Address History: 12103 N Eldridge Parkways, Houston, TX 77065;
17622 Wren Drive, Canyon Country, CA 91387;
Cypress, TX 77429;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): David Wayne Mentz
Email Addresses: dav****@aol.com,
dme****@fs-elliott.com
Address History: 2924 Baybreeze Drive, Little Elm, TX 75068;
3939 Briargrove Lane Apt 5301, Dallas, TX 75287;
Irving, TX 75063;
Spring, TX 77373
Email Addresses: rub****@yahoo.com
Address History: 16339 Stuebner Airline Road Apt 1104, Spring, TX 77379;
506 E 10th Street, Hialeah, FL 33010
Aliases (AKA): Yina Isabel Pacheco
Relatives & Associates: Carlos Gala-Toro
Email Addresses: ypa****@netzero.net
Address History: 718 Cypresswood Cove, Spring, TX 77373;
17103 Beaver Springs Drive, Houston, TX 77090;
Richmond, TX 77469
Aliases (AKA): Christina Alvarado
Address History: 606 Cypresswood Ridge, Spring, TX 77373;
9732 Arleta Avenue, Arleta, CA 91331;
Los Angeles, CA 90044;
Pacoima, CA 91331;
Sun Valley, CA 91352
Aliases (AKA): F Ponce,
Francisco E Ponce,
Francixc O Ponce
Address History: 425 Mccaleb Road Apt 4306, Montgomery, TX 77316;
18330 North 79th Avenue Apartment 2064, Glendale, AZ 85308;
Waddell, AZ 85355;
Conroe, TX 77304;
Houston, TX 77069
Aliases (AKA): Jenny Marie Rodriguez,
Jenny M Rodriguez
Relatives & Associates: Henry Beltran
Christella Cantu
Rodriguez Daliz
Anthony Nunley
Jennifer Perry
Email Addresses: ant****@sbcglobal.net
Address History: 718 Cypresswood Cove, Spring, TX 77373;
1042 S Oakley Boulevard, Chicago, IL 60612;
Houston, TX 77090
Aliases (AKA): Amabely Alvarado,
Anbely E Alvarado,
Annabell Alzardo,
Amabelly Martinez,
Amabely R Martinez
Relatives & Associates: Alejandra Alvarado
Anabel Alvarado
Angel Alvarado
Cristina Alvarado
Edwardo Alvarado
Email Addresses: amy****@gmail.com
Aliases (AKA): Josefina P Gutierrez
Address History: 610 Cypresswood Ridge, Spring, TX 77373;
9121 E Tanque Verde Road # 316, Tucson, AZ 85749;
Austin, TX 78702;
Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): Steven Garbotz,
Steven Wright
Relatives & Associates: Donna Adkison
Address History: 8 Po Box, Moscow, TX 75960;
605 P/O Box, Groveton, TX 75845;
Humble, TX 77338;
Little Elm, TX 75068;
Lufkin, TX 75904
Aliases (AKA): Fannie Roundtree
Email Addresses: dun****@ameritrade.com,
dun****@aol.com,
dun****@att.net,
dun****@consolidated.net
Address History: 715 Cypresswood Ridge, Spring, TX 77373;
923 W Mierianne Street, Houston, TX 77088;
Chesapeake, VA 23320;
Norfolk, VA 23518
Phone Numbers: (281) 931-6351
Address History: 630 Cypresswood Ridge, Spring, TX 77373
Relatives & Associates: Angelica Figueroa
Phone Numbers: (281) 528-9076
Address History: 157 Eastepp Lane, Pennington, TX 75856;
14619 Carolina Falls Lane, Cypress, TX 77433;
Houston, TX 77014;
Huntsville, TX 77320;
Montgomery, TX 77356
Aliases (AKA): M Kalousek
Address History: 2742 Allencrest Drive, Corpus Christi, TX 78415;
1603 Windsor Court Apt 3d, West Chicago, IL 60185;
Saint Charles, MO 63304;
Conroe, TX 77384;
Houston, TX 77073
Aliases (AKA): Diane D Perez
Email Addresses: car****@hotmail.com
Address History: 15402 Wisteria Springs Court, Cypress, TX 77433;
3800 Grandlake Boulevard, Kenner, LA 70065;
Conroe, TX 77384;
Houston, TX 77070;
League City, TX 77573
Aliases (AKA): Clunn Heather Carrell,
Heather Clunn
Aliases (AKA): J Morales
Phone Numbers: (281) 528-0109
Address History: 707 Cypresswood Ridge, Spring, TX 77373;
325 Circle Hill Drive East Apartment 102, Arlington Heights, IL 60006;
Chicago, IL 60645;
Durham, NC 27707;
Houston, TX 77060
Aliases (AKA): Kamran Siddiqui
Email Addresses: kam****@yahoo.com,
kam****@earthlink.net,
kam****@hotmail.com,
kam****@juno.com,
kam****@utcaerospacesystems.com
Address History: 7 S Planchard Circle, Spring, TX 77382;
815 Arlington Street, Houston, TX 77007;
Montgomery, TX 77356
Aliases (AKA): Kelly D Clark,
Kelly D Koudelka Clark,
Kelly Koudelka-Clark
Address History: 12626 Gallowhill Drive, Humble, TX 77346;
2600 Nonesuch Road Apt 41d, Abilene, TX 79606;
Beaumont, TX 77706;
Dyess Afb, TX 79607;
Kingwood, TX 77339
Aliases (AKA): Jafet A Benavides,
Jafet Bensvides
Relatives & Associates: Alicia Benavides
Guadalupe Benavides
Jonatan Benavides
Ly Nerius
Concepcion Varley
Address History: 3000 Deep Anchor Way, Crosby, TX 77532;
18606 Steele Point Drive, Crosby, TX 77532;
Houston, TX 77015;
Spring, TX 77373
Aliases (AKA): Katherine Crippens,
Katherine F Crippens,
Kathy A Crippens,
Kathy A Fletcher
Aliases (AKA): Jose Zuniga,
Jose A Zuniga Gutierrez
Address History: 20922 Whitehaven Bluff Trail, Katy, TX 77449;
4122 Deeboyar Avenue Apartment 5, Lakewood, CA 90712;
Long Beach, CA 90807;
Palmdale, CA 93550;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Brendy J Juracan
Address History: 22973 County Road 14, Florence, AL 35633;
221 Tucker Street, Waterloo, AL 35677;
Warroad, MN 56763;
Colton, NY 13625;
Oakhurst, TX 77359
Phone Numbers: (936) 443-9484
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