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: 23835 Spring Dane Drive, Spring, TX 77373;
88 Greensboro Way, Antioch, CA 94509;
Fresno, CA 93702;
Hercules, CA 94547;
Pinole, CA 94564
Aliases (AKA): Anousith Makthepharack,
Luke A Makthepharack
Relatives & Associates: Thavisith Bannavong
Tiao Chanthamaly
Boungnalack Makthepharack
Sax Makthepharack
Sithsana Makthepharack
Address History: 23826 Spring Dane Drive, Spring, TX 77373;
2402 Bammelwood Drive Apt 1102, Houston, TX 77014;
Humble, TX 77338
Aliases (AKA): Guillermo F Montiel
Address History: 23818 Spring Dane Drive, Spring, TX 77373;
435 E Hoover Avenue, Orange, CA 92867;
Houston, TX 77074;
Huffman, TX 77336
Aliases (AKA): Kandi J Lochridge,
Kandi Juliette Lochridge,
Kandi J Palella,
Kandi Palella Cates,
Kandi Palella-Cates
Relatives & Associates: Deborah Braniff
Stephen Cates
Brenda Filler
Aaron Lochridge
Andrew Lochridge
Address History: 46 Driftdale Place, Spring, TX 77389;
10913 Walden Pond Lane, El Paso, TX 79934;
Houston, TX 77067;
Jacksonville, TX 75766
Aliases (AKA): James T Brown
Email Addresses: mtb****@gmail.com
Address History: 2800 Jeanetta Street Apt 607, Houston, TX 77063;
5204 Woodlawn Place, Bellaire, TX 77401;
Onalaska, TX 77360;
Spring, TX 77388
Aliases (AKA): Carol Wiseman,
Margery C Wiseman
Email Addresses: car****@sbcglobal.net,
cwi****@yahoo.com
Address History: 23827 Spring Dane Drive, Spring, TX 77373;
2470 W Edgewater Way Apt 1074, Chandler, AZ 85248;
Phoenix, AZ 85044;
Tucson, AZ 85756;
Killeen, TX 76542
Phone Numbers: (520) 664-2029
Address History: 24015 Spring Dane Drive, Spring, TX 77373;
1699 Romano Park Lane Apt 380, Houston, TX 77090
Relatives & Associates: Julian Cummings
Phone Numbers: (281) 397-6245
Address History: 23919 Spring Dane Drive, Spring, TX 77373;
3611 Bainbridge Estates Drive, Spring, TX 77388
Phone Numbers: (281) 528-9618
Aliases (AKA): Sherry D Falcon
Email Addresses: bab****@yahoo.com,
dsh****@yahoo.com
Address History: 23703 Spring Dane Drive, Spring, TX 77373;
1000 Cypress Station Drive Apt 707, Houston, TX 77090
Aliases (AKA): Scott Bacher,
Paul S Batcher
Email Addresses: emi****@juno.com,
emi****@ameritrade.com,
emi****@aol.com,
emi****@yahoo.com,
fun****@hotmail.com
Address History: 23907 Spring Dane Drive, Spring, TX 77373
Address History: 24006 Spring Dane Drive, Spring, TX 77373
Address History: 23923 Spring Dane Drive, Spring, TX 77373;
909 Silber Road Apt 2, Houston, TX 77024
Aliases (AKA): Angel Laza,
Angel Laza Pola
Address History: 23702 Spring Dane Drive, Spring, TX 77373
Address History: 23835 Spring Dane Drive, Spring, TX 77373
Phone Numbers: (281) 288-0353
Address History: 23919 Spring Dane Drive, Spring, TX 77373
Address History: 17417 Carter Lane, Conroe, TX 77302;
14900 Hannah Way, Conroe, TX 77302;
Houston, TX 77008;
Spring, TX 77373
Aliases (AKA): Juventino R Casares
Relatives & Associates: Florentina Cazares
Gregoria Cazares
Gregoria Cazares
Guadalupe Cazares
Juventino Cazares
Address History: 24006 Spring Dane Drive, Spring, TX 77373;
8207 Northwest 73rd Terrace, Fort Lauderdale, FL 33321;
Miami, FL 33162;
Miami Beach, FL 33141;
North Miami, FL 33181
Aliases (AKA): Herbert Minera,
Herbert Francisco Minera
Relatives & Associates: Sharon Arzuaga
Email Addresses: her****@wholefoodsmarket.com,
min****@aol.com
Address History: 23714 Spring Dane Drive, Spring, TX 77373
Phone Numbers: (281) 362-5267
Email Addresses: jos****@gateway.net
Address History: 23911 Spring Dane Drive, Spring, TX 77373;
744 Pennsylvania Avenue Apartment A2, Brooklyn, NY 11207;
Houston, TX 77014
Aliases (AKA): Peter Baptiste
Email Addresses: pet****@adelphia.net
Address History: 23807 Spring Dane Drive, Spring, TX 77373;
311 N Vista Drive Apt 2101, Houston, TX 77073
Relatives & Associates: Alicia Cavalier
Phone Numbers: (281) 875-0616
Email Addresses: ac9****@gmail.com
Aliases (AKA): Elizabeth Kay Kwebb
Email Addresses: ero****@worldnet.att.net
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