Address History: 23834 Spring Dane Drive, Spring, TX 77373;
956 Brewster Lane, Rockledge, FL 32955;
Houston, TX 77073;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Penny W Torrez,
Penny W Torrezmackey
Address History: 23703 Spring Dane Drive, Spring, TX 77373
Aliases (AKA): Elizabeth A Bacher
Phone Numbers: (281) 350-4438
Address History: 23718 Spring Dane Drive, Spring, TX 77373;
92 Iroquois Drive, Absecon, NJ 08205;
Galloway, NJ 08205;
Mays Landing, NJ 08330;
Coram, NY 11727
Aliases (AKA): Tony Fassett
Address History: 23907 Spring Dane Drive, Spring, TX 77373;
129 Laban Street, Providence, RI 02909;
Warwick, RI 02888;
Woonsocket, RI 02895
Phone Numbers: (401) 421-1324
Address History: 23838 Spring Dane Drive, Spring, TX 77373;
838 Greens Road Apt 163, Houston, TX 77060;
Sugar Land, TX 77498
Aliases (AKA): Jose B Gonzalez
Phone Numbers: (713) 931-6790
Address History: 21223 Verdecove Lane, Spring, TX 77388;
16306 Mystic Ridge Lane, Conroe, TX 77302;
Porter, TX 77365
Address History: 23834 Spring Dane Drive, Spring, TX 77373;
3631 Archer Boulevard, New Braunfels, TX 78132;
San Antonio, TX 78207
Aliases (AKA): Jessica Torrez
Relatives & Associates: Felipe Torrez
Penny Torrez
Aliases (AKA): Maria Guadalupe Gallegos,
Mary A Gallegos
Email Addresses: dea****@evi.net,
mbr****@charter.net
Address History: 23702 Spring Dane Drive, Spring, TX 77373;
10111 Bissonnet Street Apt 158, Houston, TX 77036
Aliases (AKA): Mobin U Siddiqui
Address History: 2711 S Millbend Drive, Spring, TX 77380;
2404 Conastoga Court, Conroe, TX 77384;
Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Scott Falcon,
Steve S Falcon,
Steven Scott Falcon
Email Addresses: bab****@yahoo.com,
gir****@yahoo.com
Address History: 23910 Spring Dane Drive, Spring, TX 77373
Phone Numbers: (281) 288-6083
Address History: 101 Chatsworth Court, Hendersonville, TN 37075;
1080 W Main Street Apt 414, Hendersonville, TN 37075;
Madison, TN 37115;
Beaumont, TX 77705;
Humble, TX 77346
Email Addresses: jcr****@aol.com
Address History: 23723 Spring Dane Drive, Spring, TX 77373
Address History: 23931 Spring Dane Drive, Spring, TX 77373
Address History: 22834 Thadds Trail, Spring, TX 77373;
240 Alabama Street Apt 6, Beaumont, TX 77705;
Conroe, TX 77301;
Houston, TX 77099;
Jasper, TX 75951
Aliases (AKA): Barbara Temple,
Bobbie A Temple
Address History: 23538 Tree House Lane, Spring, TX 77373;
3955 Vineyard Avenue Apartment 17, Pleasanton, CA 94566;
Las Vegas, NV 89148;
Bronx, NY 10459;
Houston, TX 77036
Aliases (AKA): Yanette Bernard,
Yanette Oropeza Siddiqui,
Yanette O Siddiqui
Email Addresses: yan****@hotmail.com
Address History: 23938 Spring Dane Drive, Spring, TX 77373
Address History: 23919 Spring Dane Drive, Spring, TX 77373
Phone Numbers: (219) 886-1245
Address History: 23911 Spring Dane Drive, Spring, TX 77373;
21 Brandon Hall Drive Apt C, Destrehan, LA 70047;
Kenner, LA 70062;
Metairie, LA 70003;
New Orleans, LA 70123
Aliases (AKA): Carolyn Baptiste,
Caroyln Baptiste,
Carol D Batiste,
Carolyn Gould Batiste,
Caroyln G Batiste
Email Addresses: bdb****@gmail.com,
car****@ymail.com,
cba****@yahoo.com,
dre****@yahoo.com,
dwy****@gmail.com
Address History: 331 W 15th Street, Riviera Beach, FL 33404;
1001 36th Street Apt 69, West Palm Beach, FL 33407;
Spring, TX 77388
Aliases (AKA): E Wilson,
Elgin E Wilson,
Elgin David Wilson
Email Addresses: elg****@verizon.net,
elg****@comcast.net,
elg****@hotmail.com
Address History: 24007 Spring Dane Drive, Spring, TX 77373;
1360 13th Court, Page, AZ 86040;
Berkeley, CA 94707;
Long Beach, CA 90802;
Richmond, CA 94804
Aliases (AKA): Anthony Kazan
Phone Numbers: (208) 454-1386
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