Address History: 20503 Forest Drive, Spring, TX 77388;
12402 Ann Lane, Houston, TX 77064;
Kingsville, TX 78363;
Pasadena, TX 77502
Aliases (AKA): Oscar Daniel Garza,
Oscar Daniel Garza Senior
Relatives & Associates: Marilu Arevalo
Annalee Bentancourt
Monica Dalmeida
Abraham Garcia
Amanda Garcia
Email Addresses: dcg****@nc.rr.com,
dcg****@ameritrade.com,
dcg****@aol.com,
dcg****@nc.rr.com,
k9y****@mailandnews.com
Aliases (AKA): Elenor E Hyatt
Phone Numbers: (281) 353-3318
Email Addresses: cse****@att.net
Address History: 20131 Forest Drive, Spring, TX 77388
Address History: 20135 Forest Drive, Spring, TX 77388;
12 Hammond Road, East Northport, NY 11731;
Conroe, TX 77302
Aliases (AKA): Patricia Youngblood
Address History: 20023 Forest Drive, Spring, TX 77388;
4151 F Street Apartment 680, Houston, TX 77072
Email Addresses: ale****@gmail.com
Aliases (AKA): Robin Latigo,
Robin Myers
Address History: 20007 Forest Drive, Spring, TX 77388;
533 E Providencia Avenue Apt 4, Burbank, CA 91501;
Irvine, CA 92612;
Los Angeles, CA 90025;
Santa Monica, CA 90402
Aliases (AKA): Nilufare Ghaffari,
Nilufare Griffiths,
Nilufare Moshir Ghaffari
Email Addresses: bla****@msn.com
Address History: 20415 Forest Drive, Spring, TX 77388
Aliases (AKA): Jack Bartuska
Email Addresses: gba****@yahoo.com
Address History: 20323 Forest Drive, Spring, TX 77388;
508 Still Forest Terrace, Sanford, FL 32771;
Tampa, FL 33647;
Houston, TX 77034
Aliases (AKA): Sheila Wingerson Burgard,
Shelia Burgard,
Sheila E Durgard
Address History: 20026 Forest Drive, Spring, TX 77388
Address History: 20018 Forest Drive, Spring, TX 77388;
40 Cypress Creek Parkway Unit 429, Houston, TX 77090;
New Braunfels, TX 78130
Aliases (AKA): Donna Castro,
Donna Evers,
D Lucarini,
Donna E Lucarini
Address History: 20019 Forest Drive, Spring, TX 77388;
15082 Po Box, College Station, TX 77841;
Houston, TX 77081;
Tomball, TX 77375
Aliases (AKA): Pedro A Montes Lopez
Phone Numbers: (979) 571-5000
Address History: 20027 Forest Drive, Spring, TX 77388;
1875 Victoria Drive, Brownsville, TX 78521;
Houston, TX 77017;
Palestine, TX 75803
Aliases (AKA): Julio Cesar Rios
Email Addresses: ema****@juliorios.com,
jol****@hotmail.com
Address History: 20307 Forest Drive, Spring, TX 77388
Aliases (AKA): Bene B Mcwilliams,
William B Mcwilliams
Address History: 19911 Forest Drive, Spring, TX 77388;
435 W Dunne Avenue, Morgan Hill, CA 95037;
San Jose, CA 95124
Aliases (AKA): Victoria S Jorgenson,
Victoria S Kawar
Email Addresses: vic****@yahoo.com,
vka****@hotmail.com
Address History: 19915 Forest Drive, Spring, TX 77388;
1501 Harvey Road Apt 685, College Station, TX 77840;
Houston, TX 77005
Relatives & Associates: Carrie Teltschik
Address History: 20531 Forest Drive, Spring, TX 77388;
1710 1 2 South Harrison Street, Little Rock, AR 72204;
Houston, TX 77069
Aliases (AKA): Simone Raneta Spencer
Relatives & Associates: Kristina Donovanspencer
Linda Spencer
Richard Spencer
Richard Spencer
Star Spencer
Email Addresses: sim****@adelphia.net
Address History: 20331 Forest Drive, Spring, TX 77388
Address History: 20108 Forest Drive, Spring, TX 77388
Phone Numbers: (832) 279-4754
Address History: 20423 Forest Drive, Spring, TX 77388
Address History: 20027 Forest Drive, Spring, TX 77388;
10121 Windmill Lakes Boulevard Apt 1201, Houston, TX 77075;
Shenandoah, TX 77381
Aliases (AKA): Jennifer E Rios
Address History: 20035 Forest Drive, Spring, TX 77388
Phone Numbers: (281) 350-3579
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