Address History: 600 Studemont Street Apt 1216, Houston, TX 77007;
6503 Quiet Pointe Drive, Spring, TX 77389
Email Addresses: fis****@hotmail.com
Address History: 3 Petalcup Place, Spring, TX 77381;
1305 West Villa Maria Road Apartment B105, Bryan, TX 77801;
Conroe, TX 77385;
Cypress, TX 77429;
Nacogdoches, TX 75962
Aliases (AKA): Casey Dawson Page,
Casey Paige
Address History: 6507 Quiet Pointe Drive, Spring, TX 77389;
2402 Bammelwood Drive, Houston, TX 77014
Aliases (AKA): Guadalupe Araiza,
G Armenta,
Guadalupeb B Armenta,
G Barrera,
Guadalupe A Barrera
Relatives & Associates: Asael Armenta
Santiago Armenta
Valentin Armenta
Valentin Armenta
Guadalupe Barrera
Address History: 2378 Fenton Parkways Apt 208, San Diego, CA 92108;
2442 Fenton Parkways Apt 313, San Diego, CA 92108;
San Antonio, TX 78260;
Spring, TX 77381
Aliases (AKA): Clayton White
Address History: 1901 Oak Hollow Drive E, Pearland, TX 77581;
1210 El Camino Village Drive Apt 3422, Houston, TX 77058;
Katy, TX 77494;
Montgomery, TX 77316;
Spring, TX 77389
Address History: 25218 Fleming Meadows, Spring, TX 77389;
3625 Wellborn Road Apt 1111, Bryan, TX 77801;
Houston, TX 77019;
Humble, TX 77396
Aliases (AKA): Ashley Butler,
A Rubli
Email Addresses: aru****@deloitte.com
Address History: 327 Capehill Drive, Webster, TX 77598;
1210 Camino Village Drive Apartment 4002, Houston, TX 77058;
League City, TX 77573;
Pearland, TX 77581;
Spring, TX 77389
Aliases (AKA): Beverly Joyce Chen
Email Addresses: bch****@rocketmail.com,
bev****@yahoo.com,
bev****@juno.com,
che****@bp.com
Address History: 23 W Bonny Branch Street, Spring, TX 77382;
4540 Nw 107th Avenue Apt 308, Doral, FL 33178;
Miami, FL 33178;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Alexa Belisario,
Alexandra Belisario,
Alexandra Belsario
Relatives & Associates: Freddy Belisario
Email Addresses: abe****@hempel.com,
lab****@yahoo.com
Address History: 4041 Windsor Chase Drive, Spring, TX 77386;
321 Dickie Road, Soso, MS 39480;
Houston, TX 77066;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): E Godkin,
Elizabeth A Roney
Address History: 6402 Quiet Pointe Drive, Spring, TX 77389;
1111 Cottage Oak Lane, Houston, TX 77091;
Tomball, TX 77375
Aliases (AKA): Bennie E White,
Dennis White
Aliases (AKA): John Leneave,
Johnny Leneave,
Jonathan Leneave,
Jonathon Leneave,
Sean S Leneave
Address History: 262 Rainbow Drive, Livingston, TX 77399;
15959 Tiger Bend Road Apartment 10, Baton Rouge, LA 70817;
Allen, TX 75002;
Angleton, TX 77515;
Corinth, TX 76210
Aliases (AKA): Julie A Ballinger,
Julie A Belcher,
Julie A Fleet
Address History: 110 Frosted Pond Place, Spring, TX 77381;
11 Rr 1 #, Bowie, TX 76230;
Houston, TX 77019;
Lubbock, TX 79411;
San Antonio, TX 78213
Aliases (AKA): Meredith Hamilton Hamilton,
Meredith Sipko
Address History: 6502 Quiet Pointe Drive, Spring, TX 77389;
230 Foresthill Avenue Apt B B, Auburn, CA 95603;
Del Mar, CA 92014;
Rancho Cordova, CA 95741;
Sacramento, CA 95823
Aliases (AKA): C Daspit,
Charlotte A Daspit,
Charlotte Daspit,
Charlotte A Rodrigue
Email Addresses: cda****@bellsouth.net
Address History: 25218 Fleming Meadows, Spring, TX 77389;
3625 Wellborn Road Apt 1111, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77003;
Humble, TX 77396
Aliases (AKA): Jason John Rubli
Email Addresses: jas****@gmail.com,
jas****@iwon.com,
jru****@yahoo.com
Address History: 6406 Holly Canyon Court, Katy, TX 77450;
14 Gala Court, Aliso Viejo, CA 92656;
Mission Viejo, CA 92691;
Ventura, CA 93001;
Tallahassee, FL 32311
Aliases (AKA): Danielle M Ennico,
Danielle Medley
Relatives & Associates: Lorraine Bellovich
Elizabeth Ennico
Gregory Ennico
Louis Ennico
Louise Ennico
Email Addresses: dan****@aol.com
Address History: 6411 Quiet Pointe Drive, Spring, TX 77389;
4490 Po Box, Houston, TX 77210
Phone Numbers: (832) 761-1664
Address History: 6411 Quiet Pointe Drive, Spring, TX 77389;
1600 Campus Road # 1017, Los Angeles, CA 90041;
Chilmark, MA 02535;
South Plainfield, NJ 07080;
New York, NY 10011
Aliases (AKA): Susan Whiting Shanok
Address History: 2189 Bel Air Lane, Roseville, CA 95678;
1455 Isabella Street, Santa Clara, CA 95050;
Stewartsville, NJ 08886;
Spring, TX 77389;
Provo, UT 84606
Aliases (AKA): Cecilia Petty,
Qian M Wang
Email Addresses: sis****@gmail.com
Address History: 2000 W Att Center Drive, Hoffman Estates, IL 60192;
1106 West Maple Street Unit 213, Fayetteville, AR 72701;
Houston, TX 77268;
Spring, TX 77382
Email Addresses: fre****@yahoo.com
Address History: 2059 S Florida Way, Fayetteville, AR 72701;
1150 E Shepherd Lane Apt 306, Fayetteville, AR 72703;
Spring, TX 77389
Phone Numbers: (281) 793-2513
Address History: 13209 N 109th Avenue, Sun City, AZ 85351;
1199 Po Box, Glendale, AZ 85311;
Peoria, AZ 85382;
Prescott, AZ 86303;
Prescott Valley, AZ 86314
Address History: 2189 Bel Air Lane, Roseville, CA 95678;
1455 Isabella Street, Santa Clara, CA 95050;
Stewartsville, NJ 08886;
Happy Valley, OR 97086;
Spring, TX 77389
Email Addresses: bgr****@gmail.com,
kpe****@linkedin.com,
kri****@exxonmobil.com,
kri****@gmail.com,
kri****@aol.com
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