Address History: 14953 Bright Berry Drive, Conroe, TX 77302;
9914 Langdale Road, Houston, TX 77076;
Spring, TX 77379
Relatives & Associates: Walter Chafoya
David Maldonado
Erika Maldonado
Pedro Maldonado
Sara Maldonado
Phone Numbers: (281) 546-0094
Address History: 2800 Hirschfield Road Apt 25, Spring, TX 77373;
5445 Maple Wood Drive, Lake Charles, LA 70607;
Houston, TX 77060
Aliases (AKA): Stefanie Nicole Briles,
Stephanie Briles
Address History: 2838 Packard Elm Street, Houston, TX 77038;
13003 New Cypress Drive, Cypress, TX 77429;
League City, TX 77573;
Lewisville, TX 75067;
Spring, TX 77373
Email Addresses: spa****@live.com,
ste****@yahoo.com
Address History: 2110 Rustling Trees Way, Spring, TX 77373;
6956 Po Box, Russell, KY 41169;
Columbus, OH 43219;
Conroe, TX 77301;
Cypress, TX 77429
Relatives & Associates: Cynthia Bates
Danielle Davis
Belinda Ferguson
Byron Ferguson
Cynthia Ferguson
Address History: 2019 Rustling Trees Way, Spring, TX 77373;
1025 Ridgecrest Street, Angleton, TX 77515;
Houston, TX 77077;
Humble, TX 77338;
Lake Jackson, TX 77566
Aliases (AKA): Michelle Bowen
Email Addresses: tan****@tds.net,
tmb****@yahoo.com
Address History: 17815 Woodlode Lane, Spring, TX 77379;
32410 Canyon Vista Road Apt A, Cathedral City, CA 92234;
Desert Hot Springs, CA 92240;
Los Angeles, CA 90012;
Palm Springs, CA 92264
Aliases (AKA): David J Vega Junior
Email Addresses: gvi****@arrakis.es
Address History: 1065 Clearwood Drive, Montgomery, TX 77316;
5717 N Orchard Creek Circle, Boulder, CO 80301;
Conroe, TX 77304;
Spring, TX 77373
Aliases (AKA): Patricia Elliot,
Patricia Elliott,
Patricia Smith
Phone Numbers: (281) 288-6840
Address History: 2514 Date Palm Drive, Corpus Christi, TX 78418;
9057 Highway 51 North, Southaven, MS 38671;
Odem, TX 78370;
Spring, TX 77373
Email Addresses: jon****@msn.com,
rdu****@hotmail.com
Address History: 2022 Rustling Trees Way, Spring, TX 77373;
3507 Point Clear Drive, Missouri City, TX 77459;
Pearland, TX 77584
Address History: 2135 Rustling Trees Way, Spring, TX 77373;
2434 Ridgeland Avenue, Houston, TX 77039;
San Antonio, TX 78247
Address History: 4802 Ray Bon Drive Apt 1609, San Antonio, TX 78218;
1730 490th Street, Hawarden, IA 51023;
Farmington, NM 87401;
Las Vegas, NV 89113;
Missouri City, TX 77459
Aliases (AKA): Chris Junge,
Christoph Michael Junge,
Christophe Junge,
Christopher Michael Junge,
Christopher M Junge
Address History: 2102 Rustling Trees Way, Spring, TX 77373;
400 E 109th Street, Chicago, IL 60628;
Lincolnwood, IL 60712;
Maywood, IL 60153;
Houston, TX 77037
Aliases (AKA): Keith Anthony Williams,
Keith Williams
Address History: 2308 Perkins Crossing Drive, Conroe, TX 77304;
1528 Glen Oaks Drive, Conroe, TX 77385;
Spring, TX 77373
Address History: 1611 Texas Street, Alvin, TX 77511;
1938 Garden Road Trailer 76, Pearland, TX 77581;
Spring, TX 77373
Relatives & Associates: Angel Guerrero
Angel Guerrero
Christopher Guerrero
Janie Guerrero
Janie Guerrero
Address History: 6810 Deer Ridge Lane, Houston, TX 77086;
50 Arden Court, Newnan, GA 30263;
Beaumont, TX 77706;
Silsbee, TX 77656;
Spring, TX 77373
Address History: 2011 Rustling Trees Way, Spring, TX 77373;
2348 E Evans Drive, Phoenix, AZ 85022;
Scottsdale, AZ 85254;
New Iberia, LA 70560
Aliases (AKA): Stephanie A Harris
Aliases (AKA): Ryan James Matthew
Aliases (AKA): Brandon Andre Veal
Email Addresses: ani****@hotmail.com
Aliases (AKA): Cathy Lacy,
Cathy Lacy Price,
Cathy Lacyprice,
Catherine Elizabeth Price,
Cathy Price
Address History: 3507 Atascocita Elm Drive, Humble, TX 77396;
777 Coolwood Drive Apt 816, Houston, TX 77013;
Spring, TX 77373
Aliases (AKA): Gwen Anderson,
G Mitchell,
Gwen Mitchell
Email Addresses: gwe****@alltel.net
Address History: 6096 Dunsford Drive, Frisco, TX 75033;
815 Bering Drive Apt 1422, Arlington, TX 76013;
Huntsville, TX 77320;
Spring, TX 77373
Aliases (AKA): Ahmed Sabti
Address History: 8195 Waterfall Way, Olive Branch, MS 38654;
1320 N Garland Avenue Apt 6, Fayetteville, AR 72703;
Van Buren, AR 72956;
Baton Rouge, LA 70805;
Stonewall, LA 71078
Aliases (AKA): Veronica H Blake,
Veronica H Davis,
Veronica Fell Davis,
Veronica Hymes
Email Addresses: vad****@shsu.edu,
vhd****@yahoo.com,
vhd****@aol.com,
vhd****@yahoo.com
Address History: 6557 Evergreen Park Drive, Lakeland, FL 33813;
525 South Carpenter Avenue, Bartow, FL 33830;
Lutz, FL 33559;
Tampa, FL 33647;
Zephyrhills, FL 33543
Email Addresses: got****@yahoo.com,
kat****@alltel.net,
nem****@yahoo.com,
rsm****@yahoo.com,
ste****@aol.com
Address History: 111 Fulton Street Apt 606, New York, NY 10038;
8830 51st Avenue Apartment 3e, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Spring, TX 77373
Relatives & Associates: Gennady Shagal
Email Addresses: ale****@bnymellon.com,
ale****@morganstanley.com
Address History: 1253 Woodward Avenue, Akron, OH 44310;
1826 W Market Street Apt A, Akron, OH 44313;
Athens, OH 45701;
Stow, OH 44224;
Youngstown, OH 44505
Aliases (AKA): Bethany C Cook,
Bethany Hunt
Email Addresses: bco****@yahoo.com,
bet****@comcast.net,
bet****@houston.rr.com,
tem****@crusescott.com
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