Address History: 67 Po Box, Powderly, TX 75473;
924 Mandarin Isle, Fort Lauderdale, FL 33315;
Cameron, NC 28326;
Sanford, NC 27332;
Memphis, TN 38134
Aliases (AKA): Andrew Trump
Email Addresses: and****@icloud.com,
atr****@gmail.com,
tru****@gmail.com
Address History: 19602 Enchanted Spring Drive, Spring, TX 77388;
4604 Greenfern Lane, Fort Worth, TX 76137;
Haltom City, TX 76117;
Hurst, TX 76053;
Kent, WA 98042
Aliases (AKA): Christina Breeze,
Christine Stevens
Address History: 19402 Camellia Bend Circle, Spring, TX 77379;
4065 Big Tree Estate, Conroe, TX 77384
Aliases (AKA): Anton Edward Zientek
Email Addresses: dzi****@hotmail.com
Address History: 18 Quick Stream Place, Spring, TX 77381;
11650 Tyndel Creek Drive, Jacksonville, FL 32223;
Milton, MA 02186;
Greensboro, NC 27420;
Cypress, TX 77429
Aliases (AKA): Regina Bryant,
Gina M Reilly,
Regina M Reilly
Phone Numbers: (281) 794-8053
Address History: 19519 Enchanted Spring Drive, Spring, TX 77388;
15524 Blake Way Street, Houston, TX 77032
Aliases (AKA): J Helen Breazeale
Relatives & Associates: H Breazeale
Address History: 19527 Enchanted Spring Drive, Spring, TX 77388;
2004 Avenue J, San Juan, PR 00915;
Santurce, PR 00915;
Houston, TX 77042
Aliases (AKA): Lisette Marrero,
Lisette Torres Marrero
Address History: 1 Waterway Avenue Apt 1109, Spring, TX 77380;
5649 Amaya Drive Apartment 318, La Mesa, CA 91942;
Lake Forest, CA 92630;
San Diego, CA 92117;
Vista, CA 92084
Aliases (AKA): John Brandon Pierre,
Johnbrandon Pierre
Email Addresses: joh****@aol.com,
joh****@aol.com,
jp1****@aol.com
Aliases (AKA): Michael J Figuiredo,
Micheal Figuiredo
Relatives & Associates: Jane Barnard
Kathryn Figueiredo
Pat Figueiredo
Tony Figueiredo
Priscilla Pryor
Address History: 19430 Enchanted Spring Drive, Spring, TX 77388;
10313 Chadwick Street, Houston, TX 77029
Email Addresses: ell****@hotmail.com
Address History: 19407 Enchanted Spring Drive, Spring, TX 77388;
1309 W 35th Place, Los Angeles, CA 90007;
Houston, TX 77268;
Pearland, TX 77584
Aliases (AKA): Norma L Lopezparis,
Norma Paris
Address History: 19430 Enchanted Spring Drive, Spring, TX 77388
Relatives & Associates: Deborah Titter
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: 19531 Enchanted Spring Drive, Spring, TX 77388;
505 Diane Drive, Longview, TX 75602
Aliases (AKA): Arthur Edward Smith
Relatives & Associates: Loyda Smith
Address History: 19403 Enchanted Spring Drive, Spring, TX 77388;
629 Braddock Avenue, Daytona Beach, FL 32118;
Saint Louis, MO 63141;
Houston, TX 77073;
Humble, TX 77347
Aliases (AKA): Mitch Maynard
Email Addresses: mma****@gmail.com
Address History: 19410 Enchanted Spring Drive, Spring, TX 77388
Relatives & Associates: Jacquelin Markey
Amy Newhouse
Gabrielle Newhouse
James Newhouse
Maria Newhouse
Email Addresses: joa****@aol.com
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
Address History: 21515 Long Castle Drive, Spring, TX 77388;
10313 Chadwick Street, Houston, TX 77029
Phone Numbers: (281) 355-9782
Address History: 19511 Enchanted Spring Drive, Spring, TX 77388
Relatives & Associates: Roman Karabanov
Address History: 19519 Enchanted Spring Drive, Spring, TX 77388;
1564 Friars Street, Abilene, TX 79602;
Cypress, TX 77429
Phone Numbers: (281) 353-5521
Address History: 19530 Enchanted Spring Drive, Spring, TX 77388;
4717 Fawn Drive, Fort Worth, TX 76132;
Houston, TX 77053
Aliases (AKA): Thelma Hernandez
Phone Numbers: (281) 353-0857
(281) 651-0279
(713) 697-7631
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: 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: 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: 19411 Enchanted Spring Drive, Spring, TX 77388;
12035 Huffmeister Road Apt 313, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Jeff Dunkin
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