Address History: 8219 Spring Wind Lane, Houston, TX 77040;
1200 East Toledo Street, Beeville, TX 78102
Aliases (AKA): Nati Fulgueras,
Natividad Fulgueras
Email Addresses: ang****@mailexcite.com,
nfu****@altavista.com
Address History: 8219 Spring Wind Lane, Houston, TX 77040
Phone Numbers: (713) 856-8526
Address History: 8214 Spring Wind Lane, Houston, TX 77040;
3912 Rio Hondo Avenue, Rosemead, CA 91770
Aliases (AKA): Le Tran1
Address History: 8222 Spring Wind Lane, Houston, TX 77040;
6405 13th Street Nw, Washington, DC 20012;
Bonaire, GA 31005;
Laurel, MD 20708;
Silver Spring, MD 20904
Address History: 8222 Spring Wind Lane, Houston, TX 77040
Address History: 8215 Spring Wind Lane, Houston, TX 77040
Address History: 1526 Adkins Road, Houston, TX 77055;
9801 Meadows # 28, Houston, TX 77084;
Katy, TX 77449;
Sugar Land, TX 77479
Aliases (AKA): Edmund E Mateo,
Edmundo Mateo
Address History: 8227 Spring Wind Lane, Houston, TX 77040;
8791 Hammerly Boulevard Apt 152, Houston, TX 77080
Aliases (AKA): Daisy Ayala,
Deisy Elizabeth Ayala
Address History: 11410 Meadowchase Drive, Houston, TX 77065;
8219 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Hannah Grace Diwata,
Hannah Grace M Diwata
Address History: 8214 Spring Wind Lane, Houston, TX 77040;
147 Annette Lane # 770, Houston, TX 77076
Aliases (AKA): Isaac Mireles
Relatives & Associates: Jazzmie Baxter
Elizabeth Chavez
Adrianna Diaz
Jenny Escobar
Frances Garcia
Phone Numbers: (713) 466-7421
(713) 876-9492
Address History: 7503 Windsong Bend Road, Spring, TX 77379;
2329 S Belmont Street, Wichita, KS 67218;
Crosby, TX 77532;
Houston, TX 77070;
Pearland, TX 77581
Aliases (AKA): Kevin Webb
Phone Numbers: (316) 686-3448
Address History: 8218 Springtime Lane, Houston, TX 77075;
5603 Elm Tree Drive, Houston, TX 77048;
Pasadena, TX 77505
Aliases (AKA): Priscilla H Wilkings,
Priscilla L Wilkins,
Priscilla Lee Wilkins
Email Addresses: cil****@yahoo.com,
pri****@gmail.com,
pwi****@liftmoore.com
Address History: 9502 Musical Court, Houston, TX 77040;
9663 Santa Monica Boulevard # 159, Beverly Hills, CA 90210;
Durango, CO 81301;
Omaha, NE 68105;
Alvin, TX 77511
Aliases (AKA): E Tisdale,
Earl Wayne Tisdale
Relatives & Associates: Marilyn Mitchell
Rachel Reaneau
Alexander Tisdale
Cheryl Tisdale
Diana Tisdale
Email Addresses: eti****@enron.com
Address History: 5651 Northwest Drive Apt 1204, Mesquite, TX 75150;
69 Rr 1 Box A, Rochester, IL 62563;
Bray, OK 73012;
Edmond, OK 73012;
Oklahoma City, OK 73120
Aliases (AKA): John Stelte,
John David Stelte
Relatives & Associates: Kimberly Stelte
Address History: 19106 Atasca South Drive, Humble, TX 77346;
1701 E Colter Street Unit 201, Phoenix, AZ 85016;
Dover, DE 19901;
Little Creek, DE 19961;
Miami, FL 33180
Aliases (AKA): Dolly Miller,
Dolly P Nicholas,
Dorothy Unich,
Dolly P Uwanawich,
Dorothy Uwanawich
Email Addresses: dan****@yahoo.com,
d_u****@yahoo.com,
mis****@aol.com
Address History: 12311 Bruns Glen Lane, Tomball, TX 77377;
3916 Glen Way, El Monte, CA 91731;
Monterey Park, CA 91754;
Rosemead, CA 91770;
South El Monte, CA 91733
Aliases (AKA): Khon Lam To,
Khon L To
Address History: 11410 Meadowchase Drive, Houston, TX 77065;
9744 Marianna Way, Elk Grove, CA 95757;
Howell, MI 48843
Aliases (AKA): Micah Diwata
Email Addresses: cdi****@yahoo.com,
han****@ecoutlook.com,
hgs****@gmail.com,
res****@udvna.com
Address History: 8222 Spring Wind Lane, Houston, TX 77040
Relatives & Associates: Leslie Banks
Phone Numbers: (425) 408-1631
Address History: 8207 Spring Wind Lane, Houston, TX 77040;
507 Asbury Street, Houston, TX 77007;
Pasadena, TX 77502
Aliases (AKA): A Fuentes,
Alejandra Fuentes,
Alejandra Puentes,
Alejandra F Villarreal
Address History: 9807 Moorberry Lane, Houston, TX 77080;
14 Greenway Plaza Unit 18p, Houston, TX 77046
Aliases (AKA): Federico V Montano,
Fred Montano,
Fred V Montano
Relatives & Associates: Jennifer Aronstein
Jennifer Aronstein
Robert Aronstein
Deisy Ayala
Brandon Montano
Email Addresses: pin****@aol.com
Address History: 8203 Spring Wind Lane, Houston, TX 77040
Address History: 417 W Peace Street Apt 426, Raleigh, NC 27603;
19 Connolly Court, Little Rock, AR 72210;
Miami, FL 33131;
Boerne, TX 78006;
Houston, TX 77087
Aliases (AKA): Juan D Garci,
Carlos M Garcia,
Jaun Garcia,
Juan Garcia Jr
Email Addresses: aga****@gmail.com,
aim****@yahoo.com,
amy****@ecoutlook.com,
ang****@petco.com,
bil****@hotmail.com
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