Address History: 28113 Sunshine Hollow Drive, Spring, TX 77386;
4912 Transit Circle, Austin, TX 78727;
Corpus Christi, TX 78413
Aliases (AKA): Maria Esquivel,
Maria Guadalupe Mejia
Relatives & Associates: Alicia Esquivel
Carlos Esquivel
David Esquivel
Eliud Esquivel
Fabian Esquivel
Address History: 3334 Legends Shadow Drive, Spring, TX 77386;
2245 Fillmore Street Apt 2, Hollywood, FL 33020;
Miami, FL 33137;
Pembroke Pines, FL 33028
Aliases (AKA): Luz Dary Esposito,
Luz D Esposito,
Luzdary D Esposito,
Luz E Esquival,
Luz Dary Esquivel
Relatives & Associates: Johnny Barrero
Vianey Betancourt
Carlos Esposito
Carlos Esposito
Aura Esquivel
Email Addresses: 8es****@netzero.net,
llu****@yahoo.com,
luz****@yahoo.com
Address History: 1445 Victoria Street, Beaumont, TX 77701;
7050 105 Highway Apt 10, Beaumont, TX 77708;
Conroe, TX 77384;
Houston, TX 77060;
Spring, TX 77386
Aliases (AKA): Jaclacye Holman
Email Addresses: hol****@yahoo.com
Address History: 3322 Legends Shadow Drive, Spring, TX 77386;
2728 P/O Box, Anaheim, CA 92814;
Canyon Country, CA 91387;
Citrus Heights, CA 95610;
Fair Oaks, CA 95628
Aliases (AKA): Wesley Daniel Penney,
Wesley D Penny
Address History: 14698 Briar Forest Drive Apt 13106, Houston, TX 77077;
3954 Po Box, Edinburg, TX 78540;
Spring, TX 77379
Aliases (AKA): Angie Balderas
Relatives & Associates: Angelita Balderas
Edilberto Balderas
Edwardo Balderas
Guadalupe Balderas
Guadalupe Balderas
Address History: 438 County Road 472, Kirbyville, TX 75956;
2125 Baltic Avenue, Idaho Falls, ID 83404;
Jennings, LA 70546;
Lake Charles, LA 70611;
Oakdale, LA 71463
Aliases (AKA): Scott Bouque,
Scott T Bourgue,
Scott Bourque,
Scott Troy Bourque
Email Addresses: blo****@yahoo.com,
meg****@yahoo.com,
sbo****@yahoo.com,
seb****@aol.com
Address History: 29106 Stapleford Street, Spring, TX 77386;
3330 Legends Shadow Drive, Spring, TX 77386
Aliases (AKA): Dylan Forse
Email Addresses: pat****@yahoo.com
Address History: 3331 Legends Shadow Drive, Spring, TX 77386;
5900 Pine Lake Road, Lincoln, NE 68516;
Houston, TX 77009
Aliases (AKA): Linda V Severson,
Linda Severson
Address History: 3346 Legends Shadow Drive, Spring, TX 77386
Aliases (AKA): Henry Aguiluz
Address History: 3306 Legends Shadow Drive, Spring, TX 77386;
26001 Budde Road Apartment 4204, Spring, TX 77380
Aliases (AKA): Mathew Hallford
Relatives & Associates: Allison Dowdy
Andrew Hallford
Curtis Hallford
Keri Hallford
Rebecca Hallford
Address History: 3334 Legends Shadow Drive, Spring, TX 77386
Address History: 31526 Sandpiper Creek Drive, Hockley, TX 77447;
16507 Cypress Path Court, Cypress, TX 77429;
Hempstead, TX 77445;
Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Bjorn Loundgren,
Michael Lundgren,
Micheal B Lundgren,
Mike Lundgren,
Bjorn M Lundren
Address History: 3323 Legends Shadow Drive, Spring, TX 77386
Address History: 14 Shinyrock Place, Spring, TX 77381;
1233 Thicket Court, Columbus, IN 47201;
Louisville, KY 40241;
Midland, TX 79705
Aliases (AKA): Micheal Dowdy
Address History: 3347 Legends Shadow Drive, Spring, TX 77386;
13337 Chase Hill Boulevard, San Antonio, TX 78256
Aliases (AKA): Cassie Montgomery
Address History: 3346 Legends Shadow Drive, Spring, TX 77386
Aliases (AKA): Ender U Aguiluzescobar
Address History: 2215 Lazy Trail Path Court, Spring, TX 77373;
3330 Legends Shadow Drive, Spring, TX 77386
Aliases (AKA): Damien B Green
Relatives & Associates: David Green
Address History: 3330 Legends Shadow Drive, Spring, TX 77386;
215 Post Office Street, Galveston, TX 77550;
Houston, TX 77207
Aliases (AKA): Joel L Herrara
Address History: 2302 George Washington Drive, Wichita, KS 67218;
1010 Magnolia Avenue Apt 17, Fullerton, CA 92833;
Mountain Center, CA 92561;
Castle Rock, CO 80104;
Denver, CO 80209
Aliases (AKA): D Cordsen,
Donna Mac Cordsen
Address History: 13 Lyons Drive, Troy, MI 48083;
5427 W Range Mule Drive, Phoenix, AZ 85083;
Long Beach, CA 90815;
Romeoville, IL 60446;
Wichita, KS 67206
Relatives & Associates: Cassidy Steele
Address History: 6524 Notre Dame Drive, Buena Park, CA 90620;
6972 San Joaquin Circle, Buena Park, CA 90620;
Hemet, CA 92545;
La Puente, CA 91744;
Norwalk, CA 90650
Aliases (AKA): John Nguyen,
Nhan Thien Nguyen
Address History: 760 Grace Avenue, Idaho Falls, ID 83402;
1373 Falcon Drive Apt 4, Ammon, ID 83406;
Jennings, LA 70546;
Oakdale, LA 71463;
Roanoke, LA 70581
Aliases (AKA): Audrey Elbie,
Audrey Mcrill
Address History: 13350 Sw 1st Street Apt 210, Hollywood, FL 33027;
3334 Legends Shadow Drive, Spring, TX 77386
Aliases (AKA): Jose Ricaurte Esquivel,
Jose Ricaurte Esquivel Gaspar
Relatives & Associates: Vianey Betancourt
Aura Esquivel
Javier Esquivel
Jose Esquivel
Luz Esquivel
Email Addresses: luz****@yahoo.com
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