Address History: 200 Northpines Drive Apt 815, Kingwood, TX 77339;
4197 Big Tree Estate, Conroe, TX 77384;
Cypress, TX 77429;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Margaret M Falco,
Margret Falco,
Margaret M Lombardi
Address History: 16300 Kuykendahl Road Ste 120, Houston, TX 77068;
1717 College Street Apt 50, Houston, TX 77017;
Montgomery, TX 77356;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Sopheak Hodges,
Kalyan Pech,
Sopheak Seeto
Address History: 18423 Brackenfield Drive, Spring, TX 77388;
16826 City View Place, Houston, TX 77060;
San Marcos, TX 78666
Address History: 20503 Spring Orchard Lane, Spring, TX 77388
Address History: 22915 Ammick Court, Spring, TX 77389;
7781 Eagle Ridge Drive, San Diego, CA 92119;
Santee, CA 92071;
Indianapolis, IN 46218;
Houston, TX 77096
Aliases (AKA): Noam Bibi
Aliases (AKA): Calin B Lopez
Address History: 20507 Spring Orchard Lane, Spring, TX 77388
Address History: 235 E Castle Harbour Drive, Friendswood, TX 77546;
6061 Beverlyhill Street Apt 111, Houston, TX 77057;
Pasadena, TX 77504;
South Houston, TX 77587;
Spring, TX 77379
Aliases (AKA): V Lopez,
Vicente A Lopez,
Vince A Lopez
Address History: 20611 Spring Orchard Lane, Spring, TX 77388;
10300 S Wilcrest Drive Apt 413, Houston, TX 77099
Email Addresses: saj****@gmail.com
Address History: 17811 Fireside Drive, Spring, TX 77379;
300 Woerner Road Apt 1041, Houston, TX 77090
Aliases (AKA): C Lattelle,
Carrie Lattelle,
C Lopez,
Carrie Strauss
Address History: 20603 Spring Orchard Lane, Spring, TX 77388;
11225 N 43rd Street, Phoenix, AZ 85028;
Gulfport, MS 39506;
Beaumont, TX 77706;
Bellaire, TX 77401
Aliases (AKA): Ann Werner
Email Addresses: ann****@blinds.com,
ann****@blinds.com,
ann****@blinds.com,
ste****@excite.com
Address History: 20610 Spring Orchard Lane, Spring, TX 77388;
2212 Dwyer Road, Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): J M Contreras
Relatives & Associates: Erin Contreras
Gwendalynn Contreras
Jaime Contreras
Marcus Contreras
Joanna Lerma
Email Addresses: bat****@flash.net,
bat****@hotmail.com,
bat****@optonline.net,
bat****@yahoo.com
Address History: 20515 Spring Orchard Lane, Spring, TX 77388;
3515 Somerton Drive, La Porte, TX 77571
Aliases (AKA): Lauren N Bittler
Phone Numbers: (281) 229-3777
Address History: 2902 Rapho Street, Crosby, TX 77532;
2903 Foley Road, Crosby, TX 77532;
Spring, TX 77388
Aliases (AKA): Amanda G Darnell
Relatives & Associates: Darwin Darnell
Darwin Darnell
David Darnell
Deborah Darnell
Lucretia Darnell
Phone Numbers: (281) 462-0732
Address History: 9511 Oxted Lane, Spring, TX 77379;
5110 Azalea Trace Drive Apartment 2404, Houston, TX 77066
Aliases (AKA): Natalie Faith Allmaras
Relatives & Associates: Eddie Alexander
Gabriel Alexander
Stephanie Alexander
Colleen Allmaras
Justin Allmaras
Phone Numbers: (832) 766-4745
Address History: 6667 Kingston Cove Lane, Willis, TX 77318;
9889 Cypresswood Drive Apt 8302, Houston, TX 77070;
Spring, TX 77388
Address History: 612 Point Vista Drive, Aledo, TX 76008;
1108 7th Avenue Apt 117, Fort Worth, TX 76104;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Melissa L Scott
Address History: 20614 Spring Orchard Lane, Spring, TX 77388;
308 Bayou Blue Road #1, Houma, LA 70364;
Lafayette, LA 70508;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Max Wildman,
Maxwell Ryan Wildman,
Maxwell R Wildman
Email Addresses: max****@globeenergyservices.com
Address History: 403 Nolan Street, Navasota, TX 77868;
506 North 3rd Street, Alpine, TX 79830;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Gina Stropoli Houston,
Gina L Riley,
G Smoot,
Gina Smoot
Address History: 36651 Cochran Road, Waller, TX 77484;
3603 South Street, Brookshire, TX 77423;
Live Oak, TX 78233;
San Antonio, TX 78233;
Spring, TX 77386
Address History: 674 Stowers Road, Hendrix, OK 74741;
3300 N Loop 336 W Apt 1116, Conroe, TX 77304;
Montgomery, TX 77316;
Plano, TX 75024;
Rockwall, TX 75032
Address History: 308 Surrey Hill Way, Rochester, NY 14623;
135 Illinois Avenue, Paterson, NJ 07503;
Hemlock, NY 14466;
Spring, TX 77388
Aliases (AKA): Ann S Lalik,
A S Werner,
Ann Werner
Email Addresses: ann****@sbcglobal.net
Address History: 4908 Mittie Lane, Panama City, FL 32404;
19843 Gustin Road, Perris, CA 92570;
Lynn Haven, FL 32444;
Houston, TX 77066;
Katy, TX 77450
Aliases (AKA): Michael William Edwards,
Michael W Edwards,
Micheal William Edwards,
Mike William Edwards,
Michael William Edwards Senior
Email Addresses: jac****@yahoo.com,
led****@mhmraharris.org,
mik****@gmail.com,
pvt****@yahoo.com,
tay****@att.net
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