Address History: 2111 Treasure Mountain Drive, Spring, TX 77388;
13322 Addenmoor Court, Houston, TX 77014
Aliases (AKA): Sonia Yanez
Address History: 116911 Amidon Drive, Spring, TX 77379
Address History: 17610 Fairway Oaks Drive, Spring, TX 77379;
9210 Bintliff Drive, Houston, TX 77074;
Sheridan, TX 77475
Aliases (AKA): Johanna Neiser Pesl
Email Addresses: joh****@charter.net
Address History: 20 Hedge Lane, Austin, TX 78746;
138 Strelets Way, Jefferson, CO 80456;
Littleton, CO 80123;
Bertram, TX 78605;
Houston, TX 77060
Aliases (AKA): George P Sanfilipp,
George Sanfilippo,
G Sanflippo,
George P Sanflippo
Relatives & Associates: Andrea Sanfilippo
Andrea Sanfilippo
Christa Sanfilippo
Jennifer Sanfilippo
Justine Sanfilippo
Address History: 16819 Amidon Drive Apt 12, Spring, TX 77379
Relatives & Associates: Antonio Catalan
Eliseo Catalan
Jessica Catalan
Jesus Catalan
Alberto Sanchez
Address History: 2435 Floral Ridge Drive, Spring, TX 77388;
147 P/O Box, Girard, GA 30426;
Houston, TX 77070
Aliases (AKA): Stefany Marie Mitchell,
Stefany M Records
Address History: 16931 Amidon Drive, Spring, TX 77379;
4947 S Keeler Avenue # 2, Chicago, IL 60632;
Houston, TX 77014
Address History: 1659 State Road 70 W Lot 18, Okeechobee, FL 34972;
820 Boynton Avenue Apartment 12c, Bronx, NY 10473;
New York, NY 10028;
Austin, TX 78758;
Houston, TX 77043
Aliases (AKA): Miriam F Richards,
Miriam Richards
Email Addresses: mri****@alltel.net
Address History: 17011 Amidon Drive, Spring, TX 77379;
300 S Washington Avenue Lot 108, Fort Meade, FL 33841;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Steve Michael Benn-Inga,
Steven Michael Benn-Inga,
Steve Michael Benn-Ninga,
Steve Michael Benninga,
Steven Michael Benninga
Email Addresses: bli****@aol.com,
hto****@gmail.com,
ker****@ecoutlook.com,
que****@yahoo.com,
sbe****@msn.com
Address History: 1218 Merlins Oaks Drive, Spring, TX 77379;
319 Bloomfield Street, Hoboken, NJ 07030;
Paramus, NJ 07652
Email Addresses: zst****@gmail.com
Address History: 1218 Merlins Oaks Drive, Spring, TX 77379;
242 Beechwood Drive, Paramus, NJ 07652;
Flushing, NY 11355
Email Addresses: ato****@aol.com,
jto****@aol.com,
jto****@cs.com,
zst****@gmail.com
Address History: 5118 Sunlight Hill Court, Spring, TX 77379;
1053 N Diamond Street, Jacksonville, IL 62650;
Houston, TX 77005
Aliases (AKA): Judith Hughes
Relatives & Associates: William Hughes
Address History: 16819 Amidon Drive, Spring, TX 77379
Phone Numbers: (832) 717-4256
Address History: 16841 Amidon Drive, Spring, TX 77379
Address History: 1201 N 24th Street, Mcallen, TX 78501;
2125 Augusta Drive Apt 7, Houston, TX 77057;
Richmond, TX 77407;
Spring, TX 77379;
Sugar Land, TX 77498
Aliases (AKA): Alejandra Yolanda Cadena,
Alexandra D Cadena,
Alexandria Cadena,
Alexandra Peletay
Address History: 16919 Amidon Drive, Spring, TX 77379;
25557 White Oak Drive, Hemet, CA 92544;
Ridgecrest, CA 93555;
Deer Park, TX 77536;
Houston, TX 77058
Aliases (AKA): Lena Ann Barnum,
Lena Ann Belknap,
Lena Ann Leblanc
Email Addresses: pri****@yahoo.com
Address History: 16819 Amidon Drive Apt 9, Spring, TX 77379
Address History: 1906 Estrada Parkways Apt 123, Irving, TX 75061;
2773 S Parker Road # 166, Aurora, CO 80014;
Conroe, TX 77301;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Debra Metker,
D Smith,
Deborah Smith
Address History: 3222 Haydee Road, Spring, TX 77388;
14125 Cornerstone Village Drive, Houston, TX 77014;
Pasadena, TX 77502
Email Addresses: cra****@hotmail.com,
kcr****@hotmail.com,
kim****@cableone.net,
kym****@msn.com,
kym****@webtv.net
Address History: 17003 Amidon Drive, Spring, TX 77379;
930 Wallace Avenue, Aptos, CA 95003;
Campbell, CA 95008;
Napa, CA 94559;
San Jose, CA 95134
Aliases (AKA): Bruce Alvin Brough,
Bruce A Broughor,
Bruce Alvin Rough
Email Addresses: bbr****@hotmail.com,
bbr****@yahoo.com,
bro****@aug.com,
bro****@aol.com,
bru****@brough.com
Address History: 19430 Kuykendahl Road C, Spring, TX 77379;
154 Blanche Street, Brownsville, TX 78521;
Houston, TX 77014
Aliases (AKA): Aleida H Hernandez,
Alejandra Hernandez,
Aleida H Valdez
Relatives & Associates: Alejandra Hernandez
Alejandra Hernandez
Carlos Hernandez
Jorge Hernandez
Juan Hernandez
Address History: 4506 Upland Circle Drive, Conroe, TX 77303;
83655 Eagle Avenue, Coachella, CA 92236;
El Cajon, CA 92019;
Indio, CA 92201;
Indianola, IA 50125
Aliases (AKA): Lori E Hopkins,
Lori E Navarro
Email Addresses: lav****@hotmail.com,
lor****@hotmail.com,
lor****@juno.com,
lor****@peoplepc.com,
lor****@webtv.com
Address History: 17007 Amidon Drive, Spring, TX 77379;
2121 West Main Street Apartment 2036, Mesa, AZ 85201;
Houston, TX 77074;
Sheridan, TX 77475
Email Addresses: jos****@yahoo.com,
jpe****@yahoo.com
Address History: 4603 Cypresswood Drive Apt Q23, Spring, TX 77379;
910 Cypress Station Drive Apt 119, Houston, TX 77090;
San Marcos, TX 78666
Aliases (AKA): Jeff Sisler,
Jeffrey L Sisler
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