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: 20606 Spring Aspen Lane, Spring, TX 77388;
1162 An County Road 150, Palestine, TX 75801
Relatives & Associates: Olivia Cooper
Address History: 20511 Spring Aspen Lane, Spring, TX 77388;
4906 Lone Oak Court, Baytown, TX 77521;
Channelview, TX 77530;
Cleveland, TX 77328;
El Paso, TX 79912
Aliases (AKA): Natali Hernandez,
Natalie Hernandez,
Natali H Reyes
Relatives & Associates: Felicia Hernandez
Isabel Hernandez
Jaime Hernandez
Jason Hernandez
Michael Hernandez
Aliases (AKA): Cristian Craioveanu
Relatives & Associates: Eugenia Craioveanu
Florin Craioveanu
Iulian Craioveanu
Candace Davidson
Cydnee Elrod
Address History: 20607 Spring Aspen Lane, Spring, TX 77388
Address History: 20510 Spring Aspen Lane, Spring, TX 77388;
5110 Azalea Trace Drive, Houston, TX 77066
Aliases (AKA): Analaura Carrillo,
Analaura Pena
Email Addresses: ana****@att.net,
ana****@yahoo.com
Address History: 612 Dustin Lane, O Fallon, IL 62269;
146 N Main Street, Black River, NY 13612;
Dickinson, TX 77539;
Houston, TX 77039;
Magnolia, TX 77354
Aliases (AKA): James Raymond
Email Addresses: jah****@ymail.com,
jam****@gmail.com,
jjo****@tds.net,
slm****@gmail.com,
tob****@gmail.com
Address History: 20610 Spring Aspen Lane, Spring, TX 77388
Relatives & Associates: Melissa Sahagun
Phone Numbers: (281) 528-7246
Address History: 16414 Stuebner Airline Road Apt 505, Spring, TX 77379;
20502 Spring Aspen Lane, Spring, TX 77388
Aliases (AKA): Abdul Ghani
Email Addresses: aaz****@bigfoot.com,
aaz****@hotmail.com,
aaz****@yahoo.com,
agh****@webtv.net
Address History: 14601 Blackbrush Manor, Magnolia, TX 77354;
5180 Roswell Road Ste 200 North, Atlanta, GA 30342;
Houston, TX 77070;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kayla Michalski
Address History: 20507 Spring Aspen Lane, Spring, TX 77388;
304 Wayne Avenue, Silver Spring, MD 20910;
Houston, TX 77060
Aliases (AKA): Yesika R Alvarado,
Yesika Y Chicas,
Yesika R Rodriguez
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: 20603 Spring Aspen Lane, Spring, TX 77388;
177 Rr 1 Box, Bronson, TX 75930;
Houston, TX 77093;
Humble, TX 77346
Address History: 1818 Hamlin Valley Drive, Houston, TX 77090;
8111 E Wardlow Road # 101, Long Beach, CA 90808;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Osamah Mohammad Yacoup
Address History: 1622 Po Box, La Porte, TX 77572;
218 Persimmon Drive, Baytown, TX 77520;
Houston, TX 77007;
Pearland, TX 77584;
Spring, TX 77373
Email Addresses: joh****@cfl.rr.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: 419 W Nimitz Street, Fredericksburg, TX 78624;
419 Nimitz Circle, Fredericksburg, TX 78624;
Spring, TX 77383
Aliases (AKA): Bessie Fenn
Phone Numbers: (830) 997-6115
Address History: 4418 Joliet Avenue, Lyons, IL 60534;
8806 Gerritsen Avenue Apartment 2w, Brookfield, IL 60513;
Chicago, IL 60617;
Cicero, IL 60804;
Riverside, IL 60546
Aliases (AKA): Catalina R Ramirez,
Catalina Reyna,
Catalina Sada
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: 1102 Williamsbury Drive, Crystal Lake, IL 60012;
3045 Maplewood Place, Escondido, CA 92027;
Torrance, CA 90501;
Arlington Heights, IL 60004;
Barrington, IL 60010
Aliases (AKA): Dannette T Cantu,
Dannette T Wilson,
Dannette T Wilsoncantu
Email Addresses: can****@sbcglobal.net
Address History: 8109 Soldierwood Street, Winter Garden, FL 34787;
522 Via Verona Lane Unit 201, Altamonte Springs, FL 32714;
Hobe Sound, FL 33455;
Orlando, FL 32821;
Elizabeth, NJ 07201
Aliases (AKA): L Bonnet,
Linda Christine Bonnet
Address History: 143 Broad Street # 1, Newark, NJ 07104;
3921 Ridgewood Avenue, Baltimore, MD 21215;
East Orange, NJ 07018;
Montclair, NJ 07042;
Houston, TX 77090
Address History: 1041 W 5th Street, Plainfield, NJ 07063;
10448 Surry Court, Charlotte, NC 28227;
Concord, NC 28027;
Kannapolis, NC 28081;
Salisbury, NC 28144
Aliases (AKA): Brian Edward Grant
Email Addresses: amr****@hotmail.com,
bee****@yahoo.com,
kis****@yahoo.com,
tex****@yahoo.com
Address History: 1102 Williamsbury Drive, Crystal Lake, IL 60012;
3045 Maplewood Place, Escondido, CA 92027;
Torrance, CA 90501;
Hainesville, IL 60073;
Itasca, IL 60143
Aliases (AKA): M Cantu,
Mark Anthony Cantu
Relatives & Associates: Charlene Cantu
Dannette Cantu
Dannette Cantu
Danni Cantu
Gerardo Cantu
Phone Numbers: (281) 288-7016
(713) 462-4181
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