Address History: 23827 Floragate Drive, Spring, TX 77373;
14833 Montoro Drive, Austin, TX 78728;
Houston, TX 77040;
Humble, TX 77338;
Kurten, TX 77862
Address History: 24007 Floragate Drive, Spring, TX 77373;
2 Cond Cora Beac Avenue Isla Ve # 918, Carolina, PR 00979;
Houston, TX 77060
Aliases (AKA): Ariel Avile
Address History: 175 Sand Dollar Drive, Livingston, TX 77351;
12531 Old River School Road Apt 4, Downey, CA 90242;
Danielson, CT 06239;
Fairfield, CT 06825;
Stamford, CT 06902
Aliases (AKA): Shelly Biddle,
Shelly Booth,
Shelly Deolden,
Shelly Fairfield,
Shelly Ibey
Email Addresses: acj****@yahoo.com,
bid****@yahoo.com,
d.j****@gmail.com,
hor****@hotmail.com,
jef****@aol.com
Address History: 24014 Floragate Drive, Spring, TX 77373;
18021 Biscayne Boulevard, Aventura, FL 33160;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hollywood, FL 33021
Email Addresses: snt****@me.com
Address History: 23831 Floragate Drive, Spring, TX 77373
Address History: 24231 Bentgate Drive, Spring, TX 77373;
415 P/O Box, Cleveland, TX 77328;
Crosby, TX 77532;
Houston, TX 77039;
Humble, TX 77339
Aliases (AKA): L Levi,
Lorie Arnett Levi,
Lorie A Musquiz,
Lorie Musquiz
Address History: 23819 Floragate Drive, Spring, TX 77373;
1955 21st Street, Boulder, CO 80302;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Lilam Fernandez,
Lilian Patrici Fernandez,
Lilian P Pineda
Relatives & Associates: Erlyn Castro
Catalina Chicas
Jaime Fernandez
Nelson Fernandez
Raymond Fernandez
Address History: 6218 Sunnygate Drive, Spring, TX 77373;
1610 Belcourt Parkways, Roswell, GA 30076;
Humble, TX 77338
Aliases (AKA): Judy Hart
Address History: 415 Po Box, Cleveland, TX 77328;
410 Harbor Mist Drive, Crosby, TX 77532;
Houston, TX 77090;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Terrance D Lev
Aliases (AKA): Jesse Sanchez,
Jesus Sanchez
Address History: 24810 Gosling Road, Spring, TX 77389;
2317 Hector Street, Houston, TX 77093;
Humble, TX 77338
Aliases (AKA): John Lawrence
Address History: 23911 Floragate Drive, Spring, TX 77373;
12216 North 47th Drive, Glendale, AZ 85304;
Phoenix, AZ 85032;
Denver, CO 80211;
North Olmsted, OH 44070
Aliases (AKA): Henry Rudolph Meza
Email Addresses: hme****@americantruss.com,
hme****@americantrust.com
Address History: 23614 Gosling Road, Spring, TX 77389;
10244 Po Box, El Dorado, AR 71730;
Azle, TX 76020;
Baytown, TX 77520;
Conroe, TX 77302
Aliases (AKA): M Chapman,
Michael Chapman,
Micheal Chapman
Email Addresses: cha****@yahoo.com,
hap****@austin.rr.com,
hap****@yahoo.com,
hap****@comcast.net,
hap****@satx.rr.com
Address History: 2011 Lazy Grove Drive, Kingwood, TX 77339;
2000 Post Road Suite 20, Warwick, RI 02886;
Abilene, TX 79602;
Cross Plains, TX 76443;
Dallas, TX 75287
Aliases (AKA): Bruce Dunaway
Email Addresses: bdu****@yahoo.com
Address History: 8514 Opalwood Court, Humble, TX 77338;
1104 Amble Lane, Clearwater, FL 33755;
Palm Harbor, FL 34683;
Houston, TX 77093;
Spring, TX 77373
Aliases (AKA): Amy Christine Matson
Email Addresses: jaw****@yahoo.com
Address History: 4614 Fountainhead Drive, Houston, TX 77066;
2901 Cityplace West Boulevard Apartment 627, Dallas, TX 75204;
Denton, TX 76201;
Frisco, TX 75035;
Irving, TX 75063
Aliases (AKA): Jacilyn S Cotton,
Jacilyn Lathan
Aliases (AKA): Tasha Robertson
Email Addresses: esi****@aol.com
Address History: 4123 Reynaldo Drive, Spring, TX 77373;
1355 Orange Avenue Suite 3, Winter Park, FL 32789;
Houston, TX 77060
Aliases (AKA): Paul Delosantos,
Sidney Paul Delossantos,
Paul Delossatos,
Sidney De Los,
Sidney De Los Santos
Relatives & Associates: Brenda Delofantos
Michelle Delos
Brenda Delossantos
Cara Delossantos
Dalia Delossantos
Email Addresses: bde****@juno.com,
bre****@comcast.net
Address History: 4830 W Fork Boulevard, Conroe, TX 77304;
31610 Forest Oak Park Court, Conroe, TX 77385;
Spring, TX 77380;
Willis, TX 77318
Aliases (AKA): Kathy A Dominy
Address History: 526 Willow Wisp Circle, Spring, TX 77388;
12403 Frazier River Drive, Houston, TX 77050
Aliases (AKA): O Trevino
Address History: 31206 Perlican Drive, Spring, TX 77386;
1609 Churchwood Cove, Austin, TX 78746;
Houston, TX 77076;
New Caney, TX 77357
Aliases (AKA): Janette D Hudspeth,
Jeanette D Hudspeth,
Janette Walters,
Janette D Waltershudspet
Relatives & Associates: Arthur Hudspeth
Austin Hudspeth
Connor Hudspeth
Duwayne Hudspeth
Elmer Hudspeth
Address History: 4539 Algernon Drive, Spring, TX 77373;
43750 Faye Street, Indio, CA 92201;
Pensacola, FL 32514;
Houston, TX 77060;
Hurst, TX 76053
Aliases (AKA): Martha Fuentes,
Martha F Garcia
Address History: 11202 Newton Street, Houston, TX 77089;
3080 Greenview Drive, Castro Valley, CA 94546;
El Dorado Hills, CA 95762;
Hayward, CA 94541;
Moorpark, CA 93021
Aliases (AKA): Bruce Hicks
Address History: 14022 Cypress Meadows Drive, Houston, TX 77047;
7373 Ardmore Street Apartment 1447, Houston, TX 77054;
Humble, TX 77396;
Missouri City, TX 77459;
Spring, TX 77373
Aliases (AKA): Monique Babin,
Monique Bubin,
Monique Tishauanna Flowers
Email Addresses: mon****@hotmail.com
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