Address History: 22330 Bridgestone Ridge Drive, Spring, TX 77388;
1424 Elizabeth Street Apt 19, Lafayette, IN 47904;
West Lafayette, IN 47906;
Houston, TX 77098;
Pearland, TX 77584
Aliases (AKA): Sergio Leonardi
Relatives & Associates: Tauna Deleonardi
Phone Numbers: (713) 436-6658
Address History: 2953 Finch Green, New Braunfels, TX 78130;
31656 P/O Box, Amarillo, TX 79120;
Austin, TX 78701;
Bastrop, TX 78602;
Houston, TX 77070
Aliases (AKA): Jason R Sparks
Address History: 4511 Crosley Field Drive, Spring, TX 77389;
22334 Bridgestone Ridge Drive, Spring, TX 77388
Aliases (AKA): Crisan Constantino
Relatives & Associates: Alulueva Angulo
Christopher Angulo
Crisan Angulo
Kristine Angulo
Marlon Angulo
Phone Numbers: (832) 298-9183
Address History: 22311 Bridgestone Ridge Drive, Spring, TX 77388;
4326 Countrycrossing Drive, Spring, TX 77388
Phone Numbers: (281) 288-9790
Address History: 30819 Academy Trace Drive, Spring, TX 77386;
2 Jenna Court, Kings Park, NY 11754;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): P Abraham
Relatives & Associates: Aleyamma Abraham
Annamma Abraham
Gurupreeth Abraham
Jollykutty Abraham
Oommen Abraham
Email Addresses: abe****@aol.com,
pab****@mundaychevy.com,
ple****@hotmail.com,
ple****@aol.com
Address History: 11911 Brantley Haven Drive, Tomball, TX 77375;
1239 P/O Box, Medford, NJ 08055;
Celeste, TX 75423;
Commerce, TX 75428;
Greenville, TX 75401
Aliases (AKA): Hillary Bailey,
Hillary Gay Sampson,
Hillary G Sampson
Email Addresses: hgi****@pharmacy.com,
nic****@rotech.com
Address History: 22402 Bridgestone Ridge Drive, Spring, TX 77388;
4615 Cashel Glen Drive, Houston, TX 77069;
Tomball, TX 77375;
Willis, TX 77318
Aliases (AKA): Ronnie C Turner
Relatives & Associates: Shirley Bannerman
Caroline Benton
Christopher Turner
Connie Turner
Donna Turner
Address History: 50 S Pinto Point Circle, Spring, TX 77389;
105 Arcadia Road Apt K, Hackensack, NJ 07601;
Elmhurst, NY 11373;
Hicksville, NY 11801;
Manhasset, NY 11030
Aliases (AKA): Amanda S Phan,
Amanda Schuck,
Amanda T Schuckphan
Phone Numbers: (516) 355-0221
Aliases (AKA): Chaya Agre,
Chaya M Elmore,
Chayla M Elmore
Phone Numbers: (281) 288-1587
Address History: 22311 Bridgestone Ridge Drive, Spring, TX 77388
Phone Numbers: (281) 441-8050
Address History: 3430 Canton Hills Lane, Missouri City, TX 77459;
3715 Fiddler Lane, Bethpage, NY 11714;
Brooklyn, NY 11237;
Kings Park, NY 11754;
New Hyde Park, NY 11040
Aliases (AKA): Alayamma T Abraham,
Aleyammma T Abraham,
Alice Abraham,
Alice T Abraham,
Alice Thomas Abraham
Relatives & Associates: Aleyamma Abraham
Annamma Abraham
Benjamin Abraham
Benny Abraham
Bobby Abraham
Email Addresses: abe****@aol.com,
ali****@gmail.com,
ali****@gmail.com
Address History: 22343 Bridgestone Ridge Drive, Spring, TX 77388;
5613 Woodcrest Drive, Raleigh, NC 27603;
Houston, TX 77014
Email Addresses: pab****@att.net
Address History: 22423 Bridgestone Ridge Drive, Spring, TX 77388;
12335 Antoine Drive Apt 1308, Houston, TX 77067;
San Antonio, TX 78218
Aliases (AKA): Andy Lu
Email Addresses: and****@hotmail.com,
lu.****@ar.sysco.com,
lu.****@sysco.com
Address History: 1016 W West Street, Livingston, TX 77351;
1699 Romano Park Lane Apt 397, Houston, TX 77090;
Humble, TX 77396;
Spring, TX 77388
Email Addresses: lew****@yahoo.com,
lew****@yahoo.com
Address History: 16 Desert Spring Lane, Manvel, TX 77578;
12533 Lighthouse Way Drive, Saint Louis, MO 63141;
Spring, TX 77388
Phone Numbers: (832) 663-5163
Address History: 22315 Bridgestone Ridge Drive, Spring, TX 77388;
2710 Lower Valley Drive, Houston, TX 77067
Aliases (AKA): Diana P Montesinas
Address History: 1161 Courteous Creek Drive, Montgomery, TX 77316;
22411 Bridgestone Ridge Drive, Spring, TX 77388
Aliases (AKA): Cindy Ann Gomez,
Cynthia Gomez
Email Addresses: lis****@yahoo.com,
lis****@aol.com,
lis****@cox.net,
lis****@yahoo.com,
lis****@aol.com
Address History: 22319 Bridgestone Ridge Drive, Spring, TX 77388;
11910 Greenmesa Drive, Houston, TX 77044
Aliases (AKA): Kajja Mustapha
Phone Numbers: (281) 459-3441
Address History: 22418 Bridgestone Ridge Drive, Spring, TX 77388;
12219 Seagrape Lane, Conroe, TX 77304;
Huffman, TX 77336;
Palestine, TX 75803
Aliases (AKA): Chase L Mcdugle
Address History: 16221 Wild Oak Lane, Conroe, TX 77302;
274 Piney Woods Trail, Mount Airy, GA 30563;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Amber Leigh Strickland
Relatives & Associates: Deborah Strickland
Gerda Strickland
Kelly Strickland
Ronald Strickland
Scott Strickland
Address History: 8903 Driftstone Drive, Spring, TX 77379;
8450 Cambridge Street Apartment 1134, Houston, TX 77054;
Missouri City, TX 77489;
Pearland, TX 77584
Aliases (AKA): Marcelo Igna
Email Addresses: mar****@hotmail.com
Address History: 22415 Bridgestone Ridge Drive, Spring, TX 77388;
925 Gilbert Street, Russellville, KY 42276;
Clarksville, TN 37043;
La Feria, TX 78559;
Tomball, TX 77375
Aliases (AKA): Maria D Flores,
Maria Gonzalez
Phone Numbers: (281) 320-9015
Address History: 45 Sisk Drive Apt 9-1, Pawcatuck, CT 06379;
86 Standish Road, Colchester, CT 06415;
New Hyde Park, NY 11040;
Seaford, NY 11783;
Spring, TX 77388
Aliases (AKA): Buakaew Ross
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