Address History: 214 S Charles Street, Athens, TX 75751;
33060 Scott Road, Ivanhoe, CA 93235;
Spring, TX 77373
Relatives & Associates: Baltazar Castaneda
Isabel Castaneda
Noemi Delatorre
Rosa Delatorre
David Villegas
Address History: 11702 Clover Green Lane, Houston, TX 77067;
11702 Carvel Lane, Houston, TX 77072;
Spring, TX 77373
Aliases (AKA): Eliza Guajardo,
J Guajardo,
Juani Guajardo,
Eliza Eliza Leal,
J Leal
Relatives & Associates: Leticia Eshkevari
Melissa Garcia
Steve Goldstein
Julissa Gonzalez
Jose Guagardo
Address History: 4742 Glenvillage Street, Houston, TX 77084;
725 Hartley Avenue, Deltona, FL 32725;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): Debbie Banister,
Debbi Bannister
Relatives & Associates: Creswell Bannister
Creswell Bannister
James Bannister
Jamie Bannister
Jenny Bannister
Address History: 4504 Pyrenees Pass, Austin, TX 78738;
221 Mcguire Drive, Long Beach, MS 39560;
Magnolia, TX 77354;
Spring, TX 77373;
Sugar Land, TX 77479
Aliases (AKA): Brett Wilson,
W B Wilson,
Warren B Wilson
Address History: 25618 Crisp Spring Lane, Spring, TX 77373;
3760 Rochester Street Apartment 2l, Detroit, MI 48206;
Dallas, TX 75229;
Houston, TX 77099
Aliases (AKA): Lawanda D Stephens
Email Addresses: dav****@yahoo.com,
law****@webtv.net
Address History: 17100 Fitzroy Way, Olney, MD 20832;
500 Medical Center Boulevard Ste 240, Conroe, TX 77304;
Corpus Christi, TX 78411;
Dallas, TX 75230;
Dickinson, TX 77539
Relatives & Associates: Moushumi Bhikha
Address History: 20307 Page Rock Drive, Cypress, TX 77433;
1426 Martway Circle, Olathe, KS 66061;
Overland Park, KS 66214;
Shawnee, KS 66203;
Shawnee Mission, KS 66212
Relatives & Associates: Lucia Muli
Address History: 25611 Crisp Spring Lane, Spring, TX 77373
Phone Numbers: (281) 528-6266
Address History: 25614 Crisp Spring Lane, Spring, TX 77373
Address History: 25619 Crisp Spring Lane, Spring, TX 77373;
12009 Champion Forest Drive, Houston, TX 77066
Aliases (AKA): Caroline H De Sola,
Caroline H Desol
Address History: 826 Spring Source Place, Spring, TX 77373;
27695 Pensacola Way, Hayward, CA 94544;
Union City, CA 94587;
Houston, TX 77047;
Pearland, TX 77584
Aliases (AKA): Kimberly Jackson,
Kimberly A Spencer
Address History: 25715 Crisp Spring Lane, Spring, TX 77373;
1602 Hidden Valley Drive, Houston, TX 77088
Aliases (AKA): Surahya A Hanchett
Email Addresses: dev****@sbcglobal.net,
joh****@sbcglobal.net
Address History: 800 Sunny Brook Drive, Leander, TX 78641;
2534 Smith Road, Oxford, NC 27565;
Austin, TX 78729;
Cedar Park, TX 78613;
Liberty Hill, TX 78642
Aliases (AKA): Gloria Ann Ingle
Relatives & Associates: Angela Carthen
Richard Cococcoli
Anthony Cocozzoli
Betty Cocozzoli
Carole Cocozzoli
Email Addresses: gin****@lscctx.org
Email Addresses: jas****@gmail.com,
jas****@gmail.com,
mcc****@gmail.com,
mcc****@gmail.com,
sco****@gmail.com
Address History: 222 County Road 461a, Brazoria, TX 77422;
308 Cherry Blossom Lane, Gretna, LA 70056;
Marrero, LA 70072;
Spring, TX 77373
Address History: 25603 Crisp Spring Lane, Spring, TX 77373;
4510 Fausse Drive, Baker, LA 70714;
Amarillo, TX 79107;
Atlanta, TX 75551;
Dallas, TX 75243
Aliases (AKA): L Lee
Email Addresses: mrs****@yahoo.com
Address History: 18509 Michaels Run, Montgomery, TX 77316;
406 Love Avenue, Cleveland, TX 77327;
Conroe, TX 77304;
Hockley, TX 77447;
Splendora, TX 77372
Relatives & Associates: Sherry Chavezmurgia
Brandy Doolittle
Daniel Doolittle
Donald Doolittle
Donald Doolittle
Address History: 25514 Fairbrook Lane, Spring, TX 77373;
1171 Barton Peak Drive, Chula Vista, CA 91913;
Omaha, NE 68127;
Aumsville, OR 97325;
Salem, OR 97303
Aliases (AKA): Troy Howe,
Troy Sandershowe,
A Howe Troy
Email Addresses: r3d****@aol.com,
roy****@teleport.com,
tah****@nettigers.com,
tho****@longview.com,
tro****@twcny.rr.com
Address History: 25614 Crisp Spring Lane, Spring, TX 77373;
21 N Summit Drive Apt 102, Gaithersburg, MD 20877;
Olney, MD 20832;
Silver Spring, MD 20906;
Houston, TX 77099
Aliases (AKA): Lilibet A Bautista,
L Rivas,
Lilivet Rivas
Relatives & Associates: Imelda Bautista
Lilibet Bautista
Thomas Bautista
Francisco Diaz
Rivas Fernandez
Address History: 4504 Pyrenees Pass, Austin, TX 78738;
214 Camden Street, Slidell, LA 70461;
Long Beach, MS 39560;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): L Wilson,
Linda Janet Wilson,
Linda H Wilson
Phone Numbers: (281) 350-3008
(281) 565-1475
(281) 573-2354
(713) 565-1475
Address History: 25714 Crisp Spring Lane, Spring, TX 77373;
4137 Alma Lane, Lake Charles, LA 70605;
Beaumont, TX 77705
Aliases (AKA): Ann Broussard
Phone Numbers: (409) 796-1698
Address History: 75 Cheshire Drive, Alpharetta, GA 30022;
10256 Briarcliff Road E, Jacksonville, FL 32218;
Orlando, FL 32826;
Atlanta, GA 30338;
Roswell, GA 30075
Aliases (AKA): Christin L Turner,
Christine C Turner,
Christine Turner
Address History: 2721 Kenwood Drive, Duluth, GA 30096;
1229 Windsor Park Drive, Fruita, CO 81521;
Athens, GA 30605;
Atlanta, GA 30306;
Riverdale, GA 30296
Phone Numbers: (281) 719-8102
Address History: 15208 Santander Drive, Gainesville, VA 20155;
25702 Crisp Spring Lane, Spring, TX 77373;
Centreville, VA 20121;
Chantilly, VA 20152
Aliases (AKA): Richa Mittal
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