Address History: 30 Hidden Meadow Drive, Spring, TX 77382;
10100 Baymeadows Road Apt 1230, Jacksonville, FL 32256;
Evans, GA 30809;
Lexington, KY 40508;
Oak Grove, KY 42262
Aliases (AKA): Leah Bonellen Day,
Leah Bonellen Wade
Address History: 30 Hidden Meadow Drive, Spring, TX 77382
Address History: 30 Hidden Meadow Drive, Spring, TX 77382
Address History: 30 Hidden Meadow Drive, Spring, TX 77382;
1716 Catherine Fran Drive, Accokeek, MD 20607;
Baltimore, MD 21205;
Laurel, MD 20708;
Windsor Mill, MD 21244
Aliases (AKA): Takiyah Anitra Tyes,
Takiyah Tymes,
Takiyah Anitra Tynes
Email Addresses: kiy****@hotmail.com,
kiy****@mchsi.com,
kiy****@yahoo.com
Address History: 12405 Alameda Trace Circle Apartment 1428, Austin, TX 78727;
9815 Copper Creek Drive Apt 615, Austin, TX 78729;
Buda, TX 78610;
Hutto, TX 78634;
Spring, TX 77382
Relatives & Associates: Bruno Blanco
Email Addresses: tam****@trilby.com,
tbl****@aniden.com
Email Addresses: bwa****@msn.com
Address History: 6802 Preston Grove Drive, Spring, TX 77389;
9008 P/O Box, Pleasanton, CA 94566;
Houston, TX 77079;
Katy, TX 77494;
Whitney, TX 76692
Phone Numbers: (281) 599-0981
Address History: 6802 Preston Grove Drive, Spring, TX 77389;
6525 Gessner Road # 1062, Houston, TX 77040;
Katy, TX 77494
Aliases (AKA): Wenhui Ma,
Wenhai Su,
Wenhui H Su
Phone Numbers: (281) 599-0981
Aliases (AKA): Oscar Alessandrini
Address History: 32110 Damon Court, Magnolia, TX 77354;
3 W Lake Forest Court, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Mauricio Oseguera
Address History: 1809 Roberts Drive, Argyle, TX 76226;
1260 Havenhurst Drive Apt 216, Los Angeles, CA 90046;
West Hollywood, CA 90046;
College Station, TX 77840;
Dallas, TX 75203
Aliases (AKA): Johnny Lopez
Phone Numbers: (713) 532-5121
Address History: 1809 Roberts Drive, Argyle, TX 76226;
4223 North Morada Avenue, Covina, CA 91722;
Los Angeles, CA 90006;
South El Monte, CA 91733;
Conroe, TX 77384
Aliases (AKA): Zairy Portillo,
Zairy S Portillo,
Zairy Joseph Portllo
Relatives & Associates: Eldy Marquez
Carlos Portillo
Claudia Portillo
Jason Portillo
Miriam Portillo
Phone Numbers: (310) 630-9235
Email Addresses: zpo****@jcpenney.com
Address History: 4716 Vermont Avenue, Mcallen, TX 78503;
3718 W Expressway 83, Mcallen, TX 78501;
Spring, TX 77382
Relatives & Associates: Mauricio Kernion
Address History: 713 Bluebird Avenue, Mcallen, TX 78504;
556 San Mario Drive, Solana Beach, CA 92075;
Arlington, TX 76018;
Mission, TX 78573;
Pharr, TX 78577
Aliases (AKA): Abel Oseguera
Relatives & Associates: Adrian Kernion
Mauricio Kernion
Abel Oseguera
Abel Oseguera
Claudia Oseguera
Address History: 527 Stonehurst Court A, Salisbury, MD 21804;
27630 Spencer Court Apt 203, Canyon Country, CA 91387;
Studio City, CA 91604;
Dallas, TX 75287;
Grapevine, TX 76051
Aliases (AKA): B Henske,
Brad Henske
Email Addresses: bhe****@yahoo.com
Address History: 228 Wyckoff Avenue, Ramsey, NJ 07446;
201 Railroad Avenue Apt 302, East Rutherford, NJ 07073;
Ridgewood, NJ 07450;
Saddle River, NJ 07458;
West New York, NJ 07093
Phone Numbers: (917) 684-7226
Address History: 611 Arminda Avenue, Saint Louis, MO 63122;
3832 Mcdonald Avenue, Saint Louis, MO 63116;
Burleson, TX 76028;
College Station, TX 77840;
Houston, TX 77009
Relatives & Associates: Glenda Auvil
Cassandra Cotten
Judith Dornhecker
Kenneth Dornhecker
Kenneth Dornhecker
Email Addresses: cod****@yahoo.com,
kcd****@swbell.net
Address History: 1521 Drury Court, Saint Augustine, FL 32092;
2200 Millshaven Trail, Evans, GA 30809;
Gladwin, MI 48624;
Summerville, SC 29483;
Spring, TX 77382
Email Addresses: dir****@hotmail.com,
dir****@hotmail.com,
jan****@hotmail.com
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