Aliases (AKA): Liza M Soraiz
Email Addresses: liz****@hotmail.com,
liz****@hotmail.com,
liz****@hotmail.com,
liz****@hotmail.com,
liz****@olc-architects.com
Aliases (AKA): David Baldemar Soraiz
Email Addresses: mdo****@hotmail.com,
mry****@sbcglobal.net
Address History: 23 Indian Clover Drive, Spring, TX 77381;
2030 N Beverly Plaza Apt 231, Long Beach, CA 90815;
Houston, TX 77092
Aliases (AKA): Margaret A Fetterhoff,
Margret A Fetterhoff
Relatives & Associates: Elizabeth Arellano
Diane Defranco
John Defranco
John Defranco
Robert Defranco
Address History: 16107 Frontier Road, Magnolia, TX 77355;
2141 Brickley Street, Ferndale, MI 48220;
Roseville, MI 48066;
Sterling Heights, MI 48312;
Warren, MI 48089
Aliases (AKA): Mathew Willoughby,
Matt W Willoughby,
Matthew Willoughby,
Matthew D Willoughby
Relatives & Associates: Shirley Willouby
Dawn Willoughby
Debra Willoughby
Gary Willoughby
Gary Willoughby
Email Addresses: mdo****@hotmail.com,
mry****@sbcglobal.net
Address History: 4022 Fernglade Drive, Houston, TX 77068;
201 Monroe Avenue, Maitland, FL 32751;
Orlando, FL 32810;
Winter Park, FL 32789;
Omaha, NE 68164
Aliases (AKA): Michael Fuentes
Relatives & Associates: Angela Fuentes
Cynthia Fuentes
Ivonne Fuentes
Jennifer Fuentes
Jonathan Fuentes
Email Addresses: mik****@enron.com
Address History: 5710 Southern Cross Drive, Rockwall, TX 75032;
55 Rivard Drive, Covington, KY 41011;
Latonia, KY 41015;
Taylor Mill, KY 41015;
Houston, TX 77079
Aliases (AKA): D Defranco,
Diane B Defranco
Relatives & Associates: Margaret Afetterhoff
Elizabeth Arellano
Debra Byrdeen
Dona Defranco
Gennaro Defranco
Email Addresses: dde****@yahoo.com
Address History: 5710 Southern Cross Drive, Rockwall, TX 75032;
55 Rivard Drive, Covington, KY 41011;
Latonia, KY 41015;
Taylor Mill, KY 41015;
Hasbrouck Heights, NJ 07604
Aliases (AKA): J Defranco,
John Scott Defranco
Relatives & Associates: Margaret Afetterhoff
Elizabeth Arellano
Briana Defranco
Dana Defranco
Debra Defranco
Email Addresses: joh****@yahoo.com
Address History: 349 Mariah Bay Drive, Rockwall, TX 75032;
701 Stonebrooke Drive, Burleson, TX 76028;
Corinth, TX 76210;
Denton, TX 76210;
Fort Worth, TX 76137
Aliases (AKA): Tino Defranco
Relatives & Associates: Margaret Afetterhoff
Elizabeth Arellano
Debra Byrdeen
Janini Cota
Diane Defranco
Email Addresses: rob****@gmail.com,
rob****@hotmail.com
Address History: 277 Magna Lane, Liberty Hill, TX 78642;
511 Friendship Cove, Leander, TX 78641;
Spring, TX 77388;
Village Mills, TX 77663
Phone Numbers: (409) 834-2817
Address History: 752 Po Box, Goodrich, TX 77335;
2141 Brickley Street, Ferndale, MI 48220;
Houston, TX 77064;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): G Willoughby,
Garry D Willoughby,
Gary Willoughby
Relatives & Associates: Matthew Willouby
Shirley Willouby
Dawn Willoughby
Debra Willoughby
Gary Willoughby
Email Addresses: cur****@aol.com,
cur****@aol.com,
cur****@aol.com,
cur****@mailcity.com
Address History: 3248 W 7th Street Apt 326, Fort Worth, TX 76107;
701 Stonebrooke Drive, Burleson, TX 76028;
Denton, TX 76210;
Houston, TX 77065;
Irving, TX 75063
Phone Numbers: (214) 868-5348
(469) 338-0169
(817) 306-1291
(940) 321-6980
Address History: 16107 Frontier Road, Magnolia, TX 77355;
2141 Brickley Street, Ferndale, MI 48220;
Goodrich, TX 77335;
Houston, TX 77064;
Spring, TX 77388
Aliases (AKA): Debra A Willoughby
Relatives & Associates: Matthew Willouby
Shirley Willouby
Dawn Willoughby
Gary Willoughby
Gary Willoughby
Address History: 16107 Frontier Road, Magnolia, TX 77355;
1681 College Street, Ferndale, MI 48220;
Royal Oak, MI 48067;
Warren, MI 48089;
Houston, TX 77064
Aliases (AKA): Shirley M Siira,
Shirley M Willoughby,
Shirley Willoughby,
Shirley D Willoughby
Email Addresses: shi****@yahoo.com
Address History: 13320 Tall Cotton Road, Saratoga, TX 77585;
511 Friendship Cove, Leander, TX 78641;
Liberty Hill, TX 78642;
Spring, TX 77379;
Village Mills, TX 77663
Aliases (AKA): Rita F Bouncey,
Rita F Williams
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