Address History: 2345 Avenue A, Beaumont, TX 77701;
2345 B Avenue, Beaumont, TX 77701;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Demond Artis
Address History: 42 W Lasting Spring Circle, Spring, TX 77389;
9431 Spiralwood Lane, Houston, TX 77086;
Tomball, TX 77377
Aliases (AKA): Jose Lemos
Email Addresses: jle****@cs.com,
jos****@comcast.net,
jos****@yahoo.com,
jos****@gateway.net,
jos****@hotmail.com
Address History: 1245 Pin Oak Lane, Corsicana, TX 75110;
1624 Glenbrook Street # 7, Corsicana, TX 75110;
Huntsville, TX 77340;
Spring, TX 77388
Aliases (AKA): Debbie J Taylor,
Debra M Taylor
Email Addresses: jca****@vibuscy.ccdn.otc.co
Address History: 3035 Spring Ranch Lane, Spring, TX 77388;
16435 Center Avenue, Harvey, IL 60426;
Hideaway, TX 75771;
Houston, TX 77025;
Lindale, TX 75771
Aliases (AKA): John D Daniels,
John D Tan
Address History: 3027 Spring Ranch Lane, Spring, TX 77388;
19523 Remington Park Drive, Houston, TX 77073
Aliases (AKA): Karla Johnson
Relatives & Associates: Linda Colon
Brenda Guzman
Clemente Santiago
Francheska Santiago
Linda Santiago
Phone Numbers: (281) 484-9404
Email Addresses: san****@yahoo.com
Address History: 7203 Panther Ridge Drive, Spring, TX 77389;
14230 Wunderlich Drive Apt 241, Houston, TX 77069
Aliases (AKA): Megan Jean Martin,
Megan Martin Weatherl,
Megan Martin Weatherly
Address History: 243 Gessner Road, Houston, TX 77024;
1712 Poki Street Apt 13, Honolulu, HI 96822;
Spring, TX 77388
Email Addresses: cha****@netscape.net
Address History: 21007 Albany Park Court, Spring, TX 77379;
411 Highland Cross Drive Apartment 1502, Houston, TX 77073;
Katy, TX 77450
Aliases (AKA): Barabar Puig,
Barbara Mayra Puig,
Mayra B Puig,
Barbara Wooldridge
Email Addresses: bar****@hotmail.com
Address History: 4545 Louetta Road Apt 3801, Spring, TX 77388;
405 Washington Street, Cantonment, FL 32533;
Pensacola, FL 32514;
Houston, TX 77066
Aliases (AKA): D Black,
Dana Dana Black
Address History: 24614 Lake Path Circle, Katy, TX 77493;
11342 Bassdale Drive, Houston, TX 77070;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Gabriela Smetek Falderba,
Gabi Falderbaum,
Gabriela Smetek Falderbaum,
Gabrielle D Falderbaum,
Gabriela Smetek
Relatives & Associates: Andreas Falderbaum
Brigiette Falderbaum
Gabi Falderbaum
Karl Falderbaum
Manfred Falderbaum
Email Addresses: gfa****@gmail.com,
rfa****@gci.net
Address History: 3123 Spring Ranch Lane, Spring, TX 77388;
20603 Spring Mission Lane, Spring, TX 77388
Phone Numbers: (281) 288-1800
Address History: 14511 Morinscott Drive, Houston, TX 77049;
14335 Baron Creek Lane, Houston, TX 77044;
Spring, TX 77388
Aliases (AKA): Gloria Y Coronado
Relatives & Associates: Antonio Coronado
Christophe Coronado
Francisco Coronado
Francisco Coronado
Jennifer Coronado
Email Addresses: cor****@att.net,
gco****@sec-ep.com,
mac****@ev1.net,
mar****@fmcti.com,
mar****@gmail.com
Address History: 2646 Old Louetta Loop, Spring, TX 77388;
2700 Nueces Street Apt 501, Austin, TX 78705;
Fort Worth, TX 76116;
Galveston, TX 77551;
Houston, TX 77290
Relatives & Associates: Farah Amlani
Aghiqueau Poonawaia
Abdulah Poonawala
Erum Poonawala
Shahnaz Poonawala
Aliases (AKA): Doyle J Lowrance
Address History: 3123 Spring Ranch Lane, Spring, TX 77388;
400 Route 140 West, Utica, KY 42376;
Beaumont, TX 77708;
Dallas, TX 75234;
Lewisville, TX 75067
Aliases (AKA): Mark Alan Lamey
Email Addresses: mla****@sbcglobal.net
Address History: 3231 Spring Ranch Lane, Spring, TX 77388;
13875 Ella Boulevard Apartment 1715, Houston, TX 77014;
Willis, TX 77378
Aliases (AKA): Maria Alicia Coronado,
Maria Manqueros
Relatives & Associates: Gloria Coronado
Jennifer Coronado
Marco Coronado
Marco Coronado
Mary Coronado
Email Addresses: mar****@sbcglobal.net,
mar****@aol.com,
mar****@att.net,
mar****@sbcglobal.net
Address History: 29410 Brookchase Drive, Spring, TX 77386;
725 Fm 1959 Road Apt 801, Houston, TX 77034;
Tomball, TX 77375
Aliases (AKA): T K Jones,
Jones T Wade
Address History: 12011 Holly Stone Drive, Houston, TX 77070;
121 Houston Street, Nacogdoches, TX 75961;
Spring, TX 77388
Address History: 495 Belvedere Drive, Beaumont, TX 77706;
2200 S Avenue B Apt C201, Yuma, AZ 85364;
Madera, CA 93638;
Deer Park, TX 77536;
Houston, TX 77049
Aliases (AKA): Steven Coronado,
Steven Edward Senior
Relatives & Associates: Clarissa Coronado
Gloria Coronado
Jennifer Coronado
Marco Coronado
Marco Coronado
Email Addresses: bod****@hotmail.com,
cor****@yahoo.com,
inc****@hotmail.com,
las****@hotmail.com,
sc3****@hotmail.com
Aliases (AKA): Candra Louise Patino,
Sandra Louise Patino
Email Addresses: gra****@yahoo.com
Address History: 15728 Preble Road, Fort Worth, TX 76177;
17403 Arbor Spring Court, Spring, TX 77379
Aliases (AKA): Michelle Davis
Address History: 3014 Spring Ranch Lane, Spring, TX 77388;
247 Po Box, Bound Brook, NJ 08805;
El Paso, TX 79930;
Houston, TX 77070
Aliases (AKA): Amber Ewing Klagmann,
Amber C Klagmann,
Amber C Klagmannewing,
Amber Rule
Phone Numbers: (281) 362-5445
Address History: 8323 Caroline Ridge Drive, Humble, TX 77396;
1315 Vale Drive Apartment E, Akron, OH 44321;
Uniontown, OH 44685;
Beaumont, TX 77701;
Cleveland, TX 77328
Aliases (AKA): Kriss R Karp
Address History: 4254 Tulip Oak Drive, Houston, TX 77068;
926 Sycamore Ridge Lane, Houston, TX 77073;
Spring, TX 77388
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