Address History: 2012 Anchor Bay Court, Pearland, TX 77584;
7315 Brompton Street # Sttx9b, Houston, TX 77025;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Lorelie Cinco
Address History: 20618 Spring Aspen Lane, Spring, TX 77388;
7349 Ulmerton Road Lot 123, Largo, FL 33771;
Ashburnham, MA 01430;
Gardner, MA 01440;
Lunenburg, MA 01462
Aliases (AKA): Samantha Munoz,
S Thomas
Email Addresses: jet****@ev.net
Address History: 20618 Spring Aspen Lane, Spring, TX 77388;
300 S Val Vista Drive Lot 74, Mesa, AZ 85204;
Payson, AZ 85541;
Redondo Beach, CA 90278;
Torrance, CA 90501
Address History: 3403 Po Box, Pearland, TX 77588;
10112 West Forrester Drive, Sun City, AZ 85351;
Cordova, TN 38018;
Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Sam Thomas,
Sammie Thomas
Phone Numbers: (281) 445-1421
(281) 489-0694
(281) 489-7273
(281) 537-8501
(281) 821-1159
Email Addresses: sam****@yahoo.com
Address History: 20614 Spring Aspen Lane, Spring, TX 77388;
23022 Briarcreek Boulevard, Spring, TX 77373
Phone Numbers: (281) 528-0499
Address History: 9302 Chamisal Court, Humble, TX 77396;
307 E Tallmadge Avenue, Akron, OH 44310;
Columbus, OH 43228;
Conroe, TX 77384;
Dayton, TX 77535
Aliases (AKA): Dan Raymond,
Daniel Raymond
Email Addresses: dan****@yahoo.com,
ray****@collegeclub.com
Address History: 446 Mostyn Lane, San Marcos, TX 78666;
1101 Wilson Road Apartment 607, Conroe, TX 77301;
San Antonio, TX 78229;
Spring, TX 77388;
Tomball, TX 77375
Email Addresses: hat****@yahoo.com,
hat****@yahoo.com,
hat****@sbcglobal.net
Address History: 10403 Sageforest Drive, Houston, TX 77089;
16301 Buccaneer Lane # 144, Houston, TX 77062;
Pearland, TX 77581;
Spring, TX 77388;
Webster, TX 77598
Phone Numbers: (281) 528-7341
Address History: 20515 Spring Aspen Lane, Spring, TX 77388;
503 N Ash Street, Marlow, OK 73055;
Houston, TX 77067
Aliases (AKA): Nicole Shepard
Relatives & Associates: Alice Mitchell
Nicole Mitchell
Stefany Mitchell
Austin Shepard
Cyndi Shepard
Address History: 27614 Vivace Drive, Spring, TX 77386;
6900 Bayway Drive Apartment 101c, Baytown, TX 77520;
Brownsville, TX 78521;
Dickinson, TX 77539;
El Paso, TX 79924
Aliases (AKA): Santa Valadez,
Teresa Valadez,
Theresa Valadez,
Teresa Valdez
Relatives & Associates: Rhiannon Buffington
Teresa L Munoz
Felix Valadez
Lisa Valadez
Manuel Valadez
Email Addresses: ter****@yahoo.com,
tlv****@aol.com
Address History: 28014 Comal Karst Drive, Spring, TX 77386;
641 Wyncroft Lane Apartment 4, Lancaster, PA 17603;
Philadelphia, PA 19127;
College Station, TX 77845;
Fulshear, TX 77441
Aliases (AKA): Cydnee Craioveanu
Relatives & Associates: Christian Craioveanu
Eugenia Craioveanu
Florin Craioveanu
Iulian Craioveanu
Chris Elrod
Address History: 21901 Gosling Road Apt 6101, Spring, TX 77388;
200 Dominion Park Drive Apartment 1501, Houston, TX 77090
Relatives & Associates: Jerry Tweedle
Email Addresses: jtw****@optonline.net,
jtw****@sbcglobal.net,
jtw****@sbcglobal.net
Address History: 20607 Spring Aspen Lane, Spring, TX 77388;
12335 Antoine Drive Apt 1209, Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): M Martinez
Address History: 20030 Paloma Bay Court, Cypress, TX 77433;
20519 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 288-3571
Address History: 16857 Stinson Lane, Montgomery, TX 77316;
43553 Kirkland Avenue, Lancaster, CA 93535;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266;
Palmdale, CA 93551
Aliases (AKA): Nick Martinez
Phone Numbers: (281) 445-9872
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
Phone Numbers: (281) 789-7111
Address History: 20519 Spring Aspen Lane, Spring, TX 77388
Address History: 20030 Paloma Bay Court, Cypress, TX 77433;
10225 Wortham Boulevard Apartment 4108, Houston, TX 77065;
Spring, TX 77388
Relatives & Associates: Shou Zheng
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
Phone Numbers: (281) 580-8798
(281) 583-5866
Address History: 8721 Hanworth Drive, Johnston, IA 50131;
3045 Maplewood Place, Escondido, CA 92027;
Torrance, CA 90501;
Ames, IA 50014;
West Union, IA 52175
Aliases (AKA): Kelly A Kuennen
Email Addresses: kel****@sogeti.com,
kel****@us.sogeti.com,
kel****@neimanmarcus.com,
kku****@webtv.net,
kku****@webtv.net
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: 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
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
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