Address History: 8407 Misty Mountain Trail Lane, Spring, TX 77389;
3210 45th Street, Metairie, LA 70001;
Conroe, TX 77385;
Houston, TX 77094;
The Woodlands, TX 77382
Aliases (AKA): Angie K Montoya,
Angie Montoya
Relatives & Associates: Eda Balmac
Alfonso Balmaceda
Carlos Balmaceda
Carlos Balmaceda
Caroline Balmaceda
Address History: 219 Hawkhurst Court, Magnolia, TX 77354;
8609 Fieldway Lane, Cicero, NY 13039;
Fulton, NY 13069;
Spring, TX 77382
Address History: 103 S Star Ridge Circle, Spring, TX 77382
Address History: 10603 Clubhouse Circle, Magnolia, TX 77354;
1051 Cambridge Square, Alpharetta, GA 30009;
Atlanta, GA 30319;
Eatonton, GA 31024;
Spring, TX 77382
Aliases (AKA): Abelardo G Angulo,
Abelrado Angulo,
Abelardo A Gonzalez
Relatives & Associates: Ximena Deangulo
Address History: 222 Ridgewood Drive, Lewisville, TX 75067;
12009 Garden Drive, Oklahoma City, OK 73170;
Coppell, TX 75019;
Spring, TX 77382
Aliases (AKA): Henry Gonzalez,
Henry G Lugo
Address History: 130 S S Circle # Ci, Spring, TX 77382;
130 S Star Ridge Circle # Ci, Spring, TX 77382
Phone Numbers: (281) 719-0460
Address History: 29910 N Legends Chase Circle, Spring, TX 77386;
8970 Winged Foot Drive, Tallahassee, FL 32312;
Plainsboro, NJ 08536;
Watervliet, NY 12189
Aliases (AKA): Samira E Abdelbaky,
Samira E Ghali
Address History: 126 South Star Ridge Circle, Spring, TX 77382;
126 S Star Ridge Circle # Ci, Spring, TX 77382
Relatives & Associates: Rene Lerch
Phone Numbers: (281) 465-9147
Address History: 820 E Miller Avenue, Kingsville, TX 78363;
2762 Po Box, Kingsville, TX 78363;
Spring, TX 77382;
Alexandria, VA 22312
Aliases (AKA): Abdullatif Al Ibrahim,
A-Latif Al-Ibrahim,
Abdullatif Alibrahim,
A Ibrahim,
Abdullatif A Ibrahim
Phone Numbers: (571) 312-6321
Address History: 14698 Briar Forest Drive Apt 7211, Houston, TX 77077;
135 East Main Street Apartment Q4, Westborough, MA 01581;
Conroe, TX 77384;
Spring, TX 77382
Relatives & Associates: Venkata Velagaleti
Address History: 119 S Star Ridge Circle, Spring, TX 77382
Address History: 17431 Wayman Lily Lane, Hockley, TX 77447;
3681 Coral Tree Circle, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33073;
Port Saint Lucie, FL 34952
Aliases (AKA): Leon A Alavarez,
Leon Adolfo Alvarez,
Leon Alvarez
Relatives & Associates: Alba Alvarez
Amantina Alvarez
Aracely Alvarez
Delpino Alvarez
Edilberto Alvarez
Email Addresses: leo****@compressorsupply.com,
leo****@aol.com,
leo****@sbcglobal.net
Address History: 91 Black Swan Place, Magnolia, TX 77354;
5815 Old Lodge Drive, Houston, TX 77066;
Spring, TX 77381
Aliases (AKA): Sara Posluszny
Address History: 114 S Star Ridge Circle, Spring, TX 77382;
7918 Argentina Street, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Rebecca K Maresh
Phone Numbers: (936) 271-4590
Address History: 723 Willner Circle, Sanford, FL 32771;
2800 Masseyville Road Apt 2816, Macon, GA 31217;
Brewerton, NY 13029;
Fulton, NY 13069;
Lorain, OH 44055
Aliases (AKA): Eiad R Egap,
I Egap
Address History: 2310 S Avenue, Huntsville, TX 77340;
900 N Prospect Avenue Unit 1, Redondo Beach, CA 90278;
Pawcatuck, CT 06379;
Cumming, GA 30040;
Monroe, MI 48162
Aliases (AKA): David Murphy,
Philip D Murphy,
Philip David Murphy,
Phillip David Murphy,
Phillip Murphy
Address History: 4275 Arthur Lane, Beaumont, TX 77706;
3155 French Road Apt 137, Beaumont, TX 77706;
Spring, TX 77382
Aliases (AKA): Corazon Empleo,
Corazon O Maningo
Address History: 11 Madison Lane, Adairsville, GA 30103;
3906 Alta Vista Circle, Pittsburg, CA 94565;
Augusta, GA 30901;
Ball Ground, GA 30107;
Canton, GA 30114
Relatives & Associates: Brittany Davidson
Danyel Davidson
Paul Davidson
Pauline Davidson
Todd Davidson
Email Addresses: kyl****@gmail.com
Address History: 14701 Winoma Drive, Oklahoma City, OK 73142;
26012 Po Box, Greensboro, NC 27420;
Houston, TX 77081;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): S Brassard,
Susan Elizabeth Brassard,
Susan E Frantz
Relatives & Associates: David Brassard
Dolores Brassard
Michael Brassard
Marjorie Ferguson
Joe Frantz
Email Addresses: mic****@earthlink.net,
sef****@sbcglobal.net,
sus****@yahoo.com
Address History: 1261 Ala Napunani Street, Honolulu, HI 96818;
1130 Hassinger Street Apt 3i, Honolulu, HI 96822;
Houston, TX 77027;
Spring, TX 77386
Aliases (AKA): Juliet Kalilikane
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