Address History: 170 Linton Downs Place, Spring, TX 77382;
2556 36th Street Nw, Washington, DC 20007;
Cape Coral, FL 33904;
Lake Worth, FL 33462;
West Palm Beach, FL 33415
Aliases (AKA): Silva Andrea,
Andrea Da,
Silva D Da,
Andrea Da Silva,
Andrea G Dasilva
Address History: 32317 Cypress Enclave Lane, Spring, TX 77386;
18742 Grand Harbor Point, Montgomery, TX 77356
Aliases (AKA): Stephanie Michelle Potter
Address History: 32318 Cypress Enclave Lane, Spring, TX 77386;
345 East Lincoln Street Apartment 2, Findlay, OH 45840;
Lorain, OH 44052;
Conroe, TX 77384
Aliases (AKA): Eric Guerrieri
Relatives & Associates: Karen Grobske
Christopher Guerrieri
Harry Guerrieri
Lydia Guerrieri
Nicholas Guerrieri
Email Addresses: big****@earthlink.com,
big****@erols.com,
big****@yahoo.com,
big****@earthlink.com,
big****@erols.com
Address History: 32333 Cypress Enclave Lane, Spring, TX 77386;
1200 E Parmer Lane Apt 1122, Austin, TX 78753;
Conroe, TX 77385;
Elgin, TX 78621;
Bremerton, WA 98311
Address History: 558 Po Box, San Augustine, TX 75972;
728 Dumaine Drive, Bossier City, LA 71111;
Decatur, TX 76234;
Palestine, TX 75803;
Spring, TX 77386
Address History: 32334 Cypress Enclave Lane, Spring, TX 77386;
201 S Heights Boulevard Apt 2837, Houston, TX 77007;
Milwaukee, WI 53211
Aliases (AKA): Brittney Nicole Chesnutt
Phone Numbers: (281) 363-9043
Address History: 32338 Cypress Enclave Lane, Spring, TX 77386
Relatives & Associates: Lee Castillo
Address History: 32317 Cypress Enclave Lane, Spring, TX 77386
Address History: 3003 Felton Springs Drive, Spring, TX 77386;
201 E Walnut Street, Waterville, KS 66548;
Lincoln, NE 68516
Aliases (AKA): Jessica M Maxwell,
Jessica M Whitesell
Relatives & Associates: Jessica Maxwell
Mardell Maxwell
Dava Whitesell
David Whitesell
Jana Whitesell
Address History: 32341 Cypress Enclave Lane, Spring, TX 77386;
1430 Carolina Grove Lane, Houston, TX 77073
Aliases (AKA): Antonio Silva
Address History: 1908 Idlewood Lane, Prosper, TX 75078;
7800 Point Meadows Drive Apartment 836, Jacksonville, FL 32256;
Carrollton, TX 75010;
Dallas, TX 75252;
Frisco, TX 75033
Aliases (AKA): Lauren Schanbaum
Relatives & Associates: Louanne Lewis
Debra Mulkey
Jessica Schanbaum
Mark Schanbaum
Phillip Schanbaum
Email Addresses: coo****@aol.com,
lau****@fedexkinkos.com,
lau****@yahoo.com
Phone Numbers: (281) 251-4246
Address History: 31303 Sunset Oaks Lane, Spring, TX 77386;
2005 Silvercrest Drive Unit A, Myrtle Beach, SC 29579;
College Station, TX 77840;
Conroe, TX 77384;
Houston, TX 77079
Aliases (AKA): Amy M Hutchinson,
Amy Oconnell
Relatives & Associates: Rebecca Burke
Crystal Hutchinson
John Hutchinson
Katherine Hutchinson
Mary Hutchinson
Address History: 32334 Cypress Enclave Lane, Spring, TX 77386;
3141 Leeland Street, Houston, TX 77003
Relatives & Associates: Frank Miller
Relatives & Associates: Paula Gonzales
Cirila Gonzalez
Gertrudis Gonzalez
Jesse Gonzalez
Jessica Gonzalez
Address History: 32345 Cypress Enclave Lane, Spring, TX 77386
Phone Numbers: (281) 288-2147
Address History: 32318 Cypress Enclave Lane, Spring, TX 77386;
5413 Carek Court, Lorain, OH 44055;
Conroe, TX 77384
Aliases (AKA): Karen Groboske,
Karen Grobroske,
Karen J Guerrieri
Relatives & Associates: Michael Groboske
Nancy Groboske
Sueann Groboske
Christopher Guerrieri
Eric Guerrieri
Email Addresses: big****@earthlink.com,
mai****@yahoo.com
Address History: 32314 Cypress Enclave Lane, Spring, TX 77386;
1716 Elk Street, Morgan City, LA 70380;
Thibodaux, LA 70301;
Howell, MI 48843;
Charleston, SC 29407
Phone Numbers: (757) 587-2086
Address History: 32321 Cypress Enclave Lane, Spring, TX 77386;
794 Angelina Court, Conroe, TX 77302;
Houston, TX 77083;
Katy, TX 77494
Relatives & Associates: Nanette Dehmer
Address History: 32305 Cypress Enclave Lane, Spring, TX 77386;
9302 Antwerp Cove, Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Lori Liggon
Email Addresses: lbr****@ccems.com
Address History: 1908 Idlewood Lane, Prosper, TX 75078;
3935 Buena Vista Street Unit E, Dallas, TX 75204;
Frisco, TX 75033;
Richardson, TX 75081;
Spring, TX 77386
Aliases (AKA): Josh Snoddy
Relatives & Associates: Angela Middlebrooks
Cinda Olschwanger
Betty Snoddy
Denise Snoddy
Paul Snoddy
Phone Numbers: (469) 855-5702
Address History: 32309 Cypress Enclave Lane, Spring, TX 77386;
100 Hollow Tree Lane Apt 1006, Houston, TX 77090
Relatives & Associates: Leigh Holtsommer
Eric Mueller
Joseph Mueller
Margaret Mueller
Patrick Mueller
Address History: 9954 Linwood Southmont Road, Lexington, NC 27292;
4200 Oak Hollow Drive, High Point, NC 27265;
Oak Island, NC 28465;
Moorestown, NJ 08057;
Mount Laurel, NJ 08054
Aliases (AKA): Addie W Osborne,
Ann W Osborne,
Ann Mae Osborne,
Addie Mae Weaver,
Ann M Weaver
Phone Numbers: (910) 201-1473
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