Address History: 3900 Aspen Drive Apt B201, Montgomery, TX 77356;
335 Ogden Station Road, Wenonah, NJ 08090;
Conroe, TX 77301;
Spring, TX 77382
Aliases (AKA): Sal Furfari
Address History: 28 N Mossrock Road, Spring, TX 77380;
2645 Barnard Road, Brownsville, TX 78520;
Harlingen, TX 78550;
South Padre Island, TX 78597
Aliases (AKA): David M Siller
Email Addresses: dsi****@rgv.rr.com
Address History: 34 Mirror Ridge Drive, Spring, TX 77382;
4796 Nw 104th Avenue, Doral, FL 33178;
Miami, FL 33178
Phone Numbers: (305) 599-0036
Address History: 2110 Sabinal Street, Mission, TX 78572;
419 Se 2nd Street Apt 1911, Fort Lauderdale, FL 33301;
Mcallen, TX 78504;
Spring, TX 77382
Aliases (AKA): Ricardo Mendez,
Ricardo M Palau
Email Addresses: drk****@yahoo.com,
pic****@yahoo.com,
ric****@iwon.com,
spo****@yahoo.com
Address History: 2 Mirror Ridge Drive, Spring, TX 77382
Address History: 29135 Dobbin Huffsmith Road, Magnolia, TX 77354;
4502 Avenue D, Austin, TX 78751;
Houston, TX 77018;
Spring, TX 77382
Aliases (AKA): Christine Cantu,
K Cantu,
Kristine N Cantu,
Kristin A Smith
Address History: 6303 Pickens Street Unit B, Houston, TX 77007;
205 Po Box, Chappell Hill, TX 77426;
Magnolia, TX 77354;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Heather S Oelze
Relatives & Associates: Eloy Rios
Phone Numbers: (405) 642-2001
Address History: 34 Mirror Ridge Drive, Spring, TX 77382;
424 Anza Street Apt 3, San Francisco, CA 94118
Aliases (AKA): Loren N Martinez Velasquez
Phone Numbers: (305) 599-0036
Address History: 34 Mirror Ridge Drive, Spring, TX 77382;
319 Adelaide Hills Court, San Ramon, CA 94582;
Miami, FL 33134
Aliases (AKA): Eduardo F Meza
Phone Numbers: (305) 599-0036
Address History: 2602 Randal Lake Lane, Spring, TX 77388;
72 Po Box, Galena Park, TX 77547;
Houston, TX 77098
Aliases (AKA): Rene Etcharren,
Rene F Etcharren Rd,
Rene F Rd
Relatives & Associates: Adela Etcharren
Adela Etcharren
Adela Etcharren
Andrea Etcharren
Elena Etcharren
Email Addresses: aet****@yahoo.com,
ret****@yahoo.com
Address History: 234 Sonoma Court, Conroe, TX 77384;
11623 Josephine Street, Denver, CO 80233;
Houston, TX 77063;
Spring, TX 77381;
Dinwiddie, VA 23841
Aliases (AKA): Herman G Acuna
Email Addresses: bka****@msn.com,
jac****@aol.com,
jac****@cox.net,
jac****@msn.com
Address History: 1714 Ashland Street Apt 303, Houston, TX 77008;
3016 Amherst Street, Houston, TX 77005;
Spring, TX 77382
Aliases (AKA): V Donnenberg,
Victoria Young Donnenberg,
Victoria Young
Relatives & Associates: Elizabeth Donnenberg
Gislar Donnenberg
Abbie Young
Willie Young
Willie Young
Email Addresses: don****@hotmail.com,
vdo****@aol.com
Address History: 131744 Po Box, Spring, TX 77393;
12623 Cranbrook Avenue, Hawthorne, CA 90250;
Cedar Park, TX 78613;
Cypress, TX 77429;
Houston, TX 77014
Aliases (AKA): Stacey L Green Risner,
Stacey L Risner,
Stacy G Risner
Email Addresses: bra****@rochester.rr.com
Address History: 14 Kingscote Way, Spring, TX 77382;
1501 Cherry Brook Drive, Little Rock, AR 72211;
Edwards, CO 81632;
Leawood, KS 66209;
Overland Park, KS 66212
Aliases (AKA): A Cain,
Andria Dillingham Cain,
Andria K Cain,
Andria K Dillingham,
Andria D Zachman
Email Addresses: and****@yahoo.com
Address History: 308 Fairway Ridge Road, Georgetown, TX 78633;
17415 N Horseshoe Drive, Surprise, AZ 85374;
Tempe, AZ 85282;
Carlsbad, CA 92008;
Los Gatos, CA 95030
Aliases (AKA): Bill Ashley,
Billy Ashley
Address History: 1822 Saint Beulah Chapel Road, Montgomery, TX 77316;
5503 Derron Avenue, Memphis, TN 38115;
Carrollton, TX 75006;
Kingwood, TX 77339;
Spring, TX 77381
Aliases (AKA): Tiffany D Cauley,
Tiffany Anne Milward
Address History: 2215 Valley Mill, Carrollton, TX 75006;
1607 Cemetery Hill Road, Carrollton, TX 75007;
Dallas, TX 75229;
Spring, TX 77382
Aliases (AKA): C Denney,
Claudia L Denney
Address History: 131744 Po Box, Spring, TX 77393;
12682 Sleepy Hollow Road, Conroe, TX 77385;
Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77015
Aliases (AKA): B Risner,
Brad J Risner,
Bradley J Risner,
Bradly J Risner
Email Addresses: jan****@gci.net,
jan****@yahoo.com,
ris****@msn.com
Address History: 14 Mirror Ridge Drive, Spring, TX 77382;
70 Sklar Street Apt 405, Ladera Ranch, CA 92694;
San Clemente, CA 92673;
Trabuco Canyon, CA 92679
Aliases (AKA): Natalia T De Meneses
Phone Numbers: (949) 338-2565
Address History: 3400 Richmond Parkways, San Pablo, CA 94806;
3302 Claremont Avenue, Berkeley, CA 94705;
Emeryville, CA 94608;
Richmond, CA 94804;
Spring, TX 77382
Aliases (AKA): Jesus M Moreno
Phone Numbers: (415) 867-9920
Email Addresses: jes****@gmail.com
Address History: 6184 Wrothston Drive, Columbus, OH 43228;
6127 S Braeswood Boulevard, Houston, TX 77096;
Spring, TX 77379
Aliases (AKA): Nicholas S Moore,
Nicholas Steven Moore,
Nick S Moore
Email Addresses: nic****@newfield.com,
nic****@swiftenergy.com,
nmo****@newfield.com
Address History: 20 Bramblewood Drive, Berlin, MD 21811;
9252 Bottle Branch Road, Berlin, MD 21811;
Edmond, OK 73013;
Spring, TX 77382
Aliases (AKA): Stanley Bowen,
Stanley L Dorsey,
Stanley Robbins
Phone Numbers: (281) 394-2978
Address History: 1108 Royal Gardens Circle, Lake Mary, FL 32746;
300 Se 5th Avenue Apt 4160, Boca Raton, FL 33432;
Daytona Beach, FL 32118;
Jacksonville, FL 32099;
Ormond Beach, FL 32174
Aliases (AKA): Paul Bernardini Bernardini,
Paul Bernardini Pa
Relatives & Associates: Paul Bemardini
Lisa Bermardini
Carole Bernardini
Carole Bernardini
Gina Bernardini
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