Address History: 20931 Auburn Ridge Lane, Spring, TX 77379;
840 E Lexington Avenue, Gretna, LA 70056
Aliases (AKA): Chris Romaguera,
Christine Romaguera
Relatives & Associates: George Bourgeious
Michele Bourgeois
Keith Momaguera
Geneal Poynter
Hannelore Poynter
Email Addresses: chr****@gmail.com
Address History: 16926 Kettle Creek Drive, Spring, TX 77379;
9600 Golf Lakes Trail Apt 2138, Dallas, TX 75231;
Houston, TX 77090;
Mesquite, TX 75181;
Tomball, TX 77375
Address History: 22611 Two Lakes Drive, Tomball, TX 77375;
441 Jose Marti Boulevard, Brownsville, TX 78526;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Juana F Mercurio
Email Addresses: wal****@comcast.net
Address History: 2107 Rivercrest Circle, Denison, TX 75020;
824 Amsden Street, Denison, TX 75020;
Mckinney, TX 75070;
Pottsboro, TX 75076;
Spring, TX 77379
Aliases (AKA): Debbie Powell,
Deborah Powell,
Debra T Powell,
Debra T Travis
Address History: 14044 Lamprey Drive, Conroe, TX 77384;
245 Fm 1488 Road Apt 1045, Conroe, TX 77384;
Spring, TX 77379;
Tomball, TX 77375;
Willis, TX 77378
Aliases (AKA): Madeline Thornburg
Relatives & Associates: Felipe Montemay
Amy Montemayor
Beatrice Montemayor
Donna Montemayor
Felipe Montemayor
Address History: 34 North Star Ridge Circle, Spring, TX 77382;
1801 Bering Drive Apartment 713, Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): Stephanie Desantis,
Stephanie A Desantis,
Stephanie A Disantis
Address History: 20946 Auburn Ridge Lane, Spring, TX 77379;
6117 Lakeside Drive, Mount Olive, AL 35117;
Port Saint Lucie, FL 34986;
Cypress, TX 77433
Aliases (AKA): Kim Garrett,
Kimberly J Garrett,
Kim Jo Hopper,
Kimberly Jo Hopper,
Kimberly Payne
Phone Numbers: (205) 608-2598
Address History: 20907 Auburn Ridge Lane, Spring, TX 77379
Address History: 17406 Adina Springs Lane, Houston, TX 77095;
13814 Balmore Circle, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Cassandra K Moody,
Cassandra Stacey,
Cassandra K Walat
Email Addresses: cas****@gmail.com,
spe****@msn.com
Address History: 9503 Brannok Lane, Tomball, TX 77375;
2487 Freeport Street, Wantagh, NY 11793;
Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77379
Relatives & Associates: Ralph Alexander
Karen Clark
Frank Desantis
Jennifer Desantis
Stephanie Desantis
Email Addresses: fra****@yahoo.com
Address History: 1314 Pacific Beach Drive, San Diego, CA 92109;
6151 Mountain Vista Street Apt 2417, Henderson, NV 89014;
Arlington, TX 76016;
College Station, TX 77840;
De Leon, TX 76444
Email Addresses: cal****@yahoo.com
Address History: 20923 Auburn Ridge Lane, Spring, TX 77379;
6610 Seminole Lodge Lane, Spring, TX 77379
Aliases (AKA): Mohammad Imran
Email Addresses: fab****@hotmail.com,
m-i****@hotmail.com,
msz****@hotmail.com,
sab****@yahoo.com
Address History: 11751 Standing Pine Lane, Tomball, TX 77375;
6 Pecan Lane, Conroe, TX 77304;
Houston, TX 77069;
Spring, TX 77379;
Willis, TX 77378
Aliases (AKA): Raymond Carter Kattner,
Raymondc C Kattner
Relatives & Associates: Janin Cahill
Address History: 21014 Auburn Ridge Lane, Spring, TX 77379;
17033 Butte Creek Road Apt 508, Houston, TX 77090
Phone Numbers: (281) 379-5267
Address History: 13802 Sableglen Street, Houston, TX 77014;
18 Rr 2 Box #, Hearne, TX 77859;
Spring, TX 77379
Relatives & Associates: Calvin Deal
Phone Numbers: (832) 559-3830
Address History: 25015 Burgh Castle Drive, Spring, TX 77389;
2206 Stoneycreek Park Court, Conroe, TX 77385;
La Porte, TX 77571
Address History: 16517 Stonecrest Drive, Conroe, TX 77302;
1032 Nettles Boulevard, Jensen Beach, FL 34957;
Alexandria, LA 71303;
Lake Charles, LA 70605;
Ruston, LA 71270
Aliases (AKA): Lee M Driscoll,
Lee Michelle Driscoll,
L Farmer,
Lee Michelle Farmer,
Michelle Farmer
Email Addresses: jfa****@aol.com,
lee****@sbcglobal.net
Address History: 20902 Auburn Ridge Lane, Spring, TX 77379;
700 Homestead Boulevard, Gautier, MS 39553;
Oxford, MS 38655;
Pascagoula, MS 39581
Address History: 20102 Eagle Grove Lane, Spring, TX 77379;
12707 Modena Trail, Austin, TX 78729;
Houston, TX 77081;
Round Rock, TX 78681
Aliases (AKA): R Haverstrom
Relatives & Associates: Diane Dominguez
Karen Ginsberg
Kenneth Haverstrom
Lois Haverstrom
Richard Haverstrom
Email Addresses: sha****@yahoo.com
Address History: 20002 Rose Dawn Lane, Spring, TX 77379;
3021 Albans Road, Houston, TX 77005;
Tomball, TX 77375
Aliases (AKA): Katherine N Borkowki,
Katherine H Borkowski,
C Gonzales,
Cathy Gonzales,
Katherine H Gonzales
Address History: 10710 Moorcreek Drive, Houston, TX 77070;
1535 Limelight Court, Colorado Springs, CO 80906;
Conroe, TX 77385;
Cypress, TX 77429;
Dayton, TX 77535
Aliases (AKA): Michael Mc Kinney,
Michael Mckinne,
Glenn Mckinney,
Michael Glenn Mckinney
Relatives & Associates: Kelle Bedor
Mckinney Boyd
Mackenzie Frederick
Jennifer Gonzalez
Cindy Griffis
Email Addresses: ceo****@yahoo.com
Address History: 21014 Auburn Ridge Lane, Spring, TX 77379;
17033 Butte Creek Road Apt 508, Houston, TX 77090
Relatives & Associates: Ashwin Patel
Ashwinkumar Patel
Babubhai Patel
Bhavnaben Patel
Chhotabhai Patel
Address History: 22563 Sw 102nd Avenue, Miami, FL 33190;
14628 High Street, Brighton, CO 80602;
Cutler Bay, FL 33157;
Jacksonville, FL 32257;
Dickinson, ND 58601
Aliases (AKA): Johnathan Breuer,
Jonathan Michael Breuer,
Johnathan Brewe,
Johnathan Brewer
Relatives & Associates: Maria Blair
Christine Blaircornett
Amanda Brelier
Christopher Breuer
Genevieve Breuer
Address History: 555 Brighton Cove, Freeport, FL 32439;
1004 Deer Hollow Drive, Woodstock, GA 30189;
Houston, TX 77082;
Spring, TX 77379
Aliases (AKA): Sharon L Oprey,
Sharon Lee Oprey,
Sharon L Pannunzio,
Sharon L Prey
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