Address History: 13772 Running Bear Drive, Willis, TX 77378;
16500 Misty Oak Court, Conroe, TX 77302;
Houston, TX 77014;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Maria L Defrancisco,
Maria Fernanda Defrancisco,
Maria C Keith,
Maria Fernanda Thompson
Email Addresses: dfo****@live.com,
dfo****@msn.com,
dfo****@yahoo.com,
maf****@hotmail.com,
mar****@cs.com
Address History: 20206 Tamerton Drive, Spring, TX 77388;
314 Berry Avenue, Hayward, CA 94544;
San Leandro, CA 94578;
Philadelphia, PA 19128;
Scotrun, PA 18355
Aliases (AKA): Donna L Lcook
Email Addresses: abb****@gmail.com,
coo****@aol.com,
don****@bellatlantic.net
Aliases (AKA): M Kramer
Address History: 20206 Tamerton Drive, Spring, TX 77388;
314 Berry Avenue, Hayward, CA 94544;
San Leandro, CA 94578;
San Lorenzo, CA 94580;
Philadelphia, PA 19128
Phone Numbers: (510) 481-1599
(510) 889-9213
Address History: 26923 Widens Park Drive, Magnolia, TX 77354;
517 Cather Street, Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Suzette Castillo,
Suzette Guerrero
Relatives & Associates: Stephanie Aguilar
Maria Carillo
Maria Castilla
Araceli Castillo
Aracly Castillo
Email Addresses: suz****@baml.com
Address History: 21922 Paril Creek Drive, Houston, TX 77073;
17435 Imperial Valley Drive Apt 1205, Houston, TX 77060;
Spring, TX 77388
Phone Numbers: (281) 821-9967
Email Addresses: jud****@hotmail.com
Address History: 467 Woodpecker Forest Lane, Conroe, TX 77384;
2495 Royal Troon Drive, Aurora, IL 60503;
Murfreesboro, TN 37128;
Austin, TX 78753;
Houston, TX 77205
Aliases (AKA): Mary Iyke,
Mary Mc Lintock,
Mary Mc Lyke,
Mary Mclintock,
Mary A Pawlik
Email Addresses: mar****@gmail.com,
mly****@p2energysolutions.com
Address History: 918 Oak Meadows Street, Houston, TX 77017;
111 County Road 870d, Alvin, TX 77511;
Magnolia, TX 77354;
Manvel, TX 77578;
Pearland, TX 77588
Aliases (AKA): Julio Guerrero
Relatives & Associates: Stephanie Aguilar
Jose Guerrero
Julio Guerrero
Richard Guerrero
Suzette Guerrero
Email Addresses: 4_g****@sbcglobal.net,
jgu****@gmail.com
Relatives & Associates: Maria Carillo
Araceli Castillo
Aracly Castillo
Maria Castillo
Maria Castillo
Phone Numbers: (281) 353-0013
Address History: 20218 Tamerton Drive, Spring, TX 77388
Phone Numbers: (954) 346-6543
Address History: 20114 Tamerton Drive, Spring, TX 77388;
1715 Summit Creek Drive, Stone Mountain, GA 30083;
Vacherie, LA 70090;
Corpus Christi, TX 78419;
Houston, TX 77090
Aliases (AKA): Sydney Baptiste,
Sidney J Batiste
Relatives & Associates: Derren Baptiste
Sidney Baptiste
Anita Batiste
Barbara Batiste
Lionel Batiste
Relatives & Associates: Colby Pawlik
Mallory Pawlik
Email Addresses: paw****@gmail.com
Address History: 20218 Tamerton Drive, Spring, TX 77388
Address History: 20215 Tamerton Drive, Spring, TX 77388;
8222 Meadow Vista Boulevard, Houston, TX 77064
Aliases (AKA): R Castillo
Relatives & Associates: Maria Castilla
Araceli Castillo
Aracly Castillo
Maria Castillo
Maria Castillo
Email Addresses: ram****@att.net
Address History: 14845 Lisa Lane, Beaumont, TX 77713;
9599 Jones Road, Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Sreynou Lieng
Relatives & Associates: Soriya Lieng
Phone Numbers: (954) 346-6543
Address History: 20107 Tamerton Drive, Spring, TX 77388;
216 Ausbon Road, Homer, LA 71040;
Clayton, NC 27520;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Makisha Makisha Montgomery,
Makisha T Montgomery
Email Addresses: ghe****@aol.com,
ghe****@aol.com,
ghe****@prodigy.net,
ghe****@alltel.net,
m.m****@gmail.com
Address History: 4428 Tecumseh Trail, Sarasota, FL 34233;
2116 Braxton Street, Clermont, FL 34711;
Kissimmee, FL 34741;
Glasgow, KY 42141;
Spring, TX 77388
Aliases (AKA): R Vasilyev,
Regina V Vasilyeva
Relatives & Associates: Nikolay Vasilyev
Email Addresses: rva****@yahoo.com
Address History: 3789 Se 6th Street, Okeechobee, FL 34974;
16757 Rustic Road, Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Email Addresses: ger****@us.army.mil,
ins****@comcast.net,
ins****@peoplepc.com
Address History: 16056 Lake Hills Boulevard, Bellevue, WA 98008;
2509 Bankhead Way, San Jose, CA 95121;
Spring, TX 77388;
Seattle, WA 98118
Address History: 5 Northumberland Drive, Shoreham, NY 11786;
1975 Belfair Drive W, Baton Rouge, LA 70898;
Rio Rancho, NM 87144;
Borger, TX 79007;
Lubbock, TX 79416
Aliases (AKA): Tim Shetlar,
Timothy Shetlar
Email Addresses: kas****@netjava.com
Address History: 6241 Stonehunt Place, Clifton, VA 20124;
1748 Nw 55th Avenue, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Baton Rouge, LA 70816;
New Orleans, LA 70127
Relatives & Associates: Dianne Becnel
Kerry Becnel
Amy Carrollcollins
Christy Collins
Claude Collins
Address History: 572 Justify Drive, Hopkinsville, KY 42240;
408 Fern Lake Drive, Orlando, FL 32825;
Battle Creek, MI 49015;
Budd Lake, NJ 07828;
Flanders, NJ 07836
Aliases (AKA): Joanna Shenk
Relatives & Associates: Christopher Leatherman
Warr Leatherman
Warren Leatherman
Beverly Shenk
Doris Shenk
Phone Numbers: (407) 454-7314
Email Addresses: joa****@gmail.com
Address History: 401 Victory Road Apt 8i, Clarksville, TN 37042;
408 Fern Lake Drive, Orlando, FL 32825;
Flanders, NJ 07836;
Spring, TX 77388
Relatives & Associates: Joanna Leatherman
Phone Numbers: (407) 454-7314
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