Address History: 7003 Falling Waters Drive, Spring, TX 77379;
826 S Carondelet Street Apt 17, Los Angeles, CA 90057;
Houston, TX 77060;
Kingwood, TX 77339
Aliases (AKA): Maria B Flores,
Carmen Mirillo,
Maria Mirillo,
Maria D Murillo,
Maria Murillo
Address History: 6710 Falling Waters Drive, Spring, TX 77379;
2133 East 2nd Street Apartment 4101, Edmond, OK 73034;
Oklahoma City, OK 73159;
Houston, TX 77093
Aliases (AKA): Sofia Limon,
Sophia Limon,
Sofia Ornelas
Email Addresses: sof****@lottery.state.tx.us,
sof****@ymail.com
Address History: 6603 Falling Waters Drive, Spring, TX 77379;
20304 Cypress Rosehill Road, Tomball, TX 77377;
Waco, TX 76708
Phone Numbers: (281) 376-3139
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: 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
Address History: 6818 Falling Waters Drive, Spring, TX 77379;
604 Ne Emmett Street, Topeka, KS 66616;
Fort Worth, TX 76135;
Houston, TX 77079
Relatives & Associates: Cathy Frasier
Address History: 6602 Falling Waters Drive, Spring, TX 77379;
1001 Mckeen Place Apt 1406, Monroe, LA 71201;
Houston, TX 77057
Aliases (AKA): Maureen P L Lively,
Maureen Lively Menzer,
Maureen P Livelymenzer,
Maureen P Menzer,
Maureen P L Menzer
Email Addresses: men****@sbcglobal.net
Address History: 6814 Falling Waters Drive, Spring, TX 77379;
844 E Bell Road Apt 2115, Phoenix, AZ 85022;
Copperas Cove, TX 76522
Address History: 6827 Falling Waters Drive, Spring, TX 77379;
29023 Sedgefield Street, Spring, TX 77386
Phone Numbers: (281) 777-1395
Address History: 6927 Falling Waters Drive, Spring, TX 77379;
205 32nd Street Se Apt A, Grand Rapids, MI 49548;
Wyoming, MI 49519;
Bemidji, MN 56601;
Cypress, TX 77429
Aliases (AKA): Jane E Bessolo,
Janie Bessolo,
Jane Richards,
Jean Richards
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: 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: 7111 Falling Waters Drive, Spring, TX 77379
Phone Numbers: (903) 539-8031
Address History: 6910 Falling Waters Drive # D, Spring, TX 77379;
16311 Pitch Pine Drive, Houston, TX 77070;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
Aliases (AKA): G Albert
Address History: 6611 Falling Waters Drive, Spring, TX 77379;
28 Eototo Road, El Prado, NM 87529;
Yorktown Heights, NY 10598
Email Addresses: joh****@juno.com
Address History: 6911 Falling Waters Drive, Spring, TX 77379;
4068 W 142nd Street, Hawthorne, CA 90250;
Los Angeles, CA 90042;
Houston, TX 77084
Aliases (AKA): Victoria Blackshire,
Victoria B Blakshire
Address History: 6715 Falling Waters Drive, Spring, TX 77379;
9719 Goldenglade Drive, Houston, TX 77064;
Sugar Land, TX 77498
Address History: 6723 Falling Waters Drive, Spring, TX 77379;
35539 Pontiac Drive, Brookshire, TX 77423;
Houston, TX 77094;
Katy, TX 77450;
Willis, TX 77318
Aliases (AKA): J Popinski,
John A Popinski
Email Addresses: hon****@aol.com
Address History: 9710 Champions Cove Drive, Spring, TX 77379;
2406 Po Box, Conroe, TX 77305;
Galveston, TX 77551;
Houston, TX 77069
Aliases (AKA): Rose P Clements,
Rosann Porretto,
Rosemarie P Porretto
Email Addresses: rcl****@sbcglobal.net
Address History: 6922 Falling Waters Drive, Spring, TX 77379;
17035 Midnight Sun Lane, Richmond, TX 77407;
San Angelo, TX 76904
Aliases (AKA): Karisa Brianne Clemens,
Karisa Brianne Skillicorn
Relatives & Associates: Colleen Clemens
Hillary Clemens
James Clemens
Lawrence Clemens
Robyn Clemens
Email Addresses: ksk****@gmail.com,
ksk****@yahoo.com,
lcl****@peoplepc.com,
pin****@hotmail.com
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: 6727 Falling Waters Drive, Spring, TX 77379;
500 Grandview Avenue, Steubenville, OH 43952;
Houston, TX 77094;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Lori S Kananen,
Lori Salazar
Email Addresses: lka****@comcast.net,
lor****@hotmail.com
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