Address History: 19 Avenswood Place, Spring, TX 77382;
6666 Chimney Rock Road Apt 19, Houston, TX 77081
Aliases (AKA): Beatrice Z Mendez,
Beatriz Z Mendez,
Beatriz Mendoza
Address History: 19 Avenswood Place, Spring, TX 77382
Address History: 19 Avenswood Place, Spring, TX 77382;
1924 Kimway Drive, Matthews, NC 28105;
Pineville, NC 28134;
Bartlett, TX 76511;
Houston, TX 77027
Aliases (AKA): Cedric Z Mendez
Email Addresses: lme****@aim.com
Address History: 19 Avenswood Place, Spring, TX 77382;
15024 Draper Road, Houston, TX 77014;
Tomball, TX 77377
Aliases (AKA): Caleb B Mendez
Email Addresses: cal****@gmail.com,
lme****@aim.com
Address History: 19 Planchard Court, Spring, TX 77382;
256 Winterbury Drive, Canton, GA 30114;
Woodstock, GA 30188;
Baton Rouge, LA 70806
Aliases (AKA): Julie Smoak
Relatives & Associates: Joseph Holossaint
Larry Jolissaint
Susann Jolissaint
Charles Smoak
Sonny Smoak
Phone Numbers: (225) 346-4023
Address History: 5607 S Denham Ridge Lane, Spring, TX 77389;
17827 Oak Park Bend Lane, Cypress, TX 77433;
Friendswood, TX 77546;
Houston, TX 77066;
Kingwood, TX 77339
Aliases (AKA): Jeff States,
Jeffrey L States
Phone Numbers: (281) 681-3550
Address History: 2 Coughton Court, Spring, TX 77382;
312 Robinson Drive, Tustin, CA 92782;
Walnut Creek, CA 94597
Relatives & Associates: Gabriela Teran
Email Addresses: juv****@msn.com
Address History: 5607 S Denham Ridge Lane, Spring, TX 77389;
2211 Rose Street, Lake Charles, LA 70601;
Las Cruces, NM 88011;
Cypress, TX 77433;
Friendswood, TX 77546
Aliases (AKA): Annette Webber Binder,
Annette Y Binder,
Annette Webber States,
Annette Y States,
Anette Webber
Relatives & Associates: Alma Atchison
Pauline Henson
Jennifer Martinez
Jeffrey Slates
Brittany States
Email Addresses: aws****@yahoo.com,
bst****@yahoo.com
Address History: 31 Canoe Bend Drive, Spring, TX 77389;
1856 Viaduct Primero, Oceanside, CA 92056;
Tustin, CA 92782;
Philadelphia, PA 19103
Aliases (AKA): Gabriela V Casanova
Relatives & Associates: Juvencio Casanova
Address History: 12531 Hilltop Mill Road, Magnolia, TX 77354;
40498 Community Road, Magnolia, TX 77354;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Amy J Dean
Email Addresses: aim****@aol.com,
aim****@gte.net,
aim****@verizon.net
Address History: 10078 Preserve Way, Conroe, TX 77385;
4040 Pinella Circle Apt 616, Palm Beach Gardens, FL 33410;
Bossier City, LA 71111;
Hermitage, TN 37076;
Missouri City, TX 77459
Aliases (AKA): Kitty Webb
Email Addresses: bwe****@hotmail.com
Address History: 12531 Hilltop Mill Road, Magnolia, TX 77354;
40498 Community Road, Magnolia, TX 77354;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Garret A Dean
Relatives & Associates: Clayton Dean
Donald Dean
Karol Dean
Laura Dean
Shantale Dean
Phone Numbers: (281) 789-4267
Address History: 217 Riverland Drive, Currie, NC 28435;
205 Castle Bay Drive, Hampstead, NC 28443;
Holly Ridge, NC 28445;
Winston Salem, NC 27105;
Bedford, TX 76021
Aliases (AKA): Renee Renee Connolly,
Renee Dunn,
Renee W Perry,
Emily Webb,
Renee Webb
Address History: 116 Bell Chase Lane, Statesville, NC 28677;
9643 Timber Hawk Circle Apt 21, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Edgewater, FL 32141;
New Smyrna Beach, FL 32170
Aliases (AKA): Kristen Brumbaugh,
Kristin Alexander Brumbaugh,
Michelle K Brumbaugh,
Kristin Daye
Relatives & Associates: Douglas Brumbaugh
Gina Brumbaugh
Helen Brumbaugh
Jana Brumbaugh
Kindi Brumbaugh
Email Addresses: kri****@yahoo.com
Address History: 116 Bell Chase Lane, Statesville, NC 28677;
2828 Famosa Boulevard Unit 102, San Diego, CA 92107;
Highlands Ranch, CO 80126;
Littleton, CO 80126;
New Smyrna Beach, FL 32170
Aliases (AKA): Marc Alan Brumbaugh,
Marcus Brumbaugh
Relatives & Associates: Douglas Brumbaugh
Gina Brumbaugh
Helen Brumbaugh
Jana Brumbaugh
Kindi Brumbaugh
Address History: 1145 101st Street Apt 2, Miami Beach, FL 33154;
1145 101st Street Apt 2, Bay Harbor Islands, FL 33154;
Miami, FL 33154;
North Bay Village, FL 33141;
North Miami, FL 33181
Aliases (AKA): Samuel Debachrosa
Relatives & Associates: Adriana Arocho
Ignacio Atehortua
Lucia Atehortua
Margarita Goelkel
Stephanie Rosa
Email Addresses: sr4****@aol.com
Address History: 1591 Laura Lane, Dyersburg, TN 38024;
9643 Timber Hawk Circle Apt 21, Highlands Ranch, CO 80126;
Reno, NV 89523;
Sparks, NV 89436;
Portland, OR 97216
Relatives & Associates: Marc Brumbaugh
Phone Numbers: (615) 206-8839
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