Address History: 22310 Falvel Drive, Spring, TX 77389;
48 Winnie Road, Center Moriches, NY 11934;
Hampton Bays, NY 11946;
Moriches, NY 11955;
Rockville Centre, NY 11570
Aliases (AKA): S A Dexter,
Seam P Dexter
Address History: 22518 Falvel Drive, Spring, TX 77389;
5005 Wheaton Court, Fort Wayne, IN 46835;
Florham Park, NJ 07932;
Houston, TX 77090
Aliases (AKA): Bill Faith,
William Faith Faith,
William L Faithor
Email Addresses: bil****@bellsouth.net,
blf****@charter.net
Address History: 22018 Falvel Drive, Spring, TX 77389;
14545 Bammel North Houston Road Apt 1816, Houston, TX 77014
Email Addresses: ner****@yahoo.com
Address History: 22218 Falvel Drive, Spring, TX 77389
Phone Numbers: (281) 350-6618
Address History: 22003 Falvel Drive, Spring, TX 77389;
295 Carr Court, Harrison, AR 72601;
Hasty, AR 72640;
Cedar Rapids, IA 52402;
Lamoni, IA 50140
Email Addresses: lin****@aol.com
Aliases (AKA): T Martin,
Teresa L Martin,
Teresa Lynn Martin
Address History: 22042 Falvel Drive, Spring, TX 77389
Phone Numbers: (713) 721-0994
Address History: 22218 Falvel Drive, Spring, TX 77389;
22820 Imperial Valley Drive, Houston, TX 77073;
Tomball, TX 77375
Email Addresses: hil****@yahoo.com
Address History: 9903 Santa Monica Boulevard # 357 4c, Beverly Hills, CA 90212;
15719 Tuba Street, North Hills, CA 91343;
Channelview, TX 77530;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Sayonara Penzi,
Kelly Taylor,
Nelly S Trevino,
Sayonara Trevino
Phone Numbers: (310) 985-0806
Address History: 22022 Falvel Drive, Spring, TX 77389;
2331 Highbury Avenue Apt 28, Los Angeles, CA 90032;
Conroe, TX 77303
Aliases (AKA): Melissa Vanderveur
Address History: 22038 Falvel Drive, Spring, TX 77389
Address History: 22515 Falvel Drive, Spring, TX 77389;
3741 W 65th Place, Chicago, IL 60629;
Houston, TX 77076
Relatives & Associates: Darlene Lopez
Danny Maldonado
Emelyn Maldonado
Monika Polkoszak
Alicia Rodriguez
Email Addresses: jas****@yahoo.com
Address History: 22515 Falvel Drive, Spring, TX 77389;
17009 Landon Road, Gulfport, MS 39503;
Cottontown, TN 37048;
Mount Juliet, TN 37122;
White House, TN 37188
Relatives & Associates: Emelyn Rodriguez
Cali Valentini
Carolyn Valentini
Crystal Valentini
Mario Valentini
Email Addresses: bla****@gmail.com,
cry****@yahoo.com,
fon****@yahoo.com,
rab****@hotmail.com
Address History: 22038 Falvel Drive, Spring, TX 77389;
11631 Decatur Street Apt L203, Denver, CO 80234;
Westminster, CO 80234;
Houston, TX 77084
Aliases (AKA): Blanca E Lopez,
Blanca E Oconnor
Phone Numbers: (281) 861-4882
Address History: 22510 Falvel Drive, Spring, TX 77389;
101 Spooner Drive, Butler, PA 16002;
Houston, TX 77070;
Bedford, VA 24523
Aliases (AKA): C Jones
Address History: 22039 Falvel Drive, Spring, TX 77389;
15610 Cannion Falls Drive # D, Tomball, TX 77377
Aliases (AKA): Kathy M Wallace
Address History: 22106 Falvel Drive, Spring, TX 77389;
17710 Red Oak Drive, Houston, TX 77090;
Magnolia, TX 77354
Address History: 22315 Falvel Drive, Spring, TX 77389;
716 N Fairfield Drive, Pensacola, FL 32506;
Conroe, TX 77302;
Corpus Christi, TX 78407;
Fort Worth, TX 76135
Aliases (AKA): Steven Thrash
Email Addresses: sth****@amazon.com
Aliases (AKA): Sandra B Orr,
Sandra B Sharpe
Address History: 22507 Falvel Drive, Spring, TX 77389
Email Addresses: sch****@yahoo.com,
sch****@msn.com,
sch****@yahoo.com,
sch****@yahoo.com,
sch****@msn.com
Address History: 22515 Falvel Drive, Spring, TX 77389;
3741 W 65th Place, Chicago, IL 60629;
Poplar Grove, IL 61065
Aliases (AKA): Emilin Valentini,
Emilin Tatiana Valentini Rodriguez
Relatives & Associates: Monica Alonzo
Angelica Lopez
Darlene Lopez
Alicia Rodriguez
Alicia Rodriguez
Email Addresses: bla****@gmail.com,
eme****@gmail.com,
eme****@gmail.com,
eme****@gmail.com
Aliases (AKA): Tashate L Washington
Address History: 2203 Riva Row Apt 1308, Spring, TX 77380;
9157 P/O Box, Breckenridge, CO 80424;
Dillon, CO 80435;
Junction City, KS 66441;
Conroe, TX 77384
Aliases (AKA): Amber Purser,
Amber M Schmidt
Email Addresses: amb****@optonline.net,
amb****@yahoo.com
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