Address History: 2516 N Bay Place, Spring, TX 77380;
942 Harbor View S, Hollywood, FL 33019;
Key Biscayne, FL 33149;
Miami, FL 33129;
Santa Rosa Beach, FL 32459
Aliases (AKA): C Torres,
Carlos Enrique Torres,
Carlos E Torres Herrera,
Carlos Enrique Torres-Herrera
Relatives & Associates: Linnenbrink Brooke
Luciana Devasconcellos
Luciana Devasconcellos
Alicia Torres
Osvaldo Torres
Email Addresses: car****@aol.com
Address History: 34 Norlund Way, Spring, TX 77382;
401 Little Texas Lane Apt 1923, Austin, TX 78745;
Crockett, TX 75835;
Houston, TX 77095;
Humble, TX 77396
Aliases (AKA): Helen Hardwick,
Nikki Hardwick,
Niki Wirt,
Nikki N Wirt
Email Addresses: nik****@cox-internet.com,
nik****@cox-internet.com,
nik****@cox-internet.com
Address History: 34 Juniper Grove Place, Spring, TX 77382;
1064 Spinnaker Run, Costa Mesa, CA 92627;
Fontana, CA 92336;
Palm Desert, CA 92261;
Rancho Cucamonga, CA 91730
Aliases (AKA): K Winters,
Keith Winters
Email Addresses: kei****@yahoo.com
Address History: 75 N Hunters Crossing Circle, Spring, TX 77381;
720 W Lake Street Apt 11, Minneapolis, MN 55408;
Austin, TX 78705;
Conroe, TX 77384;
Houston, TX 77019
Aliases (AKA): Susan Barnwell,
S Severa,
Susan Leigh Severa
Address History: 31 Los Encinos Court, Magnolia, TX 77354;
365 James River Road, Gulf Breeze, FL 32561;
Milton, FL 32571;
Navarre, FL 32566;
Pensacola, FL 32501
Aliases (AKA): Laurie P Bozeman
Email Addresses: lbo****@concentric.net,
oys****@gmail.com
Address History: 34 Norlund Way, Spring, TX 77382;
500 Farrer Street, Angleton, TX 77515;
Houston, TX 77025;
New Braunfels, TX 78130
Aliases (AKA): Joby D Hardwick
Address History: 6700 Woodlands Parkways Ste 230, Spring, TX 77382;
12011 Sw 10th Street, Miami, FL 33184;
Vero Beach, FL 32963;
Tomball, TX 77375
Aliases (AKA): Sandra Alvarado,
Sandra A Rodriguez,
S Winters,
Sandra Winters
Phone Numbers: (281) 298-7669
(281) 362-8470
(786) 293-2388
Address History: 22 Norlund Way, Spring, TX 77382
Aliases (AKA): Paulo Freyre
Address History: 10 Norlund Way, Spring, TX 77382;
491142 Po Box, Key Biscayne, FL 33149;
Lauderdale By The Sea, FL 33308;
Miami, FL 33129;
Ithaca, NY 14850
Aliases (AKA): Luciana De Devasconcellos,
Luciana M Vasconcellos
Relatives & Associates: Luciana Devasconcellos
Maria Devasconcellos
Carlos Torres
Manoela Vasconcellos
Address History: 22 W Cartouche Circle, Spring, TX 77382;
7529 Stonecrest Drive, Dallas, TX 75254;
Magnolia, TX 77354;
Stagecoach, TX 77355;
Tomball, TX 77375
Aliases (AKA): Robert S Barnwell,
Robt S Barnwell,
Robert S Barnwell Rd,
Robt Barnwelliii,
Robert S Rd
Email Addresses: rob****@txgas.net,
rsb****@gmail.com,
rsb****@gmail.com
Aliases (AKA): Alejandro Alonso,
Alejandro Alonso Olivares
Address History: 30 Norlund Way, Spring, TX 77382;
164 E Wiser Avenue, Camby, IN 46113;
Saint Louis, MO 63101;
West Chester, OH 45069;
Katy, TX 77450
Aliases (AKA): Sandy Stanutz
Address History: 8 Hornsilver Place, Spring, TX 77381;
19 1/2 N 6th Street, West Terre Haute, IN 47885;
Cypress, TX 77410;
Houston, TX 77095;
Huntsville, TX 77340
Aliases (AKA): B Brice
Address History: 6 Norlund Way, Spring, TX 77382;
17 E Hocking Street, Canal Winchester, OH 43110;
Delaware, OH 43015;
Deer Park, TX 77536;
Houston, TX 77059
Aliases (AKA): Michelle Dawn Rivers,
Michelle D Turner
Address History: 2010 Stephens Avenue, Mansfield, TX 76063;
1506 Grey Willow Lane, Arlington, TX 76002;
Lillian, TX 76061;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Sherry Elaine Baird,
Sherry Elaine Harden
Email Addresses: har****@yahoo.com,
lay****@yahoo.com,
sha****@hsc-cpa.com,
sha****@hsccpa.com,
she****@mansfield-tx.gov
Email Addresses: jef****@hotmail.com
Address History: 1479 Torrijos Court, Conroe, TX 77384;
850 Village Center Drive Unit 201, Willowbrook, IL 60527;
Schererville, IN 46375;
Henderson, NV 89052;
Austin, TX 78737
Address History: 3 English Heather Place, Spring, TX 77382;
4703 Maytime Lane, Culver City, CA 90230;
Gilroy, CA 95020;
Long Beach, CA 90805;
Sacramento, CA 95831
Aliases (AKA): Arvind Reddy
Relatives & Associates: Chaitali Nangrani
Sandeep Pabbathireddy
Akhila Reddy
Arvind Reddy
Bharath Sunkepally
Email Addresses: arv****@yahoo.com,
arv****@ameritrade.com,
arv****@hotmail.com,
arv****@yahoo.com,
arv****@aol.com
Address History: 26 Norlund Way, Spring, TX 77382
Address History: 18 Norlund Way, Spring, TX 77382;
1828 Po Box, Cypress, TX 77410;
Houston, TX 77095
Aliases (AKA): Melissa Volz Preston
Address History: 30 Norlund Way, Spring, TX 77382;
164 E Wiser Avenue, Camby, IN 46113;
West Chester, OH 45069;
Houston, TX 77056;
Katy, TX 77450
Aliases (AKA): Don Stanutz,
Donald Stanutz
Email Addresses: don****@huntsman.com,
san****@aol.com
Address History: 275 Thayer Pond Road, Wilton, CT 06897;
35 Sand Hill Road, Durham, CT 06422;
New Canaan, CT 06840;
Stamford, CT 06905;
Storrs Mansfield, CT 06268
Address History: 6605 Waterfront Drive, Tuscaloosa, AL 35406;
818 20th Avenue, Tuscaloosa, AL 35401;
Charlotte, NC 28270;
Matthews, NC 28105;
Anderson, SC 29621
Aliases (AKA): A Braden,
Kyle Braden
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