Address History: 3903 Midforest Drive, Houston, TX 77068;
12335 Antoine Drive Apt 1606, Houston, TX 77067
Aliases (AKA): Benjamin F Espejel,
Benjamin Flore,
Ben Flores
Email Addresses: kar****@yahoo.com
Address History: 21307 Carleen Creek Trail, Spring, TX 77379;
1257 Covington Manor Lane, Saint Louis, MO 63125;
Houston, TX 77093;
Katy, TX 77449
Aliases (AKA): Barbara Sarmientos,
Barbara Sarminentos
Address History: 3814 Midforest Drive, Houston, TX 77068
Phone Numbers: (281) 513-7141
Address History: 4101 Marlowe Street, Houston, TX 77005;
713 Navarre Avenue, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Alice Echevarria
Phone Numbers: (713) 239-3861
Email Addresses: cre****@yahoo.com
Address History: 1750 Sky Lark Lane Unit 1614, Houston, TX 77056;
3115 Helms Street Apartment 117, Austin, TX 78705
Aliases (AKA): Claudio Dario Manzolillo,
Claudio D Manzolillo
Relatives & Associates: Ana Lramirez
Ana Manzolillo
Ana Manzolillo
Cecilia Manzolillo
Clau Manzolillo
Email Addresses: ama****@yahoo.com,
cma****@aol.com,
cma****@comcast.net
Address History: 5700 Grelot Road Apt 811, Mobile, AL 36609;
17 Whippoorwill Road, Bethel, CT 06801;
Danbury, CT 06810;
Middletown, CT 06457;
Buffalo Grove, IL 60089
Aliases (AKA): Christophe Downer,
Christopher Thomas Downer,
Christopher Kinsella
Email Addresses: chr****@att.net
Address History: 10402 Eagle Glen Drive, Houston, TX 77041;
12303 Gulf Freeway Apt 2707, Houston, TX 77034
Phone Numbers: (281) 320-9239
Address History: 3811 Midforest Drive, Houston, TX 77068;
94 Park Street, Orange, NJ 07050;
West Orange, NJ 07052
Aliases (AKA): Marvila Quinn
Address History: 487 County Road 3704, Splendora, TX 77372;
8410 Mountain Laurel Lane, Gaithersburg, MD 20879;
Princess Anne, MD 21853;
Houston, TX 77024;
Porter, TX 77365
Aliases (AKA): Thomas G Matin
Aliases (AKA): Guadalupe Leal
Email Addresses: gio****@aol.com
Address History: 125 Devon Court, Weatherford, TX 76087;
5301 Bryant Irvin Road Apartment 137, Fort Worth, TX 76132;
Houston, TX 77008
Aliases (AKA): Edward Eugene Vanfickell
Email Addresses: eva****@aol.com,
eva****@hotmail.com
Address History: 1930 Rockridge Terrace, Fort Worth, TX 76110;
8245 E Bell Road Unit 132, Scottsdale, AZ 85260;
Bringhurst, IN 46913;
Houston, TX 77005;
San Antonio, TX 78250
Aliases (AKA): Erin H Chapman,
Erin Hamilton-Spence,
Erin C Hamiltonspence,
Erin C Spence,
Erin Spencer
Address History: 20106 Timbernook Pass, New Caney, TX 77357;
3919 Midforest Drive, Houston, TX 77068;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Jason Cook
Email Addresses: mrj****@aol.com,
pat****@yahoo.com,
pat****@yahoo.com
Address History: 3803 Midforest Drive, Houston, TX 77068;
62 P/O Box, Walters, OK 73572
Aliases (AKA): Cynthia Carlson
Email Addresses: cre****@yahoo.com,
cyn****@hotmail.com,
tri****@yahoo.com
Address History: 1811 Misty Hill Lane, Kingwood, TX 77345;
110 El Dorado Drive, Little Rock, AR 72212;
Rogers, AR 72757;
Atlanta, GA 30339;
Vinita, OK 74301
Aliases (AKA): A Madrey,
Alison Lynn Switzer
Email Addresses: gma****@earthlink.net
Address History: 4918 Holly Street, Bellaire, TX 77401;
13603 Kavanaugh Lane, Cypress, TX 77429;
Houston, TX 77068
Aliases (AKA): Joseph Ljoyce
Email Addresses: jos****@enron.com
Address History: 401 Po Box, Oakhurst, TX 77359;
2818 Stoneridge Drive, Garland, TX 75044;
Houston, TX 77069;
Katy, TX 77449
Aliases (AKA): Josh Bryant
Email Addresses: jos****@wbryant.com
Address History: 1702 Moston Drive, Spring, TX 77386;
1418 Madrid Street, New Orleans, LA 70122;
Houston, TX 77068
Aliases (AKA): R Spina,
Ron L Spina,
Ronald L Spina
Address History: 3907 Midforest Drive, Houston, TX 77068
Address History: 13213 Newcastle Creek Court, Houston, TX 77059;
829 Howard Place, High Point, NC 27262;
Baytown, TX 77521;
Deer Park, TX 77536;
Karnes City, TX 78118
Aliases (AKA): Diane Marie Benner,
Diane Marie Kellner,
Diane M Kellner,
D Renner,
Diane Renner
Email Addresses: dia****@aol.com,
dia****@comcast.net,
dia****@compuserve.com,
dia****@ix.netcom.com,
dia****@sbcglobal.com
Address History: 16110 Parish Hall Drive, Spring, TX 77379;
3221 Jena Street, New Orleans, LA 70125;
Marion, NC 28752;
Houston, TX 77073
Aliases (AKA): Charles Peter Treleaven,
Chris Lynn Treleaven,
Christine Lynn Treleaven,
Christy L Treleaven,
Christy Lynn Treleaven
Relatives & Associates: Brian Treleaven
C Treleaven
Charles Treleaven
Christy Treleaven
Lucy Treleaven
Email Addresses: clt****@sbcglobal.net,
cpt****@us.hempel.com,
ctr****@myway.net,
ctr****@sbcglobal.net,
ptr****@sbcglobal.net
Address History: 3803 Midforest Drive, Houston, TX 77068;
2009 Simond Avenue Apartment B, Austin, TX 78723
Aliases (AKA): Lillie Greene Beaver
Phone Numbers: (281) 440-1850
Email Addresses: lil****@hotmail.com
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