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: 6714 Falling Waters Drive, Spring, TX 77379
Relatives & Associates: Pedro Perez
Address History: 6930 Falling Waters Drive, Spring, TX 77379
Email Addresses: kmc****@yahoo.com,
mpe****@comcast.net
Address History: 6727 Falling Waters Drive, Spring, TX 77379;
1632 East Main Street Apartment 201, Kent, OH 44240;
Steubenville, OH 43952;
Houston, TX 77094
Aliases (AKA): Mark Kananen
Email Addresses: lka****@comcast.net,
mar****@bakerhughes.com,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 7002 Falling Waters Drive, Spring, TX 77379
Relatives & Associates: Diana Camarillo
Phone Numbers: (832) 559-7542
Address History: 6610 Falling Waters Drive, Spring, TX 77379;
10444 39th Avenue Apt 2, Corona, NY 11368;
Forestville, NY 14062;
Honeoye Falls, NY 14472;
Houston, TX 77008
Address History: 6710 Falling Waters Drive, Spring, TX 77379
Address History: 25910 Northcrest Drive, Spring, TX 77389;
9059 Lakeview Court, Zeeland, MI 49464;
Houston, TX 77068;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): M Sayles,
Michael Sayles,
Mike Sayles
Email Addresses: mik****@ymail.com,
say****@yahoo.com
Address History: 7003 Falling Waters Drive, Spring, TX 77379
Relatives & Associates: Daniel Duron
Address History: 6014 Flagg Ranch Court, Spring, TX 77388;
449 Penny Lane, Grayslake, IL 60030;
Katy, TX 77493
Aliases (AKA): Cesar Antonio Sanchez
Relatives & Associates: Alsa Sanchez
Christina Sanchez
Elsa Sanchez
Estanislao Sanchez
Francisco Sanchez
Address History: 7006 Falling Waters Drive, Spring, TX 77379
Address History: 6911 Falling Waters Drive, Spring, TX 77379;
5426 Glenview Drive # 87, Haltom City, TX 76117;
North Richland Hills, TX 76180
Relatives & Associates: Melody Demattia
Address History: 6926 Falling Waters Drive, Spring, TX 77379;
43704 Mikosasky Avenue, Lancaster, CA 93535;
Los Angeles, CA 90047;
Northridge, CA 91325;
Temecula, CA 92592
Aliases (AKA): Elsworth A Claver
Email Addresses: bab****@hotmail.com
Address History: 6931 Falling Waters Drive, Spring, TX 77379
Relatives & Associates: Nicholas Macechak
Phone Numbers: (281) 251-1786
Address History: 7106 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: 6911 Falling Waters Drive, Spring, TX 77379
Address History: 6806 Falling Waters Drive, Spring, TX 77379
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
Aliases (AKA): Maria R Rodriguez
Relatives & Associates: Yolanda Leon
Maria Palacios
Cayetano Rodriguez
Cayetano Rodriguez
Dagoberto Rodriguez
Phone Numbers: (956) 725-7435
Address History: 6906 Falling Waters Drive, Spring, TX 77379;
17318 Scenic Lake Court, Cypress, TX 77429;
Houston, TX 77092;
Humble, TX 77345
Address History: 6707 Falling Waters Drive, Spring, TX 77379;
117 E Dover Street Unit 403, Easton, MD 21601
Aliases (AKA): Jr Ryder Walker,
Ryder John Walker
Address History: 6603 Falling Waters Drive, Spring, TX 77379;
1321 North Pioneer Street, Gilbert, AZ 85233;
Phoenix, AZ 85015;
Yuma, AZ 85364;
Houston, TX 77067
Aliases (AKA): Hugo Quezada,
Hugo F Quezada
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