Address History: 4722 Rivertree Lane, Spring, TX 77388;
939 Psc 45 Box, Apo, AE 09468;
Houston, TX 77095;
Jbsa Ft Sam Houston, TX 78234;
Fort Belvoir, VA 22060
Aliases (AKA): Shawn H Smith
Address History: 4722 Rivertree Lane, Spring, TX 77388
Address History: 4722 Rivertree Lane, Spring, TX 77388;
6111 W Gelding Drive, Glendale, AZ 85306;
Chino, CA 91710;
Chino Hills, CA 91709;
Concord, CA 94520
Aliases (AKA): Jessie Leal
Email Addresses: ale****@gmail.com,
ape****@gmail.com,
cat****@hotmail.com,
dju****@gmail.com,
jes****@bellsouth.net
Address History: 4722 Rivertree Lane, Spring, TX 77388
Address History: 4806 Spring Stuebner Road, Spring, TX 77389;
7 Apple Way, Piscataway, NJ 08854;
Lima, OH 45801;
Tomball, TX 77375
Aliases (AKA): Nayanaben Patel
Address History: 5915 Glen Lief Court, Spring, TX 77379;
7755 Center Avenue Ste 400, Huntington Beach, CA 92647;
Houston, TX 77093
Aliases (AKA): J Leal,
Jesse Leal,
Jessie Leal,
Jesus Neal
Email Addresses: jes****@yahoo.com,
mlo****@yahoo.com
Aliases (AKA): Dena Gibbons,
Dena Green,
Dena Vaughn
Phone Numbers: (281) 528-0056
Address History: 6619 River Mill Drive, Spring, TX 77379;
2550 Akers Mill Road Se Apt J5, Atlanta, GA 30339;
Loganville, GA 30052;
Houston, TX 77009
Aliases (AKA): Noreen O Neill,
Noreen Patricia Oneill
Email Addresses: kim****@sbcglobal.net,
nei****@godish.com,
non****@gmail.com,
nor****@godish.com,
nor****@att.net
Address History: 4806 Spring Stuebner Road, Spring, TX 77389;
3347 General Parkways, College Station, TX 77845;
Sugar Land, TX 77478;
Tomball, TX 77375
Aliases (AKA): Mineshkumar J Patel,
Mineshkumar Patel
Address History: 6619 River Mill Drive, Spring, TX 77379;
4371 Winters Chapel Road Apt 1116, Atlanta, GA 30360;
Loganville, GA 30052
Aliases (AKA): F Oneill,
Frances G Oneill,
Francis G Oneill,
Frank G Oneill,
Frank Oneill
Relatives & Associates: Stacy Garnett
Carol Hobin
Brian Oneill
Carol Oneill
Francis Oneill
Address History: 22835 Fritz Lane, Spring, TX 77389;
8333 Lost Pines Court, Las Vegas, NV 89128;
Conroe, TX 77384
Aliases (AKA): Dena Gibbons,
Dena Vaguhan,
Dena R Vaughan,
Dena R Vaughn
Address History: 7950 N Stadium Drive Apt 181, Houston, TX 77030;
7739 Harp Tree Street, Las Vegas, NV 89139;
Brooklyn, NY 11220;
Spring, TX 77388
Aliases (AKA): Crisanta T Kibic,
Crisanta K Mijares
Address History: 3490 Frontier Road, Willis, TX 77378;
1251 Beacon Point Drive Apt 701, Jacksonville, FL 32246;
Waukegan, IL 60085;
Cleveland, TX 77328;
Conroe, TX 77301
Aliases (AKA): James Daniel Fatuch
Address History: 18622 Legend Oaks Drive, Magnolia, TX 77355;
245 Fm 1488 Road Apt 1128, Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77388
Address History: 10126 Caldera Canyon Drive, Houston, TX 77095;
8502 Sunny Ridge Drive, Houston, TX 77095;
Spring, TX 77388
Aliases (AKA): Sharia Smith
Email Addresses: sha****@rocketmail.com,
sha****@gmail.com,
smi****@gmail.com
Address History: 4505 Aldine Mail Route Road Apt 702, Houston, TX 77039;
4505 Aldine Mail Road Apartment 702, Houston, TX 77039;
Spring, TX 77388
Aliases (AKA): Lorena Ayala
Address History: 220 N Picher Avenue, Joplin, MO 64801;
10557 W Monte Vista Road, Avondale, AZ 85392;
Chandler, AZ 85248;
Hartly, DE 19953;
Morris, MN 56267
Aliases (AKA): Ana M Dimeglio
Relatives & Associates: Diana Dimeglio
Genevieve Dimeglio
Joel Dimeglio
Joseph Dimeglio
Joana Meglio
Email Addresses: ana****@yahoo.com
Address History: 220 N Picher Avenue, Joplin, MO 64801;
10557 W Monte Vista Road, Avondale, AZ 85392;
Chandler, AZ 85248;
Hartly, DE 19953;
New Castle, DE 19720
Aliases (AKA): Joseph Dimeglio
Email Addresses: joe****@webtv.net
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