Address History: 3612 Eaton Estates Lane, Houston, TX 77055;
7131 Po Box, Chula Vista, CA 91912;
San Diego, CA 92106;
Jacksonville, FL 32224;
East Rutherford, NJ 07073
Aliases (AKA): Joseph Wood,
Joe Edward Woods,
Joseph E Woods
Email Addresses: fry****@americanlaws.com,
fry****@hotmail.com,
fry****@yahoo.com,
joe****@yahoo.com,
jos****@gte.net
Address History: 131 N Shawnee Ridge Circle, Spring, TX 77382;
10016 Lakeview Drive, Foley, AL 36535;
San Diego, CA 92127;
Baton Rouge, LA 70806;
Jamaica Plain, MA 02130
Aliases (AKA): Melissa Reese,
Missy Reese
Address History: 25820 Navajo Place Drive, Tomball, TX 77375;
143 N Shawnee Ridge Circle, Spring, TX 77382
Aliases (AKA): Reiner S Van Looveren,
Reiner Vanlooveren,
Reiner S Von Looveren
Address History: 134 N Shawnee Ridge Circle, Spring, TX 77382
Address History: 110 N Shawnee Ridge Circle, Spring, TX 77382;
5437 Canary Ansas Drive, Kenner, LA 70065;
Metairie, LA 70005
Aliases (AKA): Carolyn O Dufree,
Carolyn Oestringer
Relatives & Associates: Catherine Brunies
Larry Dufrene
Terry Dufrene
Emile Dufrene Rd
Amy Oestringer
Address History: 139 N Shawnee Ridge Circle, Spring, TX 77382;
7851 Metro Parkways Ste 200, Minneapolis, MN 55425;
Saint Paul, MN 55124
Phone Numbers: (281) 681-9909
Address History: 25820 Navajo Place Drive, Tomball, TX 77375;
143 N Shawnee Ridge Circle, Spring, TX 77382
Aliases (AKA): Sophie Aertgeerts
Address History: 142 N Shawnee Ridge Circle, Spring, TX 77382;
1150 Golden Dawn Circle, Anchorage, AK 99515;
Kingwood, TX 77345;
Midland, TX 79705
Aliases (AKA): Kimberly D Cantwell
Phone Numbers: (281) 292-2478
Address History: 361 Capriccio Lane, Montgomery, TX 77316;
911 Navidad Street, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Robert A Hayes
Address History: 115 N Shawnee Ridge Circle, Spring, TX 77382;
10459 Artesia Boulevard, Bellflower, CA 90706;
Carson, CA 90745;
Huntington Beach, CA 92648;
Jonestown, TX 78645
Aliases (AKA): Elvavida Jordan Hunt,
Elvavida Hunt,
Evelida M Hunt,
Elvavida Jordan Miranda,
Elvavida J Miranda
Address History: 134 N Shawnee Ridge Circle, Spring, TX 77382;
18119 Sundowner Way, Canyon Country, CA 91387;
Harbor City, CA 90710;
Palmdale, CA 93551;
Pasadena, CA 91107
Aliases (AKA): Jo Dungo,
Jo-Pete Dungo,
Joe-Pete Dungo,
Jopete Dungo
Relatives & Associates: Mari Dungo
Pedro Dungo
Alexandra Lomento
Maria Pennington
Josephine Rossetti
Address History: 146 N Shawnee Ridge Circle, Spring, TX 77382;
10018 Citruswood Lane, Houston, TX 77089
Relatives & Associates: Catherine Hernandez
Daniel Hernandez
Daniel Hernandez
David Hernandez
Donaciano Hernandez
Address History: 131 N Shawnee Ridge Circle, Spring, TX 77382;
13340 Sedgwick Lane, Carmel, IN 46074;
Westfield, IN 46074
Address History: 111 N Shawnee Ridge Circle, Spring, TX 77382;
22272 Po Box, San Diego, CA 92192;
Washington, DC 20043;
Brighton, MA 02135;
Bethesda, MD 20817
Aliases (AKA): R Mostofi
Address History: 24302 Dolce Marina Court, Katy, TX 77493;
5820 Petty Street Unit A, Houston, TX 77007;
Spring, TX 77382
Relatives & Associates: Austin Cantwell
Clyde Cantwell
Dane Cantwell
Kim Cantwell
Mary Cantwell
Phone Numbers: (281) 292-2478
Address History: 13743 Dairyland Drive, Willis, TX 77318;
10123 Appleridge Drive, Houston, TX 77070;
Humble, TX 77347;
Spring, TX 77382
Aliases (AKA): Eliza H Mui,
Eliza Prentiss,
Heung Mui W Prentiss,
Heungmui M Prentiss,
Heung Mui Wong
Address History: 1315 Marilyn Street, Conroe, TX 77301;
806 S 1st Street, Conroe, TX 77301;
Spring, TX 77382
Relatives & Associates: Jesus Astudillo
Moses Astudillo
Rey Astudillo
Samuel Astudillo
Yvette Sanchez
Email Addresses: gre****@hotmail.com,
isr****@aol.com,
sam****@yahoo.com,
sam****@gmail.com
Address History: 1005 Stirman Street, Corpus Christi, TX 78411;
1211 E Springville Avenue, Porterville, CA 93257;
Houston, TX 77008;
Spring, TX 77382
Aliases (AKA): Julie Hernandez
Address History: 32635 Green Bend Court, Magnolia, TX 77354;
602 Royal Oak Circle, El Dorado, AR 71730;
Mandeville, LA 70471;
Houston, TX 77014;
Spring, TX 77382
Address History: 76 S Piper Trace, Spring, TX 77381;
12801 Indian School Road Ne, Albuquerque, NM 87112;
Carrollton, TX 75006;
El Paso, TX 79935;
Southlake, TX 76092
Aliases (AKA): Linda Y Berez,
Linda L Nadler,
Linda Nadler,
Linda Yvette Nadler,
Linda Y Perez
Email Addresses: jna****@yahoo.com
Address History: 3522 N Croghan Drive, Post Falls, ID 83854;
954 Paul Drive, Conway, AR 72034;
Sherwood, AR 72120;
Alma, CO 80420;
Evergreen, CO 80439
Aliases (AKA): Michael F Sears,
Mike F Sears,
Mike Sears
Email Addresses: don****@aol.com,
mik****@msn.com
Address History: 1712 Grenadier Drive, San Pedro, CA 90732;
1721 Grenadier Drive, San Pedro, CA 90732;
Spring, TX 77382
Aliases (AKA): Joseph S Lomento
Email Addresses: gar****@att.net,
ngl****@aol.com
Address History: 33 First Street, Saratoga Springs, NY 12866;
4 Oak Street, Hopkinton, MA 01748;
Ballston Spa, NY 12020;
Queensbury, NY 12804;
Rensselaer, NY 12144
Aliases (AKA): Deborah Coblirn,
D Coburn
Phone Numbers: (508) 625-1026
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