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: 20618 Spring Aspen Lane, Spring, TX 77388
Address History: 20514 Spring Aspen Lane, Spring, TX 77388;
7612 Portman Avenue, Fort Worth, TX 76112;
Houston, TX 77218;
Katy, TX 77450;
Lubbock, TX 79423
Aliases (AKA): Harold Jay Paulette
Email Addresses: 311****@gmail.com,
hpa****@comcast.net,
hpa****@yahoo.com
Address History: 20610 Spring Aspen Lane, Spring, TX 77388
Relatives & Associates: Melissa Sahagun
Phone Numbers: (281) 528-7246
Address History: 19915 Tidy Tips Lane, Spring, TX 77379;
215 North New Avenue Apartment D, Monterey Park, CA 91755;
Arlington, TX 76010;
Austin, TX 78728;
Grand Prairie, TX 75052
Aliases (AKA): Kayla Khanh Quach,
Kayla Quach,
Linh Khanh Quach,
Linh Quach
Email Addresses: vyq****@yahoo.com
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: 3410 Hage Street, Houston, TX 77093;
3414 Hage Street, Houston, TX 77093;
Spring, TX 77388
Aliases (AKA): Abel G Valadz,
Abel G Valdez
Relatives & Associates: Janet Maldonado
Cynthia Valadez
Dangelo Valadez
Daniel Valadez
Emily Valadez
Address History: 20519 Spring Aspen Lane, Spring, TX 77388
Address History: 7315 Brompton Street Apartment 239b, Houston, TX 77025;
1910 Balboa Street, San Francisco, CA 94121;
Humble, TX 77338;
Spring, TX 77388;
Greendale, WI 53129
Aliases (AKA): Curtis Hansen
Email Addresses: cha****@houston.rr.com,
cur****@att.net,
cur****@marriott.com,
cur****@msn.com,
cur****@elmectech.com
Address History: 8947 Grand Lake Estates Drive, Montgomery, TX 77316;
601 Caperton Street, Houston, TX 77022;
Livingston, TX 77351;
Rosenberg, TX 77471;
Spring, TX 77381
Aliases (AKA): David Elliott Carlson,
David Carlson
Relatives & Associates: Charlotte Carlson
Keith Carlson
Richard Carlson
Sarah Carlson
Cheerokee Copple
Email Addresses: bcp****@msn.com,
dec****@hewitt.com
Address History: 20614 Spring Aspen Lane, Spring, TX 77388;
2410 Connors Path Court, Houston, TX 77073
Aliases (AKA): Candace Nichole Aguilera,
Candace Aguilera Mitche,
Candace Aguilera-Mitchell,
Candace Aguileramitchell,
Candace M Guilera
Relatives & Associates: Ana Aguilera
Antonio Aguilera
Jermaine Mitchell
Rowena Mitchell
Tammy Mitchell
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: 20515 Spring Aspen Lane, Spring, TX 77388
Email Addresses: can****@aol.com,
sau****@yahoo.com
Address History: 15543 Marberry Drive, Cypress, TX 77429;
251 Townsley Road, Deridder, LA 70634;
Baytown, TX 77521;
Canyon, TX 79015;
Conroe, TX 77385
Aliases (AKA): Lauren Craig Addison,
Lauren Lee,
Lori Lee
Address History: 19014 Pinewood Glen Drive, Spring, TX 77388;
528 Hidden Harbor Drive, Fairport Harbor, OH 44077;
Houston, TX 77036;
Seabrook, TX 77586
Aliases (AKA): Siham Harb
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: 20606 Spring Aspen Lane, Spring, TX 77388;
1162 An County Road 150, Palestine, TX 75801
Relatives & Associates: Olivia Cooper
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: 21015 Jessica Rose Lane, Spring, TX 77379;
213 August Lane, Lufkin, TX 75904;
Montgomery, TX 77316;
Whitney, TX 76692
Aliases (AKA): Frederick H Marquez,
Fredrick Marquez
Email Addresses: e16****@yahoo.com,
fre****@excite.com
Address History: 20514 Spring Aspen Lane, Spring, TX 77388;
105 East Walnut Street, Sylacauga, AL 35150;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): James Paulette
Email Addresses: jpa****@yahoo.com
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: 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: 143 Broad Street # 1, Newark, NJ 07104;
3921 Ridgewood Avenue, Baltimore, MD 21215;
East Orange, NJ 07018;
Montclair, NJ 07042;
Houston, TX 77090
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