Address History: 23123 Harpergate Drive, Spring, TX 77373;
10770 Barely Lane Apartment 404, Houston, TX 77070;
Irving, TX 75062
Email Addresses: lil****@yahoo.com
Address History: 23445 Cobbleshire Court, New Caney, TX 77357;
1411 W 6th Street, Freeport, TX 77541;
Houston, TX 77032;
Lake Jackson, TX 77566;
Spring, TX 77373
Aliases (AKA): Sandra Anderson,
Sandra L Osborne,
Sandra Lillie Osborne
Relatives & Associates: Angela Anderson
Anthony Anderson
Gladys Anderson
Gladys Anderson
James Anderson
Email Addresses: san****@gmail.com
Address History: 3740 County Road 146, Centerville, TX 75833;
487 E 24th Street, Hialeah, FL 33013;
Hollywood, FL 33029;
Miami, FL 33172;
Pembroke Pines, FL 33029
Aliases (AKA): Alina Avalos
Email Addresses: aly****@yahoo.com
Address History: 23422 Harpergate Drive, Spring, TX 77373
Address History: 25539 Hickory Valley Lane, Spring, TX 77373;
128 County Road 408, Nacogdoches, TX 75961
Aliases (AKA): Robt A Archambault,
Robert A Arehambault
Address History: 23211 Whispering Willow Drive, Spring, TX 77373;
1108 Buckeye Street, Lompoc, CA 93437;
Santa Maria, CA 93458;
Nanticoke, PA 18634
Address History: 23418 Harpergate Drive, Spring, TX 77373;
7031 South 6th Avenue, Phoenix, AZ 85041;
Downey, CA 90242;
Los Angeles, CA 90039;
Monrovia, CA 91016
Aliases (AKA): Rafael Rios,
Rafael Z Rios Montalban
Address History: 6 Brushwood Court, Spring, TX 77380;
47715 Viaduct Montigo, La Quinta, CA 92253;
Merryville, LA 70653;
Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Allen A Lawlis,
Allen Lawlis,
B Allen Lawlis,
Barry Allen Lawlis,
Barry A Lawlis
Email Addresses: all****@gmail.com,
all****@gmail.com,
ash****@ecoutlook.com,
bar****@bright.net,
bla****@aol.com
Address History: 23407 Harpergate Drive, Spring, TX 77373;
3649 E Sandpiper Drive Apt 1, Boynton Beach, FL 33436;
Loxahatchee, FL 33470;
Ocala, FL 34481;
Royal Palm Beach, FL 33421
Aliases (AKA): Debra J Simpson
Address History: 7315 Spring Cypress Road Apt 1111, Spring, TX 77379;
10423 Early Square Court, Houston, TX 77070;
Kingwood, TX 77339
Aliases (AKA): Kastie G Applegate,
Kristie Kay Garner,
Kristie G Mcpike,
Kristie Kay Nunemaker
Relatives & Associates: Chris Applegate
Kimberly Arcieri
Kimberly Ashton
Kristie Garner
Robert Garner
Email Addresses: aik****@cs.com,
kri****@yahoo.com
Phone Numbers: (713) 872-8501
Address History: 23422 Harpergate Drive, Spring, TX 77373
Address History: 23511 Harpergate Drive, Spring, TX 77373;
1304 Charnwood Street, Houston, TX 77022;
Humble, TX 77346;
Pasadena, TX 77505
Aliases (AKA): Reyes Rodriguez
Relatives & Associates: Delores Foster
Nancy Hernandez
Christopher Rodriguez
Monique Rodriguez
Nancy Rodriguez
Address History: 23110 Harpergate Drive, Spring, TX 77373;
15210 Ripplewind Lane, Houston, TX 77068;
Humble, TX 77346
Phone Numbers: (281) 528-6591
Address History: 23426 Harpergate Drive, Spring, TX 77373;
2743 Judson Street, Shreveport, LA 71109;
Fort Worth, TX 76133;
Houston, TX 77082;
Tyler, TX 75701
Aliases (AKA): Bryant Mc Kinney,
Bryant B Mckinney
Phone Numbers: (682) 224-3729
Address History: 23414 Harpergate Drive, Spring, TX 77373
Address History: 5900 Greens Road Apt 137, Humble, TX 77396;
400 Timber Lane, Grand Cane, LA 71032;
Crosby, TX 77532;
Houston, TX 77077;
Spring, TX 77373
Aliases (AKA): Twyla Matthews,
Twyla Onwenu,
Twyla Simpson,
Twila Wheeler
Email Addresses: onw****@gmail.com
Address History: 23119 Harpergate Drive, Spring, TX 77373;
328 Garza Road, Goliad, TX 77963;
Helotes, TX 78023;
San Antonio, TX 78232
Aliases (AKA): William E Zermend,
W Zermeno,
William L Zermeno
Relatives & Associates: Elizabeth Garcia
Carmen Montoya
Elizabeth Sandoval
Berta Santiago
Nina Villarreal
Address History: 6220 Fm 2920 Road Apt 1219, Spring, TX 77379;
316 East Brookside Street Apartment 31, Colorado Springs, CO 80905;
Houston, TX 77090;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Henry Lance Topasna
Relatives & Associates: Deborah Gabrielides
James Topasna
Jesus Topasna
Josefina Topasna
Phyllis Topasna
Email Addresses: hto****@msn.com
Address History: 11935 Brush Canyon Drive, Tomball, TX 77377;
7095 Hollywood Boulevard Suite 512, Los Angeles, CA 90028;
Santa Monica, CA 90402;
West Hills, CA 91307;
Bay City, TX 77414
Email Addresses: jay****@yahoo.com,
luc****@comcast.net,
luc****@altavista.com,
luc****@aol.com,
luc****@hotmail.com
Address History: 23107 Harpergate Drive, Spring, TX 77373;
4335 Aldine Mail Road Apartment 2010, Houston, TX 77039
Relatives & Associates: Celita Donaciano
Margarita Donaciano
Susie Donaciano
Isaul Donaciono
Mellisa Fields
Address History: 23126 Harpergate Drive, Spring, TX 77373;
7 Washburn Drive, Simsbury, CT 06070;
Brownsburg, IN 46112;
Danville, IN 46122;
Galway, NY 12074
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