Address History: 25601 Thornhill Creek Court, Porter, TX 77365;
1107 Lori Street, Conroe, TX 77301;
Houston, TX 77049;
Spring, TX 77373
Aliases (AKA): Maria Escalante,
Francisco Medina,
Francisco J Sanmaria,
Maria Francisco Santa,
Francisco Santa Maria
Address History: 2371 W Settlers Way, Spring, TX 77380;
9619 Eblen Drive, Houston, TX 77040;
Huntsville, TX 77340;
Whitehouse, TX 75791;
Willis, TX 77318
Aliases (AKA): Richard Earle Leffingwell,
Rick Leffingwell,
Richard E Lessingwell
Relatives & Associates: Jessica Aguilar
Christina Leffingwell
Kim Leffingwell
Robert Leffingwell
Robert Leffingwell
Email Addresses: ric****@cableone.net
Address History: 6147 Springbrook Garden Lane, Spring, TX 77379
Address History: 6135 Springbrook Garden Lane, Spring, TX 77379;
2120 Barracks Street, New Orleans, LA 70116;
Katy, TX 77449
Address History: 6119 Springbrook Garden Lane, Spring, TX 77379
Address History: 6107 Springbrook Garden Lane, Spring, TX 77379;
21414 Berry Ridge Lane, Tomball, TX 77375
Relatives & Associates: Andrew Hatchell
Michele Hatchell
Preston Hatchell
Tim Hatchell
Ashley Larsson
Phone Numbers: (713) 350-3360
Address History: 11219 Chestnut Woods Trail, Houston, TX 77065;
9900 Thomas Drive Unit 1909, Panama City, FL 32408;
Louisville, KY 40213;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Bi Fen Chang,
Bi F Chang
Email Addresses: bic****@attbi.com
Address History: 6115 Springbrook Garden Lane, Spring, TX 77379
Address History: 6123 Springbrook Garden Lane, Spring, TX 77379;
1401 S Palmetto Avenue Apt 411, Daytona Beach, FL 32114;
Ormond Beach, FL 32175;
Prospect, KY 40059;
Houston, TX 77057
Aliases (AKA): Charlene M Buchheit,
Charlene Buchheit
Email Addresses: cte****@comcast.net
Address History: 230 Capriccio Lane, Montgomery, TX 77316;
6107 Springbrook Garden Lane, Spring, TX 77379
Relatives & Associates: Corey Hatchell
Michele Hatchell
Preston Hatchell
Tim Hatchell
Ashley Larsson
Phone Numbers: (713) 350-3360
Address History: 6143 Springbrook Garden Lane, Spring, TX 77379;
1264 Sheridan Avenue Apt 2j, Bronx, NY 10456;
Lancaster, NY 14086
Phone Numbers: (347) 590-1800
Email Addresses: ble****@yahoo.com,
ble****@yahoo.com
Address History: 6107 Springbrook Garden Lane, Spring, TX 77379
Phone Numbers: (713) 350-3360
Address History: 13706 Spectacled Bear Lane, Crosby, TX 77532;
541 Fm 1488 Road Apt 1433, Conroe, TX 77384;
Liberty, TX 77575;
Spring, TX 77388
Aliases (AKA): Sam P Skinner
Address History: 1901 Knightsbridge Road Apt 5111, Dallas, TX 75234;
13400 Doty Avenue, Hawthorne, CA 90250;
La Puente, CA 91744;
Los Angeles, CA 90020;
West Covina, CA 91792
Aliases (AKA): Alfredo Guzman,
Alfonso G Osorio
Email Addresses: alf****@iwon.com,
jun****@hotmail.com
Address History: 6107 Springbrook Garden Lane, Spring, TX 77379;
7000 Cook Road Apt 1004, Houston, TX 77072
Relatives & Associates: Karen Brantner
Michele Hatchell
Bennie Skinner
Candace Skinner
Samuel Skinner
Email Addresses: gts****@address.com
Address History: 27111 Allenby Park Drive, Magnolia, TX 77354;
1318 P/O Box, Kingsland, GA 31548;
Saint Marys, GA 31558;
San Antonio, TX 78223;
Spring, TX 77379
Address History: 6127 Springbrook Garden Lane, Spring, TX 77379;
1443 Po Box, Ciales, PR 00638
Aliases (AKA): Enid Pietri Vazquez
Address History: 6119 Springbrook Garden Lane, Spring, TX 77379;
2331 Bammelwood Drive Apt 511, Houston, TX 77014;
Tomball, TX 77377
Aliases (AKA): Santos Velsquez
Relatives & Associates: Francisco Contreras
Herlinda Rodriguez
Felicito Velasquez
Herlinda Velasquez
Santos Velasquez
Phone Numbers: (281) 376-2837
(281) 580-0260
(281) 580-2260
(713) 580-0260
(713) 992-1548
Email Addresses: san****@hotmail.com
Address History: 12910 Blue Haven Road, Houston, TX 77039;
13806 Rawlings Street, Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Maria Nava,
Maritza Nava
Address History: 6135 Springbrook Garden Lane, Spring, TX 77379
Relatives & Associates: Yuching Kuo
Email Addresses: yoy****@hotmail.com
Address History: 6810 Chapelfield Lane, Houston, TX 77049;
1107 Lori Street, Conroe, TX 77301;
Richmond, TX 77469;
Spring, TX 77373
Aliases (AKA): Francisco G Santamaria
Relatives & Associates: Ashley Santamaria
Jaqueline Santamaria
Jesus Santamaria
Jose Santamaria
Maria Santamaria
Email Addresses: fsa****@worldnet.att.net,
mar****@sbcglobal.net
Address History: 6103 Springbrook Garden Lane, Spring, TX 77379;
11445 Nw 45th Street, Coral Springs, FL 33065;
Lauderhill, FL 33319;
Miami, FL 33169;
Sunrise, FL 33313
Aliases (AKA): Iola Y Roberts
Address History: 450 Entrada Drive Apt 50, Novato, CA 94949;
2418 Po Box, San Anselmo, CA 94979;
Santa Rosa, CA 95403;
Austin, TX 78752;
Houston, TX 77067
Aliases (AKA): Guadalupe Hernandez,
M Hernandez
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