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: 20603 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 353-9166
Address History: 333 Holly Creek Court Apt 115, Spring, TX 77381;
1260 Fteley Avenue Apt 2r, Bronx, NY 10472;
Conroe, TX 77385;
Houston, TX 77090
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: 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: 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: 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: 1945 Bluebird Avenue, Fort Worth, TX 76111;
1736 Sand Hill Road, Palo Alto, CA 94304;
Ledgewood, NJ 07852;
New York, NY 10024;
Houston, TX 77063
Aliases (AKA): Mark Lin
Email Addresses: mar****@yahoo.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: 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: 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: 20615 Spring Aspen Lane, Spring, TX 77388;
2707 Rio Grande Street Suite 511, Austin, TX 78705;
Houston, TX 77007
Aliases (AKA): Marco Reyes Dominguez
Address History: 20603 Spring Aspen Lane, Spring, TX 77388
Address History: 15543 Marberry Drive, Cypress, TX 77429;
17374 Colt Street, Canyon, TX 79015;
Conroe, TX 77385;
Lake Jackson, TX 77566;
Magnolia, TX 77354
Aliases (AKA): Brain Lee
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: 18927 Kuykendahl Road, Spring, TX 77379;
17033 Butte Creek Road Apt 1506, Houston, TX 77090
Aliases (AKA): Toufic Wehbe
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: 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: 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: 273 Holiday Lane, Round Lake, IL 60073;
2559 W 235th Street Apt B, Torrance, CA 90505;
Itasca, IL 60143;
Spring, TX 77388
Address History: 4819 Villa Circle, Colorado Springs, CO 80918;
1244 Po Box, Ault, CO 80610;
Canon City, CO 81212;
Boynton Beach, FL 33437;
Lake Worth, FL 33467
Aliases (AKA): D Armstrong,
Diana Sue Armstrong,
Diana S Brady
Email Addresses: amb****@hotmail.com
Address History: 783 Cole Street, San Francisco, CA 94117;
11413 Del Monte Avenue, Castroville, CA 95012;
Monterey, CA 93940;
Pacific Grove, CA 93950;
Red Bluff, CA 96080
Aliases (AKA): Rachel A Dossey,
Rachel Elizabeth Lambert,
Rachel Lambert,
Rachele E Lambert
Email Addresses: geo****@residencedoctor.com,
rac****@jarodlambert.com,
rac****@hotmail.com
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