Aliases (AKA): Joe J Scardina,
Joseph J Scardina
Phone Numbers: (281) 550-3689
Address History: 3622 Indigo Forest Street, Spring, TX 77373;
112 Avila Court, Coral Gables, FL 33134;
Fort Lauderdale, FL 33304;
Kissimmee, FL 34758;
Miami, FL 33134
Aliases (AKA): E O Rivera,
Eddie N Rivera,
Eddie Rivera,
Eddie Orlando Rivera,
Edward Orlando Rivera
Email Addresses: edd****@gmail.com,
edd****@verizon.net,
edd****@aol.com,
edd****@cs.com,
edd****@bellsouth.net
Address History: 36 Dellforest Court, Spring, TX 77381;
2706 Forestbrook Drive, Spring, TX 77373;
Sweetwater, TX 79556
Phone Numbers: (325) 933-5067
Address History: 2719 Forestbrook Drive, Spring, TX 77373;
17642 Black Bass Drive, Conroe, TX 77384;
Houston, TX 77091
Aliases (AKA): Cindi Martinez Dailey,
Cindi Dailey,
Cindy Martinez Dailey
Email Addresses: cid****@my.lonestar.edu,
cin****@yahoo.com,
cyn****@yahoo.com,
jew****@yahoo.com
Address History: 2823 Forestbrook Drive, Spring, TX 77373;
2800 Amy Court, College Station, TX 77845;
Houston, TX 77009
Address History: 2711 Forestbrook Drive, Spring, TX 77373
Address History: 3130 Forestbrook Drive, Spring, TX 77373
Aliases (AKA): Devon Raghoonanansingh
Relatives & Associates: Sunita Guyah
Hashrimun Raghoonanan
Sherry Raghoonanansi
Mahadeo Raghoonanansin
Brandon Raghoonanansing
Address History: 3602 Adamwood Court, Spring, TX 77388;
1525 E 29th Street Apt 804, Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77007;
San Antonio, TX 78249
Aliases (AKA): T Pertl,
Tisha K Tertl,
Tisha K Wathen
Address History: 24011 Spring Way Drive, Spring, TX 77373;
1302 Tulsa Street, Deer Park, TX 77536;
Houston, TX 77007
Aliases (AKA): Gabriel Oscar Perez
Email Addresses: gab****@apmelectronic.com,
osk****@hotmail.com
Address History: 23118 Pennsgrove Road, Spring, TX 77373;
163 Glenloch Parkways, Stockbridge, GA 30281;
Houston, TX 77084;
Missouri City, TX 77489;
Richmond, TX 77469
Aliases (AKA): Sandra Gonzalez,
Sandra Jones,
Sandra L Lopez,
Sandra L Pena,
Sandra Leo Pena
Aliases (AKA): Daysi Gonzalez
Address History: 1835 Woodland Field Crossing Apt 252, Spring, TX 77380;
13102 King Circle, Cypress, TX 77429;
Houston, TX 77079
Aliases (AKA): Sherry Baker,
Sherry Rene Herzog
Email Addresses: her****@sbcglobal.net
Address History: 2706 Forestbrook Drive, Spring, TX 77373;
19135 S Whimsey Drive, Cypress, TX 77433;
Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Vanessa Margarit Baez
Address History: 21717 Inverness Forest Boulevard Apt 1805, Houston, TX 77073;
23227 Canyon Lake Drive, Spring, TX 77373
Phone Numbers: (832) 629-0669
Aliases (AKA): E W Starr
Address History: 2706 Forestbrook Drive, Spring, TX 77373;
6149 E 41st Lane, Yuma, AZ 85365;
Lucerne Valley, CA 92356;
Twentynine Palms, CA 92277
Aliases (AKA): Meggan Marie Blevins,
Meggan Marie Walker
Email Addresses: meg****@gmail.com,
meg****@gmail.com
Address History: 3227 Forestbrook Drive, Spring, TX 77373;
1130 W Lombard Place Apt A, Anaheim, CA 92801;
Bellflower, CA 90706;
Norwalk, CA 90650;
Palos Verdes Estates, CA 90274
Aliases (AKA): Maria Lopez,
Maria Raz,
Maria Y Razo,
Maria Razo,
Maria Yolanda
Address History: 2419 Hendricks Lakes Drive, Spring, TX 77388;
9007 Chateau Forest Drive, Houston, TX 77088
Phone Numbers: (281) 353-3251
Address History: 2706 Forestbrook Drive, Spring, TX 77373;
1804 E De La Garza Loop Apt C, Yuma, AZ 85365;
Hesperia, CA 92345;
Lucerne Valley, CA 92356;
Twentynine Palms, CA 92277
Aliases (AKA): Joseph C Blevins
Email Addresses: joj****@gmail.com
Address History: 3227 Forestbrook Drive, Spring, TX 77373;
1303 Gears Road Apartment 801, Houston, TX 77067;
Webster, TX 77598
Aliases (AKA): Randy Standley
Relatives & Associates: Taylor Besch
Audrey Standley
Lisa Standley
Randy Standley
Gloria Standleyvasquez
Email Addresses: rst****@velaw.com
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