Address History: 6227 Sunnygate Drive, Spring, TX 77373;
4511 2nd Street Ne Apt 3, Washington, DC 20011;
Hialeah, FL 33014;
Miami, FL 33126;
Bladensburg, MD 20710
Aliases (AKA): C Lugo,
Carlos Manuel Lugo,
Carlos Lugo
Address History: 6227 Sunnygate Drive, Spring, TX 77373;
15615 Blue Ash Drive Apt 9103, Houston, TX 77090;
Tomball, TX 77375
Relatives & Associates: Debra May
Email Addresses: log****@yahoo.com
Address History: 6227 Sunnygate Drive, Spring, TX 77373
Address History: 6227 Sunnygate Drive, Spring, TX 77373
Address History: 6227 Sunnygate Drive, Spring, TX 77373;
3711 Connorvale Road, Houston, TX 77039;
Humble, TX 77346;
Splendora, TX 77372
Relatives & Associates: John Quintanilla
Phone Numbers: (281) 399-5518
Address History: 6227 Sunnygate Drive, Spring, TX 77373
Phone Numbers: (713) 443-8065
Address History: 6223 Sunnygate Drive, Spring, TX 77373;
600 Kenrick Drive Suite A2, Houston, TX 77060;
Humble, TX 77396;
Magnolia, TX 77354
Aliases (AKA): Eunice Marie Diaz
Email Addresses: eun****@hotmail.com
Address History: 6227 Sunnygate Drive, Spring, TX 77373;
7435 Misty Morning Drive, Humble, TX 77346;
Splendora, TX 77372
Relatives & Associates: Raquel Delafuente
Address History: 22603 Pine Mist Lane, Spring, TX 77373;
145 S Avenue B, Yuma, AZ 85364;
Amityville, NY 11701;
Beckville, TX 75631;
Houston, TX 77077
Address History: 6419 Archgate Drive, Spring, TX 77373;
600 Kenrick Drive Suite, Houston, TX 77060;
Humble, TX 77339;
Kingwood, TX 77339;
Magnolia, TX 77354
Aliases (AKA): Cheryn K Walker
Address History: 16918 Valley Palms Drive, Spring, TX 77379;
550 Central Drive, Coldspring, TX 77331;
Humble, TX 77338
Aliases (AKA): Barbara Murrell
Email Addresses: bar****@fast-houston.com,
bre****@aol.com
Address History: 200 Jefferson Street, Colfax, IA 50054;
18839 S Memorial Drive Apt 111, Humble, TX 77338;
Spring, TX 77373;
Temple, TX 76502
Aliases (AKA): Kathryn D Banwart,
Kathy Banwart,
Katheryn Cooke,
Kathy Cooke
Address History: 18839 S Memorial Drive Apt 111, Humble, TX 77338;
2706 Goldspring Lane, Spring, TX 77373;
Temple, TX 76504
Address History: 2823 Allyson Lane, Spring, TX 77373;
17610 Cali Drive Apartment 291, Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Henry Joseph Trahan
Address History: 4718 Fleming Downe Lane, Spring, TX 77388;
144 North 9th Street, Montpelier, ID 83254;
Houston, TX 77090;
Montgomery, TX 77356;
Tomball, TX 77375
Aliases (AKA): Jp P Quintanilla
Email Addresses: jpq****@aol.com
Address History: 6118 Fallengate Drive, Spring, TX 77373;
13939 Beckwith Drive, Houston, TX 77014;
Humble, TX 77346;
Splendora, TX 77372
Aliases (AKA): Monica L Burton
Address History: 8610 Ravenswood Road, Granbury, TX 76049;
523 Northridge Road, Atlanta, GA 30350;
Cypress, TX 77433;
Houston, TX 77090;
Pasadena, TX 77506
Aliases (AKA): J Eric Lewis,
Jim Lewis,
James E Lumis
Address History: 22807 Acacia Drive, Magnolia, TX 77355;
2405 Spanish Circle Apartment 213, Arlington, TX 76016;
Houston, TX 77014;
Humble, TX 77396;
San Antonio, TX 78250
Email Addresses: jkr****@msn.com,
nkr****@yahoo.com,
nlk****@hotmail.com,
nlk****@sbcglobal.net
Address History: 25019 West Holly Lane, Splendora, TX 77372;
13939 Beckwith Drive, Houston, TX 77014;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): John A Delafuente
Relatives & Associates: Raquel Delafuente
Address History: 22807 Acacia Drive, Magnolia, TX 77355;
2405 Spanish Circle Apt 213, Arlington, TX 76016;
Humble, TX 77338;
San Antonio, TX 78250;
Spring, TX 77373
Aliases (AKA): Nancy K Krivohlavek,
Nancy K Lewis
Phone Numbers: (210) 402-6034
(281) 259-6121
Address History: 130 Po Box, Beckville, TX 75631;
34 Bentley Road, Amityville, NY 11701;
Houston, TX 77077;
Longview, TX 75604;
Spring, TX 77373
Aliases (AKA): Rosalyn L Marshall
Email Addresses: jac****@sbcglobal.net
Address History: 10962 Buffum Street, Houston, TX 77051;
5350 Aeropark Drive Apt 4804, Houston, TX 77032;
Humble, TX 77396;
Missouri City, TX 77459;
Nacogdoches, TX 75962
Aliases (AKA): N Cook,
Natresha P Cook,
Natresha P Gauthia
Address History: 1148 N Kirkwood Road, Houston, TX 77043;
130 Holston Court Apt 5, Knoxville, TN 37914;
Arlington, TX 76016;
Spring, TX 77373;
Willis, TX 77318
Aliases (AKA): Doris M Beaty,
Doris M Kabzinski,
Doris M Krivohlavek
Phone Numbers: (281) 556-8926
Address History: 107 Crown Ridge Drive, Nederland, TX 77627;
127 Winding Brook Drive, Lumberton, TX 77657;
Spring, TX 77373
Aliases (AKA): Michell W Gussman,
Michelle W Gussman,
Michelle Gussman,
Michelle A Walker
Email Addresses: mic****@comcast.net,
rgu****@sbcglobal.net
Address History: 21303 Hubbard Run Drive, Porter, TX 77365;
541 Mountcastle Road, Springfield, IL 62704;
Conroe, TX 77302;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Kevin Filvey,
Kevin B Silvey
Email Addresses: kev****@alliedelec.com,
kev****@gmail.com,
sil****@alliedelec.com
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