Aliases (AKA): D Montalvo,
Dina Montalvo
Email Addresses: ger****@att.net
Address History: 207 Weeping Oaks Lane, Spring, TX 77388;
3 Walnut Court, Fishkill, NY 12524;
Levittown, NY 11756
Aliases (AKA): Loretta Imas
Address History: 19410 Enchanted Spring Drive, Spring, TX 77388;
2701 Elroy Road Apt G16, Hatfield, PA 19440;
Lansdale, PA 19446;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Rhonda Jackson
Address History: 3407 Almondwood Drive, Spring, TX 77389;
6733 Audubon Trail, Fort Worth, TX 76132;
Houston, TX 77075;
Riesel, TX 76682;
Waco, TX 76702
Aliases (AKA): Charles Vo,
Charles Wayne Walker,
Dwayne Wayne Walker
Address History: 1950 Hughes Landing Boulevard Apt 550, Spring, TX 77380;
165 Carriage Hills Boulevard Apt 1011, Conroe, TX 77384;
Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Brian Mourin,
B Mourino,
Brian Angel Mourino,
Brian Mourino,
Brian Angel Mourinoor
Email Addresses: bam****@mac.com
Address History: 1148 Po Box, Spring, TX 77383;
6423 Allerton Street, Houston, TX 77084;
League City, TX 77573
Aliases (AKA): Herb W Wurdeman,
Herbert Wurdeman
Address History: 1601 Louetta Road Apt 504, Spring, TX 77388;
19418 Enchanted Oaks Drive, Spring, TX 77388
Email Addresses: dst****@angelfire.com,
dst****@msn.com
Address History: 4303 Chestergate Drive, Spring, TX 77373;
19414 Enchanted Spring Drive, Spring, TX 77388
Aliases (AKA): Phillip A Ellis
Phone Numbers: (281) 782-7308
Address History: 19603 Enchanted Spring Drive, Spring, TX 77388;
3002 E Wallisville Road, Baytown, TX 77521;
Houston, TX 77024;
Pasadena, TX 77506
Address History: 19403 Enchanted Spring Drive, Spring, TX 77388;
9420 Seawall Boulevard Unit 604, Galveston, TX 77554;
Houston, TX 77068
Aliases (AKA): Terry Maynard,
Terry G Murphy
Address History: 19611 Enchanted Spring Drive, Spring, TX 77388;
19223 Countryhills Court, Spring, TX 77388
Aliases (AKA): Julie Daniecki,
Julie Hargrave
Relatives & Associates: Sandra Colligan
Bruce Daniecki
Cynthia Daniecki
Michael Daniecki
Stephen Daniecki
Email Addresses: jul****@gmail.com
Address History: 19427 Enchanted Spring Drive, Spring, TX 77388;
67 Po Box, Powderly, TX 75473
Aliases (AKA): Debbie Miller
Address History: 19423 Enchanted Spring Drive, Spring, TX 77388;
4246 Netherfield Lane, Valdosta, GA 31602;
Austin, TX 78723;
Pflugerville, TX 78660
Address History: 19603 Enchanted Spring Drive, Spring, TX 77388;
20202 Foxchester Lane, Humble, TX 77338
Aliases (AKA): Treivion J Shepard
Address History: 20910 Bayeux Lane, Spring, TX 77388;
15302 Tonya Drive, Houston, TX 77060;
Pasadena, TX 77502;
Stafford, TX 77477
Aliases (AKA): Bernadette Hernandez,
Bernadette Hernandez Haby,
Bernadette Hernandez-Haby,
Bernadette Hernandezhaby
Address History: 2 Lilium Court, Spring, TX 77380;
336 Northwest King Street, Burleson, TX 76028;
Eagle Lake, TX 77434;
Houston, TX 77084;
Humble, TX 77396
Aliases (AKA): Tony Clary
Address History: 19518 Enchanted Spring Drive, Spring, TX 77388
Phone Numbers: (713) 288-6515
Address History: 19515 Enchanted Spring Drive, Spring, TX 77388;
22820 Imperial Valley Drive, Houston, TX 77073;
Laredo, TX 78041;
Mansfield, TX 76063
Relatives & Associates: Nora Hinojosa
Raul Hinojosa
Teresa Hinojosa
Vicenta Hinojosa
Deborah Pearson
Email Addresses: rau****@uswest.net
Address History: 21422 Park Valley Drive, Katy, TX 77450;
211 Dominion Park Drive Apt 807, Houston, TX 77090;
Livingston, TX 77399;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Thomas E Palmer,
Tom Palmer
Relatives & Associates: Cheryl Apostolo
Patricia Leblanc
Trisha Leblanc
Anastasia Palmer
Ashlee Palmer
Email Addresses: tpa****@qdctech.com
Address History: 19603 Enchanted Spring Drive, Spring, TX 77388;
809 Oakland Avenue Apt 108, Urbana, IL 61802;
Lubbock, TX 79423
Aliases (AKA): Fedler Pamela Cooper,
Pamela A Cooperfedler,
Pamela A Fedler
Phone Numbers: (281) 795-3138
Address History: 531 Bending Bough Drive, Spring, TX 77388;
1115 S Washington Avenue, Titusville, FL 32780;
Houston, TX 77040
Aliases (AKA): Thomas A Finby
Address History: 19422 Enchanted Spring Drive, Spring, TX 77388;
20910 Bayeux Lane, Spring, TX 77388
Relatives & Associates: Frances Hernadez
Amalia Hernandez
Antoinette Hernandez
Bernadette Hernandez
Candace Hernandez
Phone Numbers: (281) 288-3817
(281) 350-1538
Address History: 19426 Enchanted Spring Drive, Spring, TX 77388;
5077 N Kimberly Avenue, Chicago, IL 60630;
Houston, TX 77063;
Katy, TX 77449
Aliases (AKA): Sandra Urbina
Relatives & Associates: Aurora Aguilar
Carlos Aguilar
Carlos Aguilar
Evelia Aguilar
Guadalupe Aguilar
Address History: 19414 Enchanted Spring Drive, Spring, TX 77388;
3805 W Alabama Street Apt 6107, Houston, TX 77027
Phone Numbers: (281) 355-6655
Address History: 19511 Enchanted Spring Drive, Spring, TX 77388
Relatives & Associates: Cindy Callihan
Roman Karabanov
Charles Sherwood
Charlie Sherwood
Jackie Sherwood
Phone Numbers: (281) 350-3323
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