Address History: 23719 Maple View Drive, Spring, TX 77373;
5226 Shirley Street, Baytown, TX 77521;
Houston, TX 77015
Email Addresses: bny****@yahoo.com,
zav****@yahoo.com
Address History: 11009 Aransas Pass Place, Mckinney, TX 75071;
902 College Avenue # 9479, Brenham, TX 77833;
Frisco, TX 75034;
Lubbock, TX 79424;
North Richland Hills, TX 76180
Relatives & Associates: Elizabeth Gibson
Ben Margraves
Chris Margraves
Debra Margraves
Joe Margraves
Email Addresses: jen****@yahoo.com
Address History: 3115 Brea Crest Street, Houston, TX 77093;
822 E Edgemont Avenue, Phoenix, AZ 85006;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Diana L Junker,
Diana L Rivera
Address History: 23519 Maple View Drive, Spring, TX 77373;
520 Gulf Bank Rd Trailer 201, Houston, TX 77037
Relatives & Associates: Gabriela Anchondagarcia
Arnoldo Castro
Culberto Castro
Gabriel Castro
Gabriela Castro
Phone Numbers: (832) 567-4505
Address History: 23507 Maple View Drive, Spring, TX 77373;
6402 Bending Oaks Street, Houston, TX 77050
Aliases (AKA): Jacquelin Renea Richard,
Jacqueline Renea Richard,
Jaqueline Renea Richard,
Jacquelin R Small,
Jacqueline R Small
Relatives & Associates: Angie Alleyne
Belinda Bonhomme
Tamara Broomfield
Bernice Cerf
Gertie Childress
Address History: 1364 Po Box, Spring, TX 77383;
500 Airtex Drive Apartment 1702, Houston, TX 77090;
Midway, TX 75852;
Pearsall, TX 78061
Aliases (AKA): Greg Polley,
Gregory Marquee Polley
Address History: 20218 Mcmeans Drive, Houston, TX 77073;
1410 Century Plaza Drive, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): April Johnson
Relatives & Associates: Katie Field
Ashley Fontenot
Eldron Fontenot
Jacqueline Fontenot
Jaemycal Fontenot
Email Addresses: afo****@fmaalliance.com,
apr****@yahoo.com
Address History: 6603 Boxwood Bridge, Houston, TX 77041;
3529 Braewick Place, Charlotte, NC 28227;
Paterson, NJ 07514;
Philadelphia, PA 19146;
Greenville, SC 29605
Aliases (AKA): James H Price,
James Price
Email Addresses: pri****@yahoo.com
Address History: 10710 Sagedowne Lane, Houston, TX 77089;
18202 Bounds Drive, Pearland, TX 77584;
Spring, TX 77373
Aliases (AKA): Geronima S Cardenas
Relatives & Associates: Elizabeth Bazan
Ernesto Cardenas
Gumaro Cardenas
Gumaro Cardenas
Jaynie Cardenas
Address History: 23526 Maple View Drive, Spring, TX 77373;
844 Circle Drive, Greensboro, NC 27405;
Edison, NJ 08817;
Fords, NJ 08863;
Jersey City, NJ 07307
Aliases (AKA): Akbo B Perera
Address History: 22514 Frassati Way, Spring, TX 77389;
4151 6th Street Apt 4, Fort Wainwright, AK 99703;
Houston, TX 77060
Aliases (AKA): J M Garza,
Jacob Garza,
Jacob M Garza
Email Addresses: jac****@cox.net
Address History: 23603 Maple View Drive, Spring, TX 77373;
6727 Bayou Crest Drive, Houston, TX 77088
Aliases (AKA): Rayna Guerra
Address History: 13859 Shoreline Drive, Willis, TX 77318;
1199 West Midland Road, Auburn, MI 48611;
Midland, MI 48642;
Conroe, TX 77385;
Houston, TX 77073
Aliases (AKA): Candee Sue Barta,
Candee S Michalak
Address History: 811 Buffalo Park Drive Apt 901, Houston, TX 77019;
2243 Strawberry Court, Edison, NJ 08817;
Jersey City, NJ 07307;
South Plainfield, NJ 07080;
New York, NY 10023
Relatives & Associates: Arachchige Anuradha
Akbo Perera
Asoka Perera
Hiruni Perera
Hunashinghe Perera
Email Addresses: akb****@yahoo.com,
ash****@eden.rutgers.edu,
ash****@hotmail.com,
ash****@hotmail.com
Address History: 23527 Maple View Drive, Spring, TX 77373;
734 Cerritos Avenue Apt C, Long Beach, CA 90813;
Los Angeles, CA 90029
Aliases (AKA): Jorge M Grande
Relatives & Associates: Norah Grande
Phone Numbers: (832) 785-5148
Address History: 23502 Maple View Drive, Spring, TX 77373;
3365 Wedgewood Drive Ne Apt 103, Palm Bay, FL 32905
Relatives & Associates: Claudia Dejesus
Elaine Dejesus
Eliane Dejesus
Eliane Dejesus
Fernando Dejesus
Aliases (AKA): Donnell Johnson
Address History: 29327 Turnbury Village Drive, Spring, TX 77386;
461 Rr 1 #, Seale, AL 36875;
Hollywood, FL 33023;
Miami, FL 33161;
Miramar, FL 33023
Aliases (AKA): Cutey L Long,
Cutey L Tomlinson,
Cutey Lois Tomlinson,
Cutey Lois Tomlinsonlong
Relatives & Associates: Sonja Lambie
Address History: 23627 Maple View Drive, Spring, TX 77373;
16693 E Union Avenue, Aurora, CO 80015;
Denver, CO 80239;
Houston, TX 77060
Aliases (AKA): Mickenzi E Calloway
Relatives & Associates: Darius Calloway
Dominque Calloway
Dorothy Calloway
Edward Calloway
Edward Calloway
Email Addresses: mic****@sbcglobal.net
Address History: 23510 Pebworth Place, Spring, TX 77373;
6731 Leland Way Apt 214, Los Angeles, CA 90028
Email Addresses: eug****@rocketmail.com
Aliases (AKA): Michelle Hernandez
Email Addresses: rod****@gmail.com
Address History: 25202 Firewood Lane, Spring, TX 77373;
2420 W Sunny Meade Drive, Harvey, LA 70058;
Houston, TX 77073
Aliases (AKA): Monica Major
Address History: 26022 Tawney Court, Evans Mills, NY 13637;
241 S 9th Avenue Apt 8e, Mount Vernon, NY 10550;
Yonkers, NY 10705;
Spring, TX 77373
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