Address History: 1801 W Lingleville Road Apt 804, Stephenville, TX 76401;
144 Klein Creek Court Apartment B, Carol Stream, IL 60188;
Clifton, TX 76634;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Susan Anne Faught,
Susan Grisham
Email Addresses: sus****@yahoo.com
Address History: 411 S Holly Street, Burkburnett, TX 76354;
144 Hughes Road, Trenton, GA 30752;
Bellville, TX 77418;
Galveston, TX 77551;
Spring, TX 77373
Address History: 24015 Leathergate Drive, Spring, TX 77373
Address History: 12653 Anmar Drive, Cleveland, TX 77328;
1804 East Fayle Street, Baytown, TX 77520;
Dayton, TX 77535;
Houston, TX 77009;
Huffman, TX 77336
Aliases (AKA): Linda S Franklin,
Linda Josephine Morace,
Linda J Morace,
Linda Clapper Morace
Relatives & Associates: Alfred Franklin
Jeffrey Franklin
Jeffrey Franklin
Jessica Hughes
Alicia Morace
Email Addresses: 1lm****@equiva.com,
lin****@shell.com,
lin****@shellus.com,
lin****@yahoo.com,
lin****@aol.com
Address History: 4519 Fitzwater Drive, Spring, TX 77373;
305 Liberty Oak Lane, Hinesville, GA 31313;
North Las Vegas, NV 89084;
Houston, TX 77018;
Humble, TX 77396
Aliases (AKA): M Anderson,
Marie Porter Anderson,
Mary L Anderson,
Maria D Garcia,
M Rice
Address History: 24007 Leathergate Drive, Spring, TX 77373;
860 E Brown Road Apt 55, Mesa, AZ 85203;
Conroe, TX 77303;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Jamie Warrell
Address History: 23915 Leathergate Drive, Spring, TX 77373;
13200 Ne 5th Avenue, Miami, FL 33161;
Miami Beach, FL 33141;
Saint Petersburg, FL 33716;
Houston, TX 77090
Aliases (AKA): Maria Caban,
Maria D Torregrosa
Email Addresses: jos****@bellsouth.net
Address History: 23915 Leathergate Drive, Spring, TX 77373;
13200 Northeast 5th Avenue, Miami, FL 33161;
Miami Beach, FL 33141;
Houston, TX 77037
Aliases (AKA): Ivan Caban
Email Addresses: ica****@bellsouth.net,
tai****@msn.com,
tai****@satx.rr.com
Address History: 23226 Johnson Road, New Caney, TX 77357;
111 N Broadway Street Apt 3, Gettysburg, SD 57442;
Spring, TX 77373
Aliases (AKA): Brittany N Brandon,
Brittany Hunter
Address History: 23915 Leathergate Drive, Spring, TX 77373
Relatives & Associates: Brooke Caban
Ivan Caban
Ivan Caban
Maria Caban
Maria Caban
Phone Numbers: (787) 820-5167
(787) 998-7836
Address History: 21326 Deerhaven Drive, Spring, TX 77388;
8843 Maple Street, Bellflower, CA 90706;
Freeburg, IL 62243;
Derby, NY 14047;
Conroe, TX 77303
Aliases (AKA): Aaron Jon-Michael Worrell
Phone Numbers: (936) 756-9230
Email Addresses: ajw****@yahoo.com,
dem****@gmail.com,
jam****@worrell.com,
maw****@aol.com
Address History: 2280 Po Box, Cleveland, TX 77328;
10614 S Us Highway 1, Port Saint Lucie, FL 34952;
Spring, TX 77373
Aliases (AKA): Casonya Bourton,
Cassandra Burton
Relatives & Associates: Debra Burton
Email Addresses: cas****@ameritech.net,
cas****@sbcglobal.net
Address History: 24023 Leathergate Drive, Spring, TX 77373;
1112 N Blair Avenue, Cleveland, TX 77327;
Houston, TX 77044;
Katy, TX 77449;
Kingwood, TX 77339
Aliases (AKA): Modesty Dean,
Modesty Guinn
Address History: 24019 Leathergate Drive, Spring, TX 77373
Aliases (AKA): Betty Turney
Address History: 868 Po Box, Texas City, TX 77592;
790 County Road 2331, Dayton, TX 77535;
Houston, TX 77039;
Humble, TX 77396;
Pasadena, TX 77502
Phone Numbers: (281) 446-7969
Address History: 23915 Leathergate Drive, Spring, TX 77373;
19920 Foxwood Forest Boulevard Apt 716, Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Brooke Ubiera
Relatives & Associates: Ivan Caban
Ivan Caban
Maria Caban
Maria Caban
Michael Caban
Address History: 23919 Leathergate Drive, Spring, TX 77373
Address History: 10155 Bammel North Houston Road Apt 205, Houston, TX 77086;
6814 Deer Ridge Lane, Houston, TX 77086;
Magnolia, TX 77354;
Spring, TX 77373
Address History: 23911 Leathergate Drive, Spring, TX 77373
Address History: 11417 Lauren Way, Keller, TX 76244;
207 Hereford Street, Hereford, TX 79045;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Stephanie Rivera
Address History: 10717 Quartz Street, El Paso, TX 79924;
2200 Montgomery Park Boulevard, Conroe, TX 77304;
Houston, TX 77018;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Derick Iozio,
Derrick Iozzio
Address History: 231 E Mountain View Drive, Allyn, WA 98524;
3618 Greenfield Avenue, Los Angeles, CA 90034;
Belle Chasse, LA 70037;
New Iberia, LA 70563;
East Rutherford, NJ 07073
Aliases (AKA): Melissa Becht,
M Falzarano,
Melissa Harper
Relatives & Associates: Ryan Becht
Eloisa Falzarano
Eloisa Falzarano
Frank Falzarano
Heath Falzarano
Address History: 1815 North Harvard Boulevard Apartment 311, Los Angeles, CA 90027;
1815 N Harvard Boulevard Apt 311, Los Angeles, CA 90027;
North Hollywood, CA 91601;
Houston, TX 77042;
Katy, TX 77449
Aliases (AKA): Cheryl Mclish
Relatives & Associates: Cheryl Mcdonald
Email Addresses: che****@gmail.com,
cli****@hotmail.com,
cmc****@msn.com
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