Address History: 171 Rocky Point Drive, Spring, TX 77389
Address History: 195 N Pinto Point Circle, Spring, TX 77389;
16243 W Banff Lane, Surprise, AZ 85379;
Plainview, CA 99072;
Amarillo, TX 79108;
Fort Worth, TX 76244
Aliases (AKA): David Cerda,
Michael D Cerda,
Mike D Cerda,
Cerda David,
Cerda Herminia
Address History: 92 N Winterport Circle, Spring, TX 77382;
2916 Mirrormere Circle, Bryan, TX 77807;
Dallas, TX 75225;
Flint, TX 75762;
Longview, TX 75605
Aliases (AKA): Joshua Lucas Sneed,
Lucas J Sneed
Email Addresses: luk****@yahoo.com
Address History: 6506 Rustling Timbers Lane, Spring, TX 77379;
4156 Dorset Place, La Canada Flintridge, CA 91011;
Chicago, IL 60607;
New York, NY 10025;
Cleveland, OH 44143
Aliases (AKA): Julie H Lee,
J M Smith,
Julie Smith
Relatives & Associates: Edith Soto
Address History: 14825 Belclaire Avenue, Aledo, TX 76008;
6016 Northwest 154th Street, Edmond, OK 73013;
Flint, TX 75762;
Gainesville, TX 76240;
Granbury, TX 76049
Aliases (AKA): Brandon Smith,
Brandon L Smith
Email Addresses: bra****@gmail.com
Address History: 143 W Valera Ridge Place, Spring, TX 77389;
138 Rocky Point Drive, Spring, TX 77389
Aliases (AKA): Patricia T Selchau
Phone Numbers: (281) 255-6185
Address History: 19 Sun Shower Court, Spring, TX 77381;
1299 Po Box, Minneapolis, MN 55440;
Hoboken, NJ 07030;
Lawrence Township, NJ 08648;
Riverton, NJ 08077
Aliases (AKA): Dick Robert Brandimarte,
Ric Brandimarte,
Rich Brandimarte,
Rick Robert Brandimarte,
Richard M Brandimarte Junior
Relatives & Associates: Dennis Brandi-Marte
Marian Brandi-Marte
Robert Brandi-Marte
Alfred Brandimarte
Eleanor Brandimarte
Email Addresses: rbr****@yahoo.com,
ric****@donaldson.com,
yms****@comcast.net
Address History: 159 Rocky Point Drive, Spring, TX 77389;
3855 W Rawhide Drive, West Valley City, UT 84120
Aliases (AKA): Janarae W Reibarchik
Relatives & Associates: Andrew Rebarchik
Address History: 808 Morning Moon Circle, Austin, TX 78732;
15082 N 59th Avenue Apt 226, Glendale, AZ 85306;
Miami, FL 33102;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): J Isaza
Email Addresses: jim****@yahoo.com
Address History: 85 N Sunny Slope Circle, Spring, TX 77381;
2854 Duval Drive, Dallas, TX 75211;
El Paso, TX 79912;
Fort Worth, TX 76109;
Lubbock, TX 79416
Aliases (AKA): Emily Bullock
Address History: 6250 Agassi Ace Court, Spring, TX 77379;
1411 11th Street Apt 20, Galena Park, TX 77547;
Houston, TX 77090
Aliases (AKA): Joe H Hollinger
Address History: 102 E Lasting Spring Circle, Spring, TX 77389;
102 East Lasting Spring Circle, Spring, TX 77389
Aliases (AKA): Jorge Alejandro Tinajero
Address History: 5113 Engleswood Trail, The Colony, TX 75056;
23914 Leblanc Landing Drive, Spring, TX 77389
Aliases (AKA): Jaclyn Kenline
Phone Numbers: (972) 394-1180
Phone Numbers: (832) 813-5135
Address History: 167 Rocky Point Drive, Spring, TX 77389
Phone Numbers: (281) 852-3158
Address History: 8 Wind River Court, Conroe, TX 77384;
840 Harrison Street, Denver, CO 80206;
Spring, TX 77389
Address History: 163 Rocky Point Drive, Spring, TX 77389;
5456 Michael Drive, Ypsilanti, MI 48197;
Huntsville, TX 77340
Relatives & Associates: Madhavi Attaluri
Srinivasrao Kongara
Chalapathi Malempati
Madhuri Pinnamaneni
Phone Numbers: (281) 419-2621
Address History: 3 Stuart Road, Rochester, MA 02770;
2 Inverness Lane, Plymouth, MA 02360;
Edmond, OK 73034;
Galveston, TX 77550;
Magnolia, TX 77354
Aliases (AKA): Leo Ambrosi,
Leonard Ambrosi
Email Addresses: lam****@yahoo.com
Address History: 2 Inverness Lane, Plymouth, MA 02360;
15070 Po Box, Del City, OK 73155;
Edmond, OK 73013;
Oklahoma City, OK 73155;
Spring, TX 77389
Aliases (AKA): Monica Albler Ambrosi
Address History: 1686 Hillcrest Drive, Rochester, MI 48306;
3980 Viaduct Lucero Apt B, Santa Barbara, CA 93110;
Spring, TX 77389
Aliases (AKA): Vince K Shyu,
Vincent K Shyu
Address History: 7322 County Road 140, Quitman, MS 39355;
293 Lansdown Drive, Houma, LA 70360;
Meridian, MS 39301;
Oxford, MS 38655;
Pachuta, MS 39347
Aliases (AKA): Brooks Simpson Simpson,
Chris Simpson,
Christopher B Simpson
Address History: 7322 County Road 140, Quitman, MS 39355;
293 Lansdown Drive, Houma, LA 70360;
Meridian, MS 39301;
Pachuta, MS 39347;
Spring, TX 77389
Aliases (AKA): Fairla G Robinson,
Fairly G Robinson,
Fairla R Simpson
Address History: 30 Bellvale Street, Malden, MA 02148;
75 Winthrop Street Apartment 16, Everett, MA 02149;
Franklin, MA 02038;
Worcester, MA 01606;
Providence, RI 02908
Aliases (AKA): Saleem Agha Mirza
Email Addresses: upt****@gmail.com
Address History: 400 N 4th Street Apt 1903, Saint Louis, MO 63102;
3525 W Cerritos Avenue Apt 2, Anaheim, CA 92804;
Chatsworth, CA 91311;
Cypress, CA 90630;
Garden Grove, CA 92840
Aliases (AKA): Leroy W Barber
Email Addresses: lba****@yahoo.com,
lnc****@hotmail.com,
rc1****@aol.com
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