Address History: 22330 Ebbets Field Drive, Spring, TX 77389;
124 Po Box, Del Mar, CA 92014;
Imperial Beach, CA 91932;
San Diego, CA 92134;
Honolulu, HI 96818
Aliases (AKA): Wanda De,
Wanda De Vaz,
Wanda P De Vazquez,
Wanda Devazquez,
Wanda Pena
Address History: 2519 Piddler Drive, Spring, TX 77373;
2007 Newton Street, Gretna, LA 70053;
Harvey, LA 70058
Relatives & Associates: Gabriella Buckley
Coreyiandia Fluker
Crystal Fluker
Jasmond Fluker
Kenshawn Fluker
Email Addresses: flu****@yahoo.com
Address History: 22526 Ebbets Field Drive, Spring, TX 77389;
1313 Muscat Circle, Roseville, CA 95747;
Fairview Heights, IL 62208;
Indianapolis, IN 46205;
Lafayette, LA 70506
Aliases (AKA): Michelle Bray,
Michelle O Oge,
Michelle Woods
Email Addresses: mic****@juno.com
Address History: 22319 Ebbets Field Drive, Spring, TX 77389;
518 Smoketree Glen, Escondido, CA 92026;
Valley Center, CA 92082;
Columbia, SC 29201;
Lexington, SC 29073
Aliases (AKA): Clarissa Jean Dunn,
Clarissa J Dunn
Address History: 3017 Boulder Ranch Drive, Houston, TX 77063;
13662 Covey Run Place, Spring Hill, FL 34609;
Hattiesburg, MS 39401;
Columbia, SC 29209;
Spring, TX 77389
Aliases (AKA): Stephani Windham
Address History: 6 Pawprint Place, Spring, TX 77382;
1400 El Camino Village Drive Apt 1007, Houston, TX 77058
Aliases (AKA): Rashmi Prabhu
Address History: 22615 Ebbets Field Drive, Spring, TX 77389;
541 W 49th Street Apt 42, New York, NY 10019;
Yukon, OK 73099;
Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Blaisius M Kosmalski
Relatives & Associates: Teresa Beebe
Joseph Kosmalshi
Arielle Kosmalski
Joseph Kosmalski
Mary Kosmalski
Address History: 21839 Catoosa Drive, Spring, TX 77388;
1031 Ramey Road, Marietta, MS 38856;
Muskogee, OK 74403;
Channelview, TX 77530;
Corpus Christi, TX 78404
Aliases (AKA): Kennith Summer,
Kenneth Summers
Email Addresses: asu****@hotmail.com,
ken****@yahoo.com,
ken****@rocketmail.com,
ken****@yahoo.com,
ken****@hotmail.com
Address History: 398 Fm 3083 Road, Conroe, TX 77301;
2616 Northwest 162nd Street, Edmond, OK 73013;
Allen, TX 75002;
Dallas, TX 75206;
Garland, TX 75044
Relatives & Associates: Tina West
Address History: 1930 Darlington Oak Drive, Conroe, TX 77304;
17 Psc, Apo, AE 09214;
Fresno, CA 93704;
San Diego, CA 92137;
Sanger, CA 93657
Email Addresses: kll****@juno.com,
klm****@msn.com,
lau****@comcast.net
Address History: 207 Preston Road, Lake Dallas, TX 75065;
700 Almond Tree Lane, Clovis, NM 88101;
Amarillo, TX 79118;
Canyon, TX 79015;
El Paso, TX 79924
Aliases (AKA): Miriam Morales
Relatives & Associates: Veronica Bautista
Alfredo Dominguez
Alfredo Dominguez
Francisca Dominguez
Freddy Dominguez
Address History: 21323 Bella Jess Drive, Spring, TX 77379;
402 Charles Avenue, Baker, LA 70714;
Baton Rouge, LA 70811;
Zachary, LA 70791;
Moss Point, MS 39563
Phone Numbers: (225) 774-2565
Address History: 24923 Butterwick Drive, Spring, TX 77389;
6041 Winsome Lane Ofc Ofc, Houston, TX 77057
Aliases (AKA): Mark H Macaluso
Relatives & Associates: Danel Macaluso
Francis Macaluso
Hannah Macaluso
Keith Macaluso
Sarah Macaluso
Phone Numbers: (281) 350-0639
Address History: 8583 Southwestern Boulevard Apt 2321, Dallas, TX 75206;
10306 Portrush Drive, Dallas, TX 75243;
Garland, TX 75040;
Pasadena, TX 77505;
Spring, TX 77389
Aliases (AKA): Amanda West
Relatives & Associates: Melissa Gordon
Houang Lianthong
Sam Lianthong
Samantha Lianthong
Samantha Lianthong
Phone Numbers: (972) 437-6236
Address History: 11302 Thompson Bend Drive, Humble, TX 77396;
5619 Aldine Bender Road # 4301, Houston, TX 77032;
Katy, TX 77494;
Spring, TX 77388;
Tyler, TX 75702
Address History: 12411 Mardi Gras Drive, Houston, TX 77014;
2400 6th Street Nw, Washington, DC 20059;
Spring, TX 77389
Address History: 22615 Ebbets Field Drive, Spring, TX 77389;
2106 Greenbriar Colony Drive, Houston, TX 77032;
Tomball, TX 77375
Address History: 803 Heather Lane, Keller, TX 76248;
918 E Friendly Pines Road, Prescott, AZ 86303;
Spring, TX 77389
Aliases (AKA): Todd Bentley
Address History: 22330 Ebbets Field Drive, Spring, TX 77389;
440 Roberts Avenue # 1574, Pensacola, FL 32511;
Arecibo, PR 00612;
Garrochales, PR 00652;
Houston, TX 77090
Aliases (AKA): Edwin Vasquez
Address History: 830585 Po Box, Richardson, TX 75083;
1914 Deep Valley Drive, Richardson, TX 75080;
Spring, TX 77389
Aliases (AKA): Jerry Silverman,
Lloyd Silverman,
Lloyd J Siverman
Relatives & Associates: Erin Silverman
Gary Silverman
Harriet Silverman
Laura Silverman
Lonna Silverman
Email Addresses: eri****@gmail.com,
llo****@centurytel.net
Address History: 5709 Edinburg Drive, El Paso, TX 79924;
700 Almond Tree Lane, Clovis, NM 88101;
Amarillo, TX 79118;
Canyon, TX 79015;
Lake Dallas, TX 75065
Relatives & Associates: Veronica Bautista
Alfredo Dominguez
Alfredo Dominguez
Freddy Dominguez
Maribel Dominguez
Phone Numbers: (915) 822-3704
Address History: 22326 Ebbets Field Drive, Spring, TX 77389;
505 Falcon Drive, Camden Wyoming, DE 19934;
Dover, DE 19904;
Dover Afb, DE 19902;
Inverness, FL 34453
Aliases (AKA): Amanda Lee Dale,
Amanda Lee Diaz,
Amanda L Diaz,
Amanda Lee Moore
Email Addresses: ald****@satx.rr.com,
ald****@gmail.com,
ama****@comcast.net,
ama****@hotmail.com,
ama****@juno.com
Address History: 22319 Ebbets Fields Drive, Spring, TX 77389;
1207 Pompei Lane, Naples, FL 34103;
Columbia, SC 29201;
Greer, SC 29651;
Lexington, SC 29073
Aliases (AKA): Richard Chase Dunn
Address History: 15231 Flintridge Lake Lane, Cypress, TX 77429;
12545 S Constance Street, Olathe, KS 66062;
Kansas City, MO 64128;
Amarillo, TX 79109;
Conroe, TX 77385
Aliases (AKA): Sherrill Lynn Marie Tindall,
Sherrell Tendall,
Sherill L Tindall,
Sherrill Tindall
Aliases (AKA): K Williams
Email Addresses: kam****@yahoo.com,
lat****@gmail.com
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