Address History: 7010 Falling Waters Drive, Spring, TX 77379;
10 E Peeler Avenue, Lakeland, GA 31635;
Valdosta, GA 31601;
Conroe, TX 77306;
Houston, TX 77055
Aliases (AKA): Lilly Ayala,
Lilly M Castro,
Lily Cismeros,
Lily Cisneros,
Maria G Cisneros
Address History: 6939 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (281) 379-1642
Email Addresses: ash****@netscape.net
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: 6939 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (281) 379-1642
Address History: 6827 Falling Waters Drive, Spring, TX 77379;
29023 Sedgefield Street, Spring, TX 77386
Phone Numbers: (281) 777-1395
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: 7010 Falling Waters Drive, Spring, TX 77379;
2417 Po Box, New Caney, TX 77357
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: 9619 Audubon Park Drive, Spring, TX 77379;
1410 Fountain View Drive Apt 135, Houston, TX 77057
Aliases (AKA): Glen Darrell Graff,
Glenn D Graff,
Glenn Graff
Address History: 6611 Falling Waters Drive, Spring, TX 77379;
10034 Po Box, Phoenix, AZ 85064;
Houston, TX 77027;
Mcallen, TX 78504;
Mission, TX 78573
Aliases (AKA): Delores Ferne Adams-Longoria,
Delores Adams Adamslongoria,
Delores Adams Longoria,
Delores Ferne Longoria,
Delores F Longoria
Email Addresses: dfl****@yahoo.com,
psf****@gmail.com
Address History: 6707 Falling Waters Drive, Spring, TX 77379;
1840 Duncan Way, Corona, CA 92881;
Costa Mesa, CA 92626;
Glendale, CA 91203;
Montclair, CA 91763
Aliases (AKA): Damiaty S Bourchig,
Eamiaty Bourchig
Relatives & Associates: Mohamed Bourchig
Novembrin Hutauruk
Andini Siregar
Christine Siregar
Christopher Siregar
Address History: 6727 Falling Waters Drive, Spring, TX 77379;
10325 Cypresswood Drive Apt 1714, Houston, TX 77070
Aliases (AKA): Gerald Benton,
Jerry Benton
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: 6614 Falling Waters Drive, Spring, TX 77379;
5408 Detroit Street, Flint, MI 48505;
Laredo, TX 78040
Aliases (AKA): Cayetano Rodriquez
Relatives & Associates: Yolanda Leon
Cayetano Rodriguez
Coreena Rodriguez
Coreena Rodriguez
Dagoberto Rodriguez
Address History: 6714 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (281) 257-9940
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: 6922 Falling Waters Drive, Spring, TX 77379;
17210 De Chirico Circle, Spring, TX 77379
Aliases (AKA): Susan Andersen Skillicorn
Email Addresses: sus****@pictureperfectplus.com
Address History: 6919 Falling Waters Drive, Spring, TX 77379;
15915 Kuykendahl Road Apartment 1001, Houston, TX 77068
Aliases (AKA): Dinora H Castro,
Dinora Diaz,
Dinora V Diaz
Email Addresses: din****@yahoo.com
Address History: 6830 Falling Waters Drive # 515, Spring, TX 77379;
12801 Champion Forest Drive Apt 515, Houston, TX 77066
Relatives & Associates: Jose Canas
Maria Canas
Maria Canas
Ricardo Canas
Phone Numbers: (281) 446-7687
(281) 547-8376
(281) 655-8033
(713) 413-3069
Relatives & Associates: Andrea Chastain
Leslie Fraser
Barbara Oliver
Charlene Oliver
Christina Oliver
Phone Numbers: (281) 379-3030
Address History: 6823 Falling Waters Drive, Spring, TX 77379;
532 E Hazelwood Drive, Lemoore, CA 93245;
Naples, FL 34104;
Beaufort, SC 29902;
Houston, TX 77038
Aliases (AKA): Aldo Albert Flores
Email Addresses: dad****@yours.com
Address History: 6922 Falling Waters Drive, Spring, TX 77379;
3522 W 135th Street, Hawthorne, CA 90250;
Inglewood, CA 90303;
Lancaster, CA 93535;
Houston, TX 77007
Aliases (AKA): Simon Gonzalez
Relatives & Associates: Emily Cortes
Jose Dejesusgonzalez
Daniel Gonzales
Fidencia Gonzales
Simon Gonzales
Phone Numbers: (310) 447-1198
Email Addresses: gon****@gmail.com,
sim****@yahoo.com,
sim****@gmail.com
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