Address History: 28 Crestwood Drive, Houston, TX 77007;
2005 Allensby Street, Houston, TX 77022;
Spring, TX 77389
Aliases (AKA): Geo J Abdo
Address History: 6327 Riverview Way, Houston, TX 77057;
1055 East Flamingo Road Apartment 523, Las Vegas, NV 89119;
Fulshear, TX 77441;
Galveston, TX 77554;
Humble, TX 77346
Aliases (AKA): Catherine S Martini,
Katherine Martini
Address History: 108 Mountain Lion Road, Georgetown, TX 78628;
120 Stone Mountain Road, Georgetown, TX 78626;
Houston, TX 77081;
Irving, TX 75063;
Spring, TX 77389
Aliases (AKA): Cyndi Frederick,
Cynthia L Vance,
Frederick Cynthia Vance,
Fredrick Cindy Vance
Address History: 23700 Lloyd Lane, Hockley, TX 77447;
2518 Glen Haven Lane, Richmond, TX 77406;
Spring, TX 77389;
Sugar Land, TX 77498
Aliases (AKA): June Lavenia Stewart
Relatives & Associates: Laymon Stewart
Address History: 75 S Beech Springs Circle, Spring, TX 77389;
19445 David Memorial Drive Unit 1701, Conroe, TX 77385;
Edinburg, TX 78539;
Magnolia, TX 77355;
Mcallen, TX 78501
Aliases (AKA): V J Vincent,
Vern Carlton Vincent,
Vernon Vincent
Relatives & Associates: Judith Vincent
Address History: 2507 Ellis Park Lane, Conroe, TX 77304;
303 Ash Street, College Station, TX 77840;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Benjamin A Dalton
Email Addresses: bd3****@cableone.net,
bd3****@earthlink.net,
bds****@earthlink.net
Address History: 23602 Umbrella Pine Drive, Tomball, TX 77375;
204 Lake Avenue, Saint James, NY 11780;
Spring, TX 77389
Aliases (AKA): Danielle Sanmiguel Caldwell,
Danielle San Miguel,
Danielle S San Miguel
Relatives & Associates: James Caldwell
Mark San Miguel
Carla San-Miguel
David San-Miguel
Monique Sanmiguel
Email Addresses: dsa****@yahoo.com,
wha****@gmail.com
Address History: 24303 Forestcrest Drive, Spring, TX 77389;
38368 Po Box, Houston, TX 77238
Aliases (AKA): C Fontanier,
Charles E Fontanier
Address History: 16934 E Fm 1097 Road, Willis, TX 77378;
4824 Country Lane, Rocky Mount, NC 27803;
Greer, SC 29650;
Simpsonville, SC 29681;
Conroe, TX 77303
Aliases (AKA): Marcia May,
Marcie May,
Marci Mayes,
Marcie Mayes
Address History: 24003 Forestcrest Drive, Spring, TX 77389
Relatives & Associates: Patricia Chandler
Address History: 23602 Umbrella Pine Drive, Tomball, TX 77375;
3 Psc, Apo, AE 09021;
Yuba City, CA 95991;
Spring, TX 77389
Aliases (AKA): Carla San Miguel,
Carla S San,
Carla J Wold
Address History: 24107 Forestcrest Drive, Spring, TX 77389
Phone Numbers: (281) 655-9785
Address History: 23907 Forestcrest Drive, Spring, TX 77389;
700 British Woods Lane, Friendswood, TX 77546;
Yorktown, TX 78164
Address History: 24111 Forestcrest Drive, Spring, TX 77389
Phone Numbers: (501) 730-0408
Address History: 11 Champions Bend Circle, Houston, TX 77069;
3748 Happy Valley Road, Lafayette, CA 94549;
Spring, TX 77389
Aliases (AKA): John M Duty Jr
Phone Numbers: (713) 376-7001
Address History: 24303 Forestcrest Drive, Spring, TX 77389;
3075 33rd Street Apt 2d, Astoria, NY 11102;
Fairfax, VA 22031
Address History: 2230 Mcintosh Drive, Garland, TX 75040;
1314 Chestnut Drive, Rowlett, TX 75089;
Spring, TX 77389
Address History: 28 Crestwood Drive, Houston, TX 77007;
2005 Allen Parkway, Houston, TX 77019;
Spring, TX 77389
Aliases (AKA): Donna Abdo
Relatives & Associates: George Abdo
Address History: 24107 Forestcrest Drive, Spring, TX 77389
Relatives & Associates: Carol Mouring
Address History: 1074 N Redwood Road, Salt Lake City, UT 84116;
14511 Falling Creek Drive Ste 101, Houston, TX 77014;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Sam Jenkins,
Samuel Jenkins
Relatives & Associates: Charles Jenkins
Charles Jenkins
Elaine Jenkins
Jennifer Jenkins
Jeramiah Jenkins
Email Addresses: sam****@realtymaze.com,
sam****@seekhoustonhomes.com
Address History: 2616 S Shinnery Oak Court, Stillwater, OK 74074;
803 S Rock Hollow Court, Stillwater, OK 74074;
College Station, TX 77845;
Spring, TX 77389
Relatives & Associates: Charles Fontania
Genevieve Fontanier
June Fontanier
Maxwell Fontanier
Wanda Fontanier
Email Addresses: iwa****@comcast.net,
iwa****@yahoo.com,
iwa****@ameritrade.com,
iwa****@att.net
Address History: 22500 Sw Johnson Road, West Linn, OR 97068;
3911 S Nebraska Street, Chandler, AZ 85248;
China Grove, NC 28023;
Flat Rock, NC 28731;
Hendersonville, NC 28739
Aliases (AKA): Michaela Susanne Davison,
Michelle Davison,
Michaela S Miller,
Michaela Susanne Miller
Email Addresses: djj****@hotmail.com
Address History: 3612 Av De Paris Drive, Florissant, MO 63034;
4088 Mountain Top Trail, La Vergne, TN 37086;
Spring, TX 77389
Aliases (AKA): Sarah Mouring
Address History: 32 N Hiawatha Circle, Sheboygan, WI 53081;
11881 Jacalene Lane, Garden Grove, CA 92840;
Aurora, CO 80013;
Parker, CO 80134;
Spring, TX 77389
Aliases (AKA): B Medinger,
D Medinger,
Diane Sue Medinger,
Diane Sue Yass,
Diane S Yass
Email Addresses: dia****@timesprintingco.com
Address History: 15 Bethayres Court, Derwood, MD 20855;
1060 Po Box, Barrow, AK 99723;
Fairbanks, AK 99709;
Belton, TX 76513;
Spring, TX 77389
Aliases (AKA): Ron K Fuller
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