Address History: 6715 Falling Waters Drive, Spring, TX 77379;
6302 Marston River Lane, Houston, TX 77066
Aliases (AKA): Chris Nguyen,
Thuong T Nguyen
Address History: 7006 Falling Waters Drive, Spring, TX 77379
Address History: 6910 Falling Waters Drive, Spring, TX 77379;
13 Torrey Pines Road, Laguna Vista, TX 78578;
Montgomery, TX 77356;
Port Isabel, TX 78578
Address History: 6935 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (956) 523-0804
Address History: 6803 Falling Waters Drive # D, Spring, TX 77379;
1200 West Nolana Avenue Apartment 74, Mcallen, TX 78504
Aliases (AKA): Patricia Ann Paustian
Address History: 6911 Falling Waters Drive, Spring, TX 77379;
1380 Miller Road, Cleveland, TX 77328;
Conroe, TX 77302;
Hockley, TX 77447;
Houston, TX 77084
Aliases (AKA): William Vaughan,
William Vaughn
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: 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: 6806 Falling Waters Drive, Spring, TX 77379;
10730 Glenora Drive Apt 608, Houston, TX 77065
Phone Numbers: (832) 668-5482
Address History: 7110 Falling Waters Drive, Spring, TX 77379;
309 Chenery Street, San Francisco, CA 94131;
Elmhurst, NY 11373;
Conroe, TX 77385;
Houston, TX 77072
Aliases (AKA): Josefina Berghammer,
Josephine Berghammer
Address History: 6715 Falling Waters Drive, Spring, TX 77379;
9719 Goldenglade Drive, Houston, TX 77064;
Sugar Land, TX 77498
Address History: 6607 Falling Waters Drive, Spring, TX 77379
Address History: 6610 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (281) 655-1986
Address History: 6803 Falling Waters Drive # D, Spring, TX 77379;
3562 Kelsey Street, San Diego, CA 92124;
Oak Harbor, WA 98277
Aliases (AKA): Ca Paustian,
Craig A Paustian
Email Addresses: cma****@aol.com,
hip****@ameritrade.com
Address History: 6603 Falling Waters Drive, Spring, TX 77379;
14154 Whispering Palms Drive, Houston, TX 77066
Aliases (AKA): Alicia R Quezada,
Alicia R Reynoso
Phone Numbers: (281) 537-5132
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: 6711 Falling Waters Drive, Spring, TX 77379;
42 42b Lakeview Ter # B, Eatontown, NJ 07724;
Iselin, NJ 08830;
Houston, TX 77054
Aliases (AKA): Pinaki Ghosh
Address History: 6714 Falling Waters Drive, Spring, TX 77379
Address History: 6910 Falling Waters Drive, Spring, TX 77379
Address History: 6922 Falling Waters Drive, Spring, TX 77379
Address History: 6803 Falling Waters Drive, Spring, TX 77379;
3442 Taussig Street, San Diego, CA 92124;
Green Cove Springs, FL 32043;
Oak Harbor, WA 98277
Aliases (AKA): Carrie Mageo,
Carrie A Paustian
Email Addresses: car****@aol.com,
hip****@ameritrade.com
Address History: 6830 Falling Waters Drive # 515, Spring, TX 77379;
12801 Champion Forest Drive Apt 515, Houston, TX 77066
Aliases (AKA): Azahalia M Canas,
Maria Ramiro
Address History: 7002 Falling Waters Drive, Spring, TX 77379
Address History: 6727 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (281) 205-7005
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