Address History: 7007 Falling Waters Drive, Spring, TX 77379;
137 E Church Avenue Apt C, Fresno, CA 93706
Aliases (AKA): Jose Quezada
Relatives & Associates: Mateo Ledesma
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: 6907 Falling Waters Drive, Spring, TX 77379;
3051 Thornbury Drive, Saint Louis, MO 63131;
New Rochelle, NY 10804;
Hollis, OK 73550;
Conroe, TX 77384
Aliases (AKA): Samuel A Loria
Email Addresses: sam****@aol.com,
slo****@servicemagic.com
Address History: 6934 Falling Waters Drive, Spring, TX 77379;
6417 Antoine Drive Apt 2613, Houston, TX 77091;
Tomball, TX 77375
Relatives & Associates: Paula Allen
Charity Hamilton
Charles Hamilton
Cheryl Hamilton
Latesha Hamilton
Phone Numbers: (281) 260-7457
Address History: 6706 Falling Waters Drive, Spring, TX 77379;
227 Ridgemont Lane, Walnut, CA 91789;
Carrollton, TX 75007
Aliases (AKA): Farah Feroz,
Farrah B Johnston
Address History: 6611 Falling Waters Drive, Spring, TX 77379;
3705 Ella Lee Lane # Lu, Houston, TX 77027;
Mcallen, TX 78503
Aliases (AKA): Paul Swift Freeman
Email Addresses: psf****@gmail.com,
wpa****@msn.com
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: 6714 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (281) 257-9940
Address History: 7007 Falling Waters Drive, Spring, TX 77379
Email Addresses: abb****@gmail.com
Address History: 7010 Falling Waters Drive, Spring, TX 77379;
2417 Po Box, New Caney, TX 77357
Address History: 6810 Falling Waters Drive, Spring, TX 77379;
615 E Orange Grove Avenue Apt C, Burbank, CA 91501;
Tulsa, OK 74129;
Cypress, TX 77429;
Houston, TX 77041
Address History: 6806 Falling Waters Drive, Spring, TX 77379;
10730 Glenora Drive Apt 608, Houston, TX 77065
Phone Numbers: (832) 668-5482
Address History: 6918 Falling Waters Drive, Spring, TX 77379;
7203 Oakwood Glen Boulevard Apartment 1006, Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Jennifer M Forero
Address History: 6706 Falling Waters Drive, Spring, TX 77379;
15899 Birdfeeder Lane, Chino, CA 91708;
Corona, CA 92880;
Walnut, CA 91789;
Carrollton, TX 75007
Aliases (AKA): Jay J Johnson
Phone Numbers: (909) 595-5627
(949) 654-8730
(972) 695-6009
Address History: 6610 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (281) 655-1986
Address History: 6819 Falling Waters Drive, Spring, TX 77379
Address History: 19822 Louetta Lakes Drive, Spring, TX 77388;
3143 W Aspen Way, Benson, AZ 85602;
Frederick, MD 21702;
Houston, TX 77014;
Magnolia, TX 77354
Aliases (AKA): Greg Roath,
Gregory C Roath,
Greg Roth
Email Addresses: gre****@aol.com
Address History: 6803 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (281) 376-0574
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: 6606 Falling Waters Drive, Spring, TX 77379;
11207 Canyon, Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): Carin Vermeer Elliot,
Carin Vermeer Elliott,
Carin Ellotte
Address History: 6711 Falling Waters Drive, Spring, TX 77379
Address History: 7003 Falling Waters Drive, Spring, TX 77379;
2351 P/O Box, Anahuac, TX 77514;
Houston, TX 77076;
Humble, TX 77338;
Wallisville, TX 77597
Aliases (AKA): John A Fulkerson
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