Phone Numbers: (936) 689-4830
Address History: 28 Windfellow Place, Spring, TX 77381;
9215 Airline Dr Trailer 6, Houston, TX 77037
Aliases (AKA): Maria Espinoza
Relatives & Associates: Gerardo Espinosa
Marisela Espinosa
Carla Espinoza
Diamantina Espinoza
Maria Espinoza
Address History: 11951 White Oak Crossing, Conroe, TX 77385;
3601 Allen Parkways Apt 467, Houston, TX 77019;
Pearland, TX 77581;
Spring, TX 77381;
Temple, TX 76504
Aliases (AKA): Siona C Sanchez,
Fiona C Sullivan
Relatives & Associates: Diana Sanchez
Florentino Sanchez
Florentino Sanchez
Frederick Sanchez
Cynthia Sullivan
Address History: 3206 Ellscott Drive, Spring, TX 77386;
441 Chaplain Magsig Avenue, Monterey, CA 93944;
Temperance, MI 48182;
Fuquay Varina, NC 27526;
Louisburg, NC 27549
Aliases (AKA): Erin M Huffman,
Erin M Swearingen
Address History: 7409 Creekfall Drive, Fort Worth, TX 76137;
369 Gloria Avenue, Shreveport, LA 71105;
Fruitport, MI 49415;
Brenham, TX 77833;
Conroe, TX 77384
Aliases (AKA): Erik J Smith
Email Addresses: aks****@hotmail.com
Address History: 5 Windfellow Place, Spring, TX 77381;
423 Briarcreek Drive, Hockessin, DE 19707;
Newark, DE 19713;
Wilmington, DE 19810;
Atco, NJ 08004
Aliases (AKA): J Copson,
Jim M Copson
Email Addresses: jlj****@comcast.net
Address History: 13706 Sundowner Drive, Houston, TX 77041;
1730 Coronado Avenue, Long Beach, CA 90804;
Conroe, TX 77304;
Cypress, TX 77433;
Montgomery, TX 77316
Aliases (AKA): Lauren Morris,
Lawrence Morris,
Lawrence Morris Rd,
Lawrence Chayton Rd
Address History: 1151 County Road 2131, Crockett, TX 75835;
1114 Lisa Lane, Ruston, LA 71270;
Conroe, TX 77384;
Houston, TX 77079;
Nacogdoches, TX 75961
Aliases (AKA): Tonia C Catto,
Tonia Catto,
Tonia C Gold,
Tonia Christene Gold,
Christy Christene Rice
Email Addresses: god****@yahoo.com,
p_c****@hotmail.com,
rha****@aol.com,
ton****@yahoo.com,
ton****@comcast.net
Address History: 28 Windfellow Place, Spring, TX 77381
Phone Numbers: (281) 292-2456
Address History: 23 Lenox Hill Court, Spring, TX 77382;
2404 Legacy Island Circle, Henderson, NV 89074;
Montgomery, TX 77316
Aliases (AKA): Randall Knust,
Randy Lee Knust
Email Addresses: nat****@netscape.net,
ran****@genesisgaming.com
Aliases (AKA): Patricia M Carilo
Email Addresses: del****@aol.com,
rpc****@prodigy.net
Address History: 24 Windfellow Place, Spring, TX 77381;
18944 E Pinnacle Circle, Baton Rouge, LA 70810;
Cypress, TX 77429;
Houston, TX 77070;
Keller, TX 76244
Phone Numbers: (281) 292-7745
(702) 478-9928
Address History: 16910 Glen Rose Road, Waller, TX 77484;
11720 Northwest 44th Street, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): David Glenn Montonati,
David Montunate
Email Addresses: dmo****@aol.com,
dmo****@bellsouth.net,
dmo****@fulbright.com
Aliases (AKA): D R Buntin,
Donald Ray Buntin
Address History: 9932 Cassowary Drive, Conroe, TX 77385;
5322 North 148th Avenue, Litchfield Park, AZ 85340;
Surprise, AZ 85374;
West Lafayette, IN 47906;
Allison Park, PA 15101
Aliases (AKA): Richard S Kremer
Relatives & Associates: Luann Derence
Richard Kremer
Antoinette Marshall
Susan Summerfield
Keitha Waddell
Email Addresses: r.k****@bigfoot.com,
r.k****@zjinc.com,
rsk****@yahoo.com
Address History: 15 Windfellow Place, Spring, TX 77381
Phone Numbers: (281) 804-2131
Address History: 1500 Laurel Glen Road, Gautier, MS 39553;
5811 Waringwood Drive S, Mobile, AL 36608;
New Orleans, LA 70122;
Ruston, LA 71270;
Spring, TX 77381
Aliases (AKA): Amber K Goff
Email Addresses: amb****@hotmail.com
Address History: 7692 Crooked Road, Reed, KY 42451;
501 Lexington Road, Evansville, IN 47710;
Spring, TX 77381
Aliases (AKA): John T Meredith,
John W Meredith,
Johnathan W Meredith,
Jonahtan W Meredith,
Jonathan W Meredith
Email Addresses: jon****@yahoo.com,
lee****@bellsouth.net
Address History: 912 Larkspur Circle Apt A, Oak Harbor, WA 98277;
245 Fm 1488 Road Apt 407, Conroe, TX 77384;
Spring, TX 77381
Address History: 1601 S Pearl Avenue, Joplin, MO 64804;
23 Tanglewood Drive, Carl Junction, MO 64834;
Seneca, MO 64865;
Webb City, MO 64870;
Spring, TX 77380
Aliases (AKA): Kimberly N Walling,
Kimberlye Walling,
Nicole Walling
Relatives & Associates: Rebecca Simpson
Cheryl Walling
Christoph Walling
Hunter Walling
Jack Walling
Address History: 11786 N Peridot Drive, Hayden, ID 83835;
7801 Collins Ridge Boulevard, Jacksonville, FL 32244;
Lewiston, ID 83501;
Post Falls, ID 83854;
Winnfield, LA 71483
Aliases (AKA): E Nemeck
Address History: 8913 Footstep Avenue, Las Vegas, NV 89149;
890 Acoma South Boulevard, Lake Havasu City, AZ 86406;
Phoenix, AZ 85022;
Cape Coral, FL 33990;
Port Saint Lucie, FL 34983
Aliases (AKA): Cynthia J Burr,
Cynthia Burris,
Cynthia J Burris
Address History: 239 W Jackson Boulevard, Spearfish, SD 57783;
100 W Jasper Drive, Gilbert, AZ 85233;
Prescott, AZ 86301;
Tucson, AZ 85719;
Spring, TX 77381
Aliases (AKA): Jessica A Dale
Phone Numbers: (605) 717-1311
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