Address History: 2220 Pinegate Drive Apt 448, Houston, TX 77008;
1334 Manuel A Ortiz Avenue, El Centro, CA 92243;
San Diego, CA 92154;
Lawrence, KS 66044;
Wappingers Falls, NY 12590
Email Addresses: jac****@gmail.com,
rla****@yahoo.com
Address History: 54 Panterra Way, Spring, TX 77382;
2443 Fm 1488 Road Apt 3606, Conroe, TX 77384;
Houston, TX 77082;
Webster, TX 77598
Address History: 46 Estherwood Place, Magnolia, TX 77354;
2722 Cabrera Avenue # 4, Santa Clarita, CA 91350;
Santa Monica, CA 90404;
Winnetka, CA 91306;
Aspen, CO 81612
Aliases (AKA): Dalila Medina
Relatives & Associates: Nicolas Barrera
Celia Hepner
Arturo Martinez
Francisco Martinez
Jose Martinez
Address History: 66 N Hollylaurel Circle, Spring, TX 77382;
1221 Avenue Of Americas, New York, NY 10105
Aliases (AKA): Sergio Sergio Rivera,
Vazquez S Rivera,
Sergio Riveravazquez,
Sergio Vazquez
Relatives & Associates: Katherine Rivera
Phone Numbers: (212) 453-4873
Address History: 14113 Cathedral Caverns Court, Conroe, TX 77384;
2067 E 148th Place, Brighton, CO 80602;
Denver, CO 80233;
Northglenn, CO 80233;
Thornton, CO 80602
Aliases (AKA): Amber L Arnold,
Amber Lenora Dement,
Amber Demerit
Email Addresses: age****@ymail.com,
amb****@accenture.com,
amb****@gmail.com,
arn****@aol.com,
myo****@yahoo.com
Address History: 22 W Greenvine Court, Spring, TX 77382;
1612 Tree Crossings Parkways, Birmingham, AL 35244;
Ocoee, FL 34761;
Orlando, FL 32835;
Saint Petersburg, FL 33716
Aliases (AKA): Jim Perkins
Email Addresses: jpe****@bellsouth.net
Address History: 71 Panterra Way, Spring, TX 77382
Phone Numbers: (832) 213-9939
Aliases (AKA): Michel Paezfanizzi
Address History: 121 Stovall Lane, Caddo Mills, TX 75135;
501 Mimosa Trail, Forney, TX 75126;
Spring, TX 77382;
Tomball, TX 77375
Address History: 19011 Remington Grove Court, Cypress, TX 77433;
18610 Haughland Drive, Cypress, TX 77433;
Houston, TX 77217;
Pasadena, TX 77506;
Spring, TX 77382
Aliases (AKA): Felipe Ortis,
Felipe G Ortiz,
Felipe G Ortizsr,
Felipe Q Qritz
Address History: 7813 Fort Griffin Drive, Corpus Christi, TX 78414;
24743 Illini Drive, Plainfield, IL 60544;
Lakeville, MN 55044;
Minneapolis, MN 55408;
Pearland, TX 77584
Aliases (AKA): Karoline M Henley,
Karoline Janson,
Karoline Laughlin,
Karoline M Laughlin
Email Addresses: kmh****@unix.tamu.edu
Aliases (AKA): Gregg P Grasshoff,
Gregory P Grasshoff
Email Addresses: bai****@hotmail.com,
ggr****@gmail.com,
gra****@hotmail.com
Address History: 20256 Fm 2854 Road, Montgomery, TX 77316;
269 S Euclid Avenue, Upland, CA 91786;
Marion, IA 52302;
Concord, NC 28027;
Mooresville, NC 28117
Aliases (AKA): Jordan Mc Donald,
Jordan Calder Macdonald,
Jordon C Macdonald,
Jordan Mc,
Jordan Mc Mcdonald
Relatives & Associates: Eden Benson
Anne Mc Donald
Amanda Mcdonald
Amelia Mcdonald
Brittany Mcdonald
Email Addresses: and****@gmail.com,
joh****@gmail.com,
jor****@hycrafthomes.com,
jor****@yahoo.com,
jor****@ec.rr.com
Address History: 98 Panterra Way, Spring, TX 77382;
3506 Mccormick Avenue, Brookfield, IL 60513;
Naperville, IL 60540;
Orland Park, IL 60462;
Tinley Park, IL 60477
Aliases (AKA): Matt Murray
Address History: 138 Deerfield Meadow Drive, Conroe, TX 77384;
2854 Longleaf Drive, Mobile, AL 36693;
Sigourney, IA 52591;
Slidell, LA 70458;
Hattiesburg, MS 39402
Aliases (AKA): Laura L Doyle
Relatives & Associates: Beverly Brigman
Jeffrey Brigman
Kelly Brigman
Rebecca Brigman
Robert Brigman
Email Addresses: lau****@gmail.com,
lau****@morganstanley.com
Phone Numbers: (281) 719-0131
Address History: 46 Panterra Way, Spring, TX 77382;
27186 Lana Lane, Conroe, TX 77385;
Corpus Christi, TX 78412;
Magnolia, TX 77354
Aliases (AKA): Jeremy Justin Holloway
Address History: 16955 Wedgeside Parks, Cypress, TX 77429;
4380 1301l A Prexy Davis Drive Apartment, Pine Bluff, AR 71613;
Florissant, MO 63033;
Hazelwood, MO 63042;
Saint Louis, MO 63136
Aliases (AKA): Nakeisha Finney,
Nakeisha Guest
Relatives & Associates: Sterling Finney
Email Addresses: gue****@hotmail.com,
gue****@iwon.com,
gue****@yahoo.com,
koo****@comcast.com,
nak****@yahoo.com
Address History: 13809 Eaglesnest Bay Drive, Corpus Christi, TX 78418;
2619 Rockport Lane Apt 102, Naperville, IL 60564;
Plainfield, IL 60544;
Inver Grove Heights, MN 55077;
Lakeville, MN 55044
Aliases (AKA): J Preschler,
James F Preschler,
Jim F Preschler
Email Addresses: jpr****@sbcglobal.net
Address History: 47 Panterra Way, Spring, TX 77382;
18415 Cypress Meade Lane, Cypress, TX 77429;
Tomball, TX 77375
Relatives & Associates: Arnaldo Dehaquiz
Arnaldo Dehaquiz
Claudine Dehaquiz
Juan Dehaquiz
Carolina Lopez
Aliases (AKA): Carlos Nouel
Relatives & Associates: Maria Guedez
Address History: 9703 Azure Lake Drive, Magnolia, TX 77354;
7472 Wildwood Walks, Roscoe, IL 61073;
Overland Park, KS 66212;
Ann Arbor, MI 48103;
Kalamazoo, MI 49009
Aliases (AKA): S Erdman,
Susan K Schuchardt,
Susan K Sherrod
Address History: 812 Sheffield Road, Auburn Hills, MI 48326;
3240 Hickory Drive, Lake Orion, MI 48359;
Pontiac, MI 48342;
Spring, TX 77382
Aliases (AKA): Jimmy Wendell King
Address History: 9395 Harritt Road Spc 26, Lakeside, CA 92040;
3012 Anderson Street, Bonita, CA 91902;
Chula Vista, CA 91910;
Coronado, CA 92118;
La Mesa, CA 91942
Email Addresses: mrs****@hotmail.com,
mrs****@yahoo.com,
ste****@bellsouth.net
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