Aliases (AKA): Joann Knight,
Joanne Knight
Address History: 28426 Lockeridge Creek Drive, Spring, TX 77386;
9530 W Appaloosa Drive, Sun City, AZ 85373;
Tampa, FL 33602;
Houston, TX 77073
Aliases (AKA): Orland F Fernando,
Orlando Paul Fernando,
Orlando Fernando
Email Addresses: fer****@hotmail.com,
hri****@yahoo.com,
ofe****@menninger.edu,
of_****@yahoo.com,
orl****@aol.com
Address History: 22811 Jay Drive, Spring, TX 77373;
6122 Greenfield Road, Dearborn, MI 48126;
Detroit, MI 48228;
Houston, TX 77037
Address History: 16610 Sir William Drive, Spring, TX 77379;
3320 Union Street Apt 3, Flushing, NY 11354;
Ridgewood, NY 11385;
Roosevelt, NY 11575;
Westbury, NY 11590
Address History: 601 Vintage Drive, Kenner, LA 70065;
673 Po Box, Poteau, OK 74953;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): D Williams,
Douglas P Williams
Aliases (AKA): Joseph Ciancimiho,
Joe Ciancimino,
Joseph Andrew Ciancimino,
Jr Joe Ciancimino,
Joe Cianciminoor
Relatives & Associates: Helen Ciamcimino
Christopher Ciancimin
Alexandra Ciancimino
Angeline Ciancimino
Anthony Ciancimino
Email Addresses: aci****@aol.com
Address History: 22134 Jay Drive, Spring, TX 77373
Address History: 22033 Jay Drive, Spring, TX 77373
Address History: 22302 Jay Drive, Spring, TX 77373
Address History: 28306 Woodsons Lake Drive, Spring, TX 77386;
7435 Bradford Street, Houston, TX 77087;
Humble, TX 77338;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Brian Nixon
Email Addresses: bry****@msn.com
Address History: 22402 Jay Drive, Spring, TX 77373;
1918 Southwest 47th Street, Cape Coral, FL 33914;
Fort Myers, FL 33919;
Concord, MA 01742;
Houston, TX 77090
Aliases (AKA): Traci Lee Storck,
Traci L Storck
Email Addresses: dps****@aol.com,
tra****@aol.com
Aliases (AKA): Jose L Sifuentes
Relatives & Associates: Esteban Fifuentes
Marina Fifuentes
Lacee Frazier
Fernando Sifuentes
Jose Sifuentes
Address History: 22130 Jay Drive, Spring, TX 77373;
502 W Longspur Boulevard, Austin, TX 78753;
Beaumont, TX 77701;
Deer Park, TX 77536;
Houston, TX 77034
Relatives & Associates: Princess Ikard
Address History: 22302 Jay Drive, Spring, TX 77373
Address History: 22122 Jay Drive, Spring, TX 77373;
505 Cypress Station Drive Apt 1504, Houston, TX 77090;
San Antonio, TX 78299
Aliases (AKA): Andrea A Gonzalez,
Andrea Manzano
Relatives & Associates: Criselda Gonzales
Ernesto Gonzales
Andrea Gonzalez
Carlos Gonzalez
Javier Gonzalez
Email Addresses: che****@adeaseinc.com
Address History: 5414 Glenfield Spring Lane, Spring, TX 77389;
109 Dewberry Drive, Georgetown, TX 78633;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Patricia A Delance,
Patricia Delance Hoey,
Patricia A Delancehoey,
Patti A Hoey,
Pattie Hoey
Phone Numbers: (281) 443-0215
Address History: 9 Penguin Court, Spring, TX 77380;
2912 Silver Spur Circle Apartment A, Bryan, TX 77801;
College Station, TX 77845;
Conroe, TX 77304
Aliases (AKA): Seth Aaron Sparkman
Address History: 22035 Jay Drive, Spring, TX 77373;
3320 Union Street Apt 3, Flushing, NY 11354;
Ridgewood, NY 11385;
Roosevelt, NY 11575;
Westbury, NY 11590
Aliases (AKA): Wendy Guzman Guzman,
Wendy Guzman Ventura,
Wendy L Ventura Guzman
Phone Numbers: (347) 529-4584
(516) 833-6403
Address History: 22502 Jay Drive, Spring, TX 77373;
811 Creager Street, Houston, TX 77034;
South Houston, TX 77587
Aliases (AKA): V W Moreland
Phone Numbers: (281) 821-5039
Address History: 22314 Jay Drive, Spring, TX 77373;
4081 Green Avenue Apartment 15, Los Alamitos, CA 90720;
Humble, TX 77396;
Rosenberg, TX 77471
Aliases (AKA): Don Stanton,
Donald Stanton
Email Addresses: dst****@earthlink.net
Phone Numbers: (832) 742-5668
Aliases (AKA): Mildred Charlene Johnson
Phone Numbers: (713) 443-7465
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