Address History: 2103 Mercoal Drive, Spring, TX 77386;
4521 Carpinteria Avenue Apt A, Carpinteria, CA 93013;
Castaic, CA 91384;
Laguna Niguel, CA 92677;
Riverside, CA 92507
Aliases (AKA): Diana L Hakala
Address History: 2103 Mercoal Drive, Spring, TX 77386
Phone Numbers: (281) 793-2870
Address History: 2103 Mercoal Drive, Spring, TX 77386;
9222 Balfern Court, Tampa, FL 33615;
Bayamon, PR 00959
Aliases (AKA): Lynnette Montanez
Phone Numbers: (281) 793-2870
Aliases (AKA): Nicholas S Hakala
Phone Numbers: (808) 664-6420
(832) 764-0091
(936) 447-9271
Address History: 9535 Broun Street, Beaumont, TX 77707;
5203 Po Box, Beaumont, TX 77726;
Nome, TX 77629;
Spring, TX 77386
Address History: 25314 Lynbriar Lane, Spring, TX 77373;
48 Maxwell Avenue, Oyster Bay, NY 11771;
Westbury, NY 11590;
Houston, TX 77080;
Katy, TX 77449
Email Addresses: tab****@aon.com,
tab****@aim.com
Address History: 10 Doeskin Place, Spring, TX 77382;
9222 Balfern Court, Tampa, FL 33615;
Bayamon, PR 00959
Aliases (AKA): Gabriel Andino,
Gabriel Andino Baez
Email Addresses: gan****@gmail.com
Address History: 19700 Hickory Twig Way Apt 23, Spring, TX 77388;
1144 Barbara Drive, Daytona Beach, FL 32117;
Baltimore, MD 21221
Aliases (AKA): Dikko Abdurrahman
Phone Numbers: (386) 405-5296
Address History: 252 Equestrian Drive, Waxahachie, TX 75165;
105 Highway 25 S, Aberdeen, MS 39730;
Walthall, MS 39771;
Broken Arrow, OK 74011;
Beaumont, TX 77707
Aliases (AKA): Lisa Ann H Davis,
Lisa G Vaughan,
Lisa A Vaughan,
Lisa Ann Vaughn
Address History: 1434 Kingstree Lane, Houston, TX 77058;
7343 Versailles Lane, Charlotte, NC 28277;
College Station, TX 77840;
Dickinson, TX 77539;
Spring, TX 77386
Aliases (AKA): Allison Billings
Relatives & Associates: Alexander Billings
Allison Billings
Brandon Billings
James Billings
Lisa Billings
Email Addresses: all****@msn.com,
scu****@att.net
Address History: 22 Columnberry Court, Conroe, TX 77384;
7201 E Bay Village, Newport, RI 02840;
Magnolia, TX 77354;
Spring, TX 77382
Relatives & Associates: Adolfo Andino
Cynthia Andino
Gabriel Andino
Gabriel Andino
Martha Andino
Address History: 1434 Kingstree Lane, Houston, TX 77058;
314 Susan Lane, Conroe, TX 77385;
Spring, TX 77386
Address History: 316 Tallow Drive, Conroe, TX 77385;
32071 Big Oak Lane, Castaic, CA 91384;
West Palm Beach, FL 33417;
Spring, TX 77386
Aliases (AKA): Eric C Hakala,
Eric Christopher Hakala
Relatives & Associates: Eric Hakala
Nick Hakala
Diana Jimenez
Jennifer Michaels
Address History: 203 Creekside Drive, Magnolia, TX 77354;
31 Clearbend Place, Conroe, TX 77384;
Houston, TX 77042;
Spring, TX 77382
Relatives & Associates: Adolfo Andino
Cynthia Andino
Gabriel Andino
Martha Andino
Sherry Andino
Phone Numbers: (281) 362-1041
(281) 802-2845
(936) 447-9908
Address History: 441 Henry Drive, Woodstock, VA 22664;
1620 Lawnridge Avenue, Springfield, OR 97477;
Bayamon, PR 00959;
Cabo Rojo, PR 00623;
Toa Alta, PR 00953
Aliases (AKA): Cynthia D Lozada,
Cynthia D Monteczuma,
Cynthia Lozada Montezuma
Phone Numbers: (540) 255-0646
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