 328, Denver, CO 80224;
Joplin, MO 64804;
Lavon, TX 75166;
Rowlett, TX 75089
Aliases (AKA): Rich Groter,
Richard Abraham Groter,
Richard Robert Groter
Address History: 1793 Po Box, Spring, TX 77383;
105 N Clinton Street, China Grove, NC 28023;
Sharon, PA 16146;
Amarillo, TX 79119;
Conroe, TX 77385
Aliases (AKA): Jerome Joseph Schmidt,
Jerry Joseph Schmidt
Email Addresses: bas****@yahoo.com,
blu****@yahoo.com,
kel****@yahoo.com
Address History: 27947 Emory Cove Drive, Spring, TX 77386;
1026 Brillock Avenue, Houston, TX 77032;
Montgomery, TX 77356
Address History: 1214 Caraquet Drive, Spring, TX 77386
Phone Numbers: (281) 398-4721
Aliases (AKA): Maureen Mourik,
Maureen E Van Mourik
Address History: 3500 Tangle Brush Drive Apt 40, Spring, TX 77381;
474 American Boulevard, Brentwood, NY 11717;
Central Islip, NY 11722;
Islip, NY 11751
Aliases (AKA): Jose Bautista
Email Addresses: jog****@gmail.com
Address History: 31727 Morning Ridge Lane, Spring, TX 77386;
28128 Peacock Ridge Drive Apt 202, Rancho Palos Verdes, CA 90275;
Chicago, IL 60630;
Houston, TX 77009
Aliases (AKA): Rory Turcotte
Address History: 1631 Caraquet Drive, Spring, TX 77386;
200 E Ivanhoe Street Lot 12, Chandler, AZ 85225;
Cincinnati, OH 45214;
Fairfield, OH 45014;
Hamilton, OH 45011
Aliases (AKA): D Smith
Address History: 935 Western Avenue, Trinidad, CO 81082;
1980 S Ocean Drive Ph, Hallandale, FL 33009;
Houston, TX 77006;
Rosenberg, TX 77471;
Spring, TX 77386
Aliases (AKA): Kevin K Matta
Email Addresses: kam****@yahoo.com
Address History: 1415 Caraquet Drive, Spring, TX 77386
Phone Numbers: (936) 363-5022
Address History: 1514 Caraquet Drive, Spring, TX 77386
Address History: 1707 Caraquet Drive, Spring, TX 77386
Phone Numbers: (707) 447-7039
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