Address History: 23703 Verngate Drive, Spring, TX 77373;
14545 Bammel North Houston Road, Houston, TX 77014
Relatives & Associates: Ernest Reyes
Address History: 23819 Verngate Drive, Spring, TX 77373;
11137 N Kendall Drive Apt D106, Miami, FL 33176
Aliases (AKA): Salomen J Briceno,
Salomon Briceno
Relatives & Associates: Javier Briceno
Phone Numbers: (786) 362-5400
Address History: 23803 Verngate Drive, Spring, TX 77373;
15215 Blue Ash Drive Apt 309, Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Kristal Moran
Email Addresses: 201****@holder.com,
kjo****@gmail.com
Address History: 23419 Verngate Drive, Spring, TX 77373;
2730 Dwight Way, Berkeley, CA 94704;
Gilroy, CA 95020;
Morgan Hill, CA 95037;
Ramona, CA 92065
Aliases (AKA): Rebecca S Aven,
Rebecca Susan Burnett-Khan,
Rebecca Burnett Khan
Address History: 23839 Verngate Drive, Spring, TX 77373;
3212 Ingelow Street, San Diego, CA 92106;
Houston, TX 77090;
San Antonio, TX 78201
Aliases (AKA): Frank Abreu
Address History: 23411 Verngate Drive, Spring, TX 77373;
11446 Barrett Brae Drive, Houston, TX 77072
Aliases (AKA): Jose M Mireida,
Jose M Moreira
Relatives & Associates: Juana Allen
Claribel Irizarry
Carolina Moreira
Daniel Moreira
Dinora Moreira
Aliases (AKA): Bunyat Rzayev,
Bunyat Rzayeva
Relatives & Associates: Sabina Rzayeva
Phone Numbers: (832) 813-8462
Address History: 23806 Verngate Drive, Spring, TX 77373;
4602 Overland Parkways, Toledo, OH 43612;
Houston, TX 77090
Aliases (AKA): Lori Ann Stein
Address History: 23407 Verngate Drive, Spring, TX 77373
Email Addresses: ang****@gmail.com
Address History: 23511 Verngate Drive, Spring, TX 77373
Phone Numbers: (281) 288-6201
Address History: 23511 Verngate Drive, Spring, TX 77373;
1523 Po Box, Robersonville, NC 27871;
Houston, TX 77032
Aliases (AKA): Earnest Lee Hudson
Address History: 23823 Verngate Drive, Spring, TX 77373
Relatives & Associates: Antonio Morales
Heriberto Morales
Jeremy Morales
Josefa Morales
Miguel Morales
Email Addresses: bet****@excite.com,
bet****@hotmail.com
Address History: 23923 Verngate Drive, Spring, TX 77373;
4000 Hollister Street Apartment 149, Houston, TX 77080
Aliases (AKA): Noe Rameriz,
Noe Ramirez
Relatives & Associates: Shannon Ramirez
Address History: 23931 Verngate Drive, Spring, TX 77373
Address History: 23511 Verngate Drive, Spring, TX 77373
Address History: 23807 Verngate Drive, Spring, TX 77373
Relatives & Associates: Marquita Brooks
Email Addresses: mar****@hotmail.com
Aliases (AKA): Eduardo Cervantes
Relatives & Associates: Edward Cenvanttes
Charlene Cervantes
Delia Cervantes
Delia Cervantes
Eduardo Cervantes
Phone Numbers: (832) 257-0386
Address History: 23531 Verngate Drive, Spring, TX 77373;
2113 E Old Rushville Road, Shelbyville, IN 46176;
Philadelphia, PA 19104;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Michele Lynn Butler,
Michele Lynn Johnson,
Michelle L Johnson,
Michele Lynn Williamson,
Michele L Williamson
Email Addresses: mad****@gmail.com,
mad****@gmail.com,
mic****@att.net,
mic****@gmail.com,
mic****@hotmail.com
Address History: 23810 Verngate Drive, Spring, TX 77373;
1414 S Dairy Ashford Road, Houston, TX 77077;
Huffman, TX 77336
Address History: 23607 Verngate Drive, Spring, TX 77373
Email Addresses: ald****@aol.com
Address History: 23519 Verngate Drive, Spring, TX 77373;
1118 Forestburg Drive # 2tbur, Houston, TX 77038
Aliases (AKA): Delia Cervantes
Relatives & Associates: Edward Cenvanttes
Charlene Cervantes
Delia Cervantes
Eduardo Cervantes
Eduardo Cervantes
Address History: 23707 Verngate Drive, Spring, TX 77373
Aliases (AKA): Orawan S Sawaengkun,
Orawan S Sawawngkun
Phone Numbers: (281) 350-8325
Address History: 23415 Verngate Drive, Spring, TX 77373;
1008 Trinity Street, Thomasville, NC 27360;
Woodway, TX 76712
Phone Numbers: (254) 848-4311
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