Aliases (AKA): Ray Morin,
Raymundo A Olivares
Address History: 358 Arbor Ridge Lane, Conroe, TX 77384;
17252 Fern Street, Fontana, CA 92336;
La Mirada, CA 90637;
Rancho Cucamonga, CA 91701;
Clifford, MI 48727
Aliases (AKA): Anastasia Becris,
Anastasia Zora
Address History: 158 E Spindle Tree Circle, Spring, TX 77382;
6950 Sw County Road 232, Trenton, FL 32693;
Saint Robert, MO 65584;
Portland, OR 97229
Aliases (AKA): Patricia Elizabeth Alvarez
Address History: 166 E Spindle Tree Circle, Spring, TX 77382
Address History: 122 E Spindle Tree Circle, Spring, TX 77382
Address History: 1721 Yaupon Grove Lane, Leander, TX 78641;
242 Chippewa Court Unit D, Bolingbrook, IL 60440;
Chicago, IL 60629;
Naperville, IL 60565;
Romeoville, IL 60446
Aliases (AKA): Julie L Alvarez,
Julia Medina,
Julie L Medina
Relatives & Associates: Carlos Alvarez
Carlos Alvarez
Carlos Alvarez
Maria Alvarez
Mirna Alvarez
Address History: 134 E Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (832) 685-2634
Address History: 130 Grazing Field Drive, Conroe, TX 77384;
97 University Avenue Apartment 3, Lowell, MA 01854;
North Attleboro, MA 02760;
Plainville, MA 02762;
Worcester, MA 01607
Aliases (AKA): Cheng Kuan K Li,
Cheng Kuang K Li,
Cheng-Kuang Li,
Chengkuang Li,
Kuang Li
Address History: 13833 Reeveston Road, Houston, TX 77039;
130 E Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Maria Guillen,
Maria D Rivera
Phone Numbers: (281) 260-9891
Address History: 134 E Spindle Tree Circle, Spring, TX 77382;
1415 Aladdin Street, Norman, OK 73072;
Houston, TX 77027
Email Addresses: cre****@hotmail.com
Address History: 11 Broadweather Place, Spring, TX 77382;
2239 Corwin Road, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Brooklyn, NY 11231;
East Meadow, NY 11554
Aliases (AKA): Pe Kahn,
Perwaiz Kahn,
Perwaiz Khan
Address History: 26 Elk Crossing Drive, Spring, TX 77381;
138 E Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Libia Patino,
Libia Toro
Address History: 178 E Spindle Tree Circle, Spring, TX 77382
Address History: 47 Sandwell Place, Spring, TX 77389;
1624 Westlake Drive, Austin, TX 78746;
Conroe, TX 77384;
West Lake Hills, TX 78746
Aliases (AKA): Jorge Adunarueda,
Jorge A Rueda
Relatives & Associates: Armando Rueda
Phone Numbers: (832) 843-7464
Address History: 11437 Majestic Drive, Montgomery, TX 77316;
8323 Corteland Drive, Knoxville, TN 37909;
Spring, TX 77380;
Waco, TX 76701
Aliases (AKA): Nancy R Bennett
Relatives & Associates: Raymond Bennett
Phone Numbers: (936) 588-3604
Address History: 3138 Twin Lakes Road, Montgomery, TX 77316;
919 Hickory Street, Huntsville, TX 77320;
Spring, TX 77388
Address History: 11 Broadweather Place, Spring, TX 77382;
5300 S Highway 95 Ste I, Fort Mohave, AZ 86426;
Brooklyn, NY 11201;
East Meadow, NY 11554
Address History: 134 E Spindle Tree Circle, Spring, TX 77382;
15311 P/O Box, Tucson, AZ 85708;
Biloxi, MS 39534;
Chandler, OK 74834;
Enid, OK 73703
Aliases (AKA): Christophe S Creger,
Christopher S Creger,
Chris John Leblo,
Christophe S Leblo,
Christopher Leblo
Address History: 3138 Twin Lakes Road, Montgomery, TX 77316;
13352 Maham Road Apt 285, Dallas, TX 75240;
Houston, TX 77060;
Huntsville, TX 77320;
Spring, TX 77388
Aliases (AKA): Roy Crush Crush,
D Crush Roy
Relatives & Associates: Natalie Austin
Wanda L Cason
Cherie Crush
Christina Crush
Mark Crush
Phone Numbers: (903) 536-4556
Aliases (AKA): Eduardo Villagomez
Phone Numbers: (281) 651-4895
Address History: 128 Oneida Way, Maumelle, AR 72113;
50 Valley Estates Court, Little Rock, AR 72212;
Burlington, KY 41005;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): David Matthew Finnie
Email Addresses: akf****@yahoo.com
Address History: 3053 Eton Court, Augusta, GA 30909;
13 Summerville Lane, Augusta, GA 30909;
Spring, TX 77382
Aliases (AKA): Melissa Michele,
Melissa M Trest
Address History: 509 E Van Buren Street, Broken Arrow, OK 74011;
1653 E 55th Place, Tulsa, OK 74105;
Conroe, TX 77384;
Spring, TX 77381
Phone Numbers: (936) 447-9070
Address History: 2035 E Cottage Boulevard, Ozark, MO 65721;
971 Po Box, Hallsville, TX 75650;
Longview, TX 75604;
Spring, TX 77382
Aliases (AKA): Carla Due,
Carla Plaisance,
Carla R Sides
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