Address History: 6810 Falling Waters Drive, Spring, TX 77379;
21100 State Street Spc 151, San Jacinto, CA 92583;
Bronx, NY 10468;
Haverstraw, NY 10927;
Highland Falls, NY 10928
Aliases (AKA): D Capellan,
Dannyza Capellan,
Dannyza Capellon
Relatives & Associates: Ramona Capalan
Maria Capellan
Vianney Capellan
Yasodhara Capellan
Raul Galarza
Address History: 6822 Falling Waters Drive, Spring, TX 77379;
23646 Billyville Lane, Puxico, MO 63960;
Houston, TX 77038
Aliases (AKA): Norma Cisneros,
Norma Coreas
Relatives & Associates: Cynthia Cisneros
Norma Cisneros
Rodolfo Cisneros
Rodolfo Cisneros
William Corea
Email Addresses: hot****@yahoo.com
Relatives & Associates: Andrea Chastain
Leslie Fraser
Barbara Oliver
Charlene Oliver
Christina Oliver
Phone Numbers: (281) 379-3030
Address History: 6926 Falling Waters Drive, Spring, TX 77379;
11417 14 W Highway Apt 2, Omaha, AR 72662;
Lancaster, CA 93535;
Los Angeles, CA 90018;
Northridge, CA 91325
Aliases (AKA): Elsworth A Claver
Email Addresses: bab****@hotmail.com
Address History: 6602 Castle Pine Lane, Spring, TX 77379;
211 N 6th Avenue, Edinburg, TX 78541;
Hidalgo, TX 78557;
Houston, TX 77064;
Mcallen, TX 78501
Aliases (AKA): Fernando Sustalta
Email Addresses: fer****@bethebusiness.net,
fer****@aol.com,
fer****@gmail.com,
lam****@prodigy.net,
lam****@yahoo.com
Address History: 6707 Falling Waters Drive, Spring, TX 77379;
1840 Duncan Way, Corona, CA 92881;
Costa Mesa, CA 92626;
Ontario, CA 91764;
Upland, CA 91786
Aliases (AKA): Eamiaty S Bourchig,
Damiaty Siregar,
Damiaty Walker
Address History: 7007 Falling Waters Drive, Spring, TX 77379;
2015 101st Terrace South, Kansas City, KS 66160;
Houston, TX 77095;
San Antonio, TX 78240
Aliases (AKA): Michelle E Balletto Wooten,
Michelle Balletto Balletto-Wooten,
Michelle E Ballettowooten,
Michelle Wooten,
Michelle E Wooten
Email Addresses: bon****@aol.com,
bon****@cs.com,
flu****@aol.com,
flu****@hotmail.com,
flu****@aol.com
Address History: 6703 Falling Waters Drive, Spring, TX 77379;
14508 W 69th Street, Shawnee, KS 66216;
Fort Supply, OK 73841;
Houston, TX 77017;
Mont Belvieu, TX 77580
Aliases (AKA): James Washman,
James D Washnu
Relatives & Associates: Julie Smith
Delphine Washmon
James Washmon
Madeline Washmon
Marylind Washmon
Email Addresses: del****@hotmail.com
Address History: 6610 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (281) 655-1986
Address History: 6914 Falling Waters Drive, Spring, TX 77379;
8101 Little York Road, Houston, TX 77016
Aliases (AKA): Irmi E Hammit,
Irmi Hammit
Email Addresses: gha****@gmail.com,
iha****@kleinisd.net,
iha****@msn.com,
irm****@sbcglobal.net
Address History: 6914 Falling Waters Drive, Spring, TX 77379;
9714 Ochiltree Drive, Austin, TX 78753;
Houston, TX 77016
Address History: 6902 Falling Waters Drive, Spring, TX 77379
Relatives & Associates: Feroze Variava
Phone Numbers: (281) 251-6894
Email Addresses: mav****@lycos.com
Address History: 6935 Falling Waters Drive, Spring, TX 77379;
2478 Old York Road, Bordentown, NJ 08505;
Marlton, NJ 08053;
Monroe Township, NJ 08831;
Trenton, NJ 08629
Aliases (AKA): Jeffery C Stone
Phone Numbers: (832) 559-7981
Address History: 19600 Country Village Drive, Spring, TX 77388;
3770 Lovers Wood Lane Apt 604, Houston, TX 77014;
Martinsburg, WV 25401
Aliases (AKA): Tiffany Anne Roath,
Tiffany Ann Roath,
Tiffany Roth
Email Addresses: gre****@aol.com
Address History: 6603 Falling Waters Drive, Spring, TX 77379;
314 Abney Drive, Houston, TX 77060;
San Augustine, TX 75972
Phone Numbers: (713) 876-4338
Address History: 6723 Falling Waters Drive, Spring, TX 77379;
35539 Pontiac Drive, Brookshire, TX 77423;
Houston, TX 77094;
Katy, TX 77450;
Willis, TX 77318
Aliases (AKA): J Popinski,
John A Popinski
Email Addresses: hon****@aol.com
Address History: 6926 Falling Waters Drive, Spring, TX 77379
Address History: 6727 Falling Waters Drive, Spring, TX 77379;
500 Grandview Avenue, Steubenville, OH 43952;
Houston, TX 77094;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Lori S Kananen,
Lori Salazar
Email Addresses: lka****@comcast.net,
lor****@hotmail.com
Address History: 7106 Falling Waters Drive, Spring, TX 77379;
2203 Aldine Mail Road Apartment 61, Houston, TX 77039
Aliases (AKA): Yanira Mercado
Address History: 6930 Falling Waters Drive, Spring, TX 77379;
8034 Antoine Drive Apartment 242, Houston, TX 77088;
Prosper, TX 75078;
Sugar Land, TX 77478
Aliases (AKA): Fred C Lollar,
Freddie Carl Lollar
Email Addresses: big****@hotmail.com,
flo****@msn.com,
flo****@yahoo.com,
you****@gmail.com
Address History: 6714 Falling Waters Drive, Spring, TX 77379
Relatives & Associates: Pedro Perez
Address History: 7114 Falling Waters Drive, Spring, TX 77379
Address History: 6806 Falling Waters Drive, Spring, TX 77379
Address History: 6922 Falling Waters Drive, Spring, TX 77379;
17035 Midnight Sun Lane, Richmond, TX 77407;
San Angelo, TX 76904
Aliases (AKA): Karisa Brianne Clemens,
Karisa Brianne Skillicorn
Relatives & Associates: Colleen Clemens
Hillary Clemens
James Clemens
Lawrence Clemens
Robyn Clemens
Email Addresses: ksk****@gmail.com,
ksk****@yahoo.com,
lcl****@peoplepc.com,
pin****@hotmail.com
Email Addresses: ire****@hotmail.com
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