Address History: 21322 Timber Pines Drive, Spring, TX 77388;
2500 Old Farm Road Apt 238, Houston, TX 77063
Aliases (AKA): Eduardo Bermudez
Address History: 21334 Timber Pines Drive, Spring, TX 77388;
1030 Dallas Drive Apt 1535, Denton, TX 76205;
Houston, TX 77044
Aliases (AKA): Jennifer Austin,
Jennifer A Powitzky,
Jennifer Towitzky
Address History: 6205 Lennox Lane, Garland, TX 75043;
2122 West Barry Avenue Apartment 1, Chicago, IL 60618;
Dundee, IL 60118;
Mount Prospect, IL 60056;
West Dundee, IL 60118
Aliases (AKA): Crystal Gail Chapman,
Crystal G Chapman,
Crystal Chapman Waldenm,
Crystal Waldenmaier
Email Addresses: cch****@twca.net,
gai****@gmail.com
Address History: 230 County Road 761, Buna, TX 77612;
3728 2nd Street Ne, Minneapolis, MN 55421;
Spring, TX 77388
Aliases (AKA): Eva Lehmann Eva,
Eva Lehman,
Eva M Lehmann
Address History: 2715 Iris Avenue Apt 2, Boulder, CO 80304;
385 Conrad Drive, Erie, CO 80516;
Saint Augustine, FL 32092;
Idaho Falls, ID 83402;
Shelley, ID 83274
Aliases (AKA): Suyen George,
Suyen M Teran,
Suyen Maria Teran
Email Addresses: suy****@gmail.com
Address History: 21314 Timber Pines Drive, Spring, TX 77388;
55 Rr 4 Box, Amite, LA 70422;
Baton Rouge, LA 70816;
Kenner, LA 70065;
League City, TX 77573
Aliases (AKA): Joyce Bell
Address History: 516 Booker T Washington Street, Conroe, TX 77301;
114 Baretta Drive, Conroe, TX 77301;
Spring, TX 77388
Phone Numbers: (281) 651-1772
(281) 814-2401
(409) 756-4715
(936) 441-4715
Address History: 6506 Quiet Pointe Drive, Spring, TX 77393;
3323 Mccue Road Apartment 1124, Houston, TX 77056;
Lubbock, TX 79411;
San Antonio, TX 78213
Email Addresses: mer****@mindspring.com
Address History: 27918 Emory Cove Drive, Spring, TX 77386;
4334 Countrytrails Court, Spring, TX 77388
Email Addresses: cra****@worldnet.att.net
Address History: 21339 Timber Pines Drive, Spring, TX 77388;
4201 Cathedral Avenue Nw Apt 506w, Washington, DC 20016;
Houston, TX 77060
Aliases (AKA): Rosa M Macia
Phone Numbers: (281) 528-9354
Email Addresses: ros****@aol.com
Address History: 21403 Timber Pines Drive, Spring, TX 77388;
201 Elm Avenue, Bryan, TX 77801;
College Station, TX 77845;
Conroe, TX 77304
Aliases (AKA): Howard Sonnier
Email Addresses: how****@comcast.net,
hso****@email.com
Address History: 1583 Jacobs Forest Drive, Conroe, TX 77384;
4185 Ne El Camino Drive, Gresham, OR 97030;
Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Melissa Pechianu,
Melissa P Rosca
Relatives & Associates: Ben Pechianu
Carmen Pechianu
Melissa Pechianu
Peter Pechianu
Sugene Pechianu
Address History: 11903 Mile Drive, Houston, TX 77065;
22 Arlington Street, Dracut, MA 01826;
Chandler, TX 75758;
Flint, TX 75762;
Missouri City, TX 77459
Aliases (AKA): Cheryl Maranitch,
Tim Maranitch,
Cheryl Stone Marant,
Sheryl Marant,
T Marant
Email Addresses: yvo****@yahoo.com
Address History: 21327 Timber Pines Drive, Spring, TX 77388;
5732 Council Grove Lane, Houston, TX 77088
Aliases (AKA): Sharon Denison Pace,
Sharon Pace
Address History: 21403 Timber Pines Drive, Spring, TX 77388
Relatives & Associates: Alejo Dominguez
Phone Numbers: (713) 692-8961
Address History: 4633 Black Rock Drive, Dallas, TX 75211;
3226 Chapel Creek Drive, Dallas, TX 75220;
Spring, TX 77388
Relatives & Associates: Sandra Esquivel
Alejandro Lozano
Alicia Lozano
Blanca Lozano
Florencio Lozano
Email Addresses: hec****@gmail.com
Address History: 6442 St Bernadette Drive, Spring, TX 77379;
7218 Birchtree Forest Drive, Houston, TX 77088
Email Addresses: dmg****@aol.com
Address History: 8320 Bogey Drive Apt 101, Memphis, TN 38125;
355 Carriage Court Apartment 6, Cordova, TN 38018;
Spring, TX 77388;
Waco, TX 76705
Email Addresses: mic****@worldnet.att.net
Address History: 322 Deerhurst Park Boulevard, Buffalo, NY 14223;
6242 E Winchcomb Drive, Scottsdale, AZ 85254;
Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Chris A Bellacose,
Christopher Andrew Bellacose
Relatives & Associates: Julie Bakos
Andrea Bellacose
Andrew Bellacose
Chris Bellacose
Colleen Bellacose
Email Addresses: abe****@yahoo.com,
bel****@yahoo.com,
cbe****@address.com,
cbe****@aol.com,
cbe****@gmail.com
Address History: 19131 E 19th Avenue, Aurora, CO 80011;
3790 Chase Street, Denver, CO 80212;
Wheat Ridge, CO 80212;
Spring, TX 77388
Aliases (AKA): Shawn Ortiz
Address History: 55 Owl Canyon Road, Lander, WY 82520;
12022 Aspen Drive, Cypress, TX 77429;
Grand Prairie, TX 75052;
Houston, TX 77070;
Humble, TX 77396
Aliases (AKA): L Massey,
Lawrence Massey,
Larry Stmassey
Email Addresses: ama****@yahoo.com,
lar****@adelphia.net,
sta****@ev1.net,
tel****@att.net
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