Address History: 17826 Green Elm Lane, Spring, TX 77379;
905 Saint Joseph Street, Lafayette, LA 70506;
Houston, TX 77299
Aliases (AKA): D Romaguera,
Dominic Romaguera,
Dominic Jules Romaguera
Email Addresses: dom****@letigre.com,
dom****@romaguera.com,
dro****@letigre.com,
rom****@letigre.com
Address History: 19419 Enchanted Spring Drive, Spring, TX 77388
Address History: 2627 Silver Shadow, Conroe, TX 77304;
1000 Gladstell Road Apartment 706, Conroe, TX 77304;
Houston, TX 77006;
Magnolia, TX 77354;
Spring, TX 77388
Aliases (AKA): Martha Walters Greenleaf,
Martha Greenleaf,
Marty W Greenleaf,
Mary S Greenleat,
Marty Greenles
Email Addresses: har****@yahoo.com,
mar****@comcast.net
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: 3707 Oak Lace Drive, Spring, TX 77389;
205 N Washington Street, Fayetteville, TX 78940
Aliases (AKA): Ed Sulak
Address History: 19507 Enchanted Spring Drive, Spring, TX 77388;
4101 Sw 45th Avenue, Amarillo, TX 79109;
Houston, TX 77066
Aliases (AKA): D Smith,
Darla Gibbons Smith
Email Addresses: dar****@pppco.com
Aliases (AKA): D Montalvo,
Dina Montalvo
Email Addresses: ger****@att.net
Address History: 26 Bash Place, Houston, TX 77027;
260 Bash Place, Houston, TX 77027;
Huffman, TX 77336;
Humble, TX 77345;
Huntsville, TX 77343
Aliases (AKA): Al N Cohen,
Al Naghavi Cohen,
Alireza Naghavi Cohen,
Ali O Naghabi,
Ali O Naghavi
Email Addresses: al@****@cohenadvisors.com,
ali****@dr.com,
al_****@ymail.com,
coh****@tribedesign.com,
coh****@gmail.com
Address History: 25 Po Box, Buchanan Dam, TX 78609;
6404 Chapman Drive, Greenville, TX 75402;
San Antonio, TX 78258;
Spring, TX 77388
Aliases (AKA): D P Thompson,
D Anne A Thompson,
Danne T Thompson,
D Anne Truelockthompson
Address History: 17826 Green Elm Lane, Spring, TX 77379;
905 Saint Joseph Street, Lafayette, LA 70506;
Austin, TX 78702;
Houston, TX 77008;
Huntsville, TX 77340
Aliases (AKA): Ruth Christine Romaguera,
Ruth Romaqueva
Email Addresses: aro****@gmail.com
Address History: 99 N Floral Leaf Circle, Spring, TX 77381;
2940 Wilson Avenue #1, Bronx, NY 10469;
Houston, TX 77032;
Humble, TX 77205;
Montgomery, TX 77356
Aliases (AKA): Angel L Mourino,
Angelo Mourino,
Angelo Luis Mourino
Address History: 20934 Jessica Rose Lane, Spring, TX 77379;
11355 Richmond Avenue Apartment 1604, Houston, TX 77082;
Joaquin, TX 75954;
Nacogdoches, TX 75965;
Tyler, TX 75703
Aliases (AKA): Jenifer A Mckee,
Jenifer A Strong
Email Addresses: jif****@dell.com,
jif****@lcc.com,
jif****@lcc.net
Address History: 6626 Pelham Chase Drive, Spring, TX 77389;
10975 Bluffside Drive Apt 1119, Studio City, CA 91604;
Valley Village, CA 91607;
Houston, TX 77073
Aliases (AKA): Paige Sandi Goodson,
Paige Jouett
Relatives & Associates: Amy Benzel
Brandon Goodson
Jacqueline Goodson
Michael Goodson
Michael Goodson
Address History: 25106 Tuckahoe Lane, Spring, TX 77373;
233 Private Road, Call, TX 75933;
Kirbyville, TX 75956;
Lumberton, TX 77657;
Stafford, TX 77477
Aliases (AKA): Julia Beard
Aliases (AKA): Robt Hernandez
Relatives & Associates: Frances Hernadez
Amalia Hernandez
Antoinette Hernandez
Bernadette Hernandez
Candace Hernandez
Address History: 19531 Enchanted Spring Drive, Spring, TX 77388;
2495 Sawdust Road Apt 2405, Spring, TX 77380
Aliases (AKA): Christopher J Watson
Address History: 19423 Enchanted Spring Drive, Spring, TX 77388;
11564 Psc 80 Box, Apo, AP 96367;
Valdosta, GA 31602;
Austin, TX 78723;
Pflugerville, TX 78660
Aliases (AKA): Devon Carter,
Devin Mims,
Devin Mimscarter,
Devin T Perez,
Devin Rodriguez
Email Addresses: dev****@address.com,
dev****@bright.net,
dev****@cox.net,
dev****@yahoo.com,
dev****@yahoo.com
Address History: 19426 Enchanted Spring Drive, Spring, TX 77388;
7420 North Greenview Avenue, Chicago, IL 60626;
Crete, IL 60417;
Hammond, IN 46323;
Houston, TX 77073
Aliases (AKA): Antonio Urbina,
Antonio C Urbina
Email Addresses: ant****@excite.com,
mkm****@peoplepc.com
Address History: 5303 Brandi Lake Drive, Spring, TX 77386;
10950 Jefferson Highway Apt D6, New Orleans, LA 70123;
Houston, TX 77008;
Huntsville, TX 77340
Aliases (AKA): Rachael C Romaguera,
Rachel Romaguera
Relatives & Associates: Paul Phillips
Rachel Phillips
Rochelle Phillips
Alex Romaguera
Dominic Romaguera
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
Address History: 9307 Taidswood Drive, Spring, TX 77379;
54 S 6th Avenue, Beech Grove, IN 46107;
Conroe, TX 77304
Address History: 534 Oak Ridge Grove Circle, Spring, TX 77386;
3003 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Troy Gann
Address History: 17202 Nevelson Circle, Spring, TX 77379;
2 Grnspt Plz 16825 Northchase Drive # 1000, Houston, TX 77060
Aliases (AKA): Stacy A Cooper,
Anastasia Cooperskelly,
Anastasi Skelly,
Anastasia C Skelly,
Anastasiac Skelly
Relatives & Associates: Robert Skelly
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