Address History: 22526 Spring Crossing Drive, Spring, TX 77373;
418 12th Street, Union City, NJ 07087;
Houston, TX 77060
Relatives & Associates: Esmeraldo Encarnacion
Jose Encarnacion
Juana Encarnacion
Jose Martinez
Emily Tilley
Address History: 5419 Silver Ledge Drive, Katy, TX 77493;
211651 P/O Box, Chula Vista, CA 91921;
Arlington, TX 76010;
Houston, TX 77090;
Irving, TX 75039
Aliases (AKA): Deshonda Burton,
Deshonda Sanders
Email Addresses: mis****@comcast.net,
mis****@yahoo.com,
mis****@aol.com,
mis****@gateway.net,
mis****@yahoo.com
Address History: 22618 Spring Crossing Drive, Spring, TX 77373;
3545 Graebner Lane, Saginaw, MI 48602;
Springfield, MO 65803;
Houston, TX 77090
Phone Numbers: (989) 753-2245
Address History: 22314 Spring Crossing Drive, Spring, TX 77373;
4121 Malvern Road Lot 4, Hot Springs National Park, AR 71901;
Hot Springs Village, AR 71909;
Houston, TX 77070
Aliases (AKA): Jon Seaman,
Jonathan Seaman,
Jonathon A Seaman
Relatives & Associates: Mary Seaman
Address History: 22506 Spring Crossing Drive, Spring, TX 77373;
1718 Market Avenue N Apt 604, Canton, OH 44714;
Houston, TX 77024
Aliases (AKA): Maria E Saburov,
Marina E Saburov
Relatives & Associates: Halina Baklahina
Miguel Galvan
Alexander Sabourov
Michael Saburov
Olga Saburov
Phone Numbers: (281) 681-8464
Address History: 21603 Spring Plaza Drive Apt 1238, Spring, TX 77388;
4714 Raleigh Court Se, Conyers, GA 30094;
Las Vegas, NV 89110;
Antioch, TN 37013;
Columbia, TN 38401
Aliases (AKA): Latoya Lipscomb,
Latoya J Maxwell,
Latoya Jeree Maxwell
Relatives & Associates: Brandy Lipscomb
Candice Lipscomb
Chason Lipscomb
Eddie Lipscomb
Eddiemae Lipscomb
Email Addresses: ljm****@yahoo.com
Address History: 22311 Spring Crossing Drive, Spring, TX 77373
Address History: 100 Hollow Tree Lane Apartment 2110, Houston, TX 77090;
310 Parramatta Lane Apartment 2522, Houston, TX 77073;
Spring, TX 77373
Relatives & Associates: Anthony Manahane
Bernard Manahane
David Manahane
David Manahane
Derek Manahane
Email Addresses: dma****@yahoo.com,
my2****@yahoo.com,
my3****@gmail.com
Address History: 22407 Spring Crossing Drive, Spring, TX 77373;
3625 S Emporia Way # 1203, Aurora, CO 80014;
Denver, CO 80205;
Overland Park, KS 66223;
Shawnee Mission, KS 66223
Aliases (AKA): Aidah Levy,
Aidah Sama Levy,
Aidah S Wiliams,
Aidah Sama Williams,
Aidah S Williams
Email Addresses: lev****@msn.com,
lev****@msn.com
Address History: 22522 Spring Crossing Drive, Spring, TX 77373
Address History: 22511 Spring Crossing Drive, Spring, TX 77373;
1000 1 2 17th Street, Rock Island, IL 61201;
Avon, IN 46123;
Princeton, IN 47670;
Brandon, MS 39047
Aliases (AKA): Tina Bland,
Tameka D Brand,
Tina Brand,
Tina L Harper,
T Summers
Email Addresses: tbr****@pacbell.net,
tin****@yahoo.com
Address History: 22503 Spring Crossing Drive, Spring, TX 77373;
11908 Anderson Mill Road Apt 814, Austin, TX 78726
Aliases (AKA): Alicia T Oberton,
Alicia Overton,
Alicia B Turnbow
Address History: 22527 Spring Crossing Drive, Spring, TX 77373;
117 Wood Avenue, Syracuse, NY 13205;
Buda, TX 78610;
Houston, TX 77073
Aliases (AKA): Rafael Mata
Email Addresses: mim****@yahoo.com,
mor****@gmail.com
Address History: 3101 Auburn Colony Court, Spring, TX 77386;
25653 Stuyvesant Street, Moreno Valley, CA 92557;
San Bernardino, CA 92407
Relatives & Associates: Elghali Squalli
Email Addresses: els****@hotmail.com
Address History: 544 Begonia Street, Bellaire, TX 77401;
3335 Cabin Wood Way, Houston, TX 77084;
San Benito, TX 78586;
Spring, TX 77386
Aliases (AKA): Michael Ogdee
Email Addresses: luc****@comcast.net,
mic****@amegybank.com,
mog****@swbanktx.com
Address History: 333 Holly Creek Court Apt 1711, Spring, TX 77381;
1860 Boulevard De Province Apt 38, Baton Rouge, LA 70816;
Norman, OK 73071;
Conroe, TX 77384
Aliases (AKA): Shannon R Thomas,
Shannon H Thomas
Address History: 1103 Northgate Springs Drive, Spring, TX 77373;
295 E Speer Boulevard Apt 647, Denver, CO 80203;
Houston, TX 77073;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Irka Amparo Fernandez
Relatives & Associates: Angel De Aza
Fernando Fernandez
Issamar Fernandez
Mario Fernandez
Martha Fernandez
Address History: 1603 E 37th Street, Kansas City, MO 64109;
1603 East 37th Street, Kansas City, MO 64109;
Palestine, TX 75801;
Spring, TX 77373
Aliases (AKA): Garry Wayne Parish,
Gary W Parish
Address History: 22622 Spring Crossing Drive, Spring, TX 77373;
100 N Tampa Street Ste 2120, Tampa, FL 33602;
Deer Park, TX 77536;
Friendswood, TX 77546;
Houston, TX 77034
Aliases (AKA): Carlos Crystal Romero
Address History: 22522 Spring Crossing Drive, Spring, TX 77373;
8471 San Luis Avenue, South Gate, CA 90280;
Alamogordo, NM 88310;
Houston, TX 77014
Aliases (AKA): Leticia Cordona
Address History: 11875 White Oak Pass, Conroe, TX 77385;
108 South Chicago Street, New Buffalo, MI 49117;
Kingston, NY 12401;
Poughkeepsie, NY 12601;
Houston, TX 77058
Aliases (AKA): James Tartwater,
James Doyle Tarwater
Email Addresses: dta****@aol.com,
j.t****@newfield.com,
jam****@aol.com,
jam****@netzero.net,
jt3****@alltel.net
Address History: 22522 Spring Crossing Drive, Spring, TX 77373;
5820 Loveland Street, Bell, CA 90201;
South Gate, CA 90280;
Alamogordo, NM 88310;
Houston, TX 77014
Email Addresses: lui****@yahoo.com
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