Address History: 22207 Ebbets Field Drive, Spring, TX 77389;
7700 Willow Chase Boulevard Apt 1017, Houston, TX 77070
Aliases (AKA): Nanci M Tringali,
Nancy Tringali
Address History: 22327 Ebbets Field Drive, Spring, TX 77389;
102 Briarwood Drive, Lafayette, LA 70501;
New Orleans, LA 70116;
Venice, LA 70091;
Lafayette, OH 70501
Aliases (AKA): Tammy F Carroll,
Tammy F Peltier
Email Addresses: tam****@yahoo.com,
tfp****@cox.net
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: 25602 Yellow Pine Lane, Spring, TX 77380;
117 Bayview Circle, Wolcott, CT 06716;
Houston, TX 77066
Aliases (AKA): R Fernandez,
Rob Fernandez,
Robert Fernandez,
Roberto Fernandez
Relatives & Associates: Aaron Fernandez
Aaron Fernandez
Fernando Fernandez
Linda Fernandez
Oscar Fernandez
Email Addresses: rfe****@sfdct.com,
rob****@att.net,
rob****@yahoo.com
Address History: 18620 Louetta Creek Drive Unit 10a, Spring, TX 77388;
2326 Mintglade Lane, Houston, TX 77014
Aliases (AKA): Michael Duane Henix
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: 1610 Hazel Street, Houston, TX 77006;
8266 Albert Drive, Baton Rouge, LA 70806;
Bellmawr, NJ 08099;
Cherry Hill, NJ 08034;
Spring, TX 77389
Aliases (AKA): Keith Macaluso,
M Keith Macaluso,
Mark K Macaluso
Relatives & Associates: Danel Macaluso
Francis Macaluso
Mark Macaluso
Russell Macaluso
Sarah Macaluso
Phone Numbers: (281) 351-7310
Address History: 2519 Piddler Drive, Spring, TX 77373;
204 Palm Avenue Apartment C, Chalmette, LA 70043;
Harvey, LA 70058;
Luling, LA 70070;
Marrero, LA 70072
Aliases (AKA): Danaka Walker
Relatives & Associates: Cordell Walker
Address History: 22327 Ebbets Field Drive, Spring, TX 77389
Phone Numbers: (337) 706-7290
Address History: 11516 Parrot Fish Court, Conroe, TX 77304;
13322 Addenmoor Court, Houston, TX 77014;
Spring, TX 77389
Aliases (AKA): Francisco Arnoldo Coto
Email Addresses: fco****@bellsouth.net,
fco****@comcast.net,
fco****@yahoo.com
Address History: 20711 Mount Highland Park Road, Spring, TX 77379;
1815 E Chelsea Drive, Anaheim, CA 92805;
Brea, CA 92821;
New Braunfels, TX 78130
Address History: 11978 Canal Street, Willis, TX 77318;
210 Deep Dale Lane, Conroe, TX 77304;
Fort Worth, TX 76179;
Humble, TX 77346;
Spring, TX 77389
Aliases (AKA): K Williams
Email Addresses: kam****@yahoo.com,
lat****@gmail.com
Address History: 22615 Ebbets Field Drive, Spring, TX 77389;
3805 Boundary Street Apartment A, San Diego, CA 92104;
Liberty, NC 27298;
Cleveland, TX 77328;
Galena Park, TX 77547
Aliases (AKA): Suzette Felix,
S Justice,
Suzette Monique Justice,
Suztte M Justice,
Susan Leonard
Email Addresses: suz****@gmail.com
Address History: 22322 Ebbets Field Drive, Spring, TX 77389;
21 Olivia Lane, Glen Carbon, IL 62034;
Troy, IL 62294;
Saint Louis, MO 63136;
Houston, TX 77057
Aliases (AKA): Katherine Ann Wood
Email Addresses: bea****@hotmail.com
Address History: 3221 Samson Drive, Lorena, TX 76655;
1176 Po Box, Salado, TX 76571;
Spring, TX 77389
Aliases (AKA): Blake P Heller
Address History: 22314 Ebbets Field Drive, Spring, TX 77389;
8427 Sublime Point Drive, Cypress, TX 77433
Aliases (AKA): Hamdallatu Abdul Rahman,
Hamdallatu Rahman Sumani
Relatives & Associates: Farouk Yidana
Address History: 18620 Louetta Creek Drive Unit 10a, Spring, TX 77388;
22507 Ebbets Field Drive, Spring, TX 77389
Phone Numbers: (281) 370-6770
(281) 866-9690
Address History: 8918 Alabama Avenue, Temple, TX 76502;
1717 E Belt Line Road Apt 1233, Coppell, TX 75019;
Salado, TX 76571;
Spring, TX 77389
Phone Numbers: (254) 947-9090
(830) 755-8613
(830) 755-8637
Address History: 7648 Oakboro Drive, Lake Worth, FL 33467;
3195 North Powerline Road Suite 105e, Pompano Beach, FL 33069;
Drexel Hill, PA 19026;
Lancaster, PA 17601;
Lititz, PA 17543
Aliases (AKA): Thoams L Sota,
Thomas Sota,
Tom L Sota
Address History: 392 Fairfield Avenue, Gretna, LA 70056;
2141 Guardian Avenue, Gretna, LA 70056;
Harvey, LA 70058;
Marrero, LA 70072;
New Orleans, LA 70114
Aliases (AKA): Nicole Aliotta,
Nicole P Frisella,
Nicole M Spicuzza
Address History: 37 Sussex Road, Charleston, SC 29407;
4111 Ashley River Road, Charleston, SC 29414;
Houston, TX 77008;
Spring, TX 77386
Aliases (AKA): Danielle L Dubiel
Phone Numbers: (843) 763-7483
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