Address History: 8441 Woodlyn Road, Houston, TX 77028;
1211 2nd Street Ne, Massillon, OH 44646;
Spring, TX 77373
Aliases (AKA): Sandra Gardner,
Sandra Garner
Address History: 17323 Edsall Drive, Spring, TX 77388;
25949 Po Box, Barrigada, GU 96921;
Hagatna, GU 96932;
Tamuning, GU 96931;
Astoria, NY 11103
Aliases (AKA): Maria Vp Macapagal,
Ma Veronica Santos,
Maria Veronica Santos,
Veronica P Santos
Relatives & Associates: Narcisco Macapagal
Verna Macapagal
Edwin Santos
Hipolito Santos
Maritza Santos
Address History: 1123 Intrepid Oak Lane, Houston, TX 77073;
10341 Trail Avenue, Dallas, TX 75217;
Huntsville, TX 77340;
Mesquite, TX 75181;
Spring, TX 77373
Phone Numbers: (972) 741-4475
Email Addresses: cjc****@shsu.edu
Address History: 23131 Bridgewater Drive, Spring, TX 77373;
16303 Imperial Valley Drive, Houston, TX 77060
Aliases (AKA): Alfred M Riel,
Anita M Riel
Address History: 23103 Lost Brook Lane, Spring, TX 77373;
2100 F Street Nw, Washington, DC 20052;
Clinton, NJ 08809;
State College, PA 16803;
Houston, TX 77056
Aliases (AKA): H B Hughes
Address History: 27902 Robinson Park Drive, Spring, TX 77386;
603 Hughes Avenue, Alice, TX 78332;
Benavides, TX 78341;
Corpus Christi, TX 78415
Aliases (AKA): Jonnie M Cavazos,
Johnnie Marie Sanchez,
Johnnie M Sanchez,
Jonnie M Sanchez,
Jonnie Marie Sanchez
Email Addresses: jms****@live.com,
jsa****@laynechristensen.com,
njn****@aol.com,
txs****@msn.com,
txs****@satx.rr.com
Address History: 4655 Wild Indigo Street Apt 4, Houston, TX 77027;
4711 Sycamore Lane, Allen, TX 75002;
Pearland, TX 77581;
Spring, TX 77373
Aliases (AKA): V Brown,
Valerie Brown,
Valerie Browne
Email Addresses: vth****@att.net
Address History: 908 E Gramman Street, Beeville, TX 78102;
502 E Hutchinson Street, Beeville, TX 78102;
Houston, TX 77057;
Spring, TX 77373
Aliases (AKA): Jena Gonzales,
Jena E Guerrero,
Jena Luna
Relatives & Associates: Gabriel Castillo
Gerald Castillo
Jaclyn Castillo
Lionel Castillo
Lupe Castillo
Address History: 2035 Rustling Trees Way, Spring, TX 77373;
14115 Fm 529 Rd Trailer 129, Houston, TX 77041;
Magnolia, TX 77354;
New Caney, TX 77357
Phone Numbers: (281) 907-0903
Address History: 2115 Rustling Trees Way, Spring, TX 77373;
360 East Hamilton Avenue #20, Campbell, CA 95008;
Santa Clara, CA 95051;
Springfield, MA 01108;
Audubon, NJ 08106
Aliases (AKA): Linda Paduana,
Linda Paduano
Address History: 2135 Rustling Trees Way, Spring, TX 77373;
19955 Sycamore Valley Drive, Cypress, TX 77433;
Houston, TX 77090
Email Addresses: dam****@ashleyfurniture.com,
dam****@ashleyfurniturehomestore.com
Aliases (AKA): Thos A Doveno,
Tomas Doveno
Relatives & Associates: Barbara Doveno
Elizabeth Doveno
Kathleen Doveno
Maryanne Doveno
Thomas Doveno
Email Addresses: bar****@worldnet.att.net,
bdo****@yahoo.com
Address History: 3403 Owl Crossing Lane, Humble, TX 77338;
4623 Enchanted Isle Court, Arlington, TX 76016;
Fort Worth, TX 76132;
Spring, TX 77373
Aliases (AKA): Janelle N Mcmillian
Email Addresses: pre****@yahoo.com,
pre****@yahoo.com
Address History: 2034 Rustling Trees Way, Spring, TX 77373;
3443 East 123rd Avenue, Denver, CO 80241;
Houston, TX 77068
Aliases (AKA): Emily Flores
Phone Numbers: (281) 463-2025
Address History: 2123 Rustling Trees Way, Spring, TX 77373;
4101 East California Parkway #207, Fort Worth, TX 76119;
Galena Park, TX 77547;
Houston, TX 77015
Email Addresses: chr****@yahoo.com
Address History: 2103 Rustling Trees Way, Spring, TX 77373;
406 Denise Street, Dothan, AL 36305;
Sugar Land, TX 77478
Aliases (AKA): Klaus J Reil,
Klaus Joachim Riel
Email Addresses: kla****@hotmail.com,
nan****@yahoo.com
Address History: 2038 Rustling Trees Way, Spring, TX 77373;
6014 Corrion Drive, Edinburg, TX 78541;
Houston, TX 77053
Aliases (AKA): Edwin Renderos
Address History: 2111 Rustling Trees Way, Spring, TX 77373;
1007 Cypress Station Drive Apt 7304, Houston, TX 77090;
Humble, TX 77338
Address History: 3507 Atascocita Elm Drive, Humble, TX 77396;
777 Coolwood Drive Apt 816, Houston, TX 77013;
Spring, TX 77373
Aliases (AKA): Gwen Anderson,
G Mitchell,
Gwen Mitchell
Email Addresses: gwe****@alltel.net
Address History: 3312 Po Box, Spring, TX 77383;
7302 Jetty Lane, Houston, TX 77072
Aliases (AKA): Olive Diehl Brown,
Olive C Diehl,
Olive R Diehl,
Olive Diehlbrown
Email Addresses: oll****@earthlink.net
Address History: 2127 Rustling Trees Way, Spring, TX 77373;
57 P/O Box, Beasley, TX 77417;
Eagle Lake, TX 77434;
Gatesville, TX 76528;
Houston, TX 77012
Aliases (AKA): Delia R Romero
Email Addresses: del****@blackplanet.com
Address History: 1631 Sterling Branch Loop, Denver, NC 28037;
11818 N 45th Avenue, Glendale, AZ 85304;
Phoenix, AZ 85023;
Des Moines, IA 50314;
Farmland, IN 47340
Aliases (AKA): Kori Ann Headley,
K Sitton,
Kori Ann Sitton,
Kori A Stalling,
Kori Ann Stallings
Email Addresses: beh****@yahoo.com,
kor****@aol.com,
kor****@ymail.com,
kor****@att.net,
kor****@yahoo.com
Address History: 2217 Po Box, Higley, AZ 85236;
4325 E Princeton Avenue, Gilbert, AZ 85234;
Houston, TX 77062;
Kingwood, TX 77339;
San Antonio, TX 78239
Aliases (AKA): Tiffany Le
Email Addresses: pho****@yahoo.com
Address History: 111 Fulton Street Apt 606, New York, NY 10038;
8830 51st Avenue Apartment 3e, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Spring, TX 77373
Relatives & Associates: Gennady Shagal
Email Addresses: ale****@bnymellon.com,
ale****@morganstanley.com
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