Address History: 3023 Grand Lakeview Drive, Spring, TX 77388;
1306 S Roxboro Street, Durham, NC 27707;
Houston, TX 77014;
Sugar Land, TX 77479
Email Addresses: nee****@yahoo.com
Address History: 30230 Emerson Creek Drive, Spring, TX 77386;
180 S Summit Trail, Buchanan Dam, TX 78609;
Conroe, TX 77385;
Fort Worth, TX 76107;
Waco, TX 76706
Address History: 2510 Farrell Road, Houston, TX 77073;
14126 River Oaks Drive, Foley, AL 36535;
Post, TX 79356;
Spring, TX 77389
Aliases (AKA): John Gaffner,
John Gatffner
Address History: 17346 Texas Willow Drive, Tomball, TX 77377;
6715 Addicks Clodine Road, Houston, TX 77083;
Spring, TX 77388;
Sugar Land, TX 77498
Relatives & Associates: Babatunde Akeredolo
Adenike Akeredolu
Moji Akeredolu
Oluwakemi Akeredolu
Titilope Akeredolu
Email Addresses: ayo****@yahoo.com,
cak****@aol.com,
cak****@yahoo.com,
cha****@yahoo.com
Address History: 2464 El Cerrito Drive, Dallas, TX 75228;
8125 Vinoy Boulevard Apartment 211, Charlotte, NC 28262;
Huntersville, NC 28078;
Wilmington, NC 28405;
College Station, TX 77840
Aliases (AKA): Scott Fuschino
Relatives & Associates: Joseph Fuschino
Email Addresses: sfu****@comcast.net
Address History: 24 Dellforest Court, Spring, TX 77381;
2301 S Millbend Drive Apt 2202, Spring, TX 77380
Relatives & Associates: Yohanna Gomez
Claudia Lostimolo
Claudia Lostmolo
Eduardo Ruocco
Liliana Ruocco
Email Addresses: j_c****@hotmail.com
Address History: 7510 Highland Chase Drive, Richmond, TX 77407;
26050 Steele Flower Drive, Richmond, TX 77406;
Spring, TX 77388
Address History: 5522 Sequin Drive, Spring, TX 77388;
6220 Alder Drive Apt 3990, Houston, TX 77081;
Humble, TX 77396
Aliases (AKA): Christina Hopkins,
Cristina E Hopkins,
C Lopez,
Cristina E Lopez
Address History: 593 Burleson Road, Bellville, TX 77418;
1383 P/O Box, Boerne, TX 78006;
Cypress, TX 77429;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Ed Burleson,
Edward Lee Burleson
Relatives & Associates: Carol Battles
Cuba Burleson
Glenda Burleson
Marvin Burleson
Michelle Burleson
Aliases (AKA): Wendy Alaniz
Address History: 10887 Braes Bend Drive, Houston, TX 77071;
122 Broadhurst Drive, Houston, TX 77047;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): George P Mendoza,
Jorge P Mendoza,
George Merdoza
Relatives & Associates: Daniel Mendoza
Edelmira Mendoza
Feucitas Mendoza
George Mendoza
George Mendoza
Address History: 15107 Claycreste Court, Cypress, TX 77429;
9962 Burntfork Street, Houston, TX 77064;
Spring, TX 77388
Phone Numbers: (281) 528-6662
Address History: 5522 Sequin Drive, Spring, TX 77388
Address History: 127 Fields View Court, Conroe, TX 77384;
1105 East Mahl Street, Edinburg, TX 78539;
Houston, TX 77090;
Mcallen, TX 78504;
Mission, TX 78572
Aliases (AKA): Jinhao H Wang
Address History: 610 Leaflet Lane, Spring, TX 77388;
12801 Champion Forest Drive Apartment 514, Houston, TX 77066
Aliases (AKA): Denise Imelda Ruiz,
Denise Ruiz
Email Addresses: hec****@att.net
Address History: 156 Silva Creek Trail, Willis, TX 77318;
9956 Manor Spring Lane, Brookshire, TX 77423;
Conroe, TX 77304;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): Tommi Kay Blake,
Tommi Pali
Address History: 5610 Sequin Drive, Spring, TX 77388
Address History: 21309 Village Crossing Lane, Porter, TX 77365;
3129 Frick Road, Houston, TX 77038;
Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): Valerie G Martinez,
Valerie G Sibley
Relatives & Associates: Betty Martinez
Christop Martinez
Coty Martinez
Michael Martinez
Rosbil Martinez
Email Addresses: lif****@centurytel.net,
lif****@hotmail.com,
lif****@sbcglobal.net,
val****@aol.com
Address History: 5626 Sequin Drive, Spring, TX 77388;
12801 Champion Forest Drive, Houston, TX 77066
Aliases (AKA): Denisse Deruiz,
Denise I Ruiz
Address History: 27 Candlenut Place, Spring, TX 77381;
9969 Cassowary Drive, Conroe, TX 77385;
Frisco, TX 75034;
Prosper, TX 75078
Aliases (AKA): Lauren Conway,
Lauren Riess,
Lauren A Trussell
Address History: 14701 Bartram Park Boulevard Unit 514, Jacksonville, FL 32258;
7595 Baymeadows Circle W Apt 2604, Jacksonville, FL 32256;
Livonia, MI 48154;
Ypsilanti, MI 48198;
Conroe, TX 77304
Aliases (AKA): Charity Williams
Email Addresses: c_l****@hotmail.com,
c_l****@netzero.com,
c_l****@yahoo.com
Address History: 922 E 32nd Street, Hialeah, FL 33013;
1152 W 27th Street Apt 204, Hialeah, FL 33010;
Spring, TX 77388
Address History: 328 N Burlington Avenue Apt 3, Los Angeles, CA 90026;
12128 Eastman Street, Cerritos, CA 90703;
El Monte, CA 91732;
Spring, TX 77388
Address History: 1038 Po Box, Canon City, CO 81215;
1600 County Road 61, Canon City, CO 81212;
Houston, TX 77210;
Irving, TX 75063;
San Angelo, TX 76905
Aliases (AKA): H J Blake,
Helene J Blake,
Helene J Johnson
Email Addresses: hel****@yahoo.com
Address History: 2472 Zachary Woods Drive Nw, Marietta, GA 30064;
3498 Nancy Creek Road Nw, Atlanta, GA 30327;
Farmington, NM 87401;
Conroe, TX 77301;
Spring, TX 77373
Aliases (AKA): Nicole Leigh Benson,
Nicole L Jacobsen
Email Addresses: nic****@bellsouth.net
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