Address History: 9826 Sagebark Drive, Houston, TX 77089;
672152 Po Box, Houston, TX 77267;
Spring, TX 77386
Aliases (AKA): Cristal G Torres,
Cristal Torress
Relatives & Associates: Apolinar Arredondo
George Arredondo
Jeremiah Arredondo
Jorge Arredondo
Joseph Arredondo
Email Addresses: cur****@yahoo.com,
liz****@adelphia.com,
liz****@adelphia.com,
liz****@aol.com,
liz****@earthlink.net
Address History: 31711 E Vista Lake Lane, Spring, TX 77386;
205 Saddlebrook Drive, Covington, GA 30016;
Lithonia, GA 30058;
Stone Mountain, GA 30083;
Blacklick, OH 43004
Aliases (AKA): Natalia S Oates,
Natalia Simone Taylor,
Natalia Taylor
Email Addresses: cut****@yahoo.com,
fhe****@yahoo.com,
gem****@collegeclub.com,
gem****@hotmail.com,
nat****@cs.com
Address History: 3122 Burton Ridge Drive, Spring, TX 77386;
6117 Laurel Creek Trail, Ellenton, FL 34222;
Arlington, TX 76019;
Austin, TX 78759;
Cedar Park, TX 78630
Aliases (AKA): Diana Phuong Huynh,
Thao Phuong Huynh
Email Addresses: dhu****@yahoo.com,
dia****@advancedrevenue.com,
dia****@yahoo.com
Address History: 31327 Sunset Oaks Lane, Spring, TX 77386;
9 Oakland Road, Owego, NY 13827;
Conroe, TX 77384;
Humble, TX 77396
Aliases (AKA): Ashley M Speice,
Ashley Marie Ward
Aliases (AKA): Viatcheslav Chernin,
Vyacheslav Chernin,
Vyacheslav E Tchernin
Address History: 3107 Burton Ridge Drive, Spring, TX 77386;
7806 W Us Highway 34, Loveland, CO 80537;
Cedar Hill, MO 63016;
Fenton, MO 63026;
Henderson, NV 89011
Aliases (AKA): Jessie Jet
Address History: 31267 Shady Arbor Lane, Spring, TX 77386;
4414 Kilgore Street, Corpus Christi, TX 78415;
Houston, TX 77011;
Humble, TX 77396
Aliases (AKA): Jesse V Fernandez,
Maria L Fernandez,
Maria V Fernandez,
Mariav Fernandez,
Maria L Gomez
Relatives & Associates: Jesse Fernadez
Adalberto Fernandez
Assda Fernandez
Gloria Fernandez
Gloria Fernandez
Address History: 3202 Burton Ridge Drive, Spring, TX 77386
Relatives & Associates: Maria Mcmahon
Phone Numbers: (281) 251-7144
Address History: 3211 Burton Ridge Drive, Spring, TX 77386
Address History: 500 Old Tramm Road, Livingston, TX 77351;
4500 Biscayne Boulevard Penthouse N, Miami, FL 33137;
Orlando, FL 32822;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Leah Hernandez,
Leah L Miller
Relatives & Associates: Marcus Hernandez
Nicholas Hernandez
Ricardo Hernandez
Richardo Hernandez
Ashton Miller
Email Addresses: ric****@aol.com,
ric****@ibm.net
Address History: 3603 Bunyan Circle, Leander, TX 78645;
1600 River Pointe Drive Apt 1112, Conroe, TX 77304;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Ashley East
Address History: 3119 Burton Ridge Drive, Spring, TX 77386;
4801 Baker Grove Road Nw Apt 1401, Acworth, GA 30101;
Canton, GA 30114;
Kennesaw, GA 30144;
Marietta, GA 30066
Aliases (AKA): Bob Gessner,
Bobby Gessner,
R Gessner
Address History: 3903 Tripoli Drive, Pasadena, TX 77505;
8926 Rolling Rapids Road, Humble, TX 77346;
Spring, TX 77386
Address History: 1002 Forestburg Drive, Spring, TX 77386;
126 E College Street, Lineville, AL 36266;
Moody, AL 35004;
Pell City, AL 35128;
Simi Valley, CA 93065
Aliases (AKA): Irina J Chernin,
Irina J Tchernin
Phone Numbers: (281) 408-4051
(832) 260-5249
(832) 475-4033
(832) 644-6522
Address History: 30730 Gardenia Trace Drive, Spring, TX 77386;
3115 Burton Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 292-8833
Address History: 1510 Cheshire Lane, Houston, TX 77018;
3009 Luella Avenue, Deer Park, TX 77536;
Pasadena, TX 77504;
Spring, TX 77386
Aliases (AKA): Jennifer Garrison,
Jennifer Hairgrove,
Hairgrove Jennifer Zuber,
Jennifer S Zuber,
Jennifer S Zuber Garrison
Relatives & Associates: Ethel Brown
Hubert Garrison
Elaine Hairgrove
Preston Hairgrove
Preston Hairgrove
Address History: 457 Ripple Edge Court, Katy, TX 77493;
211 Liberty Avenue Apt 338, Lafayette, LA 70508;
New Orleans, LA 70131;
Houston, TX 77060;
Spring, TX 77386
Aliases (AKA): Darren Moourre,
Darren Mouree,
Daren Mourre,
Darren E Mourre
Address History: 29326 Dobbin Huffsmith Road, Magnolia, TX 77354;
7910 High Knoll Lane, Houston, TX 77095;
Lake Jackson, TX 77566;
Montgomery, TX 77316;
Spring, TX 77386
Address History: 5661 Summit Drive, Rocklin, CA 95765;
4230 Hartlepool Way, Antelope, CA 95843;
Danville, CA 94526;
Roseville, CA 95747;
Woodland Hills, CA 91364
Aliases (AKA): Beth Ellen Kipnis
Phone Numbers: (281) 771-6719
Email Addresses: bep****@hotmail.com,
bet****@kidzkount.com
Address History: 509 Meadowmont Lane, Chapel Hill, NC 27517;
44 Tweed Terrace, San Rafael, CA 94901;
Cary, NC 27519;
Raleigh, NC 27606;
Columbus, OH 43213
Aliases (AKA): Kristi Kaplarka,
Kristi A Kaplavka,
Chris Mcclure,
Christina M Mcclure,
Kristi Mcclure
Relatives & Associates: Eugene Kaplavka
Michaeline Kaplavka
Bebo Mcclure
Chris Mcclure
Dennis Mcclure
Address History: 448 El Paso Boulevard, Manitou Springs, CO 80829;
3657 Brentwood Terrace, Colorado Springs, CO 80910;
Pueblo, CO 81003;
Galveston, TX 77550;
Spring, TX 77386
Aliases (AKA): N Moreno,
Neil James Moreno
Email Addresses: ali****@netzero.com,
ali****@netzero.net,
mor****@juno.com
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