Address History: 2903 Arbor Court, Round Rock, TX 78681;
6229 Birchwood Drive, Corpus Christi, TX 78412;
Rockport, TX 78382;
San Antonio, TX 78265;
Spring, TX 77379
Aliases (AKA): Mario Fernadez,
Mario Fernandez,
Mario Hernandez
Relatives & Associates: Amelia Fernandez
Deborah Fernandez
Edward Fernandez
Edward Fernandez
Isabel Fernandez
Email Addresses: mfe****@yahoo.com
Address History: 16914 Makanda Drive, Cypress, TX 77433;
11570 Windcrest Lane Apt 1622, San Diego, CA 92128;
Ypsilanti, MI 48197;
Knoxville, TN 37934;
Boerne, TX 78006
Aliases (AKA): Samantha Newsome,
Samantha R Tolbert
Email Addresses: sam****@tdameritrade.com
Address History: 205 N Opulent Drive, Montgomery, TX 77316;
716 W El Prado Road, Chandler, AZ 85225;
Aurora, CO 80013;
Centennial, CO 80122;
Denver, CO 80250
Aliases (AKA): Michelle Paulette Flanagan,
Michelle P Flanagan,
Shelly Flanagan,
Michelle Paulette Gunter,
Michelle Paulette Trainor
Email Addresses: big****@bellsouth.net,
mic****@gmail.com,
mtr****@netzero.net,
she****@gmail.com,
she****@gmail.com
Address History: 17419 Wilton Park Court, Spring, TX 77379;
1500 Pleasant Hill Road, Lafayette, CA 94549;
Paradise, CA 95969;
Houston, TX 77290;
Simonton, TX 77476
Address History: 2621 Pine Acres Drive, Conroe, TX 77384;
3250 Whitfield Avenue Apt 317, Cincinnati, OH 45220;
Bellaire, TX 77401;
Houston, TX 77006;
Leander, TX 78645
Email Addresses: tom****@gmail.com
Address History: 1122 East Samano Street, Edinburg, TX 78539;
422 Canela Drive, Alamo, TX 78516;
Donna, TX 78537;
Helotes, TX 78023;
Mission, TX 78572
Aliases (AKA): Maribel Beyna,
Mari Gonzales,
Maribel Cristina Gonzales,
Maria Cleofas Gonzalez,
Maribel Cristina Gonzalez
Address History: 19203 Tall Tree Trail, Spring, TX 77379;
1074 Deerwood Lane, Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
Weston, FL 33326;
Brentwood, TN 37027
Aliases (AKA): Kathreen F Bernardo
Email Addresses: dem****@yahoo.com
Relatives & Associates: Norma Griffard
Address History: 19215 Tall Tree Trail, Spring, TX 77379;
507 Lansing Court, College Station, TX 77840;
Houston, TX 77063;
Katy, TX 77494;
Mesquite, TX 75150
Address History: 3314 Creek Shade Drive, Spring, TX 77388;
1828 Faith Place, Miami Gardens, FL 33056;
Opa Locka, FL 33056;
Gretna, LA 70056;
Irwin, PA 15642
Aliases (AKA): Marco M Da Silva,
Marco M Dasilv,
Marco M Disilva
Email Addresses: mar****@aol.com
Address History: 7407 Quiet Glen Drive, Sugar Land, TX 77479;
10110 Sw 127th Avenue, Miami, FL 33186;
Houston, TX 77043;
Spring, TX 77379;
Stafford, TX 77477
Address History: 12803 Cypress Pass Loop W, Cypress, TX 77429;
3099 Duane Avenue Apartment B, Oldsmar, FL 34677;
Bowling Green, KY 42101;
Florence, KY 41042;
Houston, TX 77065
Aliases (AKA): Tim Carpenter,
Timothy Carpenter,
Tim R Dunning
Email Addresses: tim****@gmail.com
Aliases (AKA): Peggy Castro
Address History: 19215 Tall Tree Trail, Spring, TX 77379;
508 Washington Street, Dolton, IL 60419;
Lockport, IL 60441;
Manhattan, IL 60442;
Detroit, MI 48221
Relatives & Associates: Christine Griff-Ard
Andrew Griffard
Kevin Griffard
Linda Griffard
Marian Griffard
Email Addresses: den****@att.net,
den****@yahoo.com,
dgr****@bellsouth.net,
gri****@aol.com,
gri****@yahoo.com
Address History: 8334 Horseshoe Circle, Abilene, TX 79602;
3 Hillcrest Lane, Texarkana, AR 71854;
Tifton, GA 31794;
Clute, TX 77531;
Elgin, TX 78621
Aliases (AKA): Tim J Castro,
Tim Castro,
Timothy J Castro,
Timothy Castro,
Tim Castromd
Address History: 522 N Pecan Drive, Tomball, TX 77375;
6905 Cypresswood Dr # Drive, Spring, TX 77379
Aliases (AKA): Kim Lalou,
Kimberley A Lalou,
Kimberly A Lalou
Relatives & Associates: Kathleen Bernardo
Lawrence Bernardo
Carrie Cook
Christine Lalou
Fredericgerard Lalou
Address History: 21835 Canyon Peak Lane, Katy, TX 77450;
114 E 31st Street Apt 201, Austin, TX 78705;
Houston, TX 77009;
San Antonio, TX 78230;
Spring, TX 77379
Aliases (AKA): Stephanie C Medina
Relatives & Associates: Edna Cardenas
Margaret Castro
Margaret Castro
Matthew Castro
Rachel Castro
Address History: 19203 Tall Tree Trail, Spring, TX 77379;
732 4th Street, Natchitoches, LA 71457;
Conroe, TX 77304;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Melanie Lynn Barker,
Melanie Barker
Email Addresses: mab****@gmail.com,
tig****@yahoo.com
Address History: 19211 Tall Tree Trail, Spring, TX 77379
Phone Numbers: (832) 717-3016
Address History: 19207 Tall Tree Trail, Spring, TX 77379;
385 Country Club Drive, Bensenville, IL 60106;
Elk Grove Village, IL 60007;
Houston, TX 77090
Aliases (AKA): T Dunning,
Tim Randolph Dunning,
Timothy R Dunning
Relatives & Associates: Tajauna Dunning
Email Addresses: bnl****@aol.com
Address History: 3314 Creek Shade Drive, Spring, TX 77388;
1428 Bigelow Commons, Enfield, CT 06082;
Saint Paul, MN 55110;
Lansdale, PA 19446;
Pittsburgh, PA 15213
Aliases (AKA): Sara E Engel
Email Addresses: eng****@gmail.com,
eng****@hotmail.com,
eng****@qwest.net,
eng****@rochester.rr.com,
eng****@yahoo.com
Address History: 205 N Opulent Drive, Montgomery, TX 77316;
7516 Burgoyne Road Apartment 140, Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): Alan Dale Flanagan,
Alan Flannagan
Email Addresses: bel****@aol.com,
fla****@yahoo.com
Address History: 6208 North 36th Street, Mcallen, TX 78504;
3982 Courtyard Drive, Lorain, OH 44053;
Donna, TX 78537;
Edinburg, TX 78539;
Houston, TX 77095
Relatives & Associates: Enrique Gonzales
Enrique Gonzales
Maribel Gonzales
Noelia Gonzales
Yolanda Gonzales
Address History: 49 Cedar Gate Lane, Kingston, GA 30145;
11570 Windcrest Lane Apt 1622, San Diego, CA 92128;
Cartersville, GA 30121;
Ypsilanti, MI 48197;
Knoxville, TN 37934
Aliases (AKA): Brian S New,
Brian Scott Newsom,
Brian S Newsome
Email Addresses: bri****@invitrogen.com,
bri****@thermofisher.com,
new****@ev.net,
new****@ev1.net
Address History: 735 Sugar Pine Street, Oceanside, CA 92058;
552 Canyon Drive Unit 15, Oceanside, CA 92054;
Vista, CA 92084;
Marathon, FL 33050;
Spring, TX 77379
Email Addresses: eri****@yahoo.com
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