Address History: 17626 Seven Pines Drive # 7, Spring, TX 77379;
914 N Broad Street, Elizabeth, NJ 07208
Email Addresses: gaw****@yahoo.com,
mar****@gmail.com,
mar****@worldnet.att.net
Address History: 17626 Seven Pines Drive, Spring, TX 77379
Address History: 17626 Seven Pines Drive, Spring, TX 77379
Phone Numbers: (281) 257-2101
Address History: 17626 Seven Pines Drive, Spring, TX 77379;
113 Madison Avenue, Elizabeth, NJ 07201;
Hillside, NJ 07205;
Aguada, PR 00602;
Houston, TX 77065
Relatives & Associates: Lizandra Bonilla
Lourdes Bonilla
Carmen Lorenzo
Cynthia Lorenzo
Gloria Lorenzo
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 2006 Berkley Avenue, Dallas, TX 75224;
14232 Dallas Parkways Apt 301, Dallas, TX 75254;
Lewisville, TX 75067;
Spring, TX 77379
Aliases (AKA): Robert C Ulm
Aliases (AKA): Nelly Ruiz Montano
Relatives & Associates: Carmen Lorenzo
Gabrielle Ruiz
Marcel Ruiz
Marcial Ruiz
Marlen Ruiz
Phone Numbers: (281) 257-2101
Email Addresses: gaw****@yahoo.com
Address History: 8807 Edenbridge Street, Spring, TX 77379;
6900 College Boulevard Ste 800, Leawood, KS 66211;
Overland Park, KS 66210;
Madison, MS 39110;
Cypress, TX 77429
Aliases (AKA): Stephen Bauare,
Stephen R Bauer,
Steve Bauer,
Stephen R Baven,
Stephen R Bayer
Address History: 12400 Castlebridge Drive Unit 242, Houston, TX 77065;
160 Jacques Street, Elizabeth, NJ 07201;
Newark, NJ 07101;
Cidra, PR 00739;
Spring, TX 77379
Aliases (AKA): Carmen Yolanda Bonilla,
Carmen Yolanda Lorenzo,
Carmen Muniz,
Carmen L Ruiz
Relatives & Associates: Lizandra Bonilla
Lourdes Bonilla
Alex Gonzalez
Dianna Gonzalez
Cynthia Lorenzo
Email Addresses: car****@netscape.net,
mar****@cs.com,
mar****@yahoo.com,
rit****@yahoo.com,
rit****@yahoo.com
Address History: 11402 Wilkenberg Drive, Houston, TX 77066;
13555 Breton Ridge Street Apt 638, Houston, TX 77070;
Spring, TX 77379
Relatives & Associates: Carmen Lorenzo
Gabrielle Ruiz
Marcel Ruiz
Marcial Ruiz
Stephanie Ruiz
Phone Numbers: (281) 257-2101
Email Addresses: dan****@yahoo.com
Address History: 15306 Garnet Groves Drive, Conroe, TX 77302;
87 Brantley Mobile Home Parks, Troy, AL 36081;
Leawood, KS 66211;
Overland Park, KS 66210;
Shawnee Mission, KS 66210
Aliases (AKA): Laura Ann Bauer,
Laura Thornburg
Address History: 234 S Hampton Road, Dallas, TX 75208;
2530 S Tucson Way, Aurora, CO 80014;
Lewisville, TX 75067;
Spring, TX 77379
Aliases (AKA): Robert Bauer,
Robert R Berger,
Robert Bledsoe,
Roberto L De,
Robert De La Rosa
Relatives & Associates: Carmen Lorenzo
Danielle Ruiz
Gabrielle Ruiz
Marcel Ruiz
Marcial Ruiz
Phone Numbers: (281) 257-2101
Address History: 12079 Misty Valley Drive, Houston, TX 77066;
17626 Seven Pines Drive, Spring, TX 77379
Relatives & Associates: Carmen Lorenzo
Danielle Ruiz
Marcel Ruiz
Marcial Ruiz
Nelly Ruiz
Phone Numbers: (281) 257-2101
(832) 372-3459
Address History: 1384 Arbor Knot Drive, Kyle, TX 78640;
377 Algona Avenue # B, Elgin, IL 60120;
Hampshire, IL 60140;
Streamwood, IL 60107;
Austin, TX 78744
Aliases (AKA): Shaun M Mitchell,
Shaun M Will,
Shaun Will,
Shawn Wills
Email Addresses: smw****@yahoo.com
Address History: 396 E Southwest Parkways, Lewisville, TX 75067;
2197 S Uecker Lane, Lewisville, TX 75067;
Spring, TX 77379
Address History: 2811 Oakland Brook Street, Houston, TX 77038;
12355 Antoine Drive Apartment 2908, Houston, TX 77067;
Spring, TX 77379
Address History: 18426 Fair Grange Lane, Cypress, TX 77433;
377 Algona Avenue, Elgin, IL 60120;
Hampshire, IL 60140;
Streamwood, IL 60107;
Houston, TX 77070
Email Addresses: gaw****@yahoo.com
Address History: 110 Alcantar Circle, Sacramento, CA 95834;
7304 10th Street, Rio Linda, CA 95673;
Houston, TX 77068;
Plano, TX 75075;
Spring, TX 77379
Aliases (AKA): Roman Ocho
Email Addresses: gui****@yahoo.com,
och****@yahoo.com,
rom****@msn.com,
sup****@gmail.com
Address History: 711 Maple Lane, Newburgh, IN 47630;
4534 Candletree Circle Apartment 8, Indianapolis, IN 46254;
Jasper, IN 47546;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Cynthia F Thornburg
Relatives & Associates: Laura Bauer
Erin Schoenbachler
Alyssa Thornburg
Byron Thornburg
John Thornburg
Address History: 4193 Day Street, Port Charlotte, FL 33948;
761 Lunar Lake Circle, Cocoa, FL 32926;
Orlando, FL 32837;
Punta Gorda, FL 33951;
Chicago, IL 60640
Aliases (AKA): L Papa,
Louisa G Papa,
Louisa Peek,
Louise Peek,
Louisa Peek Thornburg
Address History: 2340 Anza Avenue, Spring Hill, FL 34609;
14500 Mcnab Avenue, Bellflower, CA 90706;
Cocoa, FL 32926;
Orlando, FL 32837;
Robinson, IL 62454
Aliases (AKA): Ralph Stephen Thornburg
Email Addresses: 598****@aol.com,
but****@aol.com,
but****@netzero.com,
but****@prodigy.com,
but****@aol.com
Address History: 350 75th Street Apt 1, Miami Beach, FL 33141;
2301 Sw 129th Avenue, Miami, FL 33175;
Los Fresnos, TX 78566;
Spring, TX 77379
Phone Numbers: (305) 610-1030
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