Address History: 17445 Sunset Ranch Drive, Montgomery, TX 77316;
10031 Inverloch Way, Humble, TX 77338;
Spring, TX 77382
Relatives & Associates: Danito Eustaquie
Genie Eustaquio
Jenie Eustaquio
Jony Eustaquio
Lydia Eustaquio
Email Addresses: jeu****@hotmail.com
Address History: 1950 Hughes Landing Boulevard Apt 348, Spring, TX 77380;
1440 22nd Avenue E Apt 6, Tuscaloosa, AL 35404;
Cypress, TX 77429;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Barbara Waters
Email Addresses: blp****@yahoo.com,
bwa****@a-linksecurity.com
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
15 Benedict Canyon Loop, Spring, TX 77382
Aliases (AKA): Roberto Delrio,
Roberto D Rio Chavez
Relatives & Associates: Roberto Rio
Address History: 2 Coachman Ridge Place, Spring, TX 77382;
605 Homedale Street, New Orleans, LA 70124;
Winston Salem, NC 27106;
Houston, TX 77084
Aliases (AKA): R Hebert,
Randell M Hebert
Address History: 6 Knights Crossing Drive, Spring, TX 77382;
5325 N Glenwood Avenue # 1, Chicago, IL 60640;
Des Plaines, IL 60016;
Gurnee, IL 60031;
Brownsville, TX 78521
Aliases (AKA): Robert Barletta
Relatives & Associates: Francesca Barletta
Frank Barletta
Gloria Barletta
James Barletta
Laura Barletta
Address History: 2 Knights Crossing Drive, Spring, TX 77382;
180 Main Street Apt 2w, Goshen, NY 10924;
New York, NY 10065;
College Station, TX 77840;
Houston, TX 77027
Aliases (AKA): Macy K Marimon,
Macy K Woodward
Relatives & Associates: Barbara Kutches
Kristi Marimon
Yolanda Marimon
Eddie Woodward
Edgar Woodward
Address History: 18 Knights Crossing Drive, Spring, TX 77382;
367 N Amethyst Court, Fayetteville, AR 72701;
Fresno, CA 93720;
Dallas, TX 75220;
Frisco, TX 75035
Aliases (AKA): Domingo Gonzalea,
Jose Domingo Gonzalez,
Sr Jose Gonzalez
Address History: 416 Trade Winds Court, Montgomery, TX 77316;
777 D Street, Anchorage, AK 99501;
Burr Ridge, IL 60527;
Chicago, IL 60659;
Des Plaines, IL 60016
Aliases (AKA): Thomas F Barletta
Relatives & Associates: Frank Barletta
Gloria Barletta
James Barletta
Laura Barletta
Marion Barletta
Email Addresses: lba****@excite.com,
tho****@cs.com
Address History: 26 Knights Crossing Drive, Spring, TX 77382
Phone Numbers: (281) 323-4819
Address History: 26 Knights Crossing Drive, Spring, TX 77382;
1 Waterway Avenue Apt 2309, Spring, TX 77380
Aliases (AKA): Alex Padilla
Address History: 26 Knights Crossing Drive, Spring, TX 77382
Address History: 14 Knights Crossing Drive, Spring, TX 77382;
24523 Alli Creek Court, Spring, TX 77389
Aliases (AKA): Margarita Oliva
Address History: 22 Knights Crossing Drive, Spring, TX 77382;
2701 Pontiac Drive, Walnut Creek, CA 94598;
Beaumont, TX 77706;
Houston, TX 77056;
Midland, TX 79707
Aliases (AKA): Vivian Y Kinnear
Email Addresses: rki****@comcast.net,
vki****@hotmail.com,
vki****@hotmail.com
Address History: 6 Knights Crossing Drive, Spring, TX 77382;
2507 N Campbell Avenue, Chicago, IL 60647;
Des Plaines, IL 60016;
Houston, TX 77008
Aliases (AKA): Francis Barletta,
Frank Barletta
Relatives & Associates: Gloria Barletta
James Barletta
Laura Barletta
Marion Barletta
Richard Barletta
Phone Numbers: (281) 323-4191
(312) 491-0377
(773) 227-3067
(847) 640-0508
Address History: 18 Knights Crossing Drive, Spring, TX 77382;
367 N Amethyst Court, Fayetteville, AR 72701;
Fort Smith, AR 72903;
Mountainburg, AR 72946;
Fresno, CA 93720
Aliases (AKA): Domingo Gonzalez,
Sr Jose Gonzalez
Relatives & Associates: Jose Gonzales
Maria Gonzales
Diana Gonzalez
Diana Gonzalez
Domingo Gonzalez
Email Addresses: msa****@blackplanet.com
Address History: 11620 Shepard Hill Road, Willis, TX 77318;
1210 Birch Street, Broomfield, CO 80020;
Denver, CO 80246;
Conroe, TX 77384;
Houston, TX 77030
Aliases (AKA): B Burke,
Brian J Burke
Address History: 18 Knights Crossing Drive, Spring, TX 77382;
367 North Amethyst Court Apartment 4, Fayetteville, AR 72701;
Cedar Park, TX 78613;
Plano, TX 75074
Aliases (AKA): Azucena Sierra Ortiz,
Azucena M Sierra Ortiz
Relatives & Associates: Domingo Gonzalez
Domingo Gonzalez
Address History: 6 Knights Crossing Drive, Spring, TX 77382;
5601 Hawthorne Place # 3, New Orleans, LA 70124;
Winston Salem, NC 27106;
Houston, TX 77084
Phone Numbers: (336) 659-9270
(985) 580-1769
Address History: 748 Milonga Street, Las Vegas, NV 89138;
729 Willowbrook Road, Silverthorne, CO 80498;
Lake Mary, FL 32746;
Orlando, FL 32835;
Farmingdale, NJ 07727
Aliases (AKA): F Brown,
Fred Brown,
Freddie Brown,
Frederic Brown,
Frederick B Brown
Address History: 613 Davis Valley Drive, Columbia, TN 38401;
212 Sefton Avenue, Monterey Park, CA 91755;
Hallandale, FL 33009;
Decatur, GA 30036;
Sandstone, MN 55072
Aliases (AKA): David Ord-Onez Palacios,
David O Ordonez,
David Ordonezpalacios,
David O Palacios
Email Addresses: dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dv.****@yahoo.com
Address History: 116 Hydrangea Bend, Canton, GA 30114;
5325 Twin Creeks Drive, Valrico, FL 33596;
Houston, TX 77057;
Humble, TX 77338;
Liberty Hill, TX 78642
Aliases (AKA): Morgan Andrew Derleest,
Morgan Andrew Van Derleest
Address History: 3902 W Colter Street, Phoenix, AZ 85019;
229 Polhemus Avenue, Atherton, CA 94027;
Redwood City, CA 94065;
San Mateo, CA 94401;
Spring, TX 77382
Aliases (AKA): Karen Barnes Malay
Phone Numbers: (281) 292-4909
Address History: 613 Davis Valley Drive, Columbia, TN 38401;
611 Davis Valley Drive, Columbia, TN 38401;
Nolensville, TN 37135;
Cypress, TX 77429;
Dallas, TX 75287
Aliases (AKA): Kista Ordonez,
Kris Shawn Ordonez,
Krista Ordonez,
Krista S Ordonez,
Krista Shawn Water Ordonez
Relatives & Associates: Clifton Adkinson
Kelli John
Carolina Ordonez
David Ordonez
David Ordonez Palacios
Email Addresses: bob****@yahoo.com,
cwa****@aol.com,
dv.****@yahoo.com,
kri****@aol.com,
ord****@yahoo.com
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