Address History: 6502 Pinewood Heights Drive, Spring, TX 77389;
11800 Grant Road Apartment 3701, Cypress, TX 77429;
Houston, TX 77014;
Tomball, TX 77375
Aliases (AKA): Evelyn C Casarez,
Evelyn Estrada,
Evelyn Papandrea
Address History: 20618 Sunshine Lane, Spring, TX 77388;
16819 Amidon Drive Apartment 14, Spring, TX 77379
Relatives & Associates: Alberto Sanchez
Address History: 3610 Sierra Pines Drive, Houston, TX 77068;
3733 Cypress Avenue, Brooklyn, NY 11224;
Elmhurst, NY 11373;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Aliases (AKA): Tahir Hamid
Email Addresses: eri****@hotmail.com
Address History: 100 Hollow Tree Lane Apt 1116, Houston, TX 77090;
226 Franklin Lane, Natchitoches, LA 71457;
Dallas, TX 75206;
Spring, TX 77379;
Sugar Land, TX 77498
Aliases (AKA): Patrice L Thomas
Address History: 4004 Lost Oak Drive, Spring, TX 77388;
5111 Coventry Court, Friendswood, TX 77546;
Houston, TX 77077;
Pearland, TX 77581
Aliases (AKA): Sally Ann Wheeler
Address History: 4514 Lost Lake Lane, Spring, TX 77388;
148 Merlin Drive, Camdenton, MO 65020;
Houston, TX 77069
Aliases (AKA): Melanie Ann Cummings,
Melanie Ann Kinsley,
Melanie Kinsley
Relatives & Associates: Melanie Britt
Carolyn Cummings
Freda Cummings
Robert Cummings
Sandra Kingsley
Email Addresses: kin****@hotmail.com,
mel****@gmail.com,
mel****@tampabay.rr.com
Address History: 16837 Amidon Drive, Spring, TX 77379;
24520 Community Center Drive Apt 148, Spring, TX 77389
Relatives & Associates: Barbara Meissner
Email Addresses: eri****@insightbb.com
Address History: 20807 Rose Crossing Lane, Spring, TX 77379;
10300 Cypresswood Drive Apartment 1536, Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Andrea Doud,
Andrea D Doud
Email Addresses: ado****@kleinisd.net
Address History: 2019 Cobble Creek Drive, Houston, TX 77073;
12613 Veterans Memorial Drive B, Houston, TX 77014;
League City, TX 77573;
Mcallen, TX 78504;
Spring, TX 77379
Aliases (AKA): Mauricio Gomez Echavarrya,
Mauricio Antonio Gomes,
Tony Antonio Gomez
Email Addresses: ago****@yahoo.com,
anj****@yahoo.com,
mau****@spawglass.com,
mau****@verizon.net,
mgo****@yahoo.com
Address History: 15935 Hermitage Oaks Drive, Tomball, TX 77377;
1201 Dart Street, Houston, TX 77007;
Spring, TX 77379;
Thompsons, TX 77481
Email Addresses: tva****@yahoo.com
Address History: 16819 Amidon Drive Apt 12, Spring, TX 77379
Address History: 7115 Briarfield Drive, Spring, TX 77379;
14 Davison Road, Hightstown, NJ 08520;
Houston, TX 77065;
Pasadena, TX 77504
Aliases (AKA): Tiana Marie Craig,
Trina Marie Craig,
Trina M Craig
Email Addresses: tmv****@yahoo.com
Relatives & Associates: Celenia Diaz
Phone Numbers: (212) 963-1521
Address History: 5231 Natasha Run Lane, Houston, TX 77066;
1120 Laguna Street, Santa Barbara, CA 93101;
Ventura, CA 93003;
Spring, TX 77379
Address History: 12626 Virgo Drive, Willis, TX 77318;
16356 Lone Star Ranch Drive # D, Conroe, TX 77302;
Crockett, TX 75835;
Electra, TX 76360;
Houston, TX 77032
Aliases (AKA): Kelly Foster,
Kelley Sue Grant,
Kelly S Grant,
Kelley Jensen,
Kelly S Jensen
Email Addresses: kel****@stifel.com
Address History: 16841 Amidon Drive, Spring, TX 77379
Address History: 16819 Amidon Drive Apt 14, Spring, TX 77379
Address History: 4715 Preserve Park Drive, Spring, TX 77389;
515 Rusk Street Ste 8030, Houston, TX 77002;
Manvel, TX 77578
Aliases (AKA): Phyllis M Warner
Address History: 16911 Amidon Drive, Spring, TX 77379;
16963 Meadowlark Street, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): John S Todd Sr
Address History: 2718 Hidden Spring Vale Drive, Spring, TX 77386;
322 Pine Manor Drive, Conroe, TX 77385
Email Addresses: kil****@gmail.com
Address History: 6727 Ambler Drive, Spring, TX 77379;
10205 Westheimer Road # 850, Houston, TX 77042
Aliases (AKA): Cathy Ptak
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