Address History: 18303 Running Vine Lane, Spring, TX 77379;
619 Marquette Avenue, Muskegon, MI 49442;
Houston, TX 77076
Relatives & Associates: Natasha Cronin
Christina Dasilva
Christine Dasilva
Judith Dasilva
Marie Dasilva
Aliases (AKA): Ruth Silva,
Ruth G Silva
Relatives & Associates: Francisa Aguilar
Gregoria Martinez
Albert Silva
Aureliano Silva
Aurelio Silva
Email Addresses: chr****@hotmail.com,
rud****@yahoo.com
Address History: 18303 Running Vine Lane, Spring, TX 77379;
85 Virginia Avenue, Coatesville, PA 19320;
Houston, TX 77009;
Humble, TX 77396;
Portland, TX 78374
Aliases (AKA): Mariano Luna,
Mario R Luna,
Marty Luna,
Maurice R Luna
Email Addresses: sir****@yahoo.com
Address History: 3 Lake Leaf Place, Spring, TX 77381;
1450 Annunciation Street Apt 2107, New Orleans, LA 70130;
Houston, TX 77018
Aliases (AKA): Bradley Zarin
Address History: 3419 Lockgate Drive, Spring, TX 77388;
13022 Maxwell Road, Cypress, TX 77429;
Houston, TX 77074
Aliases (AKA): Gabe Silva,
Gabriel Silva
Address History: 3 Lake Leaf Place, Spring, TX 77381;
1450 Annunciation Street Apt 2107, New Orleans, LA 70130;
Houston, TX 77018
Phone Numbers: (281) 251-9343
(281) 374-8676
(281) 888-2835
(504) 865-1696
(832) 761-5809
Address History: 1703 Glen May Park Drive, Spring, TX 77379;
2603 Forest Ridge Court, Arlington, TX 76016;
Houston, TX 77064;
Nederland, TX 77627;
Tomball, TX 77375
Aliases (AKA): Lura Katherine Keown,
Katherine K Kokenes,
Lura Katherine Kokenes,
Katherine Kokenis
Email Addresses: kko****@comcast.net,
lkk****@aol.com
Address History: 16307 Sterling Gate Court, Spring, TX 77379;
17070 Red Oak Drive Ste 205, Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): Arlene P Adrick
Email Addresses: arz****@hotmail.com
Address History: 1703 Glen May Park Drive, Spring, TX 77379;
4707 Mandalay Drive, Arlington, TX 76016;
Houston, TX 77095;
Nederland, TX 77627;
Tomball, TX 77375
Aliases (AKA): Michael C Kokenes,
Michael Kokenes
Address History: 9210 Taidswood Drive, Spring, TX 77379;
9407 Capshaw Court, Houston, TX 77065;
Hutto, TX 78634;
Jersey Village, TX 77064;
Round Rock, TX 78665
Aliases (AKA): Enric Bruce Lee
Address History: 8215 Cypresswood Drive Apt 2407, Spring, TX 77379;
13638 N Newcastle Drive Apt 208, Sun City, AZ 85351;
Sun City West, AZ 85375;
Houston, TX 77070
Email Addresses: mic****@worldnet.att.net
Address History: 25006 Rosa Aurora Way, Spring, TX 77389;
2 Euston Street Apartment 4, Brookline, MA 02446;
Houston, TX 77065;
Montgomery, TX 77356;
Tomball, TX 77375
Aliases (AKA): David Paul Adrick,
David Zarin
Email Addresses: aza****@gmail.com,
aza****@insightbb.com,
d.z****@unitedsurgical.com
Address History: 163 Windsor Circle, Lumberton, TX 77657;
10402 Sky Hawk Drive, Houston, TX 77064;
Nederland, TX 77627;
Port Arthur, TX 77642;
Spring, TX 77379
Aliases (AKA): J Kokenes
Email Addresses: jko****@aol.com,
jko****@yahoo.com
Address History: 25613 Microstar Way, Montgomery, TX 77316;
7759 N Silverbell Road Apt 6205, Tucson, AZ 85743;
Littleton, CO 80130;
Newnan, GA 30265;
Houston, TX 77090
Email Addresses: mrr****@yahoo.com
Address History: 10262 Whitebrook Drive, Houston, TX 77038;
820 E 25th Street, Houston, TX 77009;
Spring, TX 77379
Aliases (AKA): Hermelinda S Delaoya,
H Deloya,
Hermelin Deloya,
Hermelinda S Deloya,
Hermelinda Deloya
Email Addresses: hde****@aol.com
Address History: 17546 Sunset Skies Road, Conroe, TX 77302;
2038 P/O Box, Lodi, CA 95241;
Stockton, CA 95209;
Kihei, HI 96753;
Wailuku, HI 96793
Aliases (AKA): M Enis,
Megan Leigh Enis,
Megan Scherer
Email Addresses: meg****@aol.com,
meg****@yahoo.com
Address History: 434 Remington Drive E, Lewisville, TX 75077;
49015 Po Box, San Jose, CA 95161;
Miami, FL 33132;
Dallas, TX 75201;
Denton, TX 76202
Aliases (AKA): Gregory M Adrick,
Greg Zarin,
Gregory M Zarin,
Gregory Zarin
Email Addresses: gre****@aol.com,
gza****@comcast.net
Address History: 17546 Sunset Skies Road, Conroe, TX 77302;
2038 Po Box, Lodi, CA 95241;
Stockton, CA 95204;
Wailuku, HI 96793;
Indianapolis, IN 46229
Phone Numbers: (209) 366-2200
(281) 825-8410
(410) 263-8983
(765) 883-7845
(808) 757-9571
Address History: 910 Redwood Street, Houston, TX 77023;
15770 Bellaire Boulevard Apartment 111, Houston, TX 77083;
Humble, TX 77338;
Magnolia, TX 77355;
Pasadena, TX 77504
Aliases (AKA): Guadalupe T Carreon,
Guadalupe Carreon,
Lupe T Carreon
Email Addresses: avi****@yahoo.com,
lca****@hotmail.com,
lul****@hotmail.com,
lul****@sbcglobal.net,
lul****@yahoo.com
Address History: 1008 Grey Fox Lane Unit 4101, Myrtle Beach, SC 29579;
603 Burtons Cove Way Unit 3, Annapolis, MD 21401;
Brooklyn, MD 21225;
Edgewater, MD 21037;
La Plata, MD 20646
Aliases (AKA): Aimee Knotts,
Amiee L Knotts,
Aimee L Scherer
Address History: 1565 Jardine Loop, Little River, SC 29566;
603 Burtons Cove Way Unit 3, Annapolis, MD 21401;
Bowie, MD 20715;
Edgewater, MD 21037;
La Plata, MD 20646
Email Addresses: mkn****@gmail.com
Address History: 823 Wilson Place, Santa Monica, CA 90405;
410 Gilbert Avenue, Menlo Park, CA 94025;
Stanford, CA 94305;
Boston, MA 02118;
Brookline, MA 02446
Aliases (AKA): Jeffrey S Adrick,
Jeff S Zarin,
Jeffrey S Zarin,
Jeffrey Scott Zarin,
Jeffrey S Zarwan
Relatives & Associates: David Adrick
Tanaz Ferzandi
Arlene Zarin
Brad Zarin
Greg Zarin
Email Addresses: aza****@gmail.com,
jsz****@yahoo.com
Address History: 7915 S Coolidge Way, Aurora, CO 80016;
16842 E 13th Avenue, Aurora, CO 80011;
Jacksonville, FL 32209;
Tallahassee, FL 32304;
Hampton, GA 30228
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