Address History: 5106 Pointe Spring Crossing, Spring, TX 77389;
156 Po Box, Alabaster, AL 35114;
Birmingham, AL 35226;
Jacksonville, AL 36265;
Macon, GA 31210
Aliases (AKA): James E Dinkins,
Jamie M Moulds
Address History: 5340 Pointe Spring Crossing, Spring, TX 77389;
348 Forsythe Street, Birmingham, AL 35214;
Denver, CO 80231;
Broadview Heights, OH 44147;
Greenville, PA 16125
Aliases (AKA): Matt Priola,
M Triola,
Matt John Triola,
Matthew John Triola,
Matthew John Triola Junior
Email Addresses: amn****@aol.com,
dcn****@aol.com,
fri****@verizon.net,
mat****@exxonmobil.com,
mat****@alumni.cmu.edu
Address History: 7903 Wooded Way Drive, Spring, TX 77389;
16500 Lauder Lane Apt 20204, Dallas, TX 75248;
Houston, TX 77041;
Richardson, TX 75080
Relatives & Associates: Chinfong Merritt
Jean Merritt
Richard Merritt
Ruth Merritt
Christina Ramirez
Address History: 5329 Pointe Spring Crossing, Spring, TX 77389;
580 Devon Street, Beaumont, TX 77707;
Trinity, TX 75862
Email Addresses: gra****@prodigy.net
Address History: 21502 Henrys Blush Drive, Tomball, TX 77377;
4321 Montgomery Boulevard Ne Apt 351, Albuquerque, NM 87109;
Cortland, NY 13045;
Schenectady, NY 12304;
Angleton, TX 77515
Aliases (AKA): Christoph L Mechaca,
Christopher Lee Menchaca
Relatives & Associates: Jennifer Balderas
Angel Menchaca
Blanca Menchaca
Estela Menchaca
Juan Menchaca
Email Addresses: cme****@gbm.net,
men****@yahoo.com
Address History: 5207 Pointe Spring Crossing, Spring, TX 77389;
3518 Havner Lane, Houston, TX 77093;
Humble, TX 77396;
Roma, TX 78584
Aliases (AKA): Juan R Gonzales,
Juan R Gonzalez
Relatives & Associates: John Gonazales
Anne Gonzales
Antonio Gonzales
Lisa Gonzales
Valerie Gonzales
Phone Numbers: (210) 849-2463
Address History: 5138 Pointe Spring Crossing, Spring, TX 77389;
5173 E 4th Avenue, Hialeah, FL 33013;
Warner Robins, GA 31093;
Union City, NJ 07087;
Willis, TX 77318
Aliases (AKA): Geraldo Aguiar,
Jerry Aguiar,
Gerardo Aguiarcastella,
Gerardo German Castella
Relatives & Associates: Gerald Aguiar
Lianny Aguiar
Luis Aguiar
Gerardo Aguiaracosta
Carlos Castella
Address History: 107 Dorado Sky Court, Willis, TX 77318;
5173 E 4th Avenue, Hialeah, FL 33013;
Spring, TX 77389
Aliases (AKA): Lianny Ballester
Relatives & Associates: Gerardo Aguiar
Luis Aguiar
Gerardo Aguiaracosta
Address History: 107 Dorado Sky Court, Willis, TX 77318;
6780 W 2nd Court Apt 301, Hialeah, FL 33012;
Houston, TX 77061;
Spring, TX 77389
Relatives & Associates: Anastasia Ballester
Phone Numbers: (713) 839-1509
Address History: 5207 Pointe Spring Crossing, Spring, TX 77389;
1103 Decker Street Unit C, El Cajon, CA 92019;
Houston, TX 77036
Relatives & Associates: Allan Matti
Address History: 5332 Pointe Spring Crossing, Spring, TX 77389;
14308 E 94th Street N, Owasso, OK 74055
Aliases (AKA): Amanda Cadwell
Relatives & Associates: Nathaniel Cadwell
Nathaniel Cadwell
Mark Goodwin
Megan Goodwin
Penny Goodwin
Address History: 535 Heidrich Street, Spring, TX 77379;
333 Holly Creek Court Apt 302, Spring, TX 77381
Aliases (AKA): John C Moulds
Address History: 5340 Pointe Spring Crossing, Spring, TX 77389;
3131 Memorial Court Apt 8105, Houston, TX 77007;
Humble, TX 77346
Address History: 5333 Pointe Spring Crossing, Spring, TX 77389;
13414 Chipman Glen Drive, Houston, TX 77082;
Huntsville, TX 77340;
Midland, TX 79707;
Montgomery, TX 77356
Aliases (AKA): M Cotten,
Mitzie D Cotten,
Mitzie Cotten,
Mitzie Doyle,
Mitzie D Ford
Email Addresses: m.c****@cox.net,
m.c****@earthlink.net,
m.c****@hotmail.com
Address History: 5106 Pointe Spring Crossing, Spring, TX 77389;
2168 Glouster Street, Gretna, LA 70056;
Houston, TX 77073
Relatives & Associates: Jamie Hankins
Amy Moulds
Cassandra Moulds
John Moulds
Mabel Moulds
Email Addresses: jcm****@yahoo.com,
jmo****@comcast.net
Address History: 6103 Larkmount Drive, Spring, TX 77389;
620 Al Highway 9 S, Piedmont, AL 36272;
Canton, GA 30115;
Douglasville, GA 30135;
Villa Rica, GA 30180
Aliases (AKA): Brooke Brooke Chandler,
Brooke Mullinix,
Melissa Brooke Mullinix
Relatives & Associates: Deborah Chandler
Jackie Chandler
Mark Chandler
Phillip Chandler
Alan Mullinix
Address History: 5130 Pointe Spring Crossing, Spring, TX 77389;
4825 Davis Lane Apt 1816, Austin, TX 78749;
Boerne, TX 78006;
College Station, TX 77845;
Olympia, WA 98501
Phone Numbers: (512) 292-6568
Address History: 5210 Pointe Spring Crossing, Spring, TX 77389;
7185 Southwest 182nd Avenue, Beaverton, OR 97007;
Woodburn, OR 97071;
Bonham, TX 75418;
Carrollton, TX 75007
Aliases (AKA): Margaret Corinne Halvorson
Email Addresses: mis****@yahoo.com
Address History: 6126 Merry Pine Court, Spring, TX 77379;
21614 Bluebonnet Meadow Lane, Spring, TX 77388
Phone Numbers: (281) 353-5809
(281) 376-2399
(281) 788-3013
(903) 631-5222
Address History: 8452 State Highway 173 N, Bandera, TX 78003;
34 S Boulevard Avenue, Maple Shade, NJ 08052;
Conroe, TX 77301;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Josephine Agriffin,
Josephine Cannon,
Jo A Griffin,
Josephine A Griffin,
Josephine A Kapteyn
Address History: 5173 E 4th Avenue, Hialeah, FL 33013;
633 E 19th Street, Hialeah, FL 33013;
Union City, NJ 07087;
Spring, TX 77389
Address History: 741 Po Box, Duson, LA 70529;
1803 La France Drive, Bakersfield, CA 93304;
Porterville, CA 93257;
Lafayette, LA 70508;
Milton, LA 70558
Aliases (AKA): Shawn D Easley
Email Addresses: amy****@aol.com,
eas****@yahoo.com,
sea****@gmail.com
Address History: 1095 Harbor Lane, Gulf Breeze, FL 32563;
9411 Oak Street, Riverview, FL 33578;
Tampa, FL 33619;
Atlanta, GA 30319;
Brookhaven, GA 30319
Aliases (AKA): Amanda Green
Address History: 1103 Decker Street Unit C, El Cajon, CA 92019;
505 E Madison Avenue Unit 81, El Cajon, CA 92020;
Spring, TX 77388
Relatives & Associates: Bassam Polus
Address History: 168 Southern Hills, Williamsburg, VA 23188;
900 Tollis Parkway Apartment 502a, Broadview Heights, OH 44147;
Strongsville, OH 44149;
Greenville, PA 16125;
Katy, TX 77450
Aliases (AKA): Shelley L Ferguson,
S Triola,
Shelley Lynn Triola
Email Addresses: dcn****@aol.com,
str****@hanmail.net
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