Address History: 45 County Road 2113, Atlanta, TX 75551;
3021 Ne 159th Place, Citra, FL 32113;
Ocala, FL 34470;
Iowa, LA 70647;
Knoxville, TN 37920
Aliases (AKA): Daniel L Malina,
Daniel Laurence Malina
Email Addresses: ama****@hotmail.com,
ama****@yahoo.com
Address History: 23927 Spring Way Drive, Spring, TX 77373;
810 Richcrest Drive # 406, Houston, TX 77060;
Richmond, TX 77406
Email Addresses: dbe****@gmail.com,
kbe****@collegeclub.com
Address History: 23915 Spring Way Drive, Spring, TX 77373
Aliases (AKA): Jeff C Tharp
Phone Numbers: (281) 350-2525
Aliases (AKA): Freddie J Cavet,
Fredrick Cavet
Email Addresses: cul****@msn.com,
cul****@yahoo.com,
fca****@webtv.net
Address History: 23907 Spring Way Drive, Spring, TX 77373;
822 Globe Street, Houston, TX 77034;
South Houston, TX 77587
Aliases (AKA): Sergio Rueda
Address History: 23934 Spring Way Drive, Spring, TX 77373;
1636 Edinburgh Drive, Tucker, GA 30084;
Houston, TX 77014
Relatives & Associates: Edwin Ruano
Address History: 24006 Spring Way Drive, Spring, TX 77373;
2818 Trailing Vine Road Apt C, Spring, TX 77373
Relatives & Associates: Bettie Marshall
Brittany Marshall
Cheryl Marshall
Clint Marshall
Teresa Marshall
Address History: 3903 Pinecrest Peak Drive, Spring, TX 77386;
3117 Julian Boulevard Apt 90, Amarillo, TX 79102;
Highlands, TX 77562;
Houston, TX 77008
Aliases (AKA): Michael Barry,
Mike Barry,
Michael Merril Berry,
Mike Berry
Email Addresses: bbe****@gmail.com,
ken****@gmail.com,
mbe****@cstcorp.net,
mik****@gmail.com
Address History: 26322 Cypresswood Drive, Spring, TX 77373;
6023 Sandhurst Lane, Dallas, TX 75206;
Houston, TX 77065
Aliases (AKA): Thomas Vera
Address History: 14079 Running Bear Drive, Willis, TX 77378;
4661 Kings Crossing Drive Ne, Kennesaw, GA 30144;
Lawrenceville, GA 30044;
Savannah, GA 31405;
Spring, TX 77386
Aliases (AKA): Christine R Deike,
Christine R Dieke,
Christi Schultz,
Christine Schultz
Relatives & Associates: Crissy Cantrell
Karen Carbonell
Paula Degliesposti
Daryl Deike
Marlene Deike
Email Addresses: sch****@yahoo.com
Address History: 16810 Sandypine Circle, Spring, TX 77379;
710 Po Box, Roland, OK 74954;
Bryan, TX 77803;
Friendswood, TX 77546
Relatives & Associates: Stephanie Church
Gabrielle English
Harmony Wodmore
Charity Woodrome
Fran Woodrome
Address History: 1407 E Red Cedar Circle, Spring, TX 77380;
16775 Ella Boulevard # 10, Houston, TX 77090;
Magnolia, TX 77355;
Montgomery, TX 77356
Aliases (AKA): Rebecca A Gordon,
R Lyon,
Rebecca Lyon,
Rebecca Slabbaert,
Rebecca A Slabbaert
Address History: 3106 Dappled Vale Trail, Spring, TX 77373;
69 Bluffwalk Drive, Garland, TX 75040;
Houston, TX 77037;
Montgomery, TX 77356
Aliases (AKA): Domingo Aguirre
Relatives & Associates: Bernabe Aguirre
Javier Camposano
Maribel Campuzano
Jessenia Diego
Domingo Sosa
Address History: 23935 Spring Way Drive, Spring, TX 77373;
501 Greens Road Apt 1413, Houston, TX 77060
Relatives & Associates: Yolanda Arodriguez
Felicia Jenkins
Yolanda Luna
Charles Rodriguez
Gisela Rodriguez
Address History: 23919 Spring Way Drive, Spring, TX 77373;
515 Old Nunez Road, Swainsboro, GA 30401;
Austin, TX 78750;
Houston, TX 77090
Aliases (AKA): Brenda Odom
Email Addresses: ken****@gmail.com,
mim****@sbcglobal.net
Address History: 24022 Spring Way Drive, Spring, TX 77373
Address History: 30215 Glenboro Drive, Spring, TX 77386;
21122 Sprouse Circle, Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): L Walton,
Lacie M Walton,
Lacie Walton
Email Addresses: lac****@laciewalton.com,
lac****@lovelylacie.com
Address History: 39 Sawmill Grove Lane, Spring, TX 77380;
1455 Sherry Street, Arlington, TX 76010;
Houston, TX 77068;
Lake Jackson, TX 77566;
Pearland, TX 77581
Aliases (AKA): Shane Christopher Funston
Address History: 23915 Spring Way Drive, Spring, TX 77373
Address History: 23919 Spring Way Drive, Spring, TX 77373
Phone Numbers: (281) 288-7778
(281) 350-9166
(662) 289-1625
(662) 289-5673
Address History: 9703 Chipstead Circle, Spring, TX 77379;
7222 20th Street Apartment 4, Westminster, CA 92683;
Houston, TX 77092
Aliases (AKA): Marta Delia Vicente,
Martha D Vicente
Address History: 3106 Dappled Vale Trail, Spring, TX 77373;
520 Gulf Bank Road, Houston, TX 77037;
Montgomery, TX 77356
Aliases (AKA): Domingo Sosa
Relatives & Associates: Domingo Sosa
Domingo Sosa
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