Address History: 23106 Morning Dove Bend Lane, Spring, TX 77389;
958 Vineridge Run Apartment 201, Altamonte Springs, FL 32714;
Eustis, FL 32726;
Atlanta, GA 30332;
Kennesaw, GA 30152
Aliases (AKA): David Sistiva
Email Addresses: dav****@exxonmobil.com,
dav****@hotmail.com
Address History: 18706 Spring Heather Court, Spring, TX 77379;
11710 Ironstone Court, Houston, TX 77067
Aliases (AKA): Oscar Barrios Trejo
Address History: 18722 Spring Heather Court, Spring, TX 77379
Address History: 158 Elderberry Trail, Montgomery, TX 77316;
18 Arrowood Lane, Melville, NY 11747;
Houston, TX 77084;
Magnolia, TX 77354;
Spring, TX 77379
Email Addresses: bar****@7m-transport.com,
bar****@7m-transport.com
Address History: 1221 Graham Drive Apt 100, Tomball, TX 77375;
5800 One Perkins Place Drive Suite 1, Baton Rouge, LA 70808;
Houston, TX 77065;
Spring, TX 77381
Aliases (AKA): Richard Paul Leslie
Email Addresses: fel****@frontiernet.net,
ric****@angelfire.com,
ric****@aol.com,
ric****@att.net
Address History: 18726 Spring Heather Court, Spring, TX 77379;
748 Chestnut Street, New Milford, NJ 07646;
Las Vegas, NV 89110;
Brooklyn, NY 11203;
Houston, TX 77064
Aliases (AKA): Ramon M Anicete,
Raymon M Anicete,
Ramon Jara,
Ramon Nicete
Relatives & Associates: Julieta Anicete
Kenneth Anicete
Kimberly Anicete
Maria Anicete
Ramon Anicete
Address History: 3615 Lake Powell Drive, Arlington, TX 76016;
11422 Quincewood Drive, Houston, TX 77089;
Spring, TX 77379
Aliases (AKA): B V Roberts
Phone Numbers: (281) 481-3131
Address History: 27602 Imhof Road, Waller, TX 77484;
610 25 Road # 7, Grand Junction, CO 81505;
Towner, ND 58788;
Spring, TX 77379
Aliases (AKA): B Thomas,
Benjamin Thomas
Address History: 18615 Spring Heather Court, Spring, TX 77379
Phone Numbers: (832) 559-8594
Address History: 18610 Spring Heather Court, Spring, TX 77379;
10931 Sagevale Lane, Houston, TX 77089
Relatives & Associates: Andrea Richardson
Beverly Roberts
Beverly Roberts
Kris Roberts
Laura Roberts
Address History: 18607 Spring Heather Court, Spring, TX 77379
Phone Numbers: (847) 998-1146
Address History: 6 Wooded Overlook Drive, Tomball, TX 77375;
5910 W Bent Tree Drive, Phoenix, AZ 85083;
Tucson, AZ 85719;
New Orleans, LA 70124;
Spring, TX 77379
Address History: 6 Wooded Overlook Drive, Tomball, TX 77375;
8050 W Misty Brook Place, Tucson, AZ 85743;
Destrehan, LA 70047;
New Orleans, LA 70123;
Starkville, MS 39759
Aliases (AKA): Erica Bachmann
Address History: 403 Yale Oaks Lane, Houston, TX 77091;
2960 Inca Street Unit 210, Denver, CO 80202;
Hammond, LA 70401;
Lafayette, LA 70508;
Shreveport, LA 71106
Aliases (AKA): Brad S Brandl,
Bradley Brandl,
Brad Brandle
Email Addresses: bbr****@hotmail.com,
bbr****@yahoo.com
Address History: 18726 Spring Heather Court, Spring, TX 77379;
748 Chestnut Street, New Milford, NJ 07646;
Brooklyn, NY 11203;
Houston, TX 77064
Relatives & Associates: Kenneth Anicete
Kimberly Anicete
Maria Anicete
Ramon Anicete
Phone Numbers: (832) 717-0295
Address History: 2521 Papoose Trail, Willis, TX 77378;
28 Arch Street, Bloomfield, NJ 07003;
Harrison, NJ 07029;
Conroe, TX 77384;
Houston, TX 77070
Email Addresses: gsa****@gmail.com
Address History: 18618 Spring Heather Court, Spring, TX 77379;
949 Verda Lane, Lake Forest, IL 60045;
Oklahoma City, OK 73105;
Carrollton, TX 75007;
Houston, TX 77041
Aliases (AKA): Doris Elene Hayden,
Doris E Jones
Email Addresses: dor****@yahoo.com
Address History: 18706 Spring Heather Court, Spring, TX 77379;
4034 Swinden Drive, Houston, TX 77066
Aliases (AKA): Sylvia Barrios
Phone Numbers: (281) 893-5644
Address History: 18706 Spring Heather Court, Spring, TX 77379
Aliases (AKA): Emily A Barrios Pena
Address History: 12419 Muller Sky Court, Tomball, TX 77377;
5919 Donwhite Lane, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Sam Baba,
Saman Baba,
Sam Mckinnis
Address History: 127 Po Box, Lake Jackson, TX 77566;
502 Beach Drive, Freeport, TX 77541;
Houston, TX 77086;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Darlene Mildred Aust,
Darlene M Wilkerson,
Darlene Wilkersonaust
Email Addresses: dar****@comcast.net
Address History: 268 Swain Way, Palo Alto, CA 94304;
2614 Q Street, Sacramento, CA 95816;
Colorado Springs, CO 80918;
Atlanta, GA 30342;
Boston, MA 02113
Aliases (AKA): Andrew James Eckerman
Email Addresses: a.e****@c-m-d.com,
and****@gmail.com,
and****@gmail.com,
and****@yahoo.com
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