Address History: 32346 Cypress Enclave Lane, Spring, TX 77386;
8530 Rockledge Road, La Mesa, CA 91941;
Poway, CA 92064;
Goose Creek, SC 29445;
Odessa, TX 79761
Aliases (AKA): Jose D Felix
Address History: 5419 Glade Estates Drive, Kingwood, TX 77339;
2200 Echols Street, Bryan, TX 77801;
College Station, TX 77840;
Spring, TX 77386;
Janesville, WI 53545
Relatives & Associates: Taylor Dennis
Kristine Hardy
Christophe Kenninger
Angeline Renninger
David Renninger
Phone Numbers: (713) 745-6351
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: 222 San Fernando Drive, Houston, TX 77060;
32330 Cypress Enclave Lane, Spring, TX 77386
Aliases (AKA): Esperanza Espinosa,
H N Espinosa,
Hope N Espinosa
Address History: 32341 Cypress Enclave Lane, Spring, TX 77386;
1430 Carolina Grove Lane, Houston, TX 77073
Aliases (AKA): Antonio Silva
Address History: 32313 Cypress Enclave Lane, Spring, TX 77386;
158 Watch Hill Road, Branford, CT 06405;
Windsor, CT 06095;
Mount Laurel, NJ 08054;
Trenton, NJ 08648
Aliases (AKA): Anuradha Osborne
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: 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: 31723 Chapel Rock Lane, Spring, TX 77386;
4210 Andover Avenue, Lorain, OH 44055;
Masontown, PA 15461
Aliases (AKA): H Guerrieri,
Harry Michael Guerrieri
Relatives & Associates: Karen Grobske
Christopher Guerrieri
Eric Guerrieri
Lydia Guerrieri
Nicholas Guerrieri
Address History: 32330 Cypress Enclave Lane, Spring, TX 77386;
41614 Margarita Road Apt 254, Temecula, CA 92591;
Cypress, TX 77433;
Houston, TX 77054
Relatives & Associates: Esperanza Espinosa
Joseph Espinosa
Philip Espinosa
Philip Espinosa
Mary Marin
Address History: 32306 Cypress Enclave Lane, Spring, TX 77386;
6220 Bentwood Trail Apt 906, Dallas, TX 75252;
Garland, TX 75043;
Rowlett, TX 75089
Aliases (AKA): Cherry Lynn Jablon,
Cheryl L Jablon,
Cheryl Lynn Jablon,
Cheryl Lynn Nelson
Email Addresses: che****@yahoo.com,
che****@juno.com,
che****@hotmail.com,
cja****@americahomekey.com,
cja****@austin.rr.com
Address History: 32310 Cypress Enclave Lane, Spring, TX 77386;
419 Bob White Drive Apartment 153, Little Rock, AR 72205;
Columbus, GA 31909;
Midland, GA 31820;
Alexandria, LA 71303
Address History: 32337 Cypress Enclave Lane, Spring, TX 77386;
15132 Grassington Drive, Channelview, TX 77530;
Galena Park, TX 77547
Email Addresses: vic****@vaughnconstruction.com,
vme****@vaughnconstruction.com
Aliases (AKA): Brittney Nicole Chesnutt
Phone Numbers: (281) 363-9043
Address History: 3210 Explorer Way, Conroe, TX 77301;
1612 Amber Leaf Way, Lodi, CA 95242;
Milpitas, CA 95035;
Sacramento, CA 95823;
San Jose, CA 95134
Aliases (AKA): S Davide,
Salvatore Dominicsando Davide,
Salvatore Sando
Address History: 6201 Baymar Lane, Dallas, TX 75398;
7800 Point Meadows Drive Apartment 836, Jacksonville, FL 32256;
Carrollton, TX 75010;
Irving, TX 75038;
Spring, TX 77386
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
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: 11984 White Oak Pass, Conroe, TX 77385;
4400 College Park Drive Apt 738, Conroe, TX 77384;
Houston, TX 77009;
Spring, TX 77386
Aliases (AKA): Diana Gonlz,
Diana T Gonsalez,
Dianna T Gonzalez,
Diana Tijerina
Relatives & Associates: Beatriz Diaz
Diana Gonzalez
Eric Gonzalez
Federico Gonzalez
Jessica Gonzalez
Email Addresses: lic****@yahoo.com
Phone Numbers: (281) 251-4246
Address History: 32326 Cypress Enclave Lane, Spring, TX 77386;
9138 50th Place W, Mukilteo, WA 98275
Email Addresses: joh****@netins.net
Address History: 2202 Dawn Wind Lane, Spring, TX 77386;
520 Narcissus Avenue, Corona Del Mar, CA 92625;
Mission Viejo, CA 92692;
Southfield, MI 48034;
Dallas, TX 75206
Aliases (AKA): Matt Allen Jablon,
Matthew Jablon
Email Addresses: che****@yahoo.com,
che****@juno.com,
che****@hotmail.com,
cja****@americahomekey.com,
cja****@austin.rr.com
Address History: 263 Po Box, Presidio, TX 79845;
3873 Sherbourne Drive Apt L, Oceanside, CA 92056;
Poway, CA 92064;
Grand Junction, CO 81506;
Richardson, TX 75081
Aliases (AKA): Kristine Mc,
Kristine Mc Kitrick,
Kristine E Mckitrick,
Kristine Renninger
Email Addresses: mad****@aol.com,
mad****@excite.com,
mad****@gmail.com
Address History: 8522 Bald Eagle Circle Nw, Massillon, OH 44646;
8211 Davington Drive, Dublin, OH 43017;
Marietta, OH 45750;
Franklin, TN 37064;
Houston, TX 77030
Email Addresses: cbo****@fuse.net,
mat****@dell.com,
mat****@wideopenwest.com,
mbo****@ix.netcom.com
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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