Relatives & Associates: Cassandra Barrett
Evelyn Clemons
Phyllis Dorron
Barbara Franklin
Acquenette Grant
Address History: 22618 Tree House Lane, Spring, TX 77373;
715 Bella Vista Avenue Apt 408, Van Buren, AR 72956;
Cleveland, TX 77327;
Houston, TX 77011
Aliases (AKA): Cesar A Torres,
Cesar A Trujillo
Relatives & Associates: Francisca Quesada
Amador Torres
Carlos Torres
Cesar Torres
Concepcion Torres
Address History: 23207 Tree House Lane, Spring, TX 77373;
2701 Stanford Road Apt 14, Fort Collins, CO 80525;
Austin, TX 78741;
Houston, TX 77066;
Shenandoah, TX 77381
Aliases (AKA): Hilary M Sloan
Aliases (AKA): Mahendra T Jagarnauth,
Mike T Jagarnauth
Relatives & Associates: Shana Frenza
Sawraswatt Jaganauth
Bhoonawatt Jagarnauth
Geetindra Jagarnauth
Mahadeo Jagarnauth
Email Addresses: gj7****@hotmail.com
Address History: 22329 Tree House Lane, Spring, TX 77373;
5005 Aldine Mail Road Apt 220, Houston, TX 77039;
Humble, TX 77396
Aliases (AKA): Kiana Gentry
Email Addresses: kia****@yahoo.com,
kia****@gmail.com
Address History: 22306 Tree House Lane, Spring, TX 77373
Address History: 22619 Tree House Lane, Spring, TX 77373;
1726 Aldine Park Lane # 24, Houston, TX 77093
Aliases (AKA): Maria Rodriguez
Relatives & Associates: Maria Carmona
Adrian Obregon
Carlos Obregon
Esther Obregon
Gumersindo Obregon
Phone Numbers: (281) 449-0374
Address History: 22819 Tree House Lane, Spring, TX 77373
Address History: 22706 Tree House Lane, Spring, TX 77373;
27407 Bison Ridge, Elkhart, IN 46514;
Houston, TX 77077;
League City, TX 77573
Relatives & Associates: Elizabeth Martinez
Phone Numbers: (832) 326-4946
Aliases (AKA): Lisa Gregg,
Lisa Krebs
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
can****@yahoo.com,
kre****@zwallet.com,
kre****@hotmail.com
Address History: 22314 Tree House Lane, Spring, TX 77373;
1419 N 62nd Street, Mesa, AZ 85205;
Houston, TX 77024
Aliases (AKA): Norma Jean Kane,
Norma F Kane,
Norman F Kane,
Norma J Kaneor
Relatives & Associates: Stephen Kane
Email Addresses: flo****@frontiernet.net
Address History: 22333 Tree House Lane, Spring, TX 77373
Address History: 22531 Tree House Lane, Spring, TX 77373;
19441 Dobyns Drive, Conroe, TX 77306;
Houston, TX 77090;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Colleen C Ballentine,
Patricia Ballentine,
Colleen Snider,
Patricia Snider
Relatives & Associates: Allen Ballentine
Amanda Ballentine
Barbara Ballentine
Larry Ballentine
Calan Snider
Email Addresses: cba****@mailcity.com
Address History: 22409 Tree House Lane, Spring, TX 77373;
1442 P/O Box, Cleburne, TX 76033;
Conroe, TX 77306;
Houston, TX 77007;
Joshua, TX 76058
Aliases (AKA): Cherrie Sulliean,
Sherri Sullivan,
Sherrie Sullivan
Email Addresses: for****@yahoo.com
Address History: 22702 Tree House Lane, Spring, TX 77373
Address History: 22815 Tree House Lane, Spring, TX 77373;
707 Brookstone Road Unit 104, Chula Vista, CA 91913;
Poway, CA 92064;
Houston, TX 77009
Aliases (AKA): Mary Mc Swain
Email Addresses: jam****@hotmail.com,
mmc****@mchsi.com,
pen****@aol.com
Address History: 23223 Tree House Lane, Spring, TX 77373;
6 Houmas Place, Destrehan, LA 70047;
Beaumont, TX 77705;
Houston, TX 77090
Aliases (AKA): Judy A Senegal
Email Addresses: jse****@adelphia.com,
jse****@synergy.com,
jse****@synhrgy.com,
jud****@mercer.com,
kes****@bellsouth.net
Address History: 23203 Tree House Lane, Spring, TX 77373;
16666 Avenue Road # 103, Summerfield, FL 34491
Aliases (AKA): Donna J Coy,
Donna J Mc Coy,
Donna Jean Mccoy
Relatives & Associates: Robert Mccoy
Address History: 22807 Tree House Lane, Spring, TX 77373;
2733 Woods Lane, Garland, TX 75044;
Houston, TX 77004
Address History: 22707 Tree House Lane, Spring, TX 77373;
10000 N Lamar Boulevard, Austin, TX 78753;
Houston, TX 77073;
Huffman, TX 77336;
Humble, TX 77338
Address History: 22507 Tree House Lane, Spring, TX 77373;
2607 Briar Glenn Lane, Arlington, TX 76006;
Bedford, TX 76021;
Fort Worth, TX 76179;
Galena Park, TX 77547
Relatives & Associates: Maribel Cabrieles
Ruth Colyer
Alberto Rodriguez
Dianna Rodriguez
Kent Rodriguez
Address History: 22611 Tree House Lane, Spring, TX 77373;
18020 Deer Glen West Drive, Conroe, TX 77302;
Houston, TX 77022;
Woodville, TX 75979
Aliases (AKA): Anna Long
Email Addresses: ana****@sbcglobal.net,
rau****@sbcglobal.net
Address History: 22309 Tree House Lane, Spring, TX 77373;
7000 Cook Road Apartment 811, Houston, TX 77072
Aliases (AKA): Breaun Tatum
Email Addresses: bre****@gmail.com
Address History: 23211 Tree House Lane, Spring, TX 77373;
3257 Lakewood Drive, Conroe, TX 77306;
New Caney, TX 77357
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