Aliases (AKA): Alfons Escanero
Relatives & Associates: Angelica Escanero
Email Addresses: aes****@comcast.net,
aes****@comcast.net
Address History: 11 Spring Basket Trail, Spring, TX 77389
Address History: 31 Spring Basket Trail, Spring, TX 77389;
11908 Tilbury Way, Bakersfield, CA 93312;
Apopka, FL 32703;
Sarasota, FL 34243;
Bloomington, IL 61704
Aliases (AKA): Maria V Wroten,
Victoria G Wroten
Address History: 4623 Neches Trail Lane, Spring, TX 77388;
2314 Kaliste Saloom Road Apartment 2109, Lafayette, LA 70508;
Hattiesburg, MS 39401;
Long Beach, MS 39560;
Tomball, TX 77377
Address History: 2703 Tidalwood Court, Manvel, TX 77578;
7910 Po Box, College Station, TX 77844;
Montgomery, TX 77316;
Spring, TX 77389
Address History: 2703 Tidalwood Court, Manvel, TX 77578;
7910 Po Box, College Station, TX 77844;
Montgomery, TX 77316;
Spring, TX 77389
Phone Numbers: (832) 534-8578
Address History: 3 Spring Basket Trail, Spring, TX 77389
Phone Numbers: (202) 399-2401
Address History: 55 N Abram Circle, Spring, TX 77382;
320 E 42nd Street Apt 1203, New York, NY 10017;
Houston, TX 77019
Aliases (AKA): Denise Madera
Address History: 23 Spring Basket Trail, Spring, TX 77389;
3000 Majestic Ridge Apt 10, Las Cruces, NM 88011;
El Paso, TX 79907;
Tomball, TX 77375
Aliases (AKA): G Rivera
Address History: 147 Pacific Grove Drive, Montgomery, TX 77316;
4475 Carter Creek Parkways, Bryan, TX 77802;
College Station, TX 77845;
Manvel, TX 77578;
Mcallen, TX 78501
Aliases (AKA): T Bowen,
Toni Dee Bowen,
Toni D Bowen
Email Addresses: bow****@earthlink.net,
cut****@hotmail.com,
ton****@aggienetwork.com,
ton****@hotmail.com,
ton****@yahoo.com
Address History: 16 Waterbridge Drive, Tomball, TX 77375;
950 Rolling Pines Drive, Ortonville, MI 48462;
New York, NY 10023;
Greer, SC 29651;
Spring, TX 77381
Aliases (AKA): Mora Dyke,
Mora Ann A Dyke
Address History: 23 Spring Basket Trail, Spring, TX 77389;
3000 Majestic Ridge Apt 10, Las Cruces, NM 88011;
El Paso, TX 79907;
Tomball, TX 77375
Aliases (AKA): Audrey Franco,
Audrey A Rivera
Address History: 22 Spring Basket Trail, Spring, TX 77389;
10 Forsyth Street # 386, Boston, MA 02115;
Staten Island, NY 10308;
West Harrison, NY 10604
Aliases (AKA): Vincenzo F Maronna
Email Addresses: fle****@aol.com
Address History: 16 Waterbridge Drive, Tomball, TX 77375;
200 Tupelo Drive, Greer, SC 29651;
Spring, TX 77381
Relatives & Associates: Donald Di
Donald Diperno
Geraldine Diperno
Patrick Diperno
Richard Dyke
Phone Numbers: (586) 247-1036
(832) 559-3946
(864) 458-8394
Address History: 15 Spring Basket Trail, Spring, TX 77389;
772 Po Box, Crowley, LA 70527;
Lafayette, LA 70508;
Gulfport, MS 39503;
Long Beach, MS 39560
Aliases (AKA): Bryan Scott Lambert,
Scott S Lambert
Email Addresses: amy****@mail.com,
bry****@erols.com,
mam****@gmail.com,
mrl****@aol.com,
rys****@hotmail.com
Address History: 68 Blue Norther Drive, Tomball, TX 77375;
1105 Fort Clarke Boulevard Apartment 1511, Gainesville, FL 32606;
Charlotte, NC 28210;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Jose Manuel Sanda
Address History: 7622 Augusta Creek Court, Spring, TX 77389;
1764 79th Street, Brooklyn, NY 11214;
Staten Island, NY 10312
Aliases (AKA): Vincenzo F Maronna
Relatives & Associates: Catherine Maronna
Paolo Maronna
Sandy Maronna
Susanne Maronna
Vincent Maronna
Relatives & Associates: Alfonso Escanero
Phone Numbers: (281) 597-9556
(832) 761-0188
Address History: 26 Spring Basket Trail, Spring, TX 77389;
3613 Copperfield Drive, San Jose, CA 95136;
Colorado Springs, CO 80921;
Englewood, CO 80112;
Miami, FL 33166
Aliases (AKA): Karen Siu Robertson,
Karen Siu-Robertson
Email Addresses: ksr****@me.com,
siu****@aol.com,
siu****@yahoo.com,
tlr****@aol.com,
tsr****@mac.com
Address History: 35 Spring Basket Trail, Spring, TX 77389;
1415 Louisiana Street Ste 2700, Houston, TX 77002
Aliases (AKA): Anna R Madera
Address History: 3330 Alsworth St Trailer 14, Bacliff, TX 77518;
675 Miles Road, Bacliff, TX 77518;
Baytown, TX 77523;
Houston, TX 77017;
Kemah, TX 77565
Aliases (AKA): R Diaz,
Ramona E Diaz,
Ramona Ellen Diaz,
Ramona Ellen Lambert,
Ramona Ellen Selph
Email Addresses: bqu****@gmail.com,
ram****@yahoo.com,
ram****@yahoo.com
Address History: 147 Pacific Grove Drive, Montgomery, TX 77316;
2222 Macaw Drive, Cedar Park, TX 78613;
College Station, TX 77845;
Manvel, TX 77578;
Nacogdoches, TX 75964
Aliases (AKA): C Boren,
C Bowen
Address History: 1048 Oak Blossom Way, Whitsett, NC 27377;
3213 Pleasant Garden Road Apt 2b, Greensboro, NC 27406;
Greenville, NC 27858;
King, NC 27021;
Johnstown, OH 43031
Aliases (AKA): Phil Tyler Barr,
Philip Barr,
Phillip Barr,
Tyler Barr
Email Addresses: jen****@yahoo.com,
mat****@hotmail.com,
tba****@gmail.com
Address History: 1294 Regency Place, Lake Mary, FL 32746;
9 Reservoir Lane, Stamford, CT 06903;
Brentwood, TN 37027;
Spring, TX 77389;
Issaquah, WA 98029
Aliases (AKA): Mike Berkich
Relatives & Associates: Christina Berkich
Doris Berkich
Garret Berkich
Meredith Berkich
Kimberly Berkitch
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