Address History: 2470 Brandy Mill Road, Houston, TX 77067;
155 Park Avenue, Basalt, CO 81621;
Waterville, NY 13480
Phone Numbers: (713) 984-8593
Aliases (AKA): Ana Mueller
Phone Numbers: (713) 973-2446
Address History: 1719 Springwell Drive, Houston, TX 77043;
11354 Beechnut Street, Houston, TX 77072;
Katy, TX 77450
Phone Numbers: (713) 465-8548
Address History: 1918 Springwell Drive, Houston, TX 77043;
22 Laurenhurst Court, Houston, TX 77043;
Spring, TX 77373
Aliases (AKA): Tom G Auderer Rd,
Tom G Rd
Relatives & Associates: Mary Auderer
Relatives & Associates: Cynthia Brownleeheath
Cordel Cummings
Kevin Cummings
Samantha Cummings
Teresa Cummings
Email Addresses: elp****@aol.com,
pkt****@aol.com,
pkt****@aol.com
Address History: 14211 Northface Manor Court, Cypress, TX 77429;
1919 Springwell Drive, Houston, TX 77043
Relatives & Associates: Ava Burris
Julie Funderburk
Christopher Profota
Daniel Profota
Dennis Profota
Email Addresses: cpr****@hotmail.com
Address History: 1930 Springwell Drive, Houston, TX 77043;
40123 P/O Box, Indianapolis, IN 46240;
West Springfield, MA 01089;
Columbus, OH 43220;
Westerville, OH 43082
Aliases (AKA): Alex Darvishi,
Alex Davishi
Relatives & Associates: Zahra Darfvishi
Patricia Daruishi
Stefan Darvischi
Jessica Darvishi
Patric Darvishi
Email Addresses: ada****@att.net,
ada****@hotmail.com,
ada****@msn.com,
bru****@ameritrade.com,
bru****@gmail.com
Address History: 1930 Springwell Drive, Houston, TX 77043;
5215 Jackson Park Lane, Katy, TX 77494;
Kingwood, TX 77345
Phone Numbers: (281) 361-2867
(832) 437-1773
Address History: 17850 Black Alder Lane, Spring, TX 77379;
1715 Springwell Drive, Houston, TX 77043;
Tomball, TX 77375
Address History: 16905 Lone Star Road, Navasota, TX 77868;
3130 Crestdale Drive Apt 1103, Houston, TX 77080
Aliases (AKA): Laura L Garcia
Relatives & Associates: Francisco Garcia
Francisco Garcia
Francisco Garcia
Laura Garcia
Laura Garcia
Address History: 1922 Springwell Drive, Houston, TX 77043
Address History: 8734 Village Terrace, Houston, TX 77040;
56 Hartford Terrace, New Hartford, NY 13413;
Austin, TX 78701
Aliases (AKA): Gina Laurenzo,
Gino B Laurenzo,
Gina Lorenzo
Address History: 2119 Stradivarius Lane, Carrollton, TX 75007;
2006 Bluestem Lane, Brookdale, CA 95007;
Norman, OK 73069;
Houston, TX 77017;
Lewisville, TX 75067
Aliases (AKA): John Dohlman
Email Addresses: jdo****@aol.com,
jdo****@ucd.net
Address History: 8342 Whisper Point Drive, Houston, TX 77040;
1094 Louis Drive, Breaux Bridge, LA 70517;
Lafayette, LA 70503;
Lake Charles, LA 70605;
El Lago, TX 77586
Aliases (AKA): Marla L Cornell
Email Addresses: mbr****@cableone.net,
mbr****@prodigy.net,
mbr****@cableone.net
Address History: 15906 Meadow Village Drive, Houston, TX 77095;
1702 Springwell Drive, Houston, TX 77043
Aliases (AKA): Ian E Gomez
Phone Numbers: (713) 973-1852
Address History: 15330 Nesting Way, San Antonio, TX 78253;
7202 Village Lake Drive, Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): J Esparza,
Jaimie Marie Esparza,
Jamie Marie Esparza,
Jimmie Esparza,
Jimmy Esperza
Relatives & Associates: Isela Aguilera
Shelley Bell
Hector Camarillo
Rebecca Coronado
Brittany Esparza
Email Addresses: aly****@gmail.com,
bri****@yahoo.com,
dke****@hotmail.com,
esp****@sbcglobal.net,
esp****@att.net
Address History: 11431 Pecan Creek Drive, Houston, TX 77043;
18 Bittersweet Trail, Wilton, CT 06897;
Charlotte, NC 28210;
Charlottesville, VA 22903
Aliases (AKA): James M Dolnier
Email Addresses: bec****@yahoo.com,
gyp****@voyager.net,
jdo****@hotmail.com,
jdo****@yahoo.com
Address History: 1930 Springwell Drive, Houston, TX 77043;
5296 Caleb Drive, Columbus, OH 43220;
Westerville, OH 43082;
Humble, TX 77345;
Katy, TX 77494
Aliases (AKA): Patricia A Daruishi,
Patricia Darvishi
Phone Numbers: (281) 361-2867
(614) 895-7551
(832) 437-1773
Address History: 15330 Nesting Way, San Antonio, TX 78253;
10318 Montrachet Drive, Baton Rouge, LA 70817;
Brookings, OR 97415;
Houston, TX 77086;
Magnolia, TX 77355
Aliases (AKA): James Esparza,
Jimmy S Esparza Junior
Relatives & Associates: Isela Aguilera
Rebecca Coronado
Brittany Esparza
Hector Esparza
Hector Esparza
Email Addresses: bri****@yahoo.com,
dke****@hotmail.com,
esp****@sbcglobal.net,
jim****@aol.com,
mes****@gmail.com
Address History: 11426 Pecan Creek Drive, Houston, TX 77043;
14554 Cindywood Drive, Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Janine Marie Hoke
Relatives & Associates: Evelyn Hoke
John Hoke
John Hoke
Stanley Hoke
Email Addresses: jan****@netscape.net
Address History: 971 Poplar Street, Coopersburg, PA 18036;
531 11th Avenue, Bethlehem, PA 18018;
Catawissa, PA 17820;
Doylestown, PA 18901;
Houston, TX 77057
Address History: 2704 Ohara Court, Tallahassee, FL 32309;
10660 Nw 28th Street, Fort Lauderdale, FL 33322;
Kissimmee, FL 34744;
Largo, FL 33774;
Orlando, FL 32812
Aliases (AKA): Stacey Lawdermilk,
Stacey Lowder,
Stacey Lowdermilk,
Stacey Lynn Lowdermilk
Relatives & Associates: Betty Fiser
Address History: 77 W Walnut Grove Circle, Memphis, TN 38117;
103 Darlene Drive, Lafayette, LA 70508;
New Orleans, LA 70115;
Grand Junction, TN 38039;
Houston, TX 77024
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