Address History: 39 Ledgestone Place, Spring, TX 77382;
1250 South Miami Avenue Apartment 2604, Miami, FL 33130;
Plano, TX 75025
Aliases (AKA): Cesar Ramon Sanfeliu
Relatives & Associates: Luis Sanfelia
Address History: 159 Ledgestone Place, Spring, TX 77382
Aliases (AKA): Jon Paul J Pereira,
Jonpaul J Pereira
Phone Numbers: (281) 292-7610
Address History: 130 Ledgestone Place, Spring, TX 77382;
11225 W Atlantic Boulevard Apt 208, Coral Springs, FL 33071;
Greenville, NC 27834
Address History: 111 Ledgestone Place, Spring, TX 77382
Address History: 126 Ledgestone Place, Spring, TX 77382
Address History: 130 Ledgestone Place, Spring, TX 77382
Address History: 31319 Ribbonwood Park Lane, Spring, TX 77386;
5506 S Ireland Street, Aurora, CO 80015;
Centennial, CO 80015;
Colorado Springs, CO 80918;
Denver, CO 80233
Aliases (AKA): David Schamburger,
David Shamburger,
David Justin Shamburger
Email Addresses: dav****@gmail.com,
dav****@mp2energy.com,
hea****@yahoo.com
Address History: 12502 Sunbrook Drive, Pearland, TX 77581;
1746 W 27th Street, Yuma, AZ 85364;
Greeley, CO 80634;
Tijeras, NM 87059;
Springfield, OR 97477
Aliases (AKA): Janet E Pantoia,
J Pantoja,
Janet E Pantoja
Email Addresses: cyn****@hotmail.com,
jan****@rocketmail.com,
jpa****@peoplepc.com,
jus****@yahoo.com,
pan****@yahoo.com
Address History: 107 Ledgestone Place, Spring, TX 77382
Address History: 13810 Jupiter Hills Drive, Houston, TX 77069;
6603 Preston Trail Drive, Houston, TX 77069;
Magnolia, TX 77354;
Pinehurst, TX 77362;
Spring, TX 77382
Aliases (AKA): Steven Sanguedolce
Relatives & Associates: Amanda Johnson
Mary Montgomery
Carmine Sanguedolce
Courtney Sanguedolce
Dennis Sanguedolce
Email Addresses: sca****@yahoo.com
Address History: 14018 White Cloud Lane, Conroe, TX 77384;
27 Davis Cottage Court, Conroe, TX 77385;
Henderson, TX 75652;
Houston, TX 77092;
Katy, TX 77449
Aliases (AKA): Terry M Conrod,
Terry M Coonrod
Email Addresses: tco****@brookstone-tx.com,
ter****@yahoo.com
Address History: 20902 Tonydale Lane, Spring, TX 77388;
910 Cypress Station Drive Apt 1013, Houston, TX 77090;
Magnolia, TX 77354;
Mount Pleasant, TX 75455
Aliases (AKA): E Flores,
Elizabet E Flores,
Elizabeth Simone
Relatives & Associates: Christopher Flores
Norma Gonzales
Amy Honeycutt
Elizabeth Licon
Ellen Simmone
Address History: 17435 Prospect Meadows Drive, Houston, TX 77095;
56 Box B Btry 5 41 Fall # Apt 41, Apo, AE 09033;
Colorado Springs, CO 80916;
Louisville, CO 80027;
Conroe, TX 77384
Aliases (AKA): Beverly Lipscy,
Beverly Lipsey,
Beverly Smith,
Lipsey Beverly Smith,
Beverly Smith Lipscy
Address History: 130 Ledgestone Place, Spring, TX 77382
Address History: 19 Ledgestone Place, Spring, TX 77382;
15618 Wildwood Run, Cypress, TX 77433;
Lufkin, TX 75904
Aliases (AKA): Juleen J Brasuell
Relatives & Associates: Deidra Brasuell
Erika Brasuell
Nicholas Brasuell
Robert Brasuell
Royce Brasuell
Phone Numbers: (281) 256-1593
Email Addresses: dem****@gmail.com
Address History: 4414 Summer Mountain Trail, Spring, TX 77388;
1003 Box Pass # C120, Apo, AE 09265;
Davis, CA 95616;
Sacramento, CA 95833;
Yuba City, CA 95993
Aliases (AKA): Tyrena Lavette Holley,
Tyrena Holley
Email Addresses: ren****@hotmail.com,
sha****@att.net
Address History: 126 Ledgestone Place, Spring, TX 77382
Address History: 115 Ledgestone Place, Spring, TX 77382;
5050 Pear Ridge Drive Apt 3510, Dallas, TX 75287;
Lufkin, TX 75901;
Nacogdoches, TX 75965;
Rockwall, TX 75032
Aliases (AKA): Heather Bass,
H Holt
Email Addresses: hea****@aol.com
Address History: 95 Tree Crest Circle, Spring, TX 77381;
21307 Cold Rain Drive, Richmond, TX 77407;
Tomball, TX 77375
Phone Numbers: (281) 728-4138
Address History: 6900 Lake Woodlands Drive Apt 1414, Spring, TX 77382;
4041 Paloverde Northwest Drive, Kennesaw, GA 30144;
Houston, TX 77070
Relatives & Associates: Veronica Diaz
Address History: 71 Ledgestone Place, Spring, TX 77382;
520 N Main Street # 2314, Meadville, PA 16335;
Tomball, TX 77375
Aliases (AKA): Matt Winters
Phone Numbers: (281) 364-7461
Address History: 15 Ledgestone Place, Spring, TX 77382
Address History: 99 Heathrow Lane, Sugar Land, TX 77479;
78 East Hobbit Glen Drive, Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77059;
Spring, TX 77382
Email Addresses: son****@hotmail.com,
son****@gmail.com
Address History: 51 Ledgestone Place, Spring, TX 77382
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