Address History: 5719 Winding Spring Drive, Spring, TX 77379;
8901 Braesmont Drive Apartment 276, Houston, TX 77096;
Magnolia, TX 77354
Aliases (AKA): D H Day,
David Harold Day
Email Addresses: bda****@yahoo.com,
dda****@netscape.net
Address History: 5714 Winding Spring Drive, Spring, TX 77379;
221 Verot School Road Apartment 414, Lafayette, LA 70508;
Carrollton, TX 75006;
Dallas, TX 75225;
Houston, TX 77070
Aliases (AKA): Khaled Farag
Email Addresses: kfa****@yahoo.com,
kff****@aol.com
Address History: 3833 Dunlavy Street Apt 647, Houston, TX 77006;
4615 Pin Oak Lane, Bellaire, TX 77401;
Spring, TX 77389
Aliases (AKA): Jacqueine D Horst,
J Jenner,
Jacqueline Dawn Jenner,
Jacqueline D Jenner
Relatives & Associates: Andrew Jenner
Email Addresses: and****@aol.com,
jac****@bmc.com
Address History: 5718 Winding Spring Drive, Spring, TX 77379;
2709 E Highway 190 Apt 3, Copperas Cove, TX 76522;
Houston, TX 77066;
Killeen, TX 76540;
Lakewood, WA 98498
Aliases (AKA): Tamara Carter,
Tamara J Freeman,
Tamara J Jacobs
Address History: 6402 Eaglewood Green Lane, Spring, TX 77379;
2017 P/O Box, College Station, TX 77841;
Houston, TX 77007
Aliases (AKA): S Nonhof,
Susie Park Nonhof,
Susie Park
Address History: 2148 Po Box, Bryan, TX 77806;
2148 P/O Box, Bryan, TX 77806;
Caldwell, TX 77836;
Spring, TX 77379
Address History: 5714 Winding Spring Drive, Spring, TX 77379;
221 Verot School Road Apt 414, Lafayette, LA 70508;
Carrollton, TX 75006;
Dallas, TX 75287;
Houston, TX 77040
Aliases (AKA): Jean Marie Farag,
Jean M Lennox
Email Addresses: jea****@gmail.com,
jmf****@aol.com
Address History: 5722 Winding Spring Drive, Spring, TX 77379;
10239 Tablerock Drive, Houston, TX 77064
Relatives & Associates: Wayne Brown
Address History: 2148 Po Box, Bryan, TX 77806;
2148 P/O Box, Bryan, TX 77806;
Caldwell, TX 77836;
Houston, TX 77017;
Spring, TX 77379
Aliases (AKA): I Junek,
Ivo D Junek
Email Addresses: bju****@att.net
Address History: 5714 Winding Spring Drive, Spring, TX 77379
Phone Numbers: (281) 376-9979
(281) 383-9466
Address History: 5718 Winding Spring Drive, Spring, TX 77379
Address History: 25501 Brisk Spring Court, Spring, TX 77373;
25503 Brisk Spring Court, Spring, TX 77373
Aliases (AKA): Irma Flores
Address History: 5715 Winding Spring Drive, Spring, TX 77379;
7100 Westview Drive Apt 702, Houston, TX 77055
Aliases (AKA): Rosa Linerio,
Rosa I Linerio Barron,
Rosa L Lineriobarron
Address History: 5711 Winding Spring Drive, Spring, TX 77379;
581 29 1 2 Road, Grand Junction, CO 81504;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Tonja Kiser,
Tonja Rose
Address History: 3711 Cedar Square Lane, Spring, TX 77388;
4807 55th Street, Lubbock, TX 79414;
Montgomery, TX 77356;
Tomball, TX 77375
Phone Numbers: (832) 314-2168
Address History: 5710 Winding Spring Drive, Spring, TX 77379;
3064 Cordele Street, Portage, IN 46368;
Humble, TX 77346
Phone Numbers: (219) 841-9489
Address History: 5718 Winding Spring Drive, Spring, TX 77379;
707 Evers Street, Dequincy, LA 70633;
Lake Charles, LA 70605;
Houston, TX 77090
Aliases (AKA): Corey Demon Carter
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
car****@yahoo.com,
cca****@aol.com,
cca****@yahoo.com
Address History: 5811 Layton Meadows Lane, Spring, TX 77379;
3760 S Bentley Avenue Apt 107, Los Angeles, CA 90034;
Charlotte, NC 28202;
Houston, TX 77090;
Lancaster, TX 75134
Aliases (AKA): A Sugay
Address History: 11610 Nw 30th Place, Fort Lauderdale, FL 33323;
3805 S Lake Drive, Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Sunrise, FL 33323;
Spring, TX 77379
Aliases (AKA): F Salvatore,
Frank N Salvatore,
Frank N Salyatore
Relatives & Associates: Frank Alvatore
Angie Arnold
Christopher Salvaore
Christopher Salvaore
Briana Salvatore
Address History: 10204 Anoka Avenue, Las Vegas, NV 89144;
6614 Charlesworth Avenue, North Hollywood, CA 91606;
Northridge, CA 91325;
Simi Valley, CA 93063;
Van Nuys, CA 91406
Aliases (AKA): Armand Ursua Castro,
Armand U Castro
Email Addresses: aer****@yahoo.com
Address History: 2348 Well Springs Drive, Buford, GA 30519;
2010 Buford Highway # 923, Buford, GA 30518;
Fort Wayne, IN 46845;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Michael W Cannon,
Mike Cannon
Phone Numbers: (260) 637-5575
(281) 374-7430
Email Addresses: aan****@aol.com,
aan****@worldnet.att.net
Address History: 8576 Calais Circle, Sacramento, CA 95828;
8728 Timberwood Court, Rancho Cucamonga, CA 91730;
Spring, TX 77379
Aliases (AKA): Bienvenido G Castro
Address History: 441 Chiquita Lane, Estes Park, CO 80517;
4319 E Quail Track Drive, Cave Creek, AZ 85331;
Scottsdale, AZ 85255;
Chicago, IL 60636;
Katy, TX 77492
Aliases (AKA): Jeff Robbins,
Jeffery Robbins
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