Address History: 24614 Windfall Path Drive, Spring, TX 77373;
13750 Lemoli Avenue Apartment 7, Hawthorne, CA 90250;
La Mesa, CA 91944;
Houston, TX 77060
Aliases (AKA): Awad Bala
Address History: 4401 Briarbend Drive # R, Houston, TX 77035;
801 W 12th Street, The Dalles, OR 97058;
Spring, TX 77373
Aliases (AKA): Ma Linda Cuellar,
Malinda Kay Cuellar,
Malinda K Cuellar,
Melinda K Cuellar,
Malinda K Scheirman
Email Addresses: bli****@domainsbyproxy.com,
ers****@gmail.com,
hec****@hooters.com,
mal****@yahoo.com,
mcu****@gmail.com
Aliases (AKA): George L Moreno Florez
Address History: 24607 Windfall Path Drive, Spring, TX 77373;
13418 Lawnhaven Drive, Houston, TX 77045
Aliases (AKA): Ghering Baldwin
Email Addresses: bal****@aol.com,
geh****@aol.com
Address History: 109 Kansas Street, Hammond, LA 70403;
1700 Harvard Avenue, Big Spring, TX 79720;
Houston, TX 77035;
Spring, TX 77373
Aliases (AKA): Wayne L Walker
Relatives & Associates: Shayna Acuff
Jennifer Bell
Linda Rodeheaver
Malinda Scheirman
Sharron Wadley
Email Addresses: ann****@gmail.com,
car****@att.net,
kay****@yahoo.com,
way****@mindspring.com,
way****@gmail.com
Address History: 10111 Limewood Lane, Sugar Land, TX 77498;
24618 Windfall Path Drive, Spring, TX 77373
Phone Numbers: (281) 973-1293
Address History: 24622 Windfall Path Drive, Spring, TX 77373;
4545 N Garland Avenue Apt 6203, Garland, TX 75040
Email Addresses: bay****@yahoo.com
Address History: 11322 Raven Claw Drive, Tomball, TX 77375;
201 River Pointe Drive Apartment 615, Conroe, TX 77304;
Spring, TX 77389
Aliases (AKA): William Ryan Green
Address History: 16231 Leigh Canyon Drive, Friendswood, TX 77546;
5830 Vandegrift Avenue, Rockville, MD 20851;
Silver Spring, MD 20903;
Takoma Park, MD 20912;
Houston, TX 77058
Aliases (AKA): Ly Tran Tran,
Ly Q Tran
Address History: 1915 Lora Meadows Court, Spring, TX 77386;
711 Richey Street Apt 2, Pasadena, TX 77506
Aliases (AKA): Leticia M Oreno,
L Sembera,
Leticia Sembera
Email Addresses: lmd****@aol.com
Address History: 24614 Windfall Path Drive, Spring, TX 77373
Phone Numbers: (281) 350-0003
Address History: 6156 South Loop E Apt 1305, Houston, TX 77087;
2706 Delafield Street, Houston, TX 77023;
Pasadena, TX 77503;
Spring, TX 77386
Aliases (AKA): Bill Sembera,
Billy E Sembera,
Eugene Sembera,
Eugene Semeera
Address History: 24519 Windfall Path Drive, Spring, TX 77373;
711 Wall Road Apt 6, Spring Lake, NJ 07762;
Syosset, NY 11791
Email Addresses: j1w****@aol.com,
j1w****@frontiernet.net,
j1w****@msn.com,
j1w****@webtv.net,
j1w****@aol.com
Address History: 23631 Bernshausen Drive, Spring, TX 77389;
1936 E Allegro Street, Houston, TX 77080
Aliases (AKA): Matthew J Downey
Email Addresses: dow****@tampabay.rr.com,
dow****@rr.houston.com,
dow****@webtv.net,
dow****@houston.rr.com
Address History: 15510 Fawn Villa Drive, Houston, TX 77068;
949 Cielo Grande Drive, Brownsville, TX 78526;
San Antonio, TX 78261;
Spring, TX 77373
Aliases (AKA): Anna Barrios,
Anna M Barrios,
Anna Marie Escobedo
Relatives & Associates: Christopher Barrios
Isabel Cortes
Antonio Escobedo
Juan Escobedo
Virgina Escobedo
Email Addresses: ann****@memorialhermann.org,
ann****@yahoo.com
Address History: 24506 Windfall Path Drive, Spring, TX 77373;
4411 Saffron Lane, Friendswood, TX 77546;
Missouri City, TX 77459
Relatives & Associates: Breana Love
Phone Numbers: (281) 288-4388
Address History: 24514 Windfall Path Drive, Spring, TX 77373;
2703 N Andrews Avenue # 2, Fort Lauderdale, FL 33311;
Oakland Park, FL 33334;
Pompano Beach, FL 33069;
Wilton Manors, FL 33311
Aliases (AKA): Freddy Omar Granados,
Fredy Omar Granados,
Fredy Ogranados
Address History: 16126 Maplehurst Drive, Spring, TX 77379;
1936 E Allegro Street, Houston, TX 77080;
Tomball, TX 77375
Phone Numbers: (713) 979-8030
Email Addresses: wil****@compusa.com,
wil****@mattressfirm.com
Address History: 24507 Windfall Path Drive, Spring, TX 77373;
11011 Harts Road Apt 315, Jacksonville, FL 32218;
Columbia, SC 29210;
Anahuac, TX 77514;
Brenham, TX 77833
Aliases (AKA): Arthur L Davies,
Arthur L Davis,
Arthur Leona Daviss,
Arthur Leon Daviss,
Arthur Ldaviss
Email Addresses: art****@aol.com,
art****@yahoo.com,
cwm****@earthlink.net
Address History: 24603 Windfall Path Drive, Spring, TX 77373;
18602 Roslyn Springs Drive, Spring, TX 77388
Aliases (AKA): Juneka Beberly,
Juneka Beverly
Address History: 14306 Rain Drive, New Caney, TX 77357;
855 W Southern Avenue Apt 2126, Mesa, AZ 85210;
Humble, TX 77338;
Spring, TX 77373
Relatives & Associates: Aiman Hassan
Address History: 10300 Cypresswood Drive Apt 1534, Houston, TX 77070;
705 1/2 Ramona Avenue, Corona, CA 92879;
Burnsville, NC 28714;
Omaha, NE 68137;
Montgomery, TX 77316
Aliases (AKA): Debi Lenzi,
Debra K Lenzi,
Debi Lenzie,
Debi Moore,
Debra Moore
Email Addresses: leo****@aol.com,
rsl****@aol.com
Address History: 3963 California Avenue, Jackson, MS 39213;
102 Clearview Drive, Mount Vernon, OH 43050;
Oklahoma City, OK 73127;
Hockley, TX 77447;
Houston, TX 77090
Aliases (AKA): R M Shaw,
Reynolds M Shaw
Email Addresses: ang****@yahoo.com,
red****@att.net,
reg****@sbcglobal.net,
reg****@optonline.net,
sup****@yahoo.com
Address History: 1762 E Ridgeview Terrace, Mustang, OK 73064;
24603 Windfall Path Drive, Spring, TX 77373
Aliases (AKA): Gary E Stark
Address History: 801 New Jersey Avenue Nw Apt 741, Washington, DC 20001;
24614 Windfall Path Drive, Spring, TX 77373
Phone Numbers: (281) 350-0003
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