Aliases (AKA): Candra Louise Patino,
Sandra Louise Patino
Email Addresses: gra****@yahoo.com
Address History: 4801 Spruce Street, Bellaire, TX 77401;
7600 Airport Boulevard # 704, Houston, TX 77061;
Humble, TX 77396;
Missouri City, TX 77459;
Spring, TX 77388
Aliases (AKA): Wen Qin,
Wen Quin
Address History: 1245 Pin Oak Lane, Corsicana, TX 75110;
1624 Glenbrook Street # 7, Corsicana, TX 75110;
Huntsville, TX 77340;
Spring, TX 77388
Aliases (AKA): Debbie J Taylor,
Debra M Taylor
Email Addresses: jca****@vibuscy.ccdn.otc.co
Address History: 10011 Calm Stream Walk Lane, Tomball, TX 77375;
13118 Plumwood Drive, Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Greg Lea
Email Addresses: gle****@erols.com,
rai****@hotmail.com,
rai****@hotmail.com,
rai****@hotmail.com,
rai****@aol.com
Address History: 8323 Caroline Ridge Drive, Humble, TX 77396;
1315 Vale Drive Apartment E, Akron, OH 44321;
Uniontown, OH 44685;
Beaumont, TX 77701;
Cleveland, TX 77328
Aliases (AKA): Kriss R Karp
Address History: 3035 Spring Ranch Lane, Spring, TX 77388;
16435 Center Avenue, Harvey, IL 60426;
Hideaway, TX 75771;
Houston, TX 77025;
Lindale, TX 75771
Aliases (AKA): John D Daniels,
John D Tan
Address History: 1609 Robin Street, Houston, TX 77019;
16514 Adobe Circle, Houston, TX 77095;
Spring, TX 77388
Aliases (AKA): Rene Rodriguez
Relatives & Associates: Roberto Richardo
Domingo Rodriguez
Eric Rodriguez
Maria Rodriguez
Mary Rodriguez
Email Addresses: ren****@devorium.net,
ren****@sbcglobal.net,
rro****@yahoo.com
Address History: 3123 Spring Ranch Lane, Spring, TX 77388;
400 Route 140 West, Utica, KY 42376;
Beaumont, TX 77708;
Dallas, TX 75234;
Lewisville, TX 75067
Aliases (AKA): Mark Alan Lamey
Email Addresses: mla****@sbcglobal.net
Address History: 131 Springshed Place, Montgomery, TX 77316;
1306 Ramona Drive, Newbury Park, CA 91320;
Rosemead, CA 91770;
Simi Valley, CA 93065;
Thousand Oaks, CA 91362
Aliases (AKA): Kimberly Soncrant,
Kimberly Washam
Relatives & Associates: Annabelle Geer
Karen Jassenoff
Justin Luton
Kirsty Lutonhadjes
Chris Soncrant
Address History: 2646 Old Louetta Loop, Spring, TX 77388;
2700 Nueces Street Apt 501, Austin, TX 78705;
Fort Worth, TX 76116;
Galveston, TX 77551;
Houston, TX 77290
Relatives & Associates: Farah Amlani
Aghiqueau Poonawaia
Abdulah Poonawala
Erum Poonawala
Shahnaz Poonawala
Address History: 3010 Spring Ranch Lane, Spring, TX 77388
Address History: 4545 Louetta Road Apt 3801, Spring, TX 77388;
405 Washington Street, Cantonment, FL 32533;
Pensacola, FL 32514;
Houston, TX 77066
Aliases (AKA): D Black,
Dana Dana Black
Address History: 31566 Ember Trail Lane, Spring, TX 77386;
12515 Ravens Mate Drive, Cypress, TX 77429;
Houston, TX 77070;
Victoria, TX 77904
Aliases (AKA): J Barron
Email Addresses: b.s****@mailexcite.com
Address History: 2325 Garden Square Path, Spring, TX 77386;
3119 Spring Ranch Lane, Spring, TX 77388;
Tomball, TX 77375
Relatives & Associates: Allison Petersen
Address History: 15605 Wesleys Court, Montgomery, TX 77316;
34 Ravine Drive, Saint Charles, MO 63304;
Saint Peters, MO 63376;
Grand Island, NE 68801;
Houston, TX 77081
Address History: 3231 Spring Ranch Lane, Spring, TX 77388;
3910 Old Denton Road Apt 2224, Carrollton, TX 75007;
Houston, TX 77067;
Humble, TX 77205
Aliases (AKA): Imran S Merchant
Address History: 3239 Spring Ranch Lane, Spring, TX 77388;
17050 Imperial Valley Drive Apt 29, Houston, TX 77060
Aliases (AKA): Reinaldo Ceron,
Reynaldo Ceron
Address History: 433 Brighton Street, Roanoke, TX 76262;
2400 Highway 121 Apartment 2507, Euless, TX 76039;
Mcallen, TX 78504;
Spring, TX 77373
Aliases (AKA): Frances Lorene Zamorano
Address History: 3131 Spring Ranch Lane, Spring, TX 77388;
14 Po Box, Washington, DC 20044;
Baytown, TX 77521;
Friendswood, TX 77546;
Houston, TX 77234
Aliases (AKA): Heather A Mckenzie,
Heather Pohr,
Heather A Tobias
Relatives & Associates: Katherine Bailey
Jeremy Mahis
Brian Mckenzie
Barbara Meekins
Carissa Meekins
Email Addresses: hea****@amegybank.com
Address History: 5005 Georgi Lane Apt 64, Houston, TX 77092;
1009 Fairview Avenue, College Station, TX 77840;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Lacey Maxwell
Address History: 7 W Terrace Drive, Houston, TX 77007;
4106 Us Highway 41 N, Palmetto, FL 34221;
Wrightstown, NJ 08562;
Beaumont, TX 77713;
Bellaire, TX 77401
Aliases (AKA): R Carneiro,
Julie Gardener,
J Gardner,
R Gardner,
Julie Gardner D
Address History: 429 Oakland Court, Conroe, TX 77302;
4106 Us Highway 41 N, Palmetto, FL 34221;
Wrightstown, NJ 08562;
Beaumont, TX 77713;
Houston, TX 77063
Aliases (AKA): Jennifer K Redford Webb,
Jennifer Redford-Webb,
Jennifer K Webb
Email Addresses: jen****@yahoo.com,
jen****@live.com
Address History: 9222 Terrydale Drive, Houston, TX 77037;
1400 Blue Bell Road Apartment 1016, Houston, TX 77038;
Spring, TX 77373
Aliases (AKA): Andrew Bielamowicz
Relatives & Associates: Clara Bielamowicz
Kenneth Bielamowicz
Sandra Bielamowicz
Sandra Bielamowicz
Andrew Bielamowiez
Email Addresses: abi****@cox.net,
ajb****@aol.com
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