Address History: 3127 Spring Flower Lane, Spring, TX 77388;
17 Burnt Mills Road, Goose Creek, SC 29445;
Centreville, VA 20120;
Chesapeake, VA 23320;
Newport News, VA 23603
Address History: 226 Magic Oaks Drive, Spring, TX 77388;
45 Kimberly Drive, Runnemede, NJ 08078;
Houston, TX 77068
Aliases (AKA): Mary J Thomas
Address History: 18539 Duke Lake Drive, Spring, TX 77388;
34244 Ethan Terrace, Fremont, CA 94555;
Sunnyvale, CA 94087;
Cypress, TX 77429;
Houston, TX 77070
Email Addresses: raj****@yahoo.com,
raj****@consultant.com,
rve****@yahoo.com,
shi****@gmail.com
Address History: 22446 Forest Gorge Lane, Spring, TX 77373;
2331 Bammelwood Drive Apt 1109, Houston, TX 77014;
Magnolia, TX 77354
Address History: 3142 Spring Flower Lane, Spring, TX 77388;
227 Burning Tree Drive, Kissimmee, FL 34743;
Eagle Pass, TX 78853;
Houston, TX 77076
Aliases (AKA): Maria Resendez
Address History: 5818 Northcrest Village Way, Spring, TX 77388;
3015 Gulf Drive, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217
Address History: 3139 Spring Flower Lane, Spring, TX 77388;
46 N High Drive Ne, Hutchinson, MN 55350;
Cypress, TX 77433;
Houston, TX 77084;
Humble, TX 77338
Email Addresses: la_****@hotmail.com,
mhc****@yahoo.com,
mir****@netzero.net
Address History: 4510 Countryside View Court, Spring, TX 77388;
501 116th Avenue N Apt 134, Saint Petersburg, FL 33716;
Glen Carbon, IL 62034;
Houston, TX 77079
Relatives & Associates: Onoria Figueroa
Address History: 5114 Breckenridge Drive, Houston, TX 77066;
1450 Castle Lane #6, Saint Louis, MO 63104;
Humble, TX 77396;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): Anthony Moore
Address History: 23107 Pelham Prarie Lane, Spring, TX 77373;
7215 N Bell Avenue, Chicago, IL 60645;
South Bend, IN 46616;
Houston, TX 77070;
Humble, TX 77346
Aliases (AKA): Lisa Curry,
Lisa A Hall
Email Addresses: dol****@yahoo.com,
ldo****@primerica.com,
lis****@primerica.com
Address History: 2403 Shadow Glen Lane, Spring, TX 77386;
12307 W Village Drive, Houston, TX 77039;
Humble, TX 77346;
Missouri City, TX 77459
Aliases (AKA): Sommer Dae,
Sommer Day,
Summer Hill
Address History: 3143 Spring Flower Lane, Spring, TX 77388;
4124 Beaty Road, Gastonia, NC 28056;
Henderson, TX 75652;
Houston, TX 77087
Aliases (AKA): Sam H Moten,
Samanirella S Moten,
Samuel Harry Moten,
Samantrella Seales,
Sammie Seales
Email Addresses: sam****@earthlink.net,
sam****@yahoo.com,
tyr****@sbcglobal.net
Aliases (AKA): India W Mayes
Address History: 19915 Valkyrie Drive, Spring, TX 77379;
97 Jefferson Street, Somerset, NJ 08873;
Houston, TX 77038
Aliases (AKA): Maria Resendez,
Maria Valencia,
Maria Vega
Email Addresses: mar****@cs.com
Address History: 3142 Spring Flower Lane, Spring, TX 77388;
240 Sopris Avenue, Carbondale, CO 81623;
Cypress, TX 77429;
Houston, TX 77088;
Tomball, TX 77375
Aliases (AKA): Blanca Resendez Cruz,
Blanca E Resendezcruz
Address History: 2527 Hannover Way, Spring, TX 77388;
12755 Mill Ridge Drive Apartment 215, Cypress, TX 77429;
Houston, TX 77090
Email Addresses: bon****@aol.com
Address History: 3103 Spring Flower Lane, Spring, TX 77388;
8726 Scenic Green Circle, Fort Worth, TX 76244;
Keller, TX 76244
Relatives & Associates: Bob Milanovich
Charlotte Milanovich
Joe Milanovich
John Milanovich
Ruby Milanovich
Phone Numbers: (817) 656-4484
Address History: 15315 Knotty Chestnut Street, Cypress, TX 77429;
522 Mesa Verde Avenue, Carbondale, CO 81623;
Conroe, TX 77304;
Houston, TX 77088;
Spring, TX 77388
Aliases (AKA): C Cruz,
Cuauhtemo Cruz,
Cuauhtemoc Cruz,
Cuauhtemoc J Cruz
Address History: 11213 Mckinney Springs Drive, Austin, TX 78717;
651 Colleen Drive, Harrisburg, PA 17109;
Hummelstown, PA 17036;
Houston, TX 77054;
Leander, TX 78641
Aliases (AKA): T Siddiqui,
Tamseela N Siddiqui
Relatives & Associates: Azhar Hashmi
Nasimuddin Saddiqui
Atif Siddiqui
Atif Siddiqui
Fatima Siddiqui
Email Addresses: mas****@bellsouth.net,
mas****@collegeclub.com,
mas****@webtv.net
Address History: 7818 Baltzell Drive, Spring, TX 77389;
2150 County Road 455, Clermont, FL 34711;
Middleburg, FL 32050;
Greensboro, NC 27409;
Conroe, TX 77304
Aliases (AKA): Lonnie Eugene Hayes,
Lonnie Delano Hayes
Email Addresses: bal****@hotmail.com,
col****@netzero.net,
lon****@sbcglobal.net,
lon****@aol.com
Address History: 750 Smith Springs, Spring, TX 77373;
985 Lakeview Drive, Chandler, TX 75758;
Humble, TX 77396;
Liberty, TX 77575;
San Antonio, TX 78218
Aliases (AKA): Miranda Looney,
Miranda C Looney
Email Addresses: the****@yahoo.com
Address History: 19302 Sanctuary Rose Bud Lane, Spring, TX 77388;
54 Devon Road, Rochester, NY 14619;
Scottsville, NY 14546;
Houston, TX 77014
Aliases (AKA): Dieuphuong Dinh
Email Addresses: dev****@yahoo.com
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