Address History: 710 Falling Spring, Spring, TX 77373;
3575 Meadowglenn Village Lane Apt A, Atlanta, GA 30340;
Duluth, GA 30096;
Lithonia, GA 30038;
Stone Mountain, GA 30087
Aliases (AKA): Patsy A Hall,
Patricia C Pierre
Address History: 702 Falling Spring, Spring, TX 77373;
12327 Percell Street, Amarillo, TX 79118;
Wylie, TX 75098
Phone Numbers: (972) 442-3821
Address History: 1440 Carrollton Parkways Apt 14206, Carrollton, TX 75010;
16671 P/O Box, Clearwater, FL 33766;
Elfers, FL 34680;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): Robert Wehlau
Email Addresses: rob****@hotmail.com,
rwe****@att.net
Address History: 31726 Ravens Bluff Lane, Spring, TX 77386;
1200 Broadmoor Drive Apt 210, Austin, TX 78723;
Georgetown, TX 78626;
Houston, TX 77014
Aliases (AKA): Heidi M Miceli
Address History: 109 Maple Avenue Apt D, College Station, TX 77840;
5820 Larkin Street, Houston, TX 77007;
Richmond, TX 77406;
Spring, TX 77373;
Uvalde, TX 78801
Email Addresses: bon****@hotmail.com,
bon****@comcast.net,
bon****@hotmail.com,
bon****@mediaone.net
Aliases (AKA): Carlos Cardona Grajales,
Carlos C Grajales
Address History: 6301 Windhaven Parkways Apt 1505, Plano, TX 75093;
702 Falling Spring, Spring, TX 77373
Aliases (AKA): Miguel P Islas Bechara
Address History: 10600 Six Pines Drive Apt 1530, Spring, TX 77380;
2265 7th Street Nw, Grand Rapids, MI 49504;
Astoria, NY 11103;
Jackson Heights, NY 11372;
Maspeth, NY 11378
Aliases (AKA): Patrick E Tucker
Address History: 710 Falling Spring, Spring, TX 77373;
212 P/O Box, Branch, LA 70516;
Carencro, LA 70520;
Lafayette, LA 70506;
Houston, TX 77066
Aliases (AKA): Sharon Ann Pierre,
Sharon Pierre
Email Addresses: sha****@hotmail.com
Address History: 6714 Mossridge Drive, Houston, TX 77069;
179 Main Street Apt 7, Danbury, CT 06810;
Spring, TX 77380
Aliases (AKA): Claudia Benitez,
Claudia Abigail Calderon,
Claudia Vasquez
Email Addresses: ana****@yahoo.com,
ben****@ymail.com,
daw****@email.com,
mon****@yahoo.com,
rsx****@hotmail.com
Address History: 8050 Oakdell Way Apartment 2502, San Antonio, TX 78240;
5721 Aftonshire Street, Fayetteville, NC 28304;
Gastonia, NC 28056;
Hope Mills, NC 28348;
Spring, TX 77373
Email Addresses: jas****@yahoo.com,
tal****@hotmail.com,
tal****@gmail.com
Address History: 703 Falling Spring, Spring, TX 77373;
1031 Globe Street, Houston, TX 77034;
Pasadena, TX 77502
Address History: 23231 Grand Rapids Lane, Spring, TX 77373;
3416 N 44th Street Unit 24, Phoenix, AZ 85018;
Tustin, CA 92780;
Chicago, IL 60647;
Houston, TX 77090
Aliases (AKA): Carlos Cruz
Address History: 702 Falling Spring, Spring, TX 77373;
7241 White Buffalo Road, Amarillo, TX 79124;
Cypress, TX 77429;
Hereford, TX 79045;
Houston, TX 77070
Email Addresses: the****@yahoo.com
Address History: 23231 Grand Rapids Lane, Spring, TX 77373;
1513 W San Lorenzo Avenue, Santa Ana, CA 92704;
Houston, TX 77090
Aliases (AKA): Roberto Cruz,
Rovberto S Cruz
Relatives & Associates: Caridad Cruz
Carlos Cruz
Carlos Cruz
Jaime Cruz
Marcelo Cruz
Relatives & Associates: Claudia Benitez
Deanna Calderon
George Calderon
Jorge Calderon
Virginia Calderon
Address History: 53215 Po Box, Houston, TX 77052;
8050 Oakdell Way Apt 2502, San Antonio, TX 78240;
Spring, TX 77373;
Herndon, VA 20171;
Newport News, VA 23608
Aliases (AKA): Nakura Davis,
Nakaura Yusef,
Nakaura Yusuf
Address History: 301 Tealwood Drive, Longview, TX 75605;
744 Po Box, Hallsville, TX 75650;
Houston, TX 77065;
Irving, TX 75016;
Jersey Village, TX 77065
Aliases (AKA): Linda A Greer,
Linda S Scott,
Linda A Whitehurst
Aliases (AKA): Deann C Calderon
Relatives & Associates: Claudia Benitez
George Calderon
Jorge Calderon
Paul Calderon
Virginia Calderon
Address History: 5512 Cypress Court, Midland, TX 79707;
3530 Birchfield Court Apartment 103, Fayetteville, NC 28306;
Amarillo, TX 79109;
San Antonio, TX 78232;
Spring, TX 77373
Aliases (AKA): Jessica Brazile,
Jessica C Craft,
Jessica Peck
Email Addresses: g_p****@hotmail.com
Relatives & Associates: Claudia Benitez
Deanna Calderon
George Calderon
Jorge Calderon
Paul Calderon
Phone Numbers: (281) 355-6739
(281) 442-1991
Relatives & Associates: Claudia Benitez
Deanna Calderon
George Calderon
Jorge Calderon
Paul Calderon
Phone Numbers: (281) 355-6739
Address History: 4455 66th Street E Slip 11, Inver Grove Heights, MN 55076;
350 Lakewood Drive Apt 265, Brandon, FL 33510;
Shreveport, LA 71105;
Burnsville, MN 55337;
Grand Rapids, MN 55744
Aliases (AKA): Kim Lonbiecki,
Kimberly M Lorbecki,
Kim Marie Lorbiecki,
Kimberly M Lorbiecki,
Kimberly Marie Lorbiecki
Relatives & Associates: Eric Greer
Marcella Kulzer
Carolyn Lorbiecki
Debra Lorbiecki
Jerome Lorbiecki
Email Addresses: hip****@yahoo.com,
jlj****@gmail.com,
kim****@bellsouth.net,
kim****@gmail.com,
klo****@yahoo.com
Address History: 2200 N Maplewood Avenue Apt 1r, Chicago, IL 60647;
2517 N Richmond Street, Chicago, IL 60647;
Edinburg, TX 78539;
Spring, TX 77373
Aliases (AKA): Roberto Cruz
Phone Numbers: (336) 499-3154
Address History: 1547 N D Street, Fremont, NE 68025;
8791 Swordfish Avenue, Fountain Valley, CA 92708;
Garden Grove, CA 92843;
Huntington Beach, CA 92646;
Westminster, CA 92683
Aliases (AKA): Steven M Dimiceli,
Steve D Miceli,
Steven Miceli
Relatives & Associates: Anthony Dimiceli
Diane Dimiceli
Kimberly Dimiceli
Mindy Dimiceli
Pam Dimiceli
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