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: 22118 Flashing Ridge Drive, Spring, TX 77389;
8001 Burgoyne Road Apt 2b, Houston, TX 77063;
Pasadena, TX 77504
Aliases (AKA): Jamie Tinsley
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: 1260 Thomas Castleberry Road, Shepherd, TX 77371;
501 Po Box, Liverpool, TX 77577;
Mission, TX 78574;
Spring, TX 77379
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: 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: 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: 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: 7114 Anark Court, Spring, TX 77379;
505 Cypress Station Drive Apt 2201, Houston, TX 77090
Phone Numbers: (281) 655-5366
Email Addresses: adh****@yahoo.com
Address History: 1260 Thomas Castleberry Road, Shepherd, TX 77371;
1073 Roberts Ridge Road, Ellijay, GA 30540;
Alcolu, SC 29001;
Edinburg, TX 78541;
Spring, TX 77379
Aliases (AKA): Jennifer Cartwright
Email Addresses: bal****@yahoo.com
Address History: 7106 Anark Court, Spring, TX 77379;
12046 Southwest 12th Street, Hollywood, FL 33025;
Miami, FL 33136;
Annandale, VA 22003
Aliases (AKA): Ann Trinidad Dioneda,
Ann M Dioneda,
Ma A Dioneda,
Ma Ann Dioneda
Relatives & Associates: Vicki Bac
Marie Bayanatrinidad
Gerald Dioneda
Patricia Gonzales
Efren Justado
Phone Numbers: (609) 417-2706
Address History: 7106 Anark Court, Spring, TX 77379
Address History: 1306 Heritage Place, Sugar Land, TX 77479;
401 Anderson Street, College Station, TX 77845;
Pflugerville, TX 78660;
Spring, TX 77379
Aliases (AKA): Kiran Karim Prasla
Email Addresses: kir****@directenergy.com,
kir****@gmail.com,
kir****@gmail.com
Address History: 1260 Thomas Castleberry Road, Shepherd, TX 77371;
3734 County Road, Alvin, TX 77511;
Friendswood, TX 77546;
Liverpool, TX 77577;
Mcallen, TX 78504
Aliases (AKA): Ryan J Cartwright
Relatives & Associates: Kathleen Bowen
Cathy Cartwright
Rachel Cartwright
Ray Cartwright
Robert Cartwright
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: 7107 Anark Court, Spring, TX 77379
Address History: 22118 Flashing Ridge Drive, Spring, TX 77389;
8001 Burgoyne Road Apt 2b, Houston, TX 77063;
Pasadena, TX 77504
Address History: 7530 Augusta Creek Court, Spring, TX 77389;
1400 El Camino Village Drive Apartment 203, Houston, TX 77058
Aliases (AKA): Riyaz Dholasaniya
Relatives & Associates: Almas Dholasaniya
Aziz Dholasaniya
Rashida Dholasaniya
Roshan Dholasaniya
Jennifer Garcia
Address History: 7102 Anark Court, Spring, TX 77379
Aliases (AKA): Weston L Reynoldswilson,
Weston Wilson
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: 7114 Anark Court, Spring, TX 77379
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
Email Addresses: vir****@msn.com
Address History: 7102 Anark Court, Spring, TX 77379;
1305 Hancock Drive Apartment 6, Barrington, NJ 08007;
Houston, TX 77090
Email Addresses: hf1****@hotmail.com
Address History: 2237 S Browning Drive, Saratoga Springs, UT 84045;
7103 Anark Court, Spring, TX 77379
Relatives & Associates: Bradley Simonson
Address History: 10519 Nw 68th Terrace, Miami, FL 33178;
900 N Rural Road, Chandler, AZ 85226;
Mesa, AZ 85203;
Peoria, AZ 85383;
Phoenix, AZ 85042
Aliases (AKA): Luis Alberto Siero,
Luis A Siero
Relatives & Associates: Consuelo Desiero
Giancarlo Siero
Gianpaul Siero
Gianpierre Siero
Karla Siero
Email Addresses: gpa****@rocketmail.com,
gpa****@aol.com,
mat****@aol.com,
mat****@yahoo.com,
reg****@live.com
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