Address History: 42 Hunnewell Way, Spring, TX 77382;
3121 Jackson Avenue, Miami, FL 33133;
Miami Beach, FL 33139;
Bradford, OH 45308;
Houston, TX 77067
Address History: 3 E Thymewood Place, Spring, TX 77382;
3505 Boca Chica Boulevard Ste 204, Brownsville, TX 78521;
South Padre Island, TX 78597
Relatives & Associates: Alberto Cantu
Deyanira Cantu
Claudia Cavazos
Ramiro Cavazos
Geraldina Derodriguez
Address History: 39 Legato Way, Spring, TX 77382;
3216 Azahar Place, Carlsbad, CA 92009;
Canton, GA 30114;
College Station, TX 77840;
Lewisville, TX 75067
Aliases (AKA): Michell C Bunch,
Michelle Carol Thornberry
Address History: 1505 Eberhard Street, Houston, TX 77019;
20335 Holcroft Drive, Walnut, CA 91789;
Inlet Beach, FL 32461;
Eastchester, NY 10709;
Cypress, TX 77429
Aliases (AKA): Sal Frusco,
Salvatore J Frusco,
Salvatore J Frusco Rd,
Salvatore J Fruscoiii Rd
Relatives & Associates: Sue Covertfrusco
Anthony Frusco
Frances Frusco
Joseph Frusco
Salvatore Frusco
Email Addresses: dec****@aol.com,
ffr****@yahoo.com,
sal****@yahoo.com,
sar****@frusco.net,
sar****@perfectionwholesale.com
Address History: 11 Hunnewell Way, Spring, TX 77382;
350 Bach Avenue, Saint Louis, MO 63122;
Cypress, TX 77429;
Dallas, TX 75205;
Houston, TX 77030
Aliases (AKA): Sue Covert,
Sue Covertfrusco,
Sue Covert Frusco
Phone Numbers: (281) 256-8798
(281) 419-5787
(281) 493-3345
(713) 333-1513
(713) 349-0733
Address History: 35 N Fazio Way, Spring, TX 77389;
1915 Maple Avenue, Evanston, IL 60201;
Morristown, NJ 07960;
Pittsburgh, PA 15238;
Houston, TX 77079
Aliases (AKA): Quazi F Haq
Email Addresses: qua****@hotmail.com
Address History: 46 Hunnewell Way, Spring, TX 77382;
777 Bering Drive Apartment 731b, Houston, TX 77057;
Mesquite, TX 75181;
Willis, TX 77318
Aliases (AKA): Micahel W Mcduffie,
Michael Weldon Mcduffie,
Mike Mcduffie,
Mike A Mcduffie
Relatives & Associates: Bill Cduffie
Victoria Lmcduffie
Charlene Mcdeffer
Brenda Mcduffie
Madison Mcduffie
Address History: 13163 Fountain Park Drive Apartment B225, Los Angeles, CA 90094;
3016 North Sepulveda Boulevard, Manhattan Beach, CA 90266;
Palos Verdes Peninsula, CA 90274;
Torrance, CA 90504;
Brenham, TX 77833
Address History: 35 Hildene Way, Spring, TX 77382;
4281 Hollow Stone Drive, College Station, TX 77845;
Houston, TX 77095
Phone Numbers: (281) 465-9588
Address History: 12614 Wandering Streams Drive, Tomball, TX 77377;
819 E Stanford Avenue, Gilbert, AZ 85234;
Corsicana, TX 75110;
Houston, TX 77026;
Kingwood, TX 77339
Aliases (AKA): Philip Wayne Jones,
Philip W Jones,
Phillip Wayne Jones
Email Addresses: pwj****@gmail.com,
vis****@aol.com
Address History: 43 Hunnewell Way, Spring, TX 77382
Address History: 27 Davidson Lane, Huffman, TX 77336;
2548 River Ridge, Conroe, TX 77385;
Houston, TX 77005;
Kingwood, TX 77325;
Porter, TX 77365
Aliases (AKA): Sarah I Martin,
Sarah M Martin Ellis
Phone Numbers: (281) 419-0973
Address History: 23 Hunnewell Way, Spring, TX 77382
Address History: 18 Hunnewell Way, Spring, TX 77382;
398 Po Box, Moscow, TN 38057;
Midland, TX 79705;
Reston, VA 20194
Aliases (AKA): Kim A Mullins
Address History: 26700 Kuykendahl Road Apt 5207, Tomball, TX 77375;
44 Roanoke Road, Belle Mead, NJ 08502;
Princeton, NJ 08540;
Skillman, NJ 08558;
Spring, TX 77382
Aliases (AKA): Linda Tinsley
Relatives & Associates: Sandra Belforte
James Tinsley
Leonard Tinsley
David Williamson
Jesse Williamson
Address History: 3 Hunnewell Way, Spring, TX 77382;
194 Park Avenue, Naugatuck, CT 06770;
Cutler Bay, FL 33157;
Hialeah, FL 33015;
Miami, FL 33157
Aliases (AKA): Marcos T Garbelloto,
Marcelo Garbellotto,
Marcos Terra Garbellotto,
Marcos Terra Garbelotto,
Marcos Terra Garrellotto
Email Addresses: gna****@austin.rr.com,
gna****@yahoo.com,
mga****@mti-trade.com,
mga****@mtiincorp.com,
mga****@austin.rr.com
Address History: 39 N Lakemist Harbour Place, Spring, TX 77381;
20533 Biscayne Boulevard # 4163, Miami, FL 33180;
New Braunfels, TX 78131;
Woodlawn, TX 75694
Aliases (AKA): Owen K Davidson
Email Addresses: owe****@bellsouth.net,
owe****@hotmail.com
Address History: 10 Hunnewell Way, Spring, TX 77382;
11481 Benton Street, Loma Linda, CA 92354;
Houston, TX 77069;
Humble, TX 77396
Address History: 15 Hunnewell Way, Spring, TX 77382;
1940 Franciscan Way Apartment 209, Alameda, CA 94501;
West Des Moines, IA 50265;
Arlington Heights, IL 60005;
Chicago, IL 60660
Aliases (AKA): Anad Vutukuru,
Anand Kumar Vutukuru
Email Addresses: ana****@gmail.com,
avu****@aol.com,
avu****@yahoo.com
Address History: 23 Hunnewell Way, Spring, TX 77382;
424 W Walnut Street, Stilwell, OK 74960;
Cypress, TX 77429
Phone Numbers: (303) 499-6996
(303) 747-7010
(805) 497-7170
(832) 796-6378
Address History: 3514 Tangier Terrace, Sarasota, FL 34239;
749 Forest Lane Drive, Conroe, TX 77302;
Houston, TX 77077;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): John Patrick Novak
Email Addresses: joh****@gateway.com
Address History: 845 W Hillcrest Boulevard, Monrovia, CA 91016;
305 Crocus Court, Encinitas, CA 92024;
San Diego, CA 92109;
Valley Center, CA 92082;
Jupiter, FL 33458
Aliases (AKA): Stephen P Terni Rd
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