Address History: 5706 Winding Spring Drive, Spring, TX 77379;
11990 Beach Boulevard Apt 136, Jacksonville, FL 32246;
College Station, TX 77840;
Garland, TX 75040;
Pasadena, TX 77502
Address History: 3010 Briarpark Drive, Houston, TX 77042;
12502 Millway Drive, Houston, TX 77070;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Connie Y Hines,
Constance Y Hines
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: 5719 Winding Spring Drive, Spring, TX 77379;
1906 Hamlin Valley Drive # D, Houston, TX 77090
Aliases (AKA): M Day
Address History: 5702 Winding Spring Drive, Spring, TX 77379;
211 W Bonnell Street, Oxford, GA 30054;
New York, NY 10013;
Houston, TX 77057
Aliases (AKA): Laura H Junek
Address History: 608 Shadowlake Circle, Sealy, TX 77474;
5706 Winding Spring Drive, Spring, TX 77379
Phone Numbers: (281) 392-0563
Address History: 745 Meadowbrook Drive, Corpus Christi, TX 78412;
745 Meadow Ridge Drive, Corpus Christi, TX 78418;
Spring, TX 77379
Aliases (AKA): Maria T Garza,
Teresa Guerra,
Maria Terguerra
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: 5722 Winding Spring Drive, Spring, TX 77379;
10239 Tablerock Drive, Houston, TX 77064
Relatives & Associates: Wayne Brown
Address History: 5718 Winding Spring Drive, Spring, TX 77379
Address History: 9826 Mulberry Park Lane, Tomball, TX 77375;
327 Hayes Street, Bakersfield, CA 93307;
Daly City, CA 94015;
Glendale, CA 91202;
Rancho Cucamonga, CA 91730
Aliases (AKA): Armand Castro,
Armando Noble Castro
Email Addresses: arm****@adelphia.net,
arm****@sbcglobal.net,
arm****@yahoo.com
Address History: 618 N Rivus Overlook Drive, Willis, TX 77318;
18839 E 16th Place, Aurora, CO 80011;
Denver, CO 80247;
Parker, CO 80134;
Conroe, TX 77385
Aliases (AKA): Lynn Prigar,
Lyn Prugar,
Lynn M Prugar,
Lynn M Welborn,
Lynn Welborn
Relatives & Associates: Josephine Cecere
Elena Hewitt
Rosemarie Huthwaite
Austen Prugar
David Prugar
Email Addresses: lpr****@att.net,
lpr****@verizon.net,
lwe****@uslegalsupport.com,
lyn****@comcast.net
Address History: 1220 Overhill Street, Houston, TX 77018;
2400 Hackett Drive Apt 185, Houston, TX 77008;
Magnolia, TX 77354;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Ben David Day,
Benjamin D Day,
Benjamin Day
Email Addresses: bda****@keyenergy.com,
bda****@hotmail.com,
bda****@yahoo.com,
ben****@halliburton.com
Address History: 5714 Winding Spring Drive, Spring, TX 77379
Address History: 5710 Winding Spring Drive, Spring, TX 77379;
8911 N 55th Drive, Glendale, AZ 85302;
East Chicago, IN 46312;
Gary, IN 46403;
Hammond, IN 46324
Aliases (AKA): Litisha Senice Blevins,
Senice Blevins,
Litisha S Harris,
Litisha Senice Harris,
Litisha Senice Holloway
Relatives & Associates: Rebecca Armstrong
Lisa Blevins
Raven Blevins
Raven Blevins
Catherine Comforti
Address History: 5714 Winding Spring Drive, Spring, TX 77379;
12363 Abrams Road Apt 438, Dallas, TX 75243;
Houston, TX 77069
Aliases (AKA): Mohamed-Fathy Farag
Phone Numbers: (214) 669-0871
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: 5719 Winding Spring Drive, Spring, TX 77379;
5211 Laurel Street, Bellaire, TX 77401;
Houston, TX 77054
Aliases (AKA): R Day,
Rena H Day,
R S Mcpherson,
Susie Mcpherson
Relatives & Associates: Barbara Day
Ben Day
Brandon Day
David Day
Marlene Day
Address History: 925 Indigo Point, Delray Beach, FL 33483;
2500 N Military Trail Ste 300, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Frank N Salvatore,
Frank N Salyatore
Relatives & Associates: Angie Arnold
Christopher Salvaore
Christopher Salvaore
Briana Salvatore
Caroline Salvatore
Address History: 12186 Po Box, Casa Grande, AZ 85130;
134 E Watson Place, Casa Grande, AZ 85122;
Pueblo, CO 81006;
Spring, TX 77379
Aliases (AKA): Jesus F Flores,
Jesus Flores Munoz
Address History: 7103 Peachford Circle, Atlanta, GA 30338;
2120 East 16th Street Apartment R305, Newport Beach, CA 92663;
San Jose, CA 95112;
Panama City, FL 32408;
Duluth, GA 30096
Aliases (AKA): Chip A Kornrumpf,
Iv Harry Kornrumpf
Email Addresses: cko****@hotmail.com
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
Address History: 3639 Haven Avenue Unit B406, Menlo Park, CA 94025;
3645 Haven Avenue Apt 2304, Menlo Park, CA 94025;
San Francisco, CA 94107;
Cambridge, MA 02138;
Austin, TX 78751
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