Address History: 23919 Spring Day Lane, Spring, TX 77373;
509 Jean Street Apartment 4, Daytona Beach, FL 32114;
Deltona, FL 32725;
Charlotte, NC 28210;
Buffalo, NY 14228
Aliases (AKA): J Malucci,
Joe Malucci,
Joseph A Malucci,
Jospeh Malucci
Email Addresses: jma****@comcast.net,
joe****@att.net,
joe****@ptw-energy-services.com
Address History: 354 County Road 2280, Cleveland, TX 77327;
13511 Pine Vale Lane, Houston, TX 77037;
Spring, TX 77373
Email Addresses: cmi****@aol.com
Address History: 23934 Spring Day Lane, Spring, TX 77373;
248 Guerrero Street Apt 203, San Francisco, CA 94103;
South San Francisco, CA 94080;
Houston, TX 77042;
Victoria, TX 77904
Aliases (AKA): Ana R Gonzalez,
Anna Ruth Gonzalez,
Ana Ruth Perrin,
Ann Ruth Perrin,
Anna Ruth Perrin
Relatives & Associates: Yamileth Arauz-Gonzalez
Miguel Gonzalez
Noemi Gonzalez
Oscar Gonzalez
Oscar Gonzalez
Email Addresses: con****@yahoo.com,
mar****@fuddruckers.com,
mar****@gmail.com
Address History: 23911 Spring Day Lane, Spring, TX 77373;
2391 N Spring Drive # Day, Spring, TX 77373
Aliases (AKA): Kathy L Pequeno,
Kathy Smith
Relatives & Associates: Kathryn Blackwell
Cynthia Nypaver
Amanda Pequeno
Ariel Pequeno
Corina Pequeno
Email Addresses: alp****@yahoo.com,
kat****@yahoo.com,
orl****@comcast.net
Address History: 4527 Sorrell Glen Court, Spring, TX 77388;
12357 Longmire Way, Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77073;
Livingston, TX 77351
Aliases (AKA): William H Springfield
Relatives & Associates: Wendy Luskac
Brandie Schulze
William Springfeildjr
Florence Springfield
James Springfield
Email Addresses: jds****@hotmail.com
Address History: 24031 Spring Day Lane, Spring, TX 77373;
2110 Brundage Drive Apt 4005, Houston, TX 77090
Aliases (AKA): Johnny Sebesta
Email Addresses: man****@yahoo.com
Aliases (AKA): Lisa Gregg,
Lisa Krebs
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
can****@yahoo.com,
kre****@zwallet.com,
kre****@hotmail.com
Address History: 22900 Twisting Rose Circle, Spring, TX 77373;
13357 Sandchester Trail, Conroe, TX 77306;
Houston, TX 77022
Aliases (AKA): Louis Charles Moore
Address History: 24111 Spring Day Lane, Spring, TX 77373;
4 Po Box, Ceiba, PR 00735;
Fajardo, PR 00738
Aliases (AKA): Neill Cruz,
Neill Rivera
Address History: 23906 Spring Day Lane, Spring, TX 77373
Address History: 10644 East Stearn Avenue, Mesa, AZ 85212;
1651 West Sumac Lane, Anaheim, CA 92802;
Citrus Heights, CA 95621;
Los Angeles, CA 90010;
Newark, NJ 07108
Aliases (AKA): Randolph Mc Donald,
Randolph A Mc,
Randolph Mcdonald,
Randy Mcdonald
Address History: 24018 Spring Day Lane, Spring, TX 77373;
12117 Aldine Westfield Road Trailer 81, Houston, TX 77093;
Tomball, TX 77375
Aliases (AKA): James Richard Matranga
Email Addresses: jam****@msn.com,
jrm****@gmail.com
Address History: 24003 Spring Day Lane, Spring, TX 77373
Address History: 24022 Spring Day Lane, Spring, TX 77373;
12314 Chesterbrook Drive, Houston, TX 77031
Relatives & Associates: Andrea Corrales
Francisco Corrales
Gregorio Corrales
Margar Corrales
Margarita Corrales
Address History: 23910 Spring Day Lane, Spring, TX 77373
Address History: 23902 Spring Day Lane, Spring, TX 77373
Address History: 4151 Mossy Banks Lane, Houston, TX 77068;
2001 Lakeridge Circle Unit 101, Chula Vista, CA 91913;
La Mesa, CA 91942;
San Diego, CA 92104;
Roseville, OH 43777
Aliases (AKA): Jill Mc,
Jill Mc Hann,
Jill Michelle Mchann,
J M Morgan,
Jill M Morgan
Email Addresses: jmm****@hotmail.com,
jmm****@netscape.net
Address History: 13764 Bethel Road, Montgomery, TX 77356;
7007 W Indian School Road # 22, Phoenix, AZ 85033;
Charlotte, NC 28210;
Waxhaw, NC 28173;
Austin, TX 78726
Aliases (AKA): Brenda J Childress,
Brenda J Moore,
Brenda J Saupitty,
Brenda E Trevithick,
Brenda J Ure
Email Addresses: bbo****@epix.net,
bbo****@excite.com,
bbo****@telxon.com,
bbo****@epix.net,
bbo****@excite.com
Address History: 23930 Spring Day Lane, Spring, TX 77373
Address History: 24111 Spring Day Lane, Spring, TX 77373;
348 Carr Km 0 1 Cami Jua Street, Mayaguez, PR 00680
Aliases (AKA): Jeannette Rivera
Address History: 955 Fallbrook Drive, Houston, TX 77038;
41710 Sandy Hill Road # D1, Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Kathleen W Tatum
Email Addresses: alo****@yahoo.com,
et6****@aol.com,
kat****@juno.com
Address History: 24127 Spring Day Lane, Spring, TX 77373;
4363 W 136th Street Apt B, Hawthorne, CA 90250;
Los Angeles, CA 90062
Address History: 23919 Spring Towne Drive, Spring, TX 77373;
155 Shawn Drive, Bristol, CT 06010;
Boca Raton, FL 33432;
Orlando, FL 32839;
Tampa, FL 33647
Aliases (AKA): Don J Casper,
Donald Joseph Casper,
Donald Casper
Email Addresses: bmw****@collegeclub.org,
bmw****@aol.com,
dca****@comcast.net,
dca****@nc.rr.com,
dca****@gmail.com
Address History: 23923 Spring Day Lane, Spring, TX 77373;
1045 Parkhill Avenue, Fort Worth, TX 76179;
Houston, TX 77040
Aliases (AKA): Enrique Cominguez,
Enrique Domingez
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