Address History: 3203 Spring Ranch Lane, Spring, TX 77388;
7670 Old Hickory Drive, Pensacola, FL 32507;
Houston, TX 77007;
Radford, VA 24141
Aliases (AKA): Stephanie Anne Cluver,
Stephanie A Jackson,
Stephanie Anne Jackson,
S Spinella,
Stephanie Spinella
Address History: 21901 Gosling Road Apt 6101, Spring, TX 77388;
200 Dominion Park Drive Apt 1501, Houston, TX 77090
Aliases (AKA): Jerry Allen Tweedle
Relatives & Associates: Wanda Tweedle
Email Addresses: jtw****@aol.com,
jtw****@dell.com,
jtw****@cobbfendley.com,
jtw****@cobfen.com
Address History: 5151 Richmond Avenue Apt 213, Houston, TX 77056;
5454 Washington Avenue Apt 2205, Houston, TX 77007;
Humble, TX 77346;
Spring, TX 77380
Address History: 1906 Louetta Park Circle, Spring, TX 77388;
95 Chapel Street, Bahamas, CT 06497;
Houston, TX 77066
Aliases (AKA): Patricia Dirden,
Pat Jones,
Patricia Y Jones,
Patricia Yvette Small,
Patrick Y Small
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: 20518 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (925) 671-0476
Address History: 6914 Hamilton Falls Lane, Spring, TX 77379;
20519 Spring Aspen Lane, Spring, TX 77388
Aliases (AKA): Chang Song Lin
Phone Numbers: (832) 797-9331
Address History: 20502 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 651-1959
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: 16120 Mcqueen Road, Conroe, TX 77302;
2402 Brush Hollow Road, Houston, TX 77067;
Spring, TX 77386
Aliases (AKA): Jesse Gilbert Fonseca
Relatives & Associates: Jacqueline Benavides
Alfredo Castillo
Elizabeth Enloe
Alphonso Fonseca
Jose Fonseca
Address History: 19700 Hickory Twig Way Apt 903, Spring, TX 77388;
1308 Se 13th Terrace, Cape Coral, FL 33990;
Elizabethport, NJ 07206;
Austin, TX 78732;
Houston, TX 77062
Aliases (AKA): Pete Gwaldis,
Peter P Spinella
Aliases (AKA): Krista Laura Garcia,
Krista Laura Uribe
Email Addresses: ern****@hotmail.com
Relatives & Associates: Karl Cooper
Address History: 20518 Spring Aspen Lane, Spring, TX 77388;
711 E 231st Street Apt 2d, Bronx, NY 10466;
Houston, TX 77036;
Spokane, WA 99202
Aliases (AKA): A Harb,
Antoine S Harb,
Antonio Haro
Address History: 24557 Old Creek Lane, Hockley, TX 77447;
9952 Cedar Street, Laurel, DE 19956;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Brooklyn, NY 11220
Relatives & Associates: Maaggie Drower
Caroline Sailer
Celia Sanchez
Celia Sanchez
Christopher Sanchez
Email Addresses: bam****@msn.com,
bam****@sbcglobel.net
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: 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: 5320 Piedmont Drive, Conway, AR 72034;
14329 Crooked Stick Place, Athens, AL 35613;
Harvest, AL 35749;
Huntsville, AL 35810;
Madison, AL 35758
Address History: 707 Barefoot Bay Loop, Groveland, FL 34736;
1855 W 60th Street, Hialeah, FL 33012;
Orlando, FL 32821;
Winter Garden, FL 34787;
Bradley Beach, NJ 07720
Aliases (AKA): German Bonett
Email Addresses: ger****@hotmail.com
Address History: 10813 S Keeler Avenue, Oak Lawn, IL 60453;
2216 Nichols Road Apt D, Arlington Heights, IL 60004;
Chicago, IL 60632;
Grayslake, IL 60030;
Gurnee, IL 60031
Relatives & Associates: Catalina Escobedo
Cathy Escobedo
Hilario Escobedo
Hilario Escobedo
Maria Escobedo
Address History: 1140 Winchester Avenue Apt 30, Glendale, CA 91201;
414 E Cedar Avenue Apt 5, Burbank, CA 91501;
Reseda, CA 91335;
Spring, TX 77388
Email Addresses: gfa****@cs.com,
gfa****@cs.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
Address History: 313 Colt Avenue, Mount Juliet, TN 37122;
4903 Welford Drive, Bellaire, TX 77401;
Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77024
Aliases (AKA): Will Knecht,
William Knecht,
William N Knechtor
Email Addresses: wil****@nc.rr.com
Address History: 14490 Stoll Place, Denver, CO 80239;
7 102nd Avenue, Denver, CO 80229;
Lakewood, CO 80214;
Littleton, CO 80120;
Rockfield, KY 42274
Aliases (AKA): C L Thomas,
Cindy D Thomas,
Cynthia L Thomas
Email Addresses: bqm****@earthlink.net
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