Address History: 18902 Enchanted Oaks Drive, Spring, TX 77388;
1737 W Holt Avenue, Pomona, CA 91768;
Houston, TX 77014
Aliases (AKA): Michael Allen Moreno,
Miguel Moreno
Address History: 18902 Enchanted Oaks Drive, Spring, TX 77388;
1 Devonshire Place Apt 1908, Boston, MA 02109;
Franklin, MA 02038;
Buffalo, NY 14225;
Owasso, OK 74055
Aliases (AKA): Paul K Michaud,
Paul Michaud
Email Addresses: pmi****@earthlink.net
Address History: 18902 Enchanted Oaks Drive, Spring, TX 77388;
7585 Bishop Ott Drive Apt 308, Baton Rouge, LA 70806;
Prairieville, LA 70769;
Conroe, TX 77301;
Montgomery, TX 77356
Aliases (AKA): Beverly Cole
Address History: 18902 Enchanted Oaks Drive, Spring, TX 77388;
12331 Buckland Lane, Houston, TX 77039
Phone Numbers: (281) 449-6785
Email Addresses: car****@gbm.net,
car****@gmail.com,
cjp****@hotmail.com,
cjp****@gmail.com
Address History: 18902 Enchanted Oaks Drive, Spring, TX 77388;
14011 Bella Drive, Cypress, TX 77429;
Houston, TX 77057;
Montgomery, TX 77356;
Sugar Land, TX 77498
Aliases (AKA): Frank Teers
Email Addresses: fra****@sbcglobal.net
Address History: 18902 Enchanted Oaks Drive, Spring, TX 77388;
1737 W Holt Avenue, Pomona, CA 91768;
Houston, TX 77039
Aliases (AKA): Miguel Moreno
Phone Numbers: (281) 413-3237
(281) 448-2786
(281) 590-4229
(909) 868-9846
Address History: 3730 Nutwood Lane, Spring, TX 77389;
1024 W Pioneer Parkways, Arlington, TX 76013;
Houston, TX 77090
Email Addresses: fed****@aol.com,
kis****@yahoo.com
Relatives & Associates: Niurka Garcia
Address History: 4907 Bridgeville Lane, Spring, TX 77388;
3617 Holton Avenue, Fort Wayne, IN 46806;
Houston, TX 77090
Email Addresses: jl.****@hotmail.com
Aliases (AKA): Lois A White
Relatives & Associates: Joe Lacey
Joe Lacey
Laconnya Lacey
Lois Lacey
Fedell White
Phone Numbers: (281) 353-3376
Aliases (AKA): Michel V Fleites
Address History: 1417 Basin Street, Harlingen, TX 78550;
529 1 2 North 9th Street Apartment D, Harlingen, TX 78550;
Spring, TX 77388
Aliases (AKA): Susana Deleon,
Susana Deleon Navarro,
Susana D Navarro
Address History: 23 Lakeview Village, Montgomery, TX 77356;
13432 Leblanc Road, Gonzales, LA 70737;
Cypress, TX 77429;
Houston, TX 77057;
Spring, TX 77388
Aliases (AKA): Tonia M Jarreau,
Tonia Mteers,
Tonia M Teers
Relatives & Associates: Frank Teers
Phone Numbers: (281) 355-6877
Address History: 21803 Paril Creek Drive, Houston, TX 77073;
620 Sw 32nd Avenue, Miami, FL 33135;
Spring, TX 77388;
Tomball, TX 77375
Address History: 5842 Royale Rue, San Antonio, TX 78240;
6715 Castle Lane Drive, Houston, TX 77066;
Kingsville, TX 78363;
Spring, TX 77388
Aliases (AKA): G Saldana,
George Eri Saldana
Email Addresses: geo****@comcast.net,
geo****@comcast.net,
geo****@dell.com,
geo****@hotmail.com,
pyr****@yahoo.com
Address History: 3930 Cloverwood Meadow Lane, High Point, NC 27265;
1125 Bridford Lake Circle Apartment V, Greensboro, NC 27407;
Jamestown, NC 27282;
Pfafftown, NC 27040;
Wilmington, NC 28412
Aliases (AKA): Rachel Brear Brear,
Rachel Denise Garavito,
Rachel D Garavito,
Rachel Young
Email Addresses: gra****@yahoo.com
Address History: 2 Melbourne Lane, Willingboro, NJ 08046;
9 Heather Drive, Ewing, NJ 08638;
Kendall Park, NJ 08824;
Plainsboro, NJ 08536;
Trenton, NJ 08638
Aliases (AKA): Rita A Bowens,
Rita A Washington,
Rita B Washington
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