Address History: 5811 Layton Meadows Lane, Spring, TX 77379;
16250 Hollow Wood Drive, Houston, TX 77090;
Lancaster, TX 75134;
Nacogdoches, TX 75965
Aliases (AKA): R J Sugay,
Rj Sugay
Address History: 5714 Winding Spring Drive, Spring, TX 77379
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: 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: 7367 Antoine Drive, Houston, TX 77088;
7337 Antoine Drive, Houston, TX 77088;
Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Anita F Bey,
Anita F King,
Anita F Sterling,
Anita Sterling,
Anita Sterling Bey
Email Addresses: ani****@lycos.com,
ani****@netzero.com,
ani****@yahoo.com
Address History: 17415 Ficus Court, Spring, TX 77388;
1619 Eubank Boulevard Ne, Albuquerque, NM 87112;
Garland, TX 75044
Aliases (AKA): M Davidson
Relatives & Associates: Maureen Berry
Ashley Davidson
George Davidson
Jeanne Davidson
Meredith Davidson
Address History: 7511 Oxfordshire Drive, Spring, TX 77379;
3200 Willow Creek Road, Prescott, AZ 86301;
Rosemead, CA 91770;
Houston, TX 77090
Aliases (AKA): Guadalupe Garza,
Guadalupe Elida Sanchez,
Guadalupo E Sanchez
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: 2148 Po Box, Bryan, TX 77806;
2148 P/O Box, Bryan, TX 77806;
Caldwell, TX 77836;
Spring, TX 77379
Address History: 5702 Winding Spring Drive, Spring, TX 77379;
57 Grandview Place, Montclair, NJ 07043;
Houston, TX 77057
Aliases (AKA): Richard D Junek
Address History: 17631 Swansbury Drive, Cypress, TX 77429;
8419 Cienna Drive, Houston, TX 77040;
Pasadena, TX 77503;
Spring, TX 77388
Aliases (AKA): Jeff Garner,
Jeffery M Garner,
Jeffrey Michael Garner
Address History: 7511 Oxfordshire Drive, Spring, TX 77379;
745 Meadowbrook Drive, Corpus Christi, TX 78412;
Houston, TX 77090
Aliases (AKA): Jorge Garza
Relatives & Associates: Judy Durham
Cesar Flores
Guadalupe Garza
Jorge Garza
Maria Guerra
Email Addresses: chi****@sbcglobal.net
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: 5710 Winding Spring Drive, Spring, TX 77379
Phone Numbers: (281) 794-3854
Address History: 328 Ranger Street, Wolfforth, TX 79382;
2233 Oak Circle Drive N, Conroe, TX 77301;
Cypress, TX 77433;
Huntsville, TX 77340;
Lubbock, TX 79416
Email Addresses: lil****@aol.com
Address History: 8425 Hidden Trail Lane, Spring, TX 77379;
820 Gunter Street, Austin, TX 78702;
Houston, TX 77090
Aliases (AKA): Reuben Acosta
Relatives & Associates: Jessica Gonzalez
Phone Numbers: (713) 389-5198
Address History: 25501 Brisk Spring Court, Spring, TX 77373;
25503 Brisk Spring Court, Spring, TX 77373
Aliases (AKA): Irma Flores
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: 3010 Briarpark Drive, Houston, TX 77299;
12502 Millway Drive, Houston, TX 77070;
Spring, TX 77379;
Coalville, UT 84017
Aliases (AKA): Fergus Hines
Email Addresses: fer****@fergushines.com,
fer****@bp.com,
fer****@msn.com,
fer****@hotmail.com
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: 1682 Gillette Way, Beaumont, CA 92223;
80380 Avenue 43, Indio, CA 92201;
Woodland Hills, CA 91367;
Dorchester Center, MA 02124;
Baytown, TX 77521
Phone Numbers: (951) 797-0381
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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