Address History: 17614 Smooth Rock Falls Drive, Spring, TX 77379;
5926 S Shore Drive, Baton Rouge, LA 70817;
Tulsa, OK 74137;
Kennett Square, PA 19348;
Houston, TX 77079
Aliases (AKA): C D Mccloskey,
Cynth Mccloskey,
Cynthia Dawn Mccloskey,
Cynthia D Mmccloskey,
Cynthia D Spradling
Relatives & Associates: Michele Bonario
James Mccloskey
Kimberley Mccloskey
Will Mccloskey
Joe Spalding
Address History: 942 Fife Drive, Conroe, TX 77301;
503 Pine Street, Center, TX 75935;
Houston, TX 77069;
Humble, TX 77338;
Splendora, TX 77372
Email Addresses: dad****@gmail.com
Address History: 16331 Green Shade Drive, Houston, TX 77090;
171 Dogwood Lane, Conroe, TX 77306;
Humble, TX 77338;
Montgomery, TX 77316;
New Caney, TX 77357
Aliases (AKA): Cindy L Leach,
Cyndi L Leach
Email Addresses: cyn****@charter.net
Address History: 1625 Edgeworth Bend Apt 927, Austin, TX 78754;
6606 Misty Spring Lane, Spring, TX 77379
Aliases (AKA): Zazil Ha C Kayhan
Address History: 6606 Misty Spring Lane, Spring, TX 77379;
322 East Avenue, Lovington, NM 88260;
Houston, TX 77090;
Odessa, TX 79761;
Pecos, TX 79772
Aliases (AKA): Joanne Ordanes
Address History: 5915 Flintlock Road Apt 1114, Houston, TX 77040;
6611 Misty Spring Lane, Spring, TX 77379;
Sammamish, WA 98075
Aliases (AKA): Carol M Pratt
Address History: 6619 Misty Spring Lane, Spring, TX 77379;
307 East 81st Street Apartment 3rw, New York, NY 10028;
Houston, TX 77092
Aliases (AKA): Jose C Aguilar
Email Addresses: non****@texas.net
Address History: 2143 Tampico Drive, Carrollton, TX 75006;
2415 Daybreak Drive, Dallas, TX 75287;
Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): Paul J Bianchi
Email Addresses: bia****@gulfpub.com
Address History: 29 S Doe Run Drive, Spring, TX 77380;
7 Elkstome Place, Telluride, CO 81435;
Austin, TX 78738;
Galveston, TX 77550;
Houston, TX 77030
Aliases (AKA): R Blair,
Richard Dwayne Blair,
Richard Blair,
Ricky Blair
Email Addresses: bla****@unitedglobalsecurities.com,
joa****@comcast.net
Address History: 545 Mustang Pass, Bandera, TX 78003;
13207 April Mist Court, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77031;
Jersey Village, TX 77065
Aliases (AKA): Jacque Crispi,
Jacqueline Elaine Crispi,
Jacqueline C Manson,
Jacquelin E Williams,
Jacqueline E Williams
Email Addresses: jac****@geocities.com,
jac****@shell.com
Address History: 310 Yorkshire Lane, Port Neches, TX 77651;
490 Park Street, Beaumont, TX 77701;
Groves, TX 77619;
Hewitt, TX 76643;
Houston, TX 77068
Aliases (AKA): B Brown,
Bart Brown Brown
Address History: 55 Woodglade Way, Tomball, TX 77375;
5327 Royal Parkways, Friendswood, TX 77546;
Houston, TX 77090;
Spring, TX 77388;
Webster, TX 77598
Aliases (AKA): Steve W Griggs
Email Addresses: sgr****@developmentservicesinc.com
Address History: 4415 Stallion Brook Lane, Spring, TX 77388;
4603 Cypresswood Drive Apt L25, Spring, TX 77379
Aliases (AKA): Annette G Thomas
Relatives & Associates: John Dunlap
Barbara Gatewood
Ronald Gatewood
Jeffery Griffin
Dannette Johnson
Email Addresses: ath****@sprintpcs.com,
jr8****@sbcglobal.net,
jr8****@usa.com
Address History: 6619 Misty Spring Lane, Spring, TX 77379;
875 South Cheri Lynn Drive, Chandler, AZ 85225;
Mesa, AZ 85204;
Lahaina, HI 96761;
Wailuku, HI 96793
Aliases (AKA): Guadalupe Fernandez
Relatives & Associates: Andrea Fernandez
Bernard Fernandez
David Fernandez
Julian Fernandez
Maria Fernandez
Address History: 6603 Misty Spring Lane, Spring, TX 77379;
808 High Street, Bath, ME 04530;
Brunswick, ME 04011;
Mechanic Falls, ME 04256;
Richmond, ME 04357
Aliases (AKA): Chris Cruz
Address History: 5001 Woodway Drive Unit 704, Houston, TX 77056;
703 Gainsborough Place, Laguna Beach, CA 92651;
Austin, TX 78738;
Spring, TX 77379
Aliases (AKA): Bill Carroll,
Jr William Carroll,
William B Carroll
Relatives & Associates: Meredith Carmichae
Cynthia Carroll
Mary Carroll
William Carroll
William Carroll
Aliases (AKA): Vera T Hurlbut
Phone Numbers: (713) 447-1694
Address History: 26502 Blanchard Grove Drive, Katy, TX 77494;
25335 Budde Road Apt 427, Spring, TX 77380
Aliases (AKA): Julian Craioveanu
Relatives & Associates: Christian Craioveanu
Eugenia Craioveanu
Florin Craioveanu
Candace Davidson
Cydnee Elrod
Phone Numbers: (281) 350-2952
Address History: 116 Wood Farm Road, Huntsville, TX 77320;
310 Yorkshire Lane, Port Neches, TX 77651;
Spring, TX 77379
Address History: 2700 Deeringhill Drive, Austin, TX 78745;
320 Clement Street, San Francisco, CA 94118;
Bastrop, TX 78602;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Amanda Jackson
Address History: 12101 Emerald Oaks Drive, Austin, TX 78739;
780 W Army Trail Road, Carol Stream, IL 60188;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Houston, TX 77049
Aliases (AKA): Susan Alessandro,
Susan B Alesssandro
Relatives & Associates: Nick Alessandro
Ruth Alessandro
Sandra Alessandro
Sarah Alessandro
Victor Alessandro
Email Addresses: mar****@ymail.com,
sus****@advantagesolutions.net,
sus****@asmnet.com
Address History: 6514 Misty Spring Lane, Spring, TX 77379;
8908 Queenswood Drive, Austin, TX 78748;
Center, TX 75935;
Dickinson, TX 77539;
Humble, TX 77346
Aliases (AKA): Donald F Mc Donald,
D Mcdonald,
Donald Mcdonald
Relatives & Associates: Jeffery Donald
Jennifer Mc Donald
Bill Mcdonald
Bud Mcdonald
Donald Mcdonald
Email Addresses: dmc****@yahoo.com
Address History: 1521 Rice Road Apt X101, Tyler, TX 75703;
6268 Sandpipers Drive, Lakeland, FL 33809;
Houston, TX 77093;
Spring, TX 77379;
Richmond, VA 23220
Aliases (AKA): Jack O'neil Ludwick,
Jack Oludwick
Email Addresses: ack****@tyler.net,
jac****@cox.net,
jac****@tyler.net
Address History: 90 E Broad Street Apt 2, Bethlehem, PA 18018;
12915 Jasmine Court, Brighton, CO 80602;
Easton, PA 18042;
Spring, TX 77379
Aliases (AKA): Deborah D Hornton,
Debora Thornton,
Deborah Thornton,
Deborahth Thornton,
Deborah Thorton
Email Addresses: lis****@gmail.com,
lis****@hotmail.com
Address History: 125 Gardenia Road, Millbrook, AL 36054;
1237 38th Street S Apt A3, Birmingham, AL 35222;
Montgomery, AL 36111;
Northport, AL 35473;
Prattville, AL 36067
Aliases (AKA): David Bamberg,
David P Roundtree,
David P Rountree
Email Addresses: dav****@davidbamberg.com,
zoo****@aol.com,
zoo****@msn.com
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