Address History: 22922 Banquo Drive, Spring, TX 77373;
1804 La Rue Drive, Mobile, AL 36618;
El Paso, TX 79925
Address History: 22931 Banquo Drive, Spring, TX 77373;
915 Bayou Drive, Channelview, TX 77530;
Houston, TX 77093
Address History: 503 Magic Oaks Drive, Spring, TX 77388;
505 Cypress Station Drive Apt 1001, Houston, TX 77090
Aliases (AKA): Arelina M Martinez,
Avelina Martinez,
Avelina M Martinezstorm
Address History: 23051 Banquo Drive, Spring, TX 77373;
1205 Verde Drive Apartment C, Bryan, TX 77801;
College Station, TX 77841;
Houston, TX 77016
Aliases (AKA): Veronica G Samperio,
Veronica G Samperio Tellez
Relatives & Associates: Obdulio Pacheco
Aliases (AKA): Daniela M Felan
Address History: 23007 Banquo Drive, Spring, TX 77373
Email Addresses: chr****@msn.com
Address History: 23046 Banquo Drive, Spring, TX 77373
Phone Numbers: (281) 651-9223
Address History: 23030 Banquo Drive, Spring, TX 77373
Phone Numbers: (281) 288-6367
Address History: 23002 Banquo Drive, Spring, TX 77373;
19 County Road 3585, Dike, TX 75437;
Magnolia, TX 77354;
Sulphur Springs, TX 75482
Aliases (AKA): Jennifer Lea Delz,
Jennifer L Eakins,
Jennifer Lea Eutzy,
Jennifer L Eutzy
Email Addresses: bun****@aol.com,
gon****@att.net,
igo****@gbm.net,
jen****@wmconnect.com,
jen****@prodigy.net
Address History: 23026 Banquo Drive, Spring, TX 77373
Relatives & Associates: Williams Mae
Phone Numbers: (281) 355-6253
Email Addresses: joe****@hotmail.com,
mba****@netscape.net,
roc****@yahoo.com
Address History: 23006 Banquo Drive, Spring, TX 77373;
117 Cove Avenue, Gulf Shores, AL 36542;
Defuniak Springs, FL 32433;
Destin, FL 32550;
Freeport, FL 32439
Aliases (AKA): Denise Butler,
Denise R Carter
Aliases (AKA): Joseph Jessie Carter
Email Addresses: jca****@yahoo.com
Address History: 22926 Banquo Drive, Spring, TX 77373;
38300 30th Street E Apt 178, Palmdale, CA 93550;
Victorville, CA 92394;
Las Vegas, NV 89144;
North Las Vegas, NV 89031
Aliases (AKA): Tatiana Casiano Matos
Address History: 23062 Banquo Drive, Spring, TX 77373;
8331 Redbird Lane, Houston, TX 77044;
Humble, TX 77346
Aliases (AKA): Bonnie J Tucker
Address History: 23063 Banquo Drive, Spring, TX 77373
Relatives & Associates: Cesar Moreno
Address History: 23018 Banquo Drive, Spring, TX 77373;
1804 Merrimac Drive, Hyattsville, MD 20783;
Edinburg, TX 78539;
Houston, TX 77039;
Humble, TX 77396
Aliases (AKA): Jaime Flores,
Jaime Gonzales,
Jamie J Gonzalez
Aliases (AKA): Wilbur V Swearingen,
Wilbur V Swearingn
Relatives & Associates: Christine Swearingen
David Swearingen
Troy Swearingen
Relatives & Associates: Sabrina Fayard
Christine Swearingen
Troy Swearingen
Wilb Swearingen
Wilbur Swearingen
Email Addresses: dav****@gmail.com
Address History: 22931 Banquo Drive, Spring, TX 77373;
915 Bayou Drive, Channelview, TX 77530;
Houston, TX 77076
Aliases (AKA): Iosif Balagel,
Joseph Balagel,
Josif Balagel,
Joseph Balajel,
Iosif Belagel
Relatives & Associates: Joseph Balagel
Julia Balagel
Marius Balagel
Geanina Marcu
Phone Numbers: (281) 782-9671
(281) 821-2198
Address History: 23034 Banquo Drive, Spring, TX 77373;
8610 Broadway Street Apartment 1020, Houston, TX 77061;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Jade Ware,
Timothy Ware,
Timothy J Wave
Address History: 22914 Banquo Drive, Spring, TX 77373
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