Address History: 16970 Timberwork Road, Spring, TX 77379;
16135 Cerca Blanca Drive, Houston, TX 77083
Aliases (AKA): Hilda Magdalena Gaviria
Phone Numbers: (713) 277-5905
Address History: 158 Lake Park Circle, Mathis, TX 78368;
720 W Gordon Terrace Apt 22f, Chicago, IL 60613;
Benbrook, TX 76126;
Brenham, TX 77833;
Corpus Christi, TX 78411
Aliases (AKA): Lillian Torres Helms,
Liliana Rivera,
Lillian Torres Rivera,
Lilian Torres,
Lillian T Weiland
Email Addresses: dir****@yahoo.com,
lil****@gmail.com,
lil****@gmail.com
Address History: 16949 Timberwork Road, Spring, TX 77379;
1601 N Lee Trevino Drive Apt 1080, El Paso, TX 79936;
Kingsville, TX 78363
Aliases (AKA): Edna Peralta
Relatives & Associates: Edwardo Espinoza
Elizabet Espinoza
Emilio Espinoza
Gilbert Espinoza
Paul Espinoza
Email Addresses: esp****@hotmail.com
Address History: 3045 Marina Bay Drive Apt 4105, League City, TX 77573;
15330 Benson Landing Drive, Cypress, TX 77429;
Houston, TX 77041;
Spring, TX 77379;
Tomball, TX 77375
Address History: 16940 Timberwork Road # 91, Spring, TX 77379;
4659 Terry Road, Jackson, MS 39212;
Dallas, NC 28034;
Kenly, NC 27542;
Cleveland, TN 37312
Email Addresses: gun****@comcast.net,
gun****@yahoo.com
Address History: 7575 Willow Chase Boulevard Apt 3229, Houston, TX 77070;
3100 Coral Springs Drive Apt 1g, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33065;
Crockett, TX 75835
Aliases (AKA): Sal Gatto,
Salvator P Gatto,
Salvatore P Gatto
Email Addresses: nga****@gmail.com,
spg****@aol.com
Address History: 8402 Glenn Haven Estates Circle, Spring, TX 77379;
16945 Castleton Farms Road, Spring, TX 77379
Phone Numbers: (281) 376-1373
Address History: 11450 Hero Way W Apt 3235, Leander, TX 78641;
306 N Atlanta Street, Owasso, OK 74055;
Tulsa, OK 74145;
Cedar Park, TX 78613;
Houston, TX 77058
Aliases (AKA): C Schanafelt
Relatives & Associates: Alicia Howe
Jenna Hutchins
Catherine Schanafelt
John Schanafelt
Robert Schanafelt
Address History: 23202 Verona View Lane, Katy, TX 77493;
14698 Briar Forest Drive Apartment 11108, Houston, TX 77077;
Richmond, TX 77406;
Spring, TX 77379
Aliases (AKA): James Welle
Email Addresses: rac****@memorialfinancialservices.com,
wel****@att.net
Address History: 11033 Tower Oaks Boulevard, Houston, TX 77065;
17715 Katy Freeway, Houston, TX 77094;
Katy, TX 77449;
Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Ximena Calderon,
Ximena C Noonan,
Ximena C Rodriguez
Address History: 16945 Timberwork Road, Spring, TX 77379;
2702 Quiet Meadows Drive, Houston, TX 77067
Relatives & Associates: Penny Ciulla
Phone Numbers: (281) 376-1964
Aliases (AKA): L H Hesser
Address History: 5511 Winding Way Drive, Houston, TX 77091;
17630 Wayforest Drive # 116, Brooklyn, TX ;
Lindale, TX 75771;
Spring, TX 77379
Aliases (AKA): Rynda J Nelkin,
Rynda Rynda
Email Addresses: blu****@hotmail.com,
rj1****@att.net,
ryn****@bellsouth.net
Address History: 9942 Taylor Springs Lane, Tomball, TX 77375;
9 Fontenay Circle, Little Rock, AR 72223;
Bolingbrook, IL 60440;
Marseilles, IL 61341;
Naperville, IL 60564
Aliases (AKA): Kim Reeves,
Kimberly L Reeves
Address History: 29 Saint Stephens School Road, Austin, TX 78746;
12340 Alameda Trace Circle, Austin, TX 78727;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Brain Hausauer
Email Addresses: bri****@intel.com,
roc****@altavista.net
Aliases (AKA): Roxanne Z Farland,
Roxanne Mc Farland,
Roxanne Mc,
Roxanne Z Mc Farland,
R Mcfarland
Email Addresses: rox****@centerpointenergy.com
Address History: 25755 Virginia Place, Magnolia, TX 77355;
3833 Mustang Road Apt 519, Alvin, TX 77511;
Austin, TX 78759;
Baytown, TX 77520;
Corpus Christi, TX 78414
Aliases (AKA): E Garcia,
Elsa Garcia,
Elsa Irene Montemayor
Email Addresses: ali****@hotmail.com,
e.m****@yahoo.com,
ech****@sbcglobal.net,
ech****@go.com,
els****@ymail.com
Address History: 21106 Sunshine Meadow Drive, Hockley, TX 77447;
36 Po Box, Brandon, FL 33509;
Winder, GA 30680;
Cypress, TX 77429;
Houston, TX 77014
Aliases (AKA): Christina Murrell,
K Murrell,
Kristine Murrell,
Kristy Murrell
Address History: 16949 Timberwork Road, Spring, TX 77379;
4500 Sherwood Common Boulevard, Baton Rouge, LA 70816;
Cypress, TX 77429
Phone Numbers: (225) 615-8097
Address History: 3827 Key Hollow Way, Spring, TX 77388;
2345 North Hicks Road #3, Palatine, IL 60074;
Wheeling, IL 60090;
Houston, TX 77068
Aliases (AKA): Jesus Manuel Dominguez
Relatives & Associates: Gina Dominguez
Jessica Dominguez
Maria Dominguez
Maria Dominguez
Rogelio Dominguez
Email Addresses: jes****@yahoo.com
Address History: 2512 Ericanna Lane, Leander, TX 78641;
2000 Cedar Bend Drive Apartment 822, Austin, TX 78758;
Carrollton, TX 75007;
Houston, TX 77064;
Spring, TX 77379
Email Addresses: yir****@gmail.com
Address History: 2440 Bordeaux Street, Lake Charles, LA 70605;
2325 21st Street, Lake Charles, LA 70601;
Spring, TX 77379
Aliases (AKA): Richard Lee,
Rick Lee,
Richard H Lee Rd,
Richard Lee Rd
Address History: 11125 Debra Way, Moreno Valley, CA 92557;
18642 Old Oasis Road, Redding, CA 96003;
Longwood, FL 32779;
Winnetka, IL 60093;
New Bedford, MA 02744
Aliases (AKA): Cathy Clarke,
Kathleen Oneill Clarke,
Kathy Oneill Clarke
Email Addresses: gur****@gmail.com,
kat****@sbcglobal.net,
kdc****@msn.com,
pcl****@aol.com
Address History: 822 Westwood Lane, Wilmette, IL 60091;
635 N Dearborn Street Apt 2606, Chicago, IL 60654;
Deerfield, IL 60015;
Highland Park, IL 60035;
Las Vegas, NV 89148
Aliases (AKA): B Philip Moss,
Bruce Philip Moss,
P B Moss,
Phil S Moss,
Philip B Moss
Email Addresses: ben****@bellsouth.net,
bmo****@yahoo.com,
col****@comcast.net,
dmk****@aol.com,
drk****@att.net
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