Address History: 707 Balch Springs, Spring, TX 77373;
3409 Emerson Avenue S Apt 2, Minneapolis, MN 55408
Phone Numbers: (630) 261-9188
Address History: 17523 Pinewood Forest Drive, Spring, TX 77379;
16507 N Mist Drive, Houston, TX 77073;
Humble, TX 77396
Aliases (AKA): Teresa Dejesus Rivera,
Theresa Dejesus Rivera
Relatives & Associates: Jose Maldonado
Austreber Rivera
Candido Rivera
Dorothy Rivera
Ernesto Rivera
Address History: 310 Parramatta Lane Apartment 2112, Houston, TX 77073;
8128 Prestwick Court, Charleston, SC 29406;
North Charleston, SC 29420;
Summerville, SC 29483;
Burleson, TX 76028
Address History: 6914 Lotus Creek Court, Spring, TX 77379;
4710 Sam Peck Road Apt 1002, Little Rock, AR 72223;
Maumelle, AR 72113;
North Little Rock, AR 72116;
Zwolle, LA 71486
Aliases (AKA): Tamara Isaac,
Tamara Laroux
Email Addresses: isa****@gmail.com
Address History: 29655 Jordan Crossing Boulevard Apt 2108, Katy, TX 77494;
404 Avenue E Nw, Childress, TX 79201;
Houston, TX 77070;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Nicole Pinson
Email Addresses: pin****@yahoo.com,
ter****@gmail.com
Address History: 706 Balch Springs, Spring, TX 77373;
1229 Bird Road, Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Celia Dilcia Rodriguez
Relatives & Associates: Julissa Arauz
Abraham Rodriguez
Johnathan Rodriguez
Ruth Rodriguez
Dilicia Rodriquez
Address History: 3338 Sable Creek, San Antonio, TX 78259;
2701 Longmire Drive Apt 1203, College Station, TX 77845;
Dallas, TX 75205;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Glenn Dwinship,
Glenn D Winship
Relatives & Associates: Tiffany Boeker
Michelle Edwards
Barbara Winship
Glenn Winship
Kimberly Winship
Address History: 62184 Po Box, Houston, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Humble, TX 77396;
Spring, TX 77373
Address History: 27540 Hardin Store Road, Magnolia, TX 77354;
101 Hollow Tree Lane Apartment 3205, Houston, TX 77090;
Huntsville, TX 77340;
Pearland, TX 77584;
Spring, TX 77373
Aliases (AKA): Nicholas R Howery
Address History: 2125 Texas Ash Drive, Irving, TX 75063;
8546 Riggs Street, Overland Park, KS 66212;
Nixa, MO 65714;
Dallas, TX 75247;
Flint, TX 75762
Aliases (AKA): Sharon K Brayfield,
Sharon K Stacye,
Co Silverleaf Vacation,
Silverleaf Vacation
Relatives & Associates: Abby Brayfield
Alex Brayfield
Beau Brayfield
Jeremiah Brayfield
Theodore Brayfield
Address History: 25818 Spring Hill Place, Spring, TX 77373;
905 Cypress Station Drive Apt 205, Houston, TX 77090;
Humble, TX 77338
Relatives & Associates: Genille Carrera
Carmen Escalon
Gricelda Ortiz
Guarkidia Ortiz
Kassandra Ortiz
Phone Numbers: (281) 528-6783
Address History: 4403 Cetti Street, Houston, TX 77009;
3903 Mayfield Oaks Lane, Houston, TX 77088;
Spring, TX 77373
Address History: 4146 Glenshire Street, Houston, TX 77025;
8821 Winston Road, Anaheim, CA 92804;
Santa Ana, CA 92707;
Yukon, OK 73099;
Gates, OR 97346
Aliases (AKA): Nguyen T Nhan,
Nguyen Troung,
Nguyen Quoc Truong,
Nguyen Q Truong,
Nguyen Audrey Truong
Address History: 702 Balch Springs, Spring, TX 77373;
16510 Beckland Lane, Houston, TX 77084;
Missouri City, TX 77489
Aliases (AKA): Johnathan Wooden,
Jonathan R Wooden,
Jonathon R Wooden,
Jonathan R Woooden
Address History: 4705 Bay Street, Port Arthur, TX 77642;
2110 Brundage Drive Apartment 2903, Houston, TX 77090;
Spring, TX 77373
Relatives & Associates: Cathleen Broussar
Katie Broussard
Ann Coleman
David Coleman
Kathelina Coleman
Address History: 11330 Grayling Lane, Houston, TX 77067;
2511 Forge Creek Road, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Rina Churn
Phone Numbers: (832) 867-5218
Address History: 714 Balch Springs, Spring, TX 77373;
9409 Wandering Way, Columbia, MD 21045;
Greensboro, NC 27420;
Edmond, OK 73013;
Austin, TX 78704
Aliases (AKA): James Knox Prochaska,
James Prochaska
Address History: 73 W Night Heron Place, Spring, TX 77382;
302 W Loy Street, Lombard, IL 60148;
Riverside, IL 60546;
Minneapolis, MN 55403;
Covington, TN 38019
Aliases (AKA): Amy O Meara,
Amy O'meara,
Amy Omeara,
Amy Zelenka
Email Addresses: hun****@hotmail.com
Address History: 6914 Lotus Creek Court, Spring, TX 77379;
8179 Almeda Road, Houston, TX 77054;
Seabrook, TX 77586
Aliases (AKA): Roux Rodney L La,
Rod Larous,
Rod Laroux
Address History: 702 Balch Springs, Spring, TX 77373
Phone Numbers: (214) 274-8341
Address History: 706 Balch Springs, Spring, TX 77373;
1229 Bird Road, Coral Gables, FL 33146;
Miami, FL 33137;
Pompano Beach, FL 33060;
Houston, TX 77069
Aliases (AKA): Abraham Rodriguez
Relatives & Associates: Julissa Arauz
Celia Rodriguez
Johnathan Rodriguez
Ruth Rodriguez
Dilicia Rodriquez
Email Addresses: ins****@hotmail.com,
ins****@hotmail.com
Aliases (AKA): Alicia Garcia
Address History: 19215 Candlebrook Circle, Spring, TX 77388;
904 E Monroe Street, Austin, TX 78704;
Houston, TX 77007
Aliases (AKA): Crystal Walton
Address History: 12432 Wornall Road, Kansas City, MO 64145;
7525 Fairview Street, Ramsey, IL 62080;
Overland Park, KS 66207;
Prairie Village, KS 62080;
Shawnee, KS 66203
Aliases (AKA): Ann Mansfield,
Ann M Meara,
A Omeara,
Ann M Omeara
Relatives & Associates: Dorothy Mansfield
Marylynn Mansfield
Michael Mansfield
Patrick Omeara
Scott Omeara
Address History: 137 Nw 11th Avenue, Miami, FL 33128;
137 Northwest 11th Avenue, Miami, FL 33128;
Miami Beach, FL 33139;
Spring, TX 77373
Aliases (AKA): Silvio Jose Barbosa,
Silvio Jose Barboza,
Silvio Barboza,
Silvio J Barboza
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