Address History: 20502 Spring Aspen Lane, Spring, TX 77388;
366 Fm 1488 Road Apartment 551, Conroe, TX 77384;
Houston, TX 77090;
San Antonio, TX 78258
Aliases (AKA): James Kierre Senegal
Address History: 20503 Spring Aspen Lane, Spring, TX 77388;
2800 Hirschfield Road Apt 62, Spring, TX 77373
Phone Numbers: (281) 651-9564
Address History: 28303 Leanne Trail Lane, Spring, TX 77386;
1982 Timber Ridge, Ypsilanti, MI 48198;
Vicksburg, MS 39180;
Houston, TX 77009
Aliases (AKA): Cristian Craioveanu
Relatives & Associates: Eugenia Craioveanu
Florin Craioveanu
Iulian Craioveanu
Candace Davidson
Cydnee Elrod
Address History: 20510 Spring Aspen Lane, Spring, TX 77388;
5110 Azalea Trace Drive, Houston, TX 77066;
Livingston, TX 77351;
Seguin, TX 78156
Relatives & Associates: Frances Carrillo
Gerardo Carrillo
Guadalupe Carrillo
Josie Carrillo
Julian Carrillo
Address History: 20603 Spring Aspen Lane, Spring, TX 77388;
2700 Ward Road Apt 250, Baytown, TX 77520;
Channelview, TX 77530
Aliases (AKA): Kimberly Powell,
Kimberly R White
Address History: 20610 Spring Aspen Lane, Spring, TX 77388;
300 Regency Road Apt P6, Spartanburg, SC 29307
Email Addresses: bla****@sbcglobal.net,
per****@ev1.net
Address History: 20618 Spring Aspen Lane, Spring, TX 77388
Address History: 10027 Cimarron Canyon Lane, Magnolia, TX 77354;
117 West Avenue Apartment 268, Reno, NV 89512;
Fredericksburg, TX 78624;
Houston, TX 77067;
San Marcos, TX 78666
Aliases (AKA): Jason Fenn,
Jason F Fenn
Email Addresses: jr9****@netscape.net,
jrs****@netscape.net
Address History: 8302 Timbercrest Village Drive Lot 356, Spring, TX 77389;
300 Abshire Drive, Kaplan, LA 70548;
Las Vegas, NV 89146;
San Angelo, TX 76901
Aliases (AKA): Harriet B Borne
Address History: 17727 Bamwood Drive, Houston, TX 77090;
2310 Jamaica Drive, Hollywood, FL 33023;
Miramar, FL 33023;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Nancy Sharon,
Nancy Sharon Tetreault
Address History: 3103 Spring Ranch Lane, Spring, TX 77388;
20518 Spring Aspen Lane, Spring, TX 77388;
Franksville, WI 53126;
Greendale, WI 53129;
Menomonee Falls, WI 53051
Aliases (AKA): Carol A Hansen,
C A Schraw
Email Addresses: car****@hotmail.com
Address History: 3631 Hera Drive, Missouri City, TX 77459;
745 E 5th Street Apt 54, Azusa, CA 91702;
Escondido, CA 92027;
Los Angeles, CA 90026;
Spring Valley, CA 91977
Aliases (AKA): Fred Peter Marquez,
Frederic P Marquez,
Frederick Murillo
Email Addresses: 18q****@email.com,
8qh****@email.com,
acs****@hotmail.com,
acs****@ecoutlook.com,
bri****@hotmail.com
Address History: 907 Avenue Of Oaks Street, Houston, TX 77009;
138 Anabel Lane, Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Janet M Maldonado,
Janie Maldonado,
Janet M Valadez
Relatives & Associates: Janie Gonzales
Araceli Maldonado
Janet Maldonado
Luis Maldonado
Luis Maldonado
Address History: 2609 Rusk Street, Houston, TX 77003;
2021 Po Box, Crosby, TX 77532;
Cypress, TX 77429;
Huntsville, TX 77320;
Longview, TX 75605
Address History: 20606 Spring Aspen Lane, Spring, TX 77388;
1162 An County Road 150, Palestine, TX 75801
Relatives & Associates: Olivia Cooper
Address History: 20502 Spring Aspen Lane, Spring, TX 77388;
13222 Champions Centre Drive Apartment 709, Houston, TX 77069;
Humble, TX 77338
Aliases (AKA): Paulette Valenttine
Email Addresses: pva****@yahoo.com
Address History: 217 N 126th East Avenue, Tulsa, OK 74116;
466 Psc, Fpo, AP 96595;
Encinitas, CA 92024;
Belmont, NC 28012;
East Orange, NJ 07017
Aliases (AKA): Luciana Balfour,
Luciana Beard,
Luciana Byrd,
Luciana Cox,
Luciana P Lambert
Relatives & Associates: Traci Amerson
Allison Balfour
Carlyle Balfour
Charlene Balfour
Claire Balfour
Email Addresses: apt****@yahoo.com,
chi****@yahoo.com,
chi****@gmail.com,
luc****@hotmail.com,
luc****@yahoo.com
Address History: 10845 Westwood Lake Drive, Miami, FL 33165;
3621 Northwest 34th Avenue, Fort Lauderdale, FL 33309;
Jackson, NJ 08527;
Spring, TX 77393
Aliases (AKA): Andrea Peguese,
Andrea Rodriquez,
Andrea Ruiz
Relatives & Associates: Karen Concepcion
Ursulina Gutierrez
Maria Higuera
Abda Rodriguez
Alberto Rodriguez
Email Addresses: and****@aol.com,
and****@mail.com,
el_****@yahoo.com
Address History: 44 Whitecliff Drive, Pittsford, NY 14534;
309 Eagle Ridge Drive, Birmingham, AL 35242;
Longmont, CO 80503;
Coconut Creek, FL 33073;
Pompano Beach, FL 33067
Aliases (AKA): Alison Cantu,
Alison Williamson
Address History: 880 Lobelia Alley, Covington, LA 70433;
4810 Manzana Drive Apt 305, Colorado Springs, CO 80911;
Marrero, LA 70072;
New Orleans, LA 70114;
Ponchatoula, LA 70454
Email Addresses: dan****@gmail.com
Address History: 273 Holiday Lane, Round Lake, IL 60073;
2559 W 235th Street Apt B, Torrance, CA 90505;
Itasca, IL 60143;
Spring, TX 77388
Address History: 5533 Bound Brook Court, Virginia Beach, VA 23462;
11890 Southwest 8th Street Suite 214b, Miami, FL 33184;
Oxford, MS 38655;
Hillside, NJ 07205;
Montclair, NJ 07042
Aliases (AKA): Chris Thompson,
Christ Thompson,
Christoph Thompson,
Christophe I Thompson,
Christopher Thompson
Relatives & Associates: Luciana Lambert
Luciana Rudd
Angela Thompson
Earmera Thompson
Prince Thompson
Email Addresses: luc****@msn.com,
sou****@yahoo.com
Address History: 83 Willowdale Avenue, Montclair, NJ 07042;
60 County Road, Oxford, MS 38655;
Irvington, NJ 07111;
Newark, NJ 07108;
Memphis, TN 38116
Relatives & Associates: Jacqueline Foushee
Luciana Lambert
Luciana Rudd
Christopher Thompson
Earmera Thompson
Email Addresses: apt****@address.com,
apt****@rediffmail.com,
apt****@yahoo.com,
apt****@angelfire.com,
apt****@hotmail.com
Address History: 10261 Ne North Shore Road, Belfair, WA 98528;
627 Dennis Street Apt 2, Adrian, MI 49221;
Britton, MI 49229;
Clinton, MI 49236;
Jackson, MI 49201
Aliases (AKA): Dan Oneil Budd,
Danny O Budd,
Danny Oneil Obudd
Email Addresses: kbu****@iwon.com
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