Address History: 11648 Lakeside Park Drive, Houston, TX 77077;
10925 Briar Forest Drive # 1, Houston, TX 77042;
Spring, TX 77379
Relatives & Associates: Anacarolina Estaba
Ileana Estaba
Cristina Herrera
Maria Herrera
Nannie Herrera
Email Addresses: cri****@hotmail.com
Address History: 7256 Greenwater Court, Willis, TX 77318;
3202 W Bell Road Apt 1036, Phoenix, AZ 85053;
Stockton, CA 95205;
Chicago, IL 60657;
Alamogordo, NM 88310
Aliases (AKA): Joseph Dominic Kauffman,
Joe Marroni,
Joseph D Marroni,
Joseph Marroni
Email Addresses: jma****@springfd.com
Address History: 225 W Pliler Precise Road, Longview, TX 75605;
1603 Bryce Canyon Lane, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
Plano, TX 75093
Aliases (AKA): M Ream,
Michael Ream,
Micheal B Ream,
Michael Reames
Email Addresses: mic****@mchsi.com,
mic****@netscape.net
Address History: 20911 Auburn Ridge Lane, Spring, TX 77379;
9717 Cypresswood Drive, Houston, TX 77070
Aliases (AKA): J C Dougan,
Judy Cabness Dougan,
Judy Dougan
Address History: 16917 Timberwork Road, Spring, TX 77379
Phone Numbers: (713) 376-5726
Address History: 17122 Kirkchapel Street, Spring, TX 77379;
1014 Poplar Street, Benbrook, TX 76126;
Corpus Christi, TX 78411;
Houston, TX 77092;
San Antonio, TX 78229
Aliases (AKA): Lillian T Helms,
Lillian T Rivera
Relatives & Associates: Lillian Torres
Email Addresses: lil****@comcast.net
Address History: 9114 Memorial Pines Way, Spring, TX 77379;
8415 Ne Russell Street Unit B, Portland, OR 97220;
Houston, TX 77036
Aliases (AKA): Sharon C Chen,
Sharon Chenliu,
Chia Loon Liu,
Sharon C Liu,
Sharon Shenliu
Address History: 1802 Southline Street, Cleveland, TX 77327;
8 I Street, Washington, DC 20390;
Baytown, TX 77523;
Houston, TX 77015;
Humble, TX 77396
Address History: 15125 West Road Apt 1313, Houston, TX 77095;
421 Margaret Street Apt 29, Pahrump, NV 89048;
Spring, TX 77379
Address History: 20006 Gemstone Drive, Montgomery, TX 77356;
2205 E 126th Street, Compton, CA 90222;
Los Angeles, CA 90059;
Bryan, TX 77801;
Cypress, TX 77429
Aliases (AKA): Ray Crisnell,
Ray Criswelliii,
Ray B Criswelljr
Address History: 16951 Timberwork Road, Spring, TX 77379
Aliases (AKA): M M Meynier
Relatives & Associates: Martha Meynier
Email Addresses: mar****@aol.com
Address History: 9615 Babbling Spring Court, Tomball, TX 77375;
300 N Midland Avenue Ste 4, Saddle Brook, NJ 07663;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Marta L Gonzales,
Martha L Gonzales,
Martha L Gonzalez
Relatives & Associates: Martin Herrera
Phone Numbers: (281) 251-4217
Address History: 22611 Rosy Heights Trail, Tomball, TX 77377;
11215 Research Boulevard Apartment 1042, Austin, TX 78759;
Fort Worth, TX 76179;
Grapevine, TX 76051;
Houston, TX 77080
Aliases (AKA): Carla Sowden Dibble,
Carla Henderson,
Carla Landrum,
Carla S Landrum,
Carla Sowden Preston
Address History: 16925 Timberwork Road, Spring, TX 77379;
4725 Panama Lane Unit D3, Bakersfield, CA 93313;
San Jose, CA 95124;
Idaho Falls, ID 83401;
Laurel, MT 59044
Aliases (AKA): Glenn Halliday
Phone Numbers: (208) 529-0799
Email Addresses: gle****@mudmanconsulting.com,
gle****@gmail.com
Address History: 6626 Shinnecock Hills Drive, Houston, TX 77069;
7301 Antoine Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Z C Valiani,
Zulfikaral C Valiani,
Zulfikarali Valiani
Phone Numbers: (713) 376-5726
Address History: 14705 County Road 545, Nevada, TX 75173;
120 S Denton Tap Road Ste 450, Coppell, TX 75019;
Harlingen, TX 78550;
Southlake, TX 76092;
Spring, TX 77379
Aliases (AKA): Cheryl Oliver,
Cheryl Y Pitzer
Phone Numbers: (713) 376-6573
Address History: 16918 Timberwork Road, Spring, TX 77379;
3406 82nd Street Apt 55, Jackson Heights, NY 11372;
Cypress, TX 77429;
Houston, TX 77065;
Katy, TX 77493
Aliases (AKA): Pedro Ballesdas,
P Ballestas,
Pedro Ballestas
Address History: 624 Falcon Drive, Woodway, TX 76712;
4126 N 42nd Lane, Mcallen, TX 78504;
Spring, TX 77379;
Waco, TX 76710
Aliases (AKA): T Beck,
Tiffany Beck,
Tiffany Lclarke
Address History: 14611 Wheeler Drive, Conroe, TX 77302;
16127 Hidalgo Street, Conroe, TX 77303;
Dayton, TX 77535;
Houston, TX 77067;
New Caney, TX 77357
Aliases (AKA): Elizabeth Michelle Sexton,
E Whisenhunt,
Elizabeth M Whisenhunt,
Elizabethm Whisenhunt,
Elizabeth M Young
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: 5013 Diamond Drive, Sanger, TX 76266;
1 Ontur Lane, Hot Springs Village, AR 71909;
Argyle, TX 76226;
Austin, TX 78750;
Cedar Park, TX 78613
Aliases (AKA): C Allan,
J Allan,
Joyce Allan,
C Allen,
Charles Clinton Allen
Email Addresses: cja****@suddenlink.net
Address History: 16932 Timberwork Road, Spring, TX 77379;
3726 Autumn Lane, Baytown, TX 77521;
Houston, TX 77070
Aliases (AKA): Karen A Guess
Relatives & Associates: Ray Criswell
Ray Criswell
Ray Criswell
Maureen Cronin
Holly Richardson
Aliases (AKA): Milena L Freile
Address History: 13002 Red Oak Glen Drive, Cypress, TX 77429;
19803 Excalibur Court, Houston, TX 77094;
Spring, TX 77379
Aliases (AKA): Ray B Criswell Rd,
Ray B Criswelljr
Phone Numbers: (281) 351-1915
(832) 309-3888
(979) 846-3330
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