Address History: 4631 Countrymeadows Drive, Spring, TX 77388;
102 Hampton Road, Varnville, SC 29944;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Daisy Black
Address History: 4631 Countrymeadows Drive, Spring, TX 77388;
4835 E Pacific Coast Highway # 727, Long Beach, CA 90804;
Central, SC 29630;
Clemson, SC 29634;
Varnville, SC 29944
Aliases (AKA): Jametta L Black,
La Black
Address History: 19606 Haven Cliff Lane, Spring, TX 77388;
11603 Normont Drive, Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Laura J Esparza,
Lorrie J Esparza,
Lorrie J Padilla
Relatives & Associates: Guadalupe Coronado
Diandra Esparza
Dominique Esparza
Guillermo Esparza
Jorge Esparza
Email Addresses: jos****@cox.net
Address History: 19606 Haven Cliff Lane, Spring, TX 77388;
4901 Saratoga Boulevard Apt 117, Corpus Christi, TX 78413
Aliases (AKA): Dominique Chapa
Email Addresses: lau****@yahoo.com
Address History: 19606 Haven Cliff Lane, Spring, TX 77388;
1910 Cherokee Street, Corpus Christi, TX 78409
Aliases (AKA): Mathew C Chapa,
Matt Chapa
Address History: 19606 Haven Cliff Lane, Spring, TX 77388;
244 East 33rd Street Apartment 3a, New York, NY 10016
Relatives & Associates: Dominique Esparza
Jorge Esparza
Jorge Esparza
Lorrie Esparza
Phone Numbers: (281) 575-9215
(281) 651-0397
(281) 651-6307
Email Addresses: dia****@macys.com,
dia****@yahoo.com
Address History: 10010 Durango Path Lane, Cypress, TX 77433;
3603 Mckinley Lane, Houston, TX 77088;
Jersey Village, TX 77064;
Spring, TX 77388;
Sugar Land, TX 77478
Aliases (AKA): Lei Liu,
Li Liu
Address History: 2815 Tarragon Crest Drive, Katy, TX 77494;
14333 Clark Street, Baldwin Park, CA 91706;
El Monte, CA 91731;
Menlo Park, CA 94025;
South El Monte, CA 91733
Aliases (AKA): Lei Caiwen,
Li Jin,
Li Lei,
Lei Li,
Li Liu
Address History: 500 S San Ignacio Avenue, San Antonio, TX 78237;
1603 Bass Street, Houston, TX 77007;
Spring, TX 77388;
Tomball, TX 77375
Relatives & Associates: Jessica Aguilar
Arturo Baltazar
Maria Delou
Guadalupe Escamilla
Adora Esparza
Address History: 6301 Ranchester Drive, Houston, TX 77036;
9001 Town Park Drive Apt 2012, Houston, TX 77036;
Spring, TX 77388
Address History: 10010 Durango Path Lane, Cypress, TX 77433;
12904 W Shadow Lake Lane, Cypress, TX 77429;
Houston, TX 77070;
Huntsville, TX 77342;
Spring, TX 77388
Aliases (AKA): Dirk Heath
Email Addresses: drk****@aol.com,
enn****@ix.netcom.com,
gen****@aol.com
Address History: 4407 Eden Point Lane, Katy, TX 77494;
59 Po Box, Clarence, LA 71471;
Natchitoches, LA 71457;
Saint Maurice, LA 71471;
Shreveport, LA 71107
Aliases (AKA): Malcolm J Holinsworth,
Malcolm Hollingswort,
M Hollingsworth,
Malcolm T Hollingsworth,
Malcolm Hollingsworth
Relatives & Associates: Francino Halbert
Francina Hollingswort
Millard Hollingswort
Andrewia Hollingsworth
Delores Hollingsworth
Email Addresses: mal****@halliburton.com,
mal****@gmail.com,
mho****@p3petro.com
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