Address History: 8435 Willow Loch Drive, Spring, TX 77379;
3355 George Busbee Parkways Nw Apt 208, Kennesaw, GA 30144;
Marietta, GA 30066
Address History: 282 Po Box, Montgomery, TX 77356;
11900 Barwood Bend Drive, Houston, TX 77065;
Magnolia, TX 77354;
Spring, TX 77383
Aliases (AKA): Deloris M Minguela,
Dolores M Minguela
Phone Numbers: (281) 288-6926
Address History: 226 Lake Harbor Lane, Huffman, TX 77336;
4291 Palm Avenue Apt 24, La Mesa, CA 91941;
Middleburg, FL 32068;
Bayonne, NJ 07002;
Old Bridge, NJ 08857
Aliases (AKA): Toni Delucchi,
Toni Hutchinson Raub,
Toni L Smith,
Toni Smith,
L R Toni
Address History: 15 Short Creek Lane, Coldspring, TX 77331;
1601 Mcbride Road, Cleveland, TX 77328;
Spring, TX 77388
Phone Numbers: (832) 813-8730
Address History: 3715 Sapling Trail Court, Spring, TX 77388;
5426 Bell Timbers Street, Humble, TX 77346;
Pasadena, TX 77502
Aliases (AKA): Nila H Givens
Email Addresses: zac****@netzero.net
Address History: 3815 Sapling Trail Court, Spring, TX 77388;
9313 Sausalito Drive, Orlando, FL 32825;
Dallas, GA 30132;
Newnan, GA 30263;
Villa Rica, GA 30180
Aliases (AKA): Laura Lee Ltanner,
Lori A Spann,
Lauralee S Tanner,
Laura Turville
Address History: 13615 Garden Grove Court, Houston, TX 77082;
25 Menores Avenue Apt 10, Coral Gables, FL 33134;
Miami, FL 33134;
Dedham, MA 02026;
Irving, TX 75039
Relatives & Associates: Wilfredo Rosa
Address History: 7308 Parkside Place Drive, North Richland Hills, TX 76180;
7897 Bridgestone Drive, Orlando, FL 32835;
Akron, OH 44312;
Uniontown, OH 44685;
Houston, TX 77006
Aliases (AKA): Rajan Ismail,
Ismail I Rajan,
Rajan Samina
Address History: 619 Press Street, Houston, TX 77020;
1562 212th Street, Bayside, NY 11360;
Bryan, TX 77802;
Caldwell, TX 77836;
Conroe, TX 77304
Phone Numbers: (936) 441-0584
Email Addresses: jil****@hotmail.com
Address History: 165 Carriage Hills Boulevard Apt 334, Conroe, TX 77384;
21201 Emerald Mist Parkways Apt 1329, Spring, TX 77379
Aliases (AKA): Joseph A Elkassis
Address History: 5335 Saxon Drive, Houston, TX 77092;
468 Ne 165th Street, Miami, FL 33162;
Spring, TX 77388;
Kirkland, WA 98033
Email Addresses: lau****@earthlink.com,
lau****@hotmail.com,
lau****@yahoo.com,
lei****@hotmail.com,
lei****@yahoo.com
Address History: 3702 Sapling Trail Court, Spring, TX 77388;
4008 Center Street, Lake Charles, LA 70607;
Detroit, MI 48214;
Cypress, TX 77429
Aliases (AKA): Daniel Harper
Address History: 5410 Briarstone Ridge Lane, Spring, TX 77389;
17 Murrill Hill Road, Jacksonville, NC 28540;
Cleveland, TX 77328
Relatives & Associates: Tracy Blair
Tracy Blair
Richard Oatis
Richard Oatis
Tonia Oatis
Address History: 4527 Overlook Bend Drive, Spring, TX 77386;
21840 119th Avenue, Cambria Heights, NY 11411;
Queens Village, NY 11429;
Houston, TX 77014;
Katy, TX 77449
Aliases (AKA): Carmen Feliciano
Address History: 3711 Sapling Trail Court, Spring, TX 77388;
11702 Bryonston Drive, Houston, TX 77066
Aliases (AKA): Maria C Araujo,
Maria Benites
Email Addresses: mar****@charter.net,
rev****@bellsouth.net
Address History: 3702 Sapling Trail Court, Spring, TX 77388;
900 Orange Avenue, Daytona Beach, FL 32114;
Sanford, FL 32771;
Cleveland, TX 77328;
Cypress, TX 77429
Address History: 3714 Sapling Trail Court, Spring, TX 77388
Aliases (AKA): Ashley Mc Curdy
Phone Numbers: (281) 789-7197
Address History: 55 Rr 2 Box -15, Fritch, TX 79036;
5 Rr 2 Box -, Fritch, TX 79036;
Levelland, TX 79336;
Spring, TX 77388
Email Addresses: hug****@gmail.com
Address History: 690462 Po Box, Houston, TX 77269;
2110 Brundage Drive Apt 3305, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Jocelyn R Guidry
Email Addresses: bab****@aol.com,
jgu****@yahoo.com,
joc****@sbcglobal.net,
lmd****@hotmail.com,
lov****@gmail.com
Address History: 32 P/O Box, Cleveland, TX 77328;
308 Sleepy Hollow Drive Apartment 416, Cleveland, TX 77327;
Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Corey Guccione,
Cory C Guccione
Email Addresses: cgu****@cs.com,
cor****@aol.com,
mas****@yahoo.com
Relatives & Associates: Gary Stutzman
Address History: 12206 Brothers Purchase Circle, Cypress, TX 77433;
2619 Ashe Creek Drive, Edmond, OK 73034;
Houston, TX 77084;
Spring, TX 77388
Aliases (AKA): Todd J Cassity
Email Addresses: tca****@gstoyota.com
Address History: 662 Po Box, Spring, TX 77383;
1210 Silver Moon Trail, Crosby, TX 77532;
Houston, TX 77060;
Pearland, TX 77584
Aliases (AKA): Lisa M Lopez Lewis
Relatives & Associates: Joella Aspinwall
Priscilla Charriez
Lisa Cumpton
Debbie Haverland
Jacob Jewis
Email Addresses: lis****@att.net
Address History: 19003 Minero Lane, Montgomery, TX 77356;
705 Toby Lane, Conroe, TX 77301;
Hemphill, TX 75948;
Spring, TX 77383
Aliases (AKA): Larry Gwen York,
Lawrence G York
Address History: 124 Kellogg Drive, Wilton, CT 06897;
814 Freedom Lane, Slidell, LA 70458;
Starkville, MS 39759;
Spring, TX 77388
Aliases (AKA): Chris Rendeiro,
Christoph Rendeiro
Relatives & Associates: Amelia Rendeiro
Emily Rendeiro
James Rendeiro
James Rendeiro
Martha Rendeiro
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