Aliases (AKA): Jesus F Parna,
J Parra,
Jesus R Parra,
Jesus F Parra
Address History: 295 Magnolia Reserve Loop, Magnolia, TX 77354;
501 West 15th Street Apartment 26, Edmond, OK 73013;
Oklahoma City, OK 73120;
El Paso, TX 79912;
Houston, TX 77084
Aliases (AKA): Stanley Pena
Email Addresses: amy****@juno.com,
sta****@hotmail.com
Address History: 12402 Washington Way, Tomball, TX 77375;
13555 Breton Ridge Street Ofc Ofc, Houston, TX 77070;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Nadia Flores
Relatives & Associates: Elsa Ballesteros
Francisco Ballesteros
Francisco Ballesteros
Jose Ballesteros
Julio Ballesteros
Email Addresses: nad****@yahoo.com,
nad****@hotmail.com
Address History: 3311 Creek Shade Drive, Spring, TX 77388;
600 N Blackwelder Avenue Apt 13, Edmond, OK 73034;
Oklahoma City, OK 73120;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): Amy D Pena
Address History: 7400 Clarewood Drive Apt 707, Houston, TX 77036;
274 Treehaven Court, Buda, TX 78610;
Spring, TX 77388;
Thornton, TX 76687
Aliases (AKA): Mildred Peel Peel
Email Addresses: mil****@fuse.net
Address History: 2903 Sandleigh Drive, Spring, TX 77388;
13320 Lena Street, Orlando, FL 32826;
Conroe, TX 77304;
Houston, TX 77041;
Robinson, TX 76706
Aliases (AKA): Noel Hernandez,
Noel Kimberly Hernandez
Email Addresses: n.h****@yahoo.com,
nkb****@gateway.net,
wai****@gmail.com
Address History: 3007 Sandleigh Drive, Spring, TX 77388;
1631 Laurel Avenue Apt 116, Knoxville, TN 37916;
Morristown, TN 37814
Aliases (AKA): Lekha Vasanth
Phone Numbers: (423) 258-2332
Email Addresses: lek****@yahoo.com,
lek****@yahoo.com
Address History: 8787 Hammerly Boulevard Apt 224, Houston, TX 77080;
1463 Campbell Road Apt 25, Houston, TX 77055;
Spring, TX 77388
Relatives & Associates: Blanca Martinez
Blanca Martinez
Domingo Martinez
Elpidio Martinez
Jose Martinez
Address History: 2411 Spanish Oak Hill Court, Spring, TX 77388;
19106 Craigchester Lane, Spring, TX 77388
Phone Numbers: (305) 698-7039
Aliases (AKA): Christian N Delos Reyes
Phone Numbers: (281) 353-8544
Address History: 2907 Sandleigh Drive, Spring, TX 77388
Address History: 2815 Sandleigh Drive, Spring, TX 77388
Relatives & Associates: Liset Ramirez
Aliases (AKA): S Banks,
Sylvia N Banks,
Sylvia A Nebors,
Sylvia A Wabory
Address History: 10629 Centre Forest Drive, Houston, TX 77043;
10301 Burnet Road Apt 2117, Austin, TX 78758;
Spring, TX 77388
Aliases (AKA): Minh Le,
Minh Phi A Le,
Minhthy Le
Address History: 3019 Sandleigh Drive, Spring, TX 77388;
5000 Clinton Parkways Apt 1213, Lawrence, KS 66047;
Minneapolis, MN 55411;
Vicksburg, MS 39183;
Annandale, NJ 08801
Aliases (AKA): Betsy L Kemp,
E L Kemp,
Elizabeth A Kemp,
Elizabeth L Lindsey
Address History: 2902 Sandpiper Street, Humble, TX 77396;
3004 Charter Oaks Drive, Houston, TX 77093;
Spring, TX 77388
Aliases (AKA): Lowretta A Lucas,
R A Lucas,
Rita Lucas
Email Addresses: aeh****@netscape.net
Address History: 3007 Sandleigh Drive, Spring, TX 77388;
1631 Laurel Avenue Apt 103, Knoxville, TN 37916;
Morristown, TN 37814
Aliases (AKA): Vasa Narayanan
Address History: 29229 Legends Valley Drive, Spring, TX 77386;
3005 Caliente Street, Bakersfield, CA 93306;
Huntington Park, CA 90255;
Norwalk, CA 90650;
Ontario, CA 91764
Aliases (AKA): Xinnia M Galvez,
Xinia M Galvez Romero,
Xinia G Romero,
Xinia Galvez Romero,
Xinia M Samayoa
Email Addresses: dga****@hotmail.com,
xga****@email.msn.com,
xin****@gmail.com
Address History: 302 Cobia Drive Apt 9118, Katy, TX 77494;
15770 Bellaire Boulevard Apt 1307, Houston, TX 77083;
Spring, TX 77388
Aliases (AKA): Adrian B Porter
Address History: 1615 Sawdust Road Apt 21105, Spring, TX 77380;
1339 Airport Drive Apt H8, Tallahassee, FL 32304;
Fort Valley, GA 31030;
Lawrence, KS 66047;
Inver Grove Heights, MN 55077
Aliases (AKA): C R Lindsey
Relatives & Associates: Elizabeth Kemp
Kelvian Lindsey
Mildred Lindsey
Randol Lindsey
Randolph Lindsey
Email Addresses: car****@comcast.net,
car****@msn.com,
cli****@aol.com
Address History: 2919 Sandleigh Drive, Spring, TX 77388;
2320 Normandy Drive Apt 3d, Michigan City, IN 46360;
Blacksburg, VA 24060
Address History: 3011 Sandleigh Drive, Spring, TX 77388;
13922 Laramie Trail, Montgomery, TX 77316;
Tomball, TX 77377
Aliases (AKA): R Onhaizer,
Rodney Ouhaizer
Email Addresses: onh****@aol.com,
rod****@cunninghamgas.com,
ron****@earthlink.net,
ron****@yahoo.com,
ron****@yahoo.com
Address History: 1316 E El Morado Court, Ontario, CA 91764;
313 W Ramona Road, Alhambra, CA 91803;
Bakersfield, CA 93305;
Mira Loma, CA 91752;
Norwalk, CA 90650
Aliases (AKA): Mel Galvez
Address History: 3308 Printemps Drive, Modesto, CA 95356;
2813 Fleming Court, Modesto, CA 95356;
Tracy, CA 95391;
Shelby Township, MI 48317;
Sterling Heights, MI 48310
Aliases (AKA): Kawal P Kaur,
Kawalpreet Kaur
Address History: 9618 Adoree Street, Downey, CA 90242;
11430 183rd Street, Artesia, CA 90701;
Bellflower, CA 90706;
Cerritos, CA 90703;
Huntington Park, CA 90255
Aliases (AKA): Tom King
Email Addresses: coo****@gmail.com,
rey****@gmail.com,
rey****@hotmail.com,
tom****@yahoo.com
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