Address History: 5311 Mossgrey Lane, Spring, TX 77373;
1260 Jamestown Drive, Daytona Beach, FL 32119;
Fort Lauderdale, FL 33334;
Miami, FL 33137;
Miami Beach, FL 33139
Aliases (AKA): Joseph B Cirigliano,
Joseph Cirigliano,
Joseph Beyler Cirigliano,
Joswph Beyler Cirigliano
Email Addresses: jay****@gmail.com,
say****@aol.com,
say****@earthlink.net,
say****@aol.com,
say****@wmconnect.com
Address History: 5311 Mossgrey Lane, Spring, TX 77373;
908 Gaskin Avenue S Apt E3, Douglas, GA 31533;
New Orleans, LA 70117;
Thibodaux, LA 70301;
Houston, TX 77074
Aliases (AKA): R Hicks,
Rachel Hicks,
Rachel Jules
Email Addresses: jul****@latinmail.com,
rju****@ivillage.com
Address History: 5311 Mossgrey Lane, Spring, TX 77373;
837 16th Street Apt 102, San Diego, CA 92101;
New Orleans, LA 70117;
Houston, TX 77074
Aliases (AKA): Terrance Hicks
Address History: 5311 Mossgrey Lane, Spring, TX 77373;
30 66th Place, Long Beach, CA 90803;
Los Angeles, CA 90011;
Lynwood, CA 90262;
Rowland Heights, CA 91748
Aliases (AKA): Liliana Y Guiterrez,
Liliana Y Gutierrez,
Liliana Y Perez
Relatives & Associates: Adriana Barrera
Jaine Carranza
Gaddi Espaillat
Gaddiel Espaillat
Edgar Figueroa
Email Addresses: ili****@aol.com,
ins****@juno.com,
per****@yahoo.com
Address History: 300 Woerner Road Apt 1146, Houston, TX 77090;
8440 N Sam Houston Parkways E, Humble, TX 77396;
Spring, TX 77373
Email Addresses: kra****@yahoo.com
Address History: 23107 Postwood Oaks Drive, Spring, TX 77373;
199 Womack Court Unit 103, Wahiawa, HI 96786;
Glenview, IL 60025;
Houston, TX 77075;
Humble, TX 77339
Aliases (AKA): Pat Ott,
Patricia Z Ott,
Patricia S Ott
Email Addresses: ott****@yahoo.com
Address History: 214 Shannondale Lane, Spring, TX 77388;
301 Krenek Tap Road Trailer 155, College Station, TX 77840;
Humble, TX 77339;
Huntsville, TX 77340;
Kilgore, TX 75662
Aliases (AKA): Samuel Spurlock
Email Addresses: reb****@adelphia.net,
sam****@myway.com
Address History: 7537 Po Box, Spring, TX 77387;
11 Wildflower Drive, Centerburg, OH 43011;
Coshocton, OH 43812;
Conroe, TX 77384;
Kingsville, TX 78364
Aliases (AKA): Justin E Mc,
Justin E Mc Kee,
Justin Mckee
Email Addresses: eug****@hotmail.com
Address History: 3019 Rustic Gardens Drive, Spring, TX 77386;
7723 Arrowhead Lane, Houston, TX 77075
Aliases (AKA): Denneth W Ott
Email Addresses: ott****@yahoo.com
Address History: 23107 Postwood Oaks Drive, Spring, TX 77373;
1047 Gateside Drive, Houston, TX 77032
Phone Numbers: (281) 350-3648
(281) 645-4600
Address History: 21525 Spring Plaza Drive Apt 6115, Spring, TX 77388;
1802 Bristol Circle, Alpharetta, GA 30022;
Duluth, GA 30097;
Conroe, TX 77306;
Humble, TX 77396
Aliases (AKA): Kelley C Copeland,
Kelly Copeland
Relatives & Associates: Cindy Castillo
Kelly Copeland
Kim Copeland
Sylves Copeland
Sylveste Copeland
Relatives & Associates: Rachel Garza
Rebecca Spurlock
Rebecca Spurlock
Samuel Spurlock
Samuel Spurlock
Phone Numbers: (281) 907-0944
Address History: 5906 105 E Highway, Navasota, TX 77868;
5906 Highway 105 E, Navasota, TX 77868;
Spring, TX 77373
Relatives & Associates: Amber Espinoza
Rosemary Sechelski
Jacelyn Wong
Katherine Yeager
Adam Zaragoza
Address History: 18001 Cypress Trace Road Apt 2307, Houston, TX 77090;
16106 Sw 147th Street, Miami, FL 33196;
Tampa, FL 33619;
Chicago, IL 60639;
Spring, TX 77373
Relatives & Associates: Abraham Espaillat
Joelyn Espaillat
Jose Espaillat
Maria Espaillat
Naomi Espaillat
Phone Numbers: (813) 886-3974
Address History: 14108 Sand Ridge Court, Conroe, TX 77384;
5 Observation Court Apartment 303, Germantown, MD 20876;
Rockville, MD 20851;
Spring, TX 77373
Phone Numbers: (240) 444-1451
Address History: 14108 Sand Ridge Court, Conroe, TX 77384;
12112 Milestone Manor Lane, Germantown, MD 20876;
Rockville, MD 20853;
Silver Spring, MD 20910;
Spring, TX 77373
Aliases (AKA): Marvin Hernandez
Relatives & Associates: Elisa Hernandez
Jose Hernandez
Kelly Hernandez
Maria Hernandez
Priscila Hernandez
Address History: 13224 Misty Sage Drive, Conroe, TX 77302;
150 Lily Green Court, Conroe, TX 77304;
Galveston, TX 77550;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): Joanne M Reeger
Address History: 25 Alba Road, Montgomery, TX 77356;
16180 Southern Pines Drive, Conroe, TX 77302;
New Caney, TX 77357;
Spring, TX 77373;
Willis, TX 77378
Aliases (AKA): Tina Mc Kee,
Tina D Mckee,
Tina D Wilkerson
Relatives & Associates: Anna Bowles
Marlene Culwell
Cynthia Haydenwilkerson
Justin Mckee
Della Midgett
Address History: 18001 Cypress Trace Road Apt 3503, Houston, TX 77090;
5311 Mossgrey Lane, Spring, TX 77373
Phone Numbers: (713) 849-5189
Address History: 6156 Bergess Road Nw # D, Canton, OH 44718;
5920 Ballyshannon Circle Nw, Canton, OH 44718;
Cuyahoga Falls, OH 44221;
Mechanicstown, OH 44651;
North Canton, OH 44720
Aliases (AKA): Robert J Rchibald
Email Addresses: rar****@yahoo.com
Address History: 4318 Florence Avenue, Downers Grove, IL 60515;
8282 Cambridge Street, Houston, TX 77054;
Spring, TX 77373
Email Addresses: ojj****@aol.com
Address History: 1223 Irby Drive, Richmond, VA 23225;
41750 Jenks Lake Road W, Angelus Oaks, CA 92305;
Vista, CA 92083;
Brooktondale, NY 14817;
Ithaca, NY 14852
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