Aliases (AKA): Roger Santos
Email Addresses: dor****@sbcglobal.net
Address History: 2111 Louetta Spring Drive, Spring, TX 77388;
2 Marc Court Unit 10, Parlin, NJ 08859
Phone Numbers: (281) 350-1755
Address History: 7107 Anark Court, Spring, TX 77379;
1335 E June Street Unit 235, Mesa, AZ 85203;
Peoria, AZ 85383;
Phoenix, AZ 85044;
Scottsdale, AZ 85260
Aliases (AKA): Luis Enrique Siero
Email Addresses: gpa****@rocketmail.com,
gpa****@aol.com,
lsi****@hotmail.com,
lsi****@iwon.com,
lui****@hotmail.com
Address History: 1260 Thomas Castleberry Road, Shepherd, TX 77371;
501 Po Box, Liverpool, TX 77577;
Mission, TX 78574;
Spring, TX 77379
Address History: 627 Cypresswood Trace, Spring, TX 77373;
2605 Dana Street Apartment 14, Brownsville, TX 78521;
Houston, TX 77076
Aliases (AKA): M Fuentes,
Melissa Fuentes,
Melissa Ann Fuentes
Relatives & Associates: Connie Fuentes
Melody Fuentes
Michael Fuentes
Richard Fuentes
Richard Fuentes
Email Addresses: swe****@aol.com
Address History: 7107 Anark Court, Spring, TX 77379;
9412 Corralitos Avenue, El Paso, TX 79907;
Houston, TX 77092
Aliases (AKA): Victor R Rodiguez,
Victor Rogelio Rodriguez
Relatives & Associates: Alberto Crever
Maria Rivera
Sofia Rodeiquez
Alicia Rodriguez
Eddie Rodriguez
Email Addresses: gio****@aol.com
Address History: 7103 Anark Court, Spring, TX 77379;
8001 Burgoyne Road Apt 2b, Houston, TX 77063;
Pasadena, TX 77504
Aliases (AKA): James Kincaid,
Jamie Tinsley
Address History: 7107 Anark Court, Spring, TX 77379
Phone Numbers: (713) 865-9717
(832) 717-0753
Relatives & Associates: Iqbal Dholasania
Adil Dholasaniya
Amirali Dholasaniya
Mumtaz Dholasaniya
Alweena Prasla
Address History: 2111 Louetta Spring Drive, Spring, TX 77388;
1627 31st Street Ensley # 31, Birmingham, AL 35208;
San Gabriel, CA 91776;
Parlin, NJ 08859;
Brooklyn, NY 11209
Aliases (AKA): Virgilio Trinidad
Relatives & Associates: Vicki Bac
Marie Bayanatrinidad
Ann Dioneda
Patricia Gonzales
Efren Justado
Email Addresses: vir****@msn.com
Address History: 22118 Flashing Ridge Drive, Spring, TX 77389;
8001 Burgoyne Road Apt 2b, Houston, TX 77063;
Pasadena, TX 77504
Aliases (AKA): Jamie Tinsley
Address History: 9426 Brackenton Crest Drive, Spring, TX 77379;
9757 Tappenbeck Drive, Houston, TX 77055;
Nacogdoches, TX 75965
Aliases (AKA): Kyle Davis Bullard
Relatives & Associates: Amanda Bullard
Catherine Bullard
Kathryn Bullard
Krista Bullard
Randall Bullard
Address History: 7102 Anark Court, Spring, TX 77379;
505 Cypress Station Drive Apt 2608, Houston, TX 77090
Aliases (AKA): Travs J Reynolds
Relatives & Associates: Erma Fields
Hermecia Fields
Christie Reynolds
Eric Reynolds
Kenzale Reynolds
Address History: 7102 Anark Court, Spring, TX 77379
Aliases (AKA): Weston L Reynoldswilson,
Weston Wilson
Address History: 7106 Anark Court, Spring, TX 77379;
1627 31st Street Ensley # 31, Birmingham, AL 35208;
San Gabriel, CA 91776;
Parlin, NJ 08859
Phone Numbers: (281) 350-1755
Address History: 7103 Anark Court, Spring, TX 77379;
120 South Central Avenue, Saint Louis, MO 63105;
Elko, NV 89801;
North Las Vegas, NV 89032;
Draper, UT 84020
Aliases (AKA): B Simonson,
Brad Simonson
Relatives & Associates: Shauna Edwards
Janell Simonson
Kent Simonson
Linda Simonson
Nicholas Simonson
Address History: 6227 Glenhill Drive, Spring, TX 77389;
1 Welty Avenue Unit 202, Emmitsburg, MD 21727;
Colver, PA 15927;
Greensburg, PA 15601;
Tarrs, PA 15688
Aliases (AKA): Rebecca Dargay
Address History: 21518 Avalon Queen Drive, Spring, TX 77379;
2765 N Coria Street Apt 9, Brownsville, TX 78520;
Dickinson, TX 77539;
Houston, TX 77066;
San Benito, TX 78586
Aliases (AKA): Jose Fuentes
Address History: 22118 Flashing Ridge Drive, Spring, TX 77389;
8001 Burgoyne Road, Houston, TX 77063
Aliases (AKA): M W Tinsley,
Michael Tinsley
Address History: 7114 Anark Court, Spring, TX 77379;
300 W Lombard Street Apt 402, Baltimore, MD 21201;
Richmond, TX 77406
Phone Numbers: (281) 655-5366
Address History: 24618 Sandusky Drive, Tomball, TX 77375;
1420 Sw 82nd Terrace Apt 1033, Fort Lauderdale, FL 33324;
Conroe, TX 77302;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Angela Trevino Lee,
A Trevino Rios,
Angela Rios,
Angela Trevino Trevino,
Angela Trevino Trevino
Email Addresses: ang****@coair.com,
atr****@gmail.com
Address History: 14710 Allendale Lane, Conroe, TX 77302;
5901 S May Avenue Apt 136, Oklahoma City, OK 73119;
Mooresburg, TN 37811;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Kevan Sohn Lee,
Kevan S Lee,
Kevin Sohn Lee
Email Addresses: kri****@gmail.com,
sha****@gmail.com
Address History: 7106 Anark Court, Spring, TX 77379;
5600 Alvin A Klein Drive Unit 10, Spring, TX 77379
Relatives & Associates: Ann Dioneda
Phone Numbers: (832) 683-6536
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