Address History: 15 Skipwith Place, Spring, TX 77382;
3942 Adams Street Apt 22, Kansas City, KS 66103;
Sugar Land, TX 77478
Address History: 11 Skipwith Place, Spring, TX 77382;
16329 Malibu Drive, Fort Lauderdale, FL 33326;
Miami, FL 33152;
North Miami Beach, FL 33164;
Tampa, FL 33681
Aliases (AKA): Jose A Martinez
Address History: 6264 Ravendale Lane, Dallas, TX 75214;
11616 Sasanqua Lane, Dallas, TX 75218;
Spring, TX 77382
Phone Numbers: (281) 292-5210
Address History: 11 Skipwith Place, Spring, TX 77382;
8360 Spring Valley Road Apt 211, Dallas, TX 75240;
Houston, TX 77069
Address History: 10 Skipwith Place, Spring, TX 77382
Phone Numbers: (281) 298-8404
Email Addresses: jst****@gmail.com
Address History: 627 Bendwood Drive, Houston, TX 77024;
400 Gwynwood Avenue, La Habra, CA 90631;
Placentia, CA 92870;
Yorba Linda, CA 92886;
Bensalem, PA 19020
Address History: 6 Skipwith Place, Spring, TX 77382
Aliases (AKA): Keith A Chisson
Phone Numbers: (832) 663-9676
Address History: 2 Player Ridge Court, Spring, TX 77382;
1601 Munson Avenue, College Station, TX 77840;
Houston, TX 77056
Aliases (AKA): Angie Gill,
Angela L Read,
Angie Ready,
A Reed
Address History: 17426 Bamwood Drive, Houston, TX 77090;
2165 Linrose Lane, Malabar, FL 32950;
Conroe, TX 77304;
Spring, TX 77382
Aliases (AKA): Doris Marino Marino
Address History: 15 Skipwith Place, Spring, TX 77382;
2410 Crestline Drive Apt 209, Lawrence, KS 66047;
Olathe, KS 66061;
Columbia, MO 65202;
Houston, TX 77074
Email Addresses: dor****@yahoo.com
Address History: 2606 Parker Oak Pass, Missouri City, TX 77459;
701 Coal Southwest Avenue Apartment 266, Albuquerque, NM 87102;
Ithaca, NY 14850;
Dallas, TX 75204;
Houston, TX 77019
Aliases (AKA): Zui Ng
Email Addresses: nzh****@yahoo.com,
nzl****@hotmail.com,
nzl****@netscape.net,
zng****@bcm.edu
Address History: 11 Skipwith Place, Spring, TX 77382
Phone Numbers: (201) 487-2758
(281) 292-8406
Address History: 9307 Katie Grace Circle, Spring, TX 77379;
5834 Llano Drive, Corpus Christi, TX 78407;
Houston, TX 77069
Aliases (AKA): Teresa Gonzalez,
Theresa Gonzalez,
Theresa R Longoria
Email Addresses: pin****@aol.com,
pin****@earthlink.net,
pin****@gmail.com,
pin****@msn.com,
pin****@swbell.net
Address History: 2 Player Ridge Court, Spring, TX 77382;
1600 Southwest Parkways Apt 712, College Station, TX 77840;
Houston, TX 77081
Aliases (AKA): Darron R Gill,
Darron Gill
Email Addresses: dar****@gmail.com,
dar****@gmail.com,
dar****@yahoo.com
Address History: 11 Skipwith Place, Spring, TX 77382
Relatives & Associates: Carlos Gonzalez
Carlos Gonzalez
Theresa Gonzalez
Rakeisha Walls
Aliases (AKA): Niel Cristal
Relatives & Associates: Imelda Cristal
Address History: 2 Skipwith Place, Spring, TX 77382;
12807 Summerwood Lakes Court # C, Houston, TX 77044;
Magnolia, TX 77354
Aliases (AKA): Grace Alvarez,
Graciela Alvarez
Relatives & Associates: Graciela Alvarez
Address History: 9027 Appaloosa Pass, Converse, TX 78109;
1693 Po Box, Washington, DC 20013;
Pensacola, FL 32511;
Beltsville, MD 20705;
Rockville, MD 20850
Relatives & Associates: Carlos Gonzalez
Carlos Gonzalez
Dora Gonzalez
Teresa Gonzalez
Theresa Gonzalez
Address History: 4678 172nd Street, Urbandale, IA 50323;
2517 East 14th Street, Des Moines, IA 50316;
Indianola, IA 50125;
Waukee, IA 50263;
Fergus Falls, MN 56537
Aliases (AKA): Delana Gail Ahmad,
Delana G Ahmad,
Deland G Ahmad,
Delana G Cline,
Delana Zahn
Email Addresses: dcl****@charter.net,
dcl****@webtv.com,
dcl****@address.com,
d_c****@address.com,
d_c****@sbcglobal.net
Address History: 1146 Po Box, Oak Island, NC 28465;
2531 Alder Lane, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Santa Ana, CA 92705;
Santa Maria, CA 93454
Aliases (AKA): C Villani
Relatives & Associates: Lana Anderson
Geanee Carrillo
Carrie Schaefer
Christina Spanakos
Carol Villani
Address History: 13011 Laurinda Way, Santa Ana, CA 92705;
31031 Dryland Road, Canby, CA 96015;
Newport Beach, CA 92660;
Canby, OR 97013;
Houston, TX 77006
Aliases (AKA): Laverta Mae Belt,
Laverta M Schoonover
Relatives & Associates: Susan Brin
Cleda Schoonover
Dick Schoonover
Irwin Schoonover
Randall Schoonover
Phone Numbers: (714) 633-7195
Address History: 3605 Briarmont Avenue Apt 207, Columbia, MO 65201;
1160 Cinnamon Hill Lane Apt 305, Columbia, MO 65201;
Spring, TX 77382
Address History: 3944 Runyan Cove, Murfreesboro, TN 37127;
1434 Marshall Road Unit 55, Alpine, CA 91901;
Riverside, CA 92506;
Fort Lauderdale, FL 33311;
Key West, FL 33040
Aliases (AKA): Emily Genisemiranda Adams,
Emily G Miranda,
E Genise Santoni,
Emily G Santoni,
Emily Santoni
Address History: 8510 Island Breeze Avenue, Panama City Beach, FL 32413;
1135 Ambassador Drive, Reno, NV 89523;
Sparks, NV 89434;
Brentwood, TN 37027;
Houston, TX 77082
Aliases (AKA): Sueli Santoni,
Suell Sucasas,
Sueli Sukorski
Relatives & Associates: Emily Miranda
Thomas Santoni
Henrique Sucasas
Lee Sucasas
Levingstone Sucasas
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