Address History: 2 Candle Pine Place, Spring, TX 77381;
1712 Brookwater Circle, Amarillo, TX 79124;
Conroe, TX 77384;
Pampa, TX 79065
Relatives & Associates: Benjamin Smiley
Daniel Smiley
Nathaniel Smiley
Richard Smiley
Richard Smiley
Phone Numbers: (936) 321-3239
Address History: 2 Candle Pine Place, Spring, TX 77381;
16417 Sapphire Drive, Fort Lauderdale, FL 33331;
Hollywood, FL 33026;
Weston, FL 33331
Phone Numbers: (281) 651-4201
Address History: 2 Candle Pine Place, Spring, TX 77381
Address History: 2 Candle Pine Place, Spring, TX 77381;
1712 Brookwater Circle, Amarillo, TX 79124;
Conroe, TX 77384;
Lubbock, TX 79414
Aliases (AKA): Sarah Barnes,
Sarah Karimaghael
Phone Numbers: (832) 296-6911
Address History: 2 Candle Pine Place, Spring, TX 77381;
5151 Ostlund Drive, Hope, MI 48628;
Midland, MI 48642;
Houston, TX 77063
Relatives & Associates: Bernice Drager
Lawrence Hatfield
Lisa Hatfield
Denise Lundberg
Joel Lundberg
Address History: 259 E Rainbow Ridge Circle, Spring, TX 77381;
3258 Lincoln Way, Hollywood, FL 33026;
Margate, FL 33068;
Miami, FL 33193;
Miramar, FL 33023
Aliases (AKA): Patricia M Rovira,
Patricia Rovira,
Pat Sandoval
Email Addresses: rov****@live.com,
san****@gmail.com
Address History: 259 E Rainbow Ridge Circle, Spring, TX 77381;
4801 S University Drive, Davie, FL 33328;
Fort Lauderdale, FL 33325;
Hollywood, FL 33026;
Margate, FL 33068
Aliases (AKA): Leonardo A Ovira,
Leonardo A Robira,
Leonardo Rouira,
Andres Rovira,
Leo A Rovira
Address History: 1 Brentwood Oaks Court, Spring, TX 77381;
4051 Sw 47th Avenue Ste 105, Davie, FL 33314;
Hollywood, FL 33026;
Plantation, FL 33325
Relatives & Associates: Leonardo Ovira
Adriana Rovira
Aldo Rovira
Julian Rovira
Zapican Rovira
Phone Numbers: (936) 271-1338
Address History: 1 Brentwood Oaks Court, Spring, TX 77381;
2920 Bogota Avenue, Hollywood, FL 33026;
Lutz, FL 33549;
Miramar, FL 33023;
Magnolia, TX 77354
Aliases (AKA): Myriam Sandoral,
M P Sandoval,
Myriam Patricia Sandoval,
Myriam Sandoval,
Myriam P Sandovall
Relatives & Associates: Lisa Bronson
Vida Miller
Alec Sandoval
Alvaaro Sandoval
Alvaro Sandoval
Email Addresses: msa****@woodlandsfamilymortgage.com
Address History: 206 Breezy Way, Spring, TX 77380;
2763 Fisher Road, Freeland, MI 48623;
Hope, MI 48628;
Midland, MI 48642;
Houston, TX 77063
Aliases (AKA): L Hatfield,
Larry Hatfield,
Lawrence Edward Hatfield
Relatives & Associates: Bernice Drager
Lisa Hatfield
Lisa Hatfield
Joel Lundberg
Joel Lundberg
Address History: 259 E Rainbow Ridge Circle, Spring, TX 77381;
1 Brentwood Oaks Court, Spring, TX 77381
Relatives & Associates: Leonardo Ovira
Aldo Rovira
Julian Rovira
Leo Rovira
Zapican Rovira
Address History: 259 E Rainbow Ridge Circle, Spring, TX 77381;
2 Candle Pine Place, Spring, TX 77381
Phone Numbers: (281) 651-4201
(936) 271-9877
(954) 435-5382
Address History: 869 Vivian Street, Bridge City, TX 77611;
230 Roberts Avenue, Bridge City, TX 77611;
Spring, TX 77381
Relatives & Associates: Leonardo Ovira
Adriana Rovira
Aldo Rovira
Leo Rovira
Zapican Rovira
Address History: 123 Swilcan Bridge Way, Georgetown, KY 40324;
104 High Pointe Drive, Georgetown, KY 40324;
Lexington, KY 40517;
Fayetteville, NC 28314;
Warren, OH 44481
Aliases (AKA): Jacqueline K Drury,
Jacqueline Drury,
Jacquelin K Ridge,
Jacqueline B Ridge,
Jacqueline K Stewart
Address History: 9170 Bayberry Bend Apt 203, Fort Myers, FL 33908;
1005 Po Box, Fort Myers, FL 33902;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): Sandra Steward,
Sandra Jean Stewart
Phone Numbers: (239) 267-7152
Email Addresses: als****@comcast.net
Address History: 2727 N Judson Street, Philadelphia, PA 19132;
5544 Blakemore Street, Philadelphia, PA 19138;
Spring, TX 77381
Aliases (AKA): Cynthia R Harris,
Cynthia R Holden,
Cynthia Thompson
Email Addresses: cyn****@aim.com,
hol****@gmail.com,
hol****@gmil.com
Address History: 6777 S 71st East Avenue, Tulsa, OK 74133;
5426 W Angela Drive, Glendale, AZ 85308;
Phoenix, AZ 85006;
Wichita, KS 67226;
Corpus Christi, TX 78413
Relatives & Associates: Bill Struebing
Helen Struebing
Robert Struebing
Sarah Struebing
Willi Struebing
Address History: 8522 S Braden Avenue, Tulsa, OK 74137;
2332 N Stoneybrook Court, Wichita, KS 67226;
Corpus Christi, TX 78413;
Houston, TX 77024;
Spring, TX 77381
Aliases (AKA): W S Struebing,
William S Struebing
Address History: 2267 Yellowstone Drive, Martinez, CA 94553;
5 Redondo Court, Alameda, CA 94501;
Campbell, CA 95008;
San Jose, CA 95118;
Walnut Creek, CA 94598
Aliases (AKA): M P Sandoval,
Michael R Sandoval,
Michael Sandoval
Relatives & Associates: Allison Sandoval
Cecilia Sandoval
Lorrie Sandoval
Marshall Sandoval
Michael Sandoval
Email Addresses: emi****@juno.com,
emi****@angelfire.com,
emi****@aol.com
Address History: 9170 Bayberry Bend Apt 203, Fort Myers, FL 33908;
407 Bristol Champion Townline Road Nw, Bristolville, OH 44402;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): Alfred Steward
Relatives & Associates: Jennifer Jordan
Sandra Steward
Scott Stewart
Email Addresses: als****@comcast.com,
ast****@erols.com
Address History: 107 Crawford Terrace, New Rochelle, NY 10804;
14 Mckeon Place, Ridgefield, CT 06877;
West Lafayette, IN 47906;
New York, NY 10016;
Rye, NY 10580
Relatives & Associates: Peter Haanschoten
Relatives & Associates: April Struebing
Sarah Struebing
Toni Theis
Address History: 107 Crawford Terrace, New Rochelle, NY 10804;
14 Mckeon Place, Ridgefield, CT 06877;
West Lafayette, IN 47906;
Las Vegas, NV 89102;
New York, NY 10016
Email Addresses: pha****@webtv.net,
pha****@webtv.net
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