Address History: 5219 Pointe Spring Crossing, Spring, TX 77389;
910 Cypress Station Drive Apartment 409, Houston, TX 77090
Aliases (AKA): Nisha Stewart
Email Addresses: ibi****@hotmail.com,
nst****@myway.com,
nst****@myway.com
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: 29407 Legends Green Drive, Spring, TX 77386;
3502 Blue Rock Lane, Houston, TX 77039;
Humble, TX 77338
Aliases (AKA): Lisa Gonzales,
Lisa M Menchaca,
Lisa M Rendon
Relatives & Associates: Jennifer Balderas
Anne Gonzales
Jimmy Gonzales
Valerie Gonzales
Juan Gonzalez
Email Addresses: lis****@yahoo.com
Address History: 5211 Pointe Spring Crossing, Spring, TX 77389;
326 New Hope Drive, Henderson, NV 89014;
Yauco, PR 00698;
Alvin, TX 77512;
Conroe, TX 77385
Aliases (AKA): Juan Enrique Morales,
Juan M Morales,
Juan Morales Rivera,
Juan M Rivera
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: 5219 Pointe Spring Crossing, Spring, TX 77389;
1309 N Meridian Avenue Apt 115, Oklahoma City, OK 73107;
Tulsa, OK 74133;
Fort Worth, TX 76133;
Houston, TX 77090
Aliases (AKA): Eric C Stewart
Phone Numbers: (281) 353-6003
Address History: 5215 Pointe Spring Crossing, Spring, TX 77389;
3808 Applegate Avenue, Cincinnati, OH 45211;
Harrison, OH 45030
Aliases (AKA): D G Diesman
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: 5239 Pointe Spring Crossing, Spring, TX 77389;
106 Skyline Drive, Acton, MA 01720;
Fort Worth, TX 76123
Aliases (AKA): Jessica Mcclean
Email Addresses: cha****@sbcglobal.net,
jes****@baylorscottandwhite.com
Address History: 341 S Moseley Street, De Leon, TX 76444;
5480 Highway 6, De Leon, TX 76444;
Spring, TX 77389;
Weatherford, TX 76086
Aliases (AKA): Welch Tanner
Phone Numbers: (682) 262-1149
Address History: 4001 Windsor Chase Drive, Spring, TX 77386;
1655 Barnes Road, Athens, LA 71003;
Haynesville, LA 71038;
Lafayette, LA 70506;
Ruston, LA 71270
Aliases (AKA): Benjamin D Winter,
Ben D Winters,
Benjamin Winters
Phone Numbers: (318) 251-1961
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: 5235 Pointe Spring Crossing, Spring, TX 77389;
2927 Amelia Road, Fernandina Beach, FL 32034;
Jacksonville, FL 32277;
Yulee, FL 32097;
Kingsland, GA 31548
Aliases (AKA): Peter Francis Chapman
Email Addresses: pfc****@bellsouth.net,
pfc****@sbcglobal.net,
pfc****@uswest.net
Address History: 20112 Crystal Falls Court, Montgomery, TX 77316;
4949 W Davis Street Apt 9308, Conroe, TX 77304;
Spring, TX 77389
Address History: 5114 Pointe Spring Crossing, Spring, TX 77389
Address History: 5211 Pointe Spring Crossing, Spring, TX 77389;
1183 Po Box, Yauco, PR 00698;
Conroe, TX 77385
Aliases (AKA): Heidie R Baez,
Heidie E Rios Baez
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
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: 4304 Rustling Pines Terrace, Parrish, FL 34219;
186 Blackwater Drive, Harvest, AL 35749;
Carmel, IN 46033;
Canton, MI 48188;
Saint Louis, MO 63116
Aliases (AKA): Peggy A Latone,
Peggy Latone
Address History: 302 Sunbeam Court, Richlands, NC 28574;
12 Bent Oak Road, Beaufort, SC 29907;
Houston, TX 77048;
Spring, TX 77389
Aliases (AKA): Nicholas B Sword,
Nick B Sword
Email Addresses: nic****@gmail.com,
nic****@yahoo.com
Address History: 480 Po Box, Yauco, PR 00698;
13 Urb El Cafe Street Blk L # 21, Yauco, PR 00698;
Spring, TX 77389
Relatives & Associates: Juan Morales
Rebeca Perez
Heidie Rios
Address History: 1095 Harbor Lane, Gulf Breeze, FL 32563;
1390 Fort Pickens Road Apt 227, Gulf Breeze, FL 32561;
North Port, FL 34287;
Pensacola, FL 32514;
Riverview, FL 33578
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
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