Address History: 23431 Earlmist Drive, Spring, TX 77373
Address History: 23431 Earlmist Drive, Spring, TX 77373;
2501 Lazy Hollow Drive Apt 225b, Houston, TX 77063
Aliases (AKA): Julio Zaldivar
Address History: 23431 Earlmist Drive, Spring, TX 77373
Address History: 23431 Earlmist Drive, Spring, TX 77373;
8676 Southwest 154th Circle Place, Miami, FL 33193;
South Miami, FL 33143;
Conroe, TX 77301;
Houston, TX 77070
Aliases (AKA): D Shine,
Debbie Shine,
Debbie K Shine
Email Addresses: deb****@yahoo.com
Address History: 23431 Earlmist Drive, Spring, TX 77373
Address History: 4211 Green Landing Drive, Spring, TX 77386;
7 Indian Corn Place, Conroe, TX 77384;
Galveston, TX 77551;
Houston, TX 77037;
League City, TX 77573
Aliases (AKA): Jesse Brian Hartman
Email Addresses: har****@live.com
Address History: 23127 Cimber Lane, Spring, TX 77373;
959 Rich Avenue Apartment 46, Mountain View, CA 94040;
Riverside, CA 92504;
Kenner, LA 70065
Aliases (AKA): Clara Clara Schenall
Email Addresses: cee****@altavista.com,
cla****@sbcglobal.net
Address History: 2706 Broad Timbers Drive, Spring, TX 77373;
235 York Court, Jacksonville, NC 28540;
East Orange, NJ 07018;
Plainfield, NJ 07063;
Bronx, NY 10453
Aliases (AKA): H Laureano,
Hector Omar Laureano,
Hectormiguel Laureano,
Hector O Laureanogomez,
Hector O Laurreano
Address History: 29911 Aldine Westfield Road, Spring, TX 77386;
8509 Greenbelt Road Apt T2, Greenbelt, MD 20770;
Cresskill, NJ 07626;
Houston, TX 77090
Aliases (AKA): Michelle Lynn Hartman,
Michelle L Hartman,
Michelle Lynn Snyder,
Michelle Snyder Solari
Relatives & Associates: Eugene Enderlin
William Enderlin
Nicole Gautreaux
Jerry Hartman
Jesse Hartman
Address History: 2706 Broad Timbers Drive, Spring, TX 77373;
176 S Harrison Street, East Orange, NJ 07018;
Plainfield, NJ 07063;
Bronx, NY 10456
Aliases (AKA): Mendy Castro,
Mendy Castro Laureano
Address History: 29911 Aldine Westfield Road, Spring, TX 77386;
167 13th Street, Cresskill, NJ 07626;
Houston, TX 77090
Phone Numbers: (281) 771-5574
Address History: 7015 Windy Pines Drive, Spring, TX 77379;
167 13th Street, Cresskill, NJ 07626;
Providence, RI 02903;
Dickinson, TX 77539;
Houston, TX 77014
Aliases (AKA): Jay P Synder
Address History: 8605 Kammey Cove, Austin, TX 78747;
2701 Kickapoo Cavern Drive, Pflugerville, TX 78660;
Spring, TX 77373;
Sterling, VA 20164;
Woodbridge, VA 22191
Address History: 1058 Po Box, Centerville, TX 75833;
73203 P/O Box, Houston, TX 77273;
Huntsville, TX 77340;
Spring, TX 77373
Email Addresses: cla****@comcast.net
Address History: 3620 Woodchase Drive Apt 34, Houston, TX 77042;
9526 Beverly Drive, Houston, TX 77065;
Spring, TX 77373
Address History: 1058 Po Box, Centerville, TX 75833;
6963 Teller Court, Arvada, CO 80003;
Cedar Park, TX 78613;
Houston, TX 77273;
Huntsville, TX 77340
Aliases (AKA): J Richard Handy,
J R Handy,
James Richard Handy
Relatives & Associates: Carla Gill
Anita Handy
Birdie Handy
Bobby Handy
Clara Handy
Phone Numbers: (281) 610-3773
(281) 893-1230
(713) 893-1230
(903) 536-3303
Email Addresses: j-h****@sbcglobal.net
Aliases (AKA): Jacqueline Shine
Address History: 11929 White Oak Pass, Conroe, TX 77385;
110 Fm 1488 Road, Conroe, TX 77384;
Dodge, TX 77334;
Spring, TX 77373
Aliases (AKA): Chris Walker Truckin,
Chris Walker Walker,
Christoph W Walker,
Christopher Walker
Address History: 19800 Atascocita Shores Drive Apt 235, Humble, TX 77346;
8676 Southwest 154th Circle Place, Miami, FL 33193;
Conroe, TX 77301;
Cypress, TX 77433;
Houston, TX 77070
Aliases (AKA): Jeff A Shine,
Jeffrey Shine
Relatives & Associates: Jacqueline Edquist
Deborah Shine
Steven Shine
Email Addresses: deb****@yahoo.com,
jef****@woodforestfinancial.com,
jsh****@woodforest.com
Address History: 500 Carrell St Trailer 23, Tomball, TX 77375;
8676 15 Jth Cir Place # 154, Miami, FL 33193;
South Miami, FL 33143;
Conroe, TX 77301;
Houston, TX 77070
Aliases (AKA): Steve L Shine,
Steven Shine
Relatives & Associates: Jacqueline Edquist
Deborah Shine
Francis Shine
Jeffrey Shine
Jennifer Shine
Email Addresses: sts****@gmail.com
Address History: 2701 Kickapoo Cavern Drive, Pflugerville, TX 78660;
3030 Saipan Drive # 2, Tarawa Terrace, NC 28543;
Bronx, NY 10456;
Austin, TX 78747;
Spring, TX 77373
Aliases (AKA): Kenneth G Castro
Relatives & Associates: Barbara Castro
Elenis Castro
Gloria Castro
Justyna Castro
Miguel Castro
Email Addresses: ken****@yahoo.com
Address History: 8326 Se 8th Avenue, Portland, OR 97202;
167 13th Street, Cresskill, NJ 07626;
Hoboken, NJ 07030;
Lake Oswego, OR 97034;
Tualatin, OR 97062
Aliases (AKA): Edward L Solari
Relatives & Associates: Nicole Gautreaux
Yvonne Kirby
Michelle Snyder
Anthony Solari
Margaretha Solari
Phone Numbers: (201) 569-7624
(713) 784-4941
Address History: 2122 Myrick Road, Ochlocknee, GA 31773;
6395 Northwest 151st Terrace, Okeechobee, FL 34972;
West Palm Beach, FL 33417;
Cairo, GA 39828;
Houston, TX 77020
Aliases (AKA): Reyjelle Fulgencio
Relatives & Associates: Fulgencio Fulgencio
Jackie Fulgencio
Paul Fulgencio
Rey Fulgencio
Amado Urtis
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