Address History: 6514 Bridgegate Drive, Spring, TX 77373;
1000 Robley Drive Apt 711, Lafayette, LA 70503;
Houston, TX 77087;
Humble, TX 77338;
Pearland, TX 77581
Aliases (AKA): Jose Juan,
Jose F Serrano,
Jose D Tinajero,
Jose Tirado
Address History: 5615 Bridgegate Drive, Spring, TX 77373;
811 Van Buren Avenue, Elizabeth, NJ 07201;
Union City, NJ 07087
Phone Numbers: (201) 779-9262
Address History: 5906 Bridgegate Drive, Spring, TX 77373;
1011 Estate Drive, Flint, MI 48506;
Grand Rapids, MI 49512
Aliases (AKA): Katie E King
Email Addresses: dra****@gmail.com,
kin****@ymail.com,
kin****@gmail.com,
pam****@gmail.com,
pgk****@sbcglobal.net
Email Addresses: bab****@aol.com
Address History: 6511 Bridgegate Drive, Spring, TX 77373;
117 Holleman West Drive Apartment 14202, College Station, TX 77840;
Conroe, TX 77384;
Houston, TX 77063;
Montgomery, TX 77316
Aliases (AKA): Christa Ann Dunovsky
Email Addresses: cdu****@yahoo.com,
chr****@thehrealestate.com
Aliases (AKA): Herman W Elliot,
Hermann W Lim
Aliases (AKA): Natalie Sue Peralta
Email Addresses: npe****@gmail.com
Address History: 5518 Bridgegate Drive, Spring, TX 77373;
142 South Street, Jersey City, NJ 07307;
Newark, NJ 07104;
Bellaire, TX 77402;
Houston, TX 77081
Aliases (AKA): Agustina Yolanda Cordero,
Augustina Y Cordero,
Yolanda A Cordero,
Yollanda Cordero,
Yolanda Sookram
Address History: 5814 Bridgegate Drive, Spring, TX 77373;
710 Woodland Trail, Belton, TX 76513;
Carrollton, TX 75007;
Dallas, TX 75206;
Houston, TX 77007
Aliases (AKA): Dolores Ann Durst
Email Addresses: ddu****@mailcity.com,
d_d****@sbcglobal.net
Relatives & Associates: Karen Duplechin
Kenneth Duplechin
Rauley Duplechin
Wilford Duplechin
Faye Howell
Phone Numbers: (281) 821-2009
Address History: 5806 Bridgegate Drive, Spring, TX 77373
Address History: 6307 Bridgegate Drive, Spring, TX 77373
Address History: 5607 Bridgegate Drive, Spring, TX 77373
Email Addresses: aep****@sbcglobal.net
Address History: 6515 Bridgegate Drive, Spring, TX 77373;
12502 Kidlington Court, Houston, TX 77039;
Kingwood, TX 77339
Aliases (AKA): Octavio D Garcia
Address History: 5826 Bridgegate Drive, Spring, TX 77373;
1123 E Monroe Street Apt 117, Phoenix, AZ 85034;
Crosby, TX 77532;
Highlands, TX 77562;
Houston, TX 77088
Aliases (AKA): Ronnie D Senior,
Ronald Tinsley
Address History: 5903 Bridgegate Drive, Spring, TX 77373;
22221 Cypresswood Drive Apt 608, Spring, TX 77373
Relatives & Associates: Christopher Gonzales
Jason Gonzales
Delia Gonzalez
Francisco Gonzalez
Iliana Gonzalez
Phone Numbers: (281) 209-0660
Address History: 6311 Bridgegate Drive, Spring, TX 77373;
23 Mockingbird Lane, Dayton, TX 77535;
Humble, TX 77346
Relatives & Associates: Damian Phinnessee
Jillian Phinnessee
Mackenzie Phinnessee
Morris Phinnessee
Susan Phinnessee
Relatives & Associates: Antoinette Byrnes
Nicole Faulstich
Cristian Longoria
Edward Longoria
Francisco Longoria
Aliases (AKA): Rene Garcia
Address History: 5906 Bridgegate Drive, Spring, TX 77373;
406 South 11th Street, Conroe, TX 77301;
Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): Verba Thomas
Address History: 6127 Bridgegate Drive, Spring, TX 77373;
2610 Lapsley Street, Dallas, TX 75212;
Houston, TX 77093
Aliases (AKA): Ruben Guiterrez
Address History: 5903 Bridgegate Drive, Spring, TX 77373;
5909 Fondren Road Apartment 1105, Houston, TX 77036
Aliases (AKA): Luz Gonzalez
Relatives & Associates: Christopher Gonzales
Jason Gonzales
Delia Gonzalez
Francisco Gonzalez
Iliana Gonzalez
Email Addresses: fg2****@hotmail.com
Address History: 5527 Bridgegate Drive, Spring, TX 77373;
5055 Bellfort Street, Houston, TX 77033;
Humble, TX 77396
Aliases (AKA): Don Pankhurst
Relatives & Associates: Sally Melancon
Email Addresses: don****@va.gov,
don****@aol.com,
don****@hotmail.com,
don****@yahoo.com,
dpa****@ameritrade.com
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