Address History: 2419 Broad Timbers Drive, Spring, TX 77373;
1515 Wickersham Lane Apartment 1233, Austin, TX 78741;
Houston, TX 77299
Email Addresses: gio****@aol.com,
san****@sa.edu
Address History: 750 Echo Lane, Houston, TX 77024;
4445 Alvin Dark Avenue Apartment 272, Baton Rouge, LA 70820;
Breaux Bridge, LA 70517;
Spring, TX 77388
Aliases (AKA): Lea Ann Walker,
Lea Ann White
Address History: 3310 Pine Run Drive, Spring, TX 77388
Address History: 3322 Pine Run Drive, Spring, TX 77388
Phone Numbers: (281) 370-3741
Address History: 19015 Rustling Ridge Lane, Tomball, TX 77377;
8330 Willow Place Drive S, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Mario Castro,
Maria Lamas,
Maria D Parsons,
Maria Parsons,
Maria Saldana Parsons
Email Addresses: mai****@sbcglobal.net,
mai****@sbcglobal.net,
mar****@gmail.com
Address History: 3326 Pine Run Drive, Spring, TX 77388;
19810 Hamlet Shadow Lane, Cypress, TX 77433;
Houston, TX 77084
Address History: 12 Greenway Plaza Ste 200, Houston, TX 77046;
1770 Saint James Place #250, Houston, TX 77056;
Spring, TX 77388
Relatives & Associates: Lauren Kelly
Leonard Lwasielewski
Dolores Wasielewski
Raquel Wasielewski
Veronica Wasielewski
Email Addresses: jwa****@uhy-us.com,
raq****@hotmail.com,
raq****@sbcglobal.net
Address History: 3306 Pine Run Drive, Spring, TX 77388
Address History: 2610 Big Vine Court, Missouri City, TX 77459;
7801 Stuyvesant Avenue, Amarillo, TX 79121;
Canyon, TX 79016;
College Station, TX 77840;
Houston, TX 77021
Aliases (AKA): Sofia Achaval,
Sofia De,
Sofia De Achaval,
Sofia D Wied
Address History: 3206 Pine Run Drive, Spring, TX 77388;
617 Northeast 25th Avenue Suite 2, Cape Coral, FL 33909;
Fort Myers, FL 33919;
Naples, FL 34109;
Irwin, PA 15642
Aliases (AKA): Donald James Galley
Email Addresses: ako****@bellsouth.net
Address History: 16306 Cretian Point Court, Cypress, TX 77429;
160 Sawgrass Drive, Blue Bell, PA 19422;
Newtown Square, PA 19073;
Spring, TX 77388
Aliases (AKA): Emil Sebastian Svensson,
Sebastian Svensson
Phone Numbers: (713) 263-0689
Address History: 9722 Fenchurch Drive, Spring, TX 77379;
18114 Tyler Trails Court, Cypress, TX 77433;
Houston, TX 77055
Aliases (AKA): Sun Shin
Address History: 3653 Sage Street, Huntsville, TX 77340;
17062 Gaelicglen Lane, Houston, TX 77084;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Jose W Abril,
Jose Marri T Abril,
Jose W Abrill
Relatives & Associates: Jose Abril
Juan Abril
Trouadia Abril
Leonida Iniwan
Email Addresses: ace****@yahoo.com,
jos****@optonline.net,
jos****@yahoo.com
Address History: 3418 Pine Run Drive, Spring, TX 77388
Address History: 3202 Pine Run Drive, Spring, TX 77388;
6350 Monmouth Drive, Mays Landing, NJ 08330;
Palmyra, NJ 08065;
Geneva, NY 14456;
Eastlake, OH 44095
Relatives & Associates: Oralia Garcia
Phone Numbers: (315) 521-9868
Aliases (AKA): Ciro A Hernandez,
Ciro A Perez
Address History: 5914 Skyhaven Lane, Spring, TX 77379;
4445 Alvin Dark Avenue Apt 272, Baton Rouge, LA 70820;
Breaux Bridge, LA 70517;
Houston, TX 77063
Aliases (AKA): Lea Alker,
Lea Davis,
L Walker,
Lea Walker
Address History: 11882 Flanagan Court, Dublin, CA 94568;
48821 Cabernet Way, Fremont, CA 94539;
Pleasanton, CA 94588;
Salida, CA 95368;
San Jose, CA 95122
Aliases (AKA): E Clark,
Elizabeth Sanchez Clark,
Clark Elizabeth Sanchez,
E Sanchez,
Elizabeth Sanchez Sanchez
Address History: 8340 Witherow Way, Ooltewah, TN 37363;
3805 Paris Road, Chalmette, LA 70043;
Meraux, LA 70075;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Margaret A Gallat,
Margaret A Gallaty
Email Addresses: kan****@aol.com,
mga****@hotmail.com
Address History: 8324 Witherow Way, Ooltewah, TN 37363;
101 Foreman Road Apt A6, Mobile, AL 36608;
Chalmette, LA 70043;
Meraux, LA 70075;
Houston, TX 77090
Aliases (AKA): Lori L Gallaty,
Lori Manzolillo,
Lori G Manzollillo
Email Addresses: lga****@aol.com
Address History: 3575 Glenfield Lane, Clemmons, NC 27012;
317 Hosta Court, Leicester, NC 28748;
Bryan, TX 77801;
College Station, TX 77840;
Edinburg, TX 78539
Aliases (AKA): Jaclyn A Kennan,
Jackie A Langford,
Jaclyn A Langford
Address History: 7939 Monfreya Court, Charlotte, NC 28212;
6102 Birkdale Valley Drive Apt 327, Charlotte, NC 28277;
Pineville, NC 28134;
Fort Mill, SC 29708;
Houston, TX 77014
Aliases (AKA): Luciano Luciano Bustamante,
Segido Bustamante,
Segundo Luciano Bustamante,
Luciano Bustamantine,
Luciano S Segundo
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