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: 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: 4600 Burbank Drive Apartment 134, Baton Rouge, LA 70820;
8941 Buzbee Drive, Baton Rouge, LA 70809;
Denham Springs, LA 70706;
New Orleans, LA 70115;
Sulphur, LA 70663
Email Addresses: kac****@gmail.com,
kac****@gmail.com,
kfu****@crescentcityschools.org,
kfu****@nc.rr.com,
kou****@yahoo.com
Address History: 32310 Cypress Enclave Lane, Spring, TX 77386;
3207 Enchanted Hollow Lane, Spring, TX 77388
Relatives & Associates: Chunfu Li
Address History: 32326 Cypress Enclave Lane, Spring, TX 77386;
9138 50th Place W, Mukilteo, WA 98275
Email Addresses: joh****@netins.net
Address History: 32301 Cypress Enclave Lane, Spring, TX 77386;
4331 Mcclintock Road, Channahon, IL 60410;
Westmont, IL 60559;
Crown Point, IN 46307
Aliases (AKA): Robbin O Connell,
Robin O Connell,
Robbin R Oconnell,
Robin R Oconnell
Relatives & Associates: William Connell
Christine Graham
Jeannie Hurrelbrink
Lorrie Ludkowski
David Rietveld
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
Address History: 28423 Buttercup Cove Lane, Spring, TX 77386;
2215 College Avenue Apartment 216, Manhattan, KS 66502;
Waterville, KS 66548;
Lincoln, NE 68516
Aliases (AKA): Jessica Maxwell
Relatives & Associates: Jessica Whitesell
Address History: 32342 Cypress Enclave Lane, Spring, TX 77386;
9580 Cypress Creek Parkway, Houston, TX 77070;
Huffman, TX 77336
Aliases (AKA): Mark Emmanuel Mamo
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: 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: 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: 32317 Cypress Enclave Lane, Spring, TX 77386
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: 32338 Cypress Enclave Lane, Spring, TX 77386
Relatives & Associates: Lee Castillo
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: 11610 Pemford Drive, Tomball, TX 77377;
2928 Kilborne Drive, Charlotte, NC 28205;
Hillsboro, TX 76645;
Houston, TX 77088;
Spring, TX 77386
Aliases (AKA): Jose Refugio Gonzalez,
Jose M Gonzalez
Address History: 32306 Cypress Enclave Lane, Spring, TX 77386
Phone Numbers: (281) 350-0578
(281) 528-0308
Address History: 32305 Cypress Enclave Lane, Spring, TX 77386;
1100 Stonegate Drive, Auburn, AL 36832;
Marion, AL 36756;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Stacey Broadrick
Relatives & Associates: Carol Broadrick
Lori Broadrick
Michelle Broadrick
Sammie Broadrick
Michelle Hymel
Email Addresses: big****@aol.com,
big****@hotmail.com,
bla****@yahoo.com,
mic****@phl.com,
sbr****@hotmail.com
Address History: 32342 Cypress Enclave Lane, Spring, TX 77386;
1155 Neal Avenue, Wahiawa, HI 96786;
Waialua, HI 96791;
Montclair, NJ 07042;
Easton, PA 18042
Aliases (AKA): Santiago Janice Hatten,
Santiago Janice Hatton,
Janice Hatton Santiago,
Janice Hatton Hattonsantiago,
Janice Rosado
Relatives & Associates: Consolacion Hatton
Santia Hatton
Santiago Hatton
Consolacion Hattonsantia
Janel Hattonsantiago
Address History: 32309 Cypress Enclave Lane, Spring, TX 77386;
2914 Angela Way Drive, Spring, TX 77386
Relatives & Associates: Linda Patino
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: 319 East 1st Street, Newton, KS 67114;
319 E 1st Street, Newton, KS 67114;
Omaha, NE 68137;
Papillion, NE 68046;
Lindale, TX 75771
Aliases (AKA): Ryan Foster
Email Addresses: pin****@hotmail.com
Address History: 1096 Montgomery Avenue, San Bruno, CA 94066;
32337 Cypress Enclave Lane, Spring, TX 77386
Phone Numbers: (281) 864-7775
Address History: 5481 Clear Water Lane, Williston, ND 58801;
42 Maybeck Street, Novato, CA 94949;
Buffalo, NY 14215;
Purchase, NY 10577;
Spring, TX 77386
Aliases (AKA): Jared Senne
Relatives & Associates: Jeffrey Senne
Email Addresses: jar****@gmail.com,
ran****@yahoo.com
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