Address History: 777 Bateswood Drive Apt 47, Houston, TX 77079;
722 Country Place Drive Apt C, Houston, TX 77079;
Katy, TX 77449;
Spring, TX 77381
Address History: 25251 Piney Heights Lane, Spring, TX 77389;
617 Kenwood Drive, Brentwood, CA 94513;
Oakley, CA 94561;
Houston, TX 77099;
Seattle, WA 98126
Aliases (AKA): Danny Tosh,
Danny Toshj
Relatives & Associates: Edward Cruz
Laura Davenport
Shelley Davenport
Gretchen Legalley
Melissa Legalleytosh
Email Addresses: dan****@c21realtypartners.com,
dan****@hotmail.com,
mis****@gmail.com,
mis****@hotmail.com,
mis****@yahoo.com
Aliases (AKA): M Cerda,
Melissa Gonzalez,
Melissa Gonzalezcerda,
Melissa Ventura
Email Addresses: mel****@email.com
Address History: 10260 E Capri Avenue, Mesa, AZ 85208;
10102 E Carmel Avenue, Mesa, AZ 85208;
Paradise Valley, AZ 85253;
Redwood City, CA 94063;
Sacramento, CA 95833
Aliases (AKA): Cheri Mc,
Cheri Mc Keown
Email Addresses: cco****@hotmail.com,
che****@gmail.com,
che****@frontiernet.net,
cra****@quadrus.com,
goo****@netzero.com
Address History: 4726 Marywood Drive, Spring, TX 77388;
745 Talmalge Hall Drive, Conroe, TX 77302;
Galveston, TX 77550;
Houston, TX 77009;
Old Ocean, TX 77463
Aliases (AKA): Joe De La Garza,
Joe J Dela Garza,
Joe John Delagarza,
Joe De La Delagarza,
Joe Garza
Relatives & Associates: Debra Delagarza
Irene Delagarza
Irene Delagarza
James Delagarza
Jose Delagarza
Email Addresses: jde****@aol.com,
jde****@netzero.net
Address History: 1905 Malone Cliff View, Dallas, TX 75208;
1505 S Prairie Avenue, Chicago, IL 60605;
Oak Lawn, IL 60453;
Palos Heights, IL 60463;
Winthrop Harbor, IL 60096
Aliases (AKA): Erik Benjami Kulstad
Email Addresses: eri****@blackplanet.com,
kul****@earthlink.net
Address History: 34 Maywind Court, Spring, TX 77381
Relatives & Associates: Narcedalia Alonzo
Valladares Jorge
Olga Moreno
Freddy Rios
Abigail Valladares
Phone Numbers: (713) 459-1236
Address History: 14719 Ravenscroft Way, Houston, TX 77083;
2314 Hollowbrook Lane, Conroe, TX 77384;
Lufkin, TX 75904;
Spring, TX 77381;
Sugar Land, TX 77498
Aliases (AKA): Veronica Roshea Holley,
Veronica Hoolly,
Veronica Hplley
Email Addresses: myn****@hotmail.com
Address History: 1 Maywind Court, Spring, TX 77381;
2125 Benedict Canyon Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90025;
Marina Del Rey, CA 90292;
West Hollywood, CA 90069
Aliases (AKA): Vivane Tondeur,
Vivian M Tondeur,
Viviane M Tondeur
Address History: 1310 Coppercrest Drive, Spring, TX 77386;
1628 North Glenn Avenue, Ontario, CA 91764;
South El Monte, CA 91733;
Carson City, NV 89701;
Austin, TX 78733
Aliases (AKA): Ed Valle,
Eduardo B Valle,
Eduardo E Valle
Email Addresses: eva****@ameritrade.com,
eva****@riverstonewealth.com
Address History: 159 N Mill Trace Drive, Spring, TX 77381;
2042 Magnolia Bend # Bn, Conroe, TX 77302
Aliases (AKA): Denolda D Talley
Address History: 114 Turkey Run, Marble Falls, TX 78654;
206 Loop Lock # A, Conroe, TX 77384;
Meadowlakes, TX 78654;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Michelle W Noble,
Michelle Noble
Email Addresses: mno****@mfisd.txed.net,
mno****@austin.rr.com
Address History: 34 Maywind Court, Spring, TX 77381
Aliases (AKA): Christopher Valladares,
Kris Valladares
Address History: 46 Eagle Rock Place, Spring, TX 77381;
8301 Fontainbleau Way, Cypress, CA 90630;
Downey, CA 90241;
Garden Grove, CA 92845;
Huntington Beach, CA 92648
Aliases (AKA): Lisa Marlene Kennedy,
Lisa Kennedy,
Lisa Ann Kennedy,
Lisa Ann Quinones,
Lisa A Quinones
Email Addresses: lak****@yahoo.com,
lak****@yahoo.com,
leb****@aol.com,
lis****@peoplepc.com,
pak****@yahoo.com
Address History: 74 Pine Crest Drive, Huntsville, TX 77320;
769 Elkins Lake, Huntsville, TX 77340;
Kilgore, TX 75662;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): William R Gray
Email Addresses: jer****@gmail.com
Address History: 2515 Lexington Woods Drive, Spring, TX 77373;
8645 Fletcher Parkway Unit 570, La Mesa, CA 91942;
O Fallon, IL 62269;
Austin, TX 78753;
El Paso, TX 79912
Aliases (AKA): Curt Baltzley,
Curtis Baltzley,
Cusrtis J Baltzley
Email Addresses: cba****@gmail.com,
cur****@chron.com,
spt****@hotmail.com
Address History: 13 Maywind Court, Spring, TX 77381;
5005 Aldine Mail Road Apt 226, Houston, TX 77039
Relatives & Associates: Kim Morrow
David Sifuentes
Gloria Sifuentes
Heather Sifuentes
Jacob Sifuentes
Address History: 10 Maywind Court, Spring, TX 77381;
16127 Little Cypress Lane, Cypress, TX 77429;
Houston, TX 77070;
Sugar Land, TX 77478
Aliases (AKA): Raul Cespedes
Relatives & Associates: Augusto Cespedes
Emelita Cespedes
Gloria Cespedes
Stephanie Cespedes
Augusto Cestpedes
Email Addresses: dee****@bellsouth.net,
hol****@yahoo.com
Address History: 24 Maywind Court, Spring, TX 77381;
3402 Preston Avenue Apt 515, Pasadena, TX 77505;
South Houston, TX 77587
Aliases (AKA): Magdalena Fontenot,
Magdalina L Fontenot,
Maggie L Fontenot,
Magdalena Lopez,
Magdalina Lopez
Email Addresses: ere****@bellsouth.net,
mag****@hotmail.com,
mag****@juno.com
Address History: 33 Maywind Court, Spring, TX 77381;
2712 20th Place Ensley, Birmingham, AL 35208;
Scottsdale, AZ 85251;
Covington, LA 70433;
Houston, TX 77006
Aliases (AKA): Ross M Payan
Relatives & Associates: Gloria Sifuentes
Heather Sifuentes
Jacob Sifuentes
Joseph Sifuentes
Robert Sifuentes
Phone Numbers: (281) 296-6557
Address History: 15719 Spring Forest Drive, Houston, TX 77059;
101 Lake Street, Gaithersburg, MD 20878;
Las Vegas, NV 89146;
Antioch, TN 37013;
Bay City, TX 77414
Aliases (AKA): N A Kramer,
Nawly D Kramer,
Nancy Zuromski,
Nancy D Zuromski
Email Addresses: nan****@dnow.com,
nan****@gmail.com,
nan****@ascentiumcapital.com,
nzu****@suddenlink.net
Address History: 35 Maywind Court, Spring, TX 77381
Relatives & Associates: Gloria Deleon
Phone Numbers: (832) 813-9558
Address History: 25 Maywind Court, Spring, TX 77381;
815 Holton Street, Bellaire, TX 77401;
Frisco, TX 75035;
Houston, TX 77081
Aliases (AKA): Cynthia T Cooper,
C A Todd,
Cynthia A Todd
Email Addresses: amz****@netscape.com,
amz****@aol.com,
amz****@verizon.net,
cyn****@address.com,
sam****@netscape.com
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