Address History: 23010 Bayleaf Drive, Spring, TX 77373;
9905 East 82nd Terrace, Kansas City, MO 64138;
Cypress, TX 77429;
Houston, TX 77067
Aliases (AKA): Luz Marina Bonnet,
Luis Lastra,
Luz Marina Sanchez
Address History: 1442 Robin Lane, Seguin, TX 78155;
1503 Bellaire Boulevard, Bossier City, LA 71112;
Channelview, TX 77530;
Dallas, TX 75287;
Houston, TX 77090
Aliases (AKA): Kenneth E Pena
Address History: 514 E Filmore Avenue, Harlingen, TX 78550;
8028 Gessner Drive Apt 1405, Austin, TX 78753;
Beaumont, TX 77703;
San Benito, TX 78586;
Spring, TX 77373
Aliases (AKA): Celina A Alvarado,
Celina A Davis,
Celina Deffenbaugh
Relatives & Associates: Benjamin Alvarado
Celina Alvarado
David Alvarado
Diana Alvarado
Juanita Alvarado
Address History: 5814 Walnutgate Drive, Spring, TX 77373
Phone Numbers: (281) 821-2375
Address History: 5722 Walnutgate Drive, Spring, TX 77373;
5113 E Shomi Street, Phoenix, AZ 85044;
Tempe, AZ 85283;
Las Vegas, NV 89135;
Reno, NV 89503
Relatives & Associates: Tasha Aubey
Diane Bagnasco
Stephanie Diaz
Joseph Diraffaele
Joseph Diraffaele
Address History: 5818 Walnutgate Drive, Spring, TX 77373;
1471 Happy Woods Lane, Paradise, CA 95969;
Upper Marlboro, MD 20774;
Houston, TX 77060
Aliases (AKA): Daryl Gardner,
Daryl Germaine Gardner
Email Addresses: dar****@netscape.net,
dar****@windstream.net,
dar****@netzero.com,
dar****@peoplepc.com,
dar****@worldnet.att.net
Address History: 5814 Walnutgate Drive, Spring, TX 77373;
2 Goodson Drive Apt 324, Houston, TX 77060
Aliases (AKA): Vilma E Aguilar
Address History: 4407 S Panther Creek Drive Apt 211, Spring, TX 77381;
5515 Joe Sayers Avenue, Austin, TX 78756;
Buda, TX 78610;
Dale, TX 78616;
Hutto, TX 78634
Aliases (AKA): Anna Belle Martinets,
Annabelle Martinets,
Bill R Martinets,
Billy R Martinets,
R Martinets
Relatives & Associates: Nancy Acivio
Beverly Arevalo
Billy Martinets
Kathryn Martinets
Kimberly Martinets
Address History: 1063 Shadow Glenn Drive, Conroe, TX 77301;
9975 Sterling Place Drive, Conroe, TX 77303;
New Caney, TX 77357;
Spring, TX 77373
Relatives & Associates: Morrell Evans
Aliases (AKA): Maria N Zreinch,
Maria N Zreineh,
Maria Nora Zreineh
Relatives & Associates: Erma Branham
Susan Gutierrez
Mary Latham
Deborah Longoria
Francisca Longoria
Email Addresses: dar****@att.net
Address History: 5703 Walnutgate Drive, Spring, TX 77373;
6708 Avenue C, Houston, TX 77011;
Pasadena, TX 77504
Aliases (AKA): Ana I Rivera,
Anna I Saldana,
Annette I Saldana,
Ana Saldana Rivera
Relatives & Associates: Germain Germain
Alejandro Rivera
Gerardo Rivera
Alan Saldana
Alfredo Saldana
Relatives & Associates: Jack Grace
Phone Numbers: (713) 443-6147
Address History: 3119 Spring Ranch Lane, Spring, TX 77388;
14238 Sylvia Drive, Cypress, TX 77429;
Houston, TX 77090
Email Addresses: jgu****@aol.com,
jgu****@yahoo.com
Address History: 22331 Tree House Lane, Spring, TX 77373;
305 Brookside Drive E, Bryan, TX 77801;
Houston, TX 77091;
Humble, TX 77338
Aliases (AKA): Susan Ramsingh,
Susan T Ramsingh,
Tricia Ramsingh
Relatives & Associates: Brian Hope
Grace Ramsingh
Raquelle Ramsingh
Rhonda Ramsingh
Rudolph Ramsingh
Address History: 5802 Walnutgate Drive, Spring, TX 77373;
534 Acacia Lane, Nokomis, FL 34275;
Houston, TX 77090
Relatives & Associates: Dawn Fontana
Address History: 5915 Walnutgate Drive, Spring, TX 77373
Aliases (AKA): E Luce
Address History: 2800 Hirschfield Road Apt 27, Spring, TX 77373;
505 Cypress Station Drive Apt 807, Houston, TX 77090
Aliases (AKA): D Dove,
Deadriane Vontrele Dove,
Deadrienne Vontrele Dove
Email Addresses: a_d****@yahoo.com,
dec****@aol.com
Address History: 6603 Wimbledon Trail Road, Spring, TX 77379;
144 Lakota Pass, Austin, TX 78738;
Houston, TX 77074;
New Braunfels, TX 78132;
Pasadena, TX 77505
Aliases (AKA): James James Johnson
Address History: 1168 Ole Long Pull Road, Livingston, TX 77351;
727 Se Shamrock Lane, Blue Springs, MO 64014;
Beach City, TX 77523;
Cleveland, TX 77328;
Conroe, TX 77303
Aliases (AKA): Richard Alan Felton,
Richard Alan Fulton
Email Addresses: rwf****@ameritrade.com,
rwf****@aol.com,
rwf****@hotmail.com,
rwf****@insightbb.com,
rwf****@yahoo.com
Address History: 5911 Walnutgate Drive, Spring, TX 77373;
7219 Nickaburr Creek Drive, Magnolia, TX 77354
Aliases (AKA): Glenn D Adkins
Address History: 4994 Eastwinds Drive, Orlando, FL 32819;
31 County Road 5025, Cleveland, TX 77327;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Jenifer Allen,
Jennier Yirai
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