Address History: 910 Spring Lakes Haven Drive, Spring, TX 77373;
16606 Hodgefield Lane, Houston, TX 77090
Aliases (AKA): Lisa Friels,
Lisa Dawn Green,
Lisa Green
Email Addresses: lis****@yahoo.com
Address History: 2315 31st Street, Galveston, TX 77550;
16235 Po Box, Galveston, TX 77552;
Houston, TX 77008;
Spring, TX 77373;
Asotin, WA 99402
Aliases (AKA): Melissa L Banchero,
M Black,
Melissa L Blackbanchero,
Melissa L Blackvantero
Address History: 906 Spring Lakes Haven Drive, Spring, TX 77373;
4430 East Boston Avenue, Las Vegas, NV 89104;
Houston, TX 77049
Aliases (AKA): Guadalupe Lomeli
Address History: 22921 Imperial Valley Drive Apt D108, Houston, TX 77073;
5501 Brookglen Drive, Houston, TX 77017;
Spring, TX 77373
Phone Numbers: (281) 651-2628
Address History: 1027 Spring Lakes Haven Drive, Spring, TX 77373;
1211 N 9th Street # 77, Conroe, TX 77301;
Houston, TX 77007
Relatives & Associates: Juana Davila
Abraham Rendon
Alan Rendon
Cesar Rendon
Gloria Rendon
Phone Numbers: (281) 651-2628
Address History: 922 Spring Lakes Haven Drive, Spring, TX 77373;
2910 Silver Spur Circle Apt A, Bryan, TX 77801;
Houston, TX 77009
Aliases (AKA): Haregeweyn Demoz,
Maregweyn T Demoz,
Haregeweyn Teklehaim,
Haregeweyn Teklehaiman,
Haregewe Teklehaimano
Address History: 2507 Summer Spring Drive, Spring, TX 77373;
910 Cypress Station Drive Apt 1917, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Evette Sriels
Address History: 926 Spring Lakes Haven Drive, Spring, TX 77373;
2315 31st Street, Galveston, TX 77550;
Houston, TX 77023;
Seattle, WA 98116
Aliases (AKA): Asuncion P Martin,
A Pardillo,
Ascuncion P Pardillo,
Asuncion Partillo Pardillo
Address History: 1014 Spring Lakes Haven Drive, Spring, TX 77373
Address History: 4630 Collier Street Apt 1011, Beaumont, TX 77706;
3131 11th Street, Port Arthur, TX 77642;
Spring, TX 77373
Relatives & Associates: Shawnda Aipough
Trameka Alpiuch
Anita Alpough
Cynthia Alpough
Dwayne Alpough
Address History: 918 Spring Lakes Haven Drive, Spring, TX 77373;
896 Po Box, Idaho Springs, CO 80452;
Conroe, TX 77385;
Houston, TX 77057
Aliases (AKA): Fred Barnes,
Frederick Barnes,
Fred Barnes Rd
Address History: 1019 Spring Lakes Haven Drive, Spring, TX 77373;
1330 Greens Parkways Apt 406, Houston, TX 77067
Aliases (AKA): Usha B Walker
Address History: 922 Spring Lakes Haven Drive, Spring, TX 77373;
6220 Alder Drive Apt 3955, Houston, TX 77081
Phone Numbers: (281) 362-5175
(281) 445-8207
(832) 964-5775
Address History: 30422 Tynham Springs Drive, Spring, TX 77386;
2500 E James Street Apt G13, Baytown, TX 77520;
Beaumont, TX 77705;
Fort Worth, TX 76112;
Houston, TX 77042
Aliases (AKA): Tanai V Benard,
Tanai Benard Turner,
Tanai Bernard,
Tanai Floyd
Address History: 906 Spring Lakes Haven Drive, Spring, TX 77373;
12806 Nicholas Street, Omaha, NE 68154;
Houston, TX 77003;
New Caney, TX 77357;
Splendora, TX 77372
Aliases (AKA): Stephanie Lomeli,
Stephanie Renee Sipanka
Relatives & Associates: Alexander Lomeli
Eduardo Lomeli
Eduardo Lomeli
Guadalupe Lomeli
Linda Lomeli
Address History: 902 Spring Lakes Haven Drive, Spring, TX 77373;
15324 Unit, Apo, AP 96205;
Baytown, TX 77521;
Calvert, TX 77837;
Hearne, TX 77859
Aliases (AKA): Walter Flecther,
Walter Lee Fletcher
Relatives & Associates: Carolyn Fletcher
Elizabeth Fletcher
Felicia Fletcher
Jacqueline Fletcher
Joyce Fletcher
Email Addresses: trf****@yahoo.com
Address History: 20041 Root River Drive, New Caney, TX 77357;
20 77th Way, Long Beach, CA 90805;
Los Angeles, CA 90018;
Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Jose M Gonzalez,
Jose M Lemus,
Mauricio Lemus
Phone Numbers: (281) 445-1838
(281) 528-2046
(281) 528-6275
(323) 299-8447
(323) 445-1838
Email Addresses: baz****@yahoo.com,
cyn****@yahoo.com,
kat****@comcast.net
Address History: 24910 Waterstone Estates Circle W, Tomball, TX 77375;
8500 Southwest 133rd Avenue Road Apartment 319, Miami, FL 33183;
College Station, TX 77845;
Huntsville, TX 77340;
Magnolia, TX 77355
Aliases (AKA): Jeff Mark Duhon,
Jeff Duhon,
Jeffery Mark Duhon,
Jeffery M Duhon
Email Addresses: jef****@webtv.net,
ric****@comcast.net
Address History: 1018 Spring Lakes Haven Drive, Spring, TX 77373
Address History: 1014 Spring Lakes Haven Drive, Spring, TX 77373
Phone Numbers: (832) 813-8073
Address History: 607 Hampshire Lane, Chula Vista, CA 91911;
454 E H Street Apt 705, Chula Vista, CA 91910;
Lakewood, CA 90715;
San Diego, CA 92154;
Savannah, GA 31405
Aliases (AKA): Valeria Inez Castorena
Relatives & Associates: Edward Castorena
Edward Castorena
Edward Castorena
Esperanza Castorena
Javier Castorena
Email Addresses: oyo****@yahoo.com,
val****@sbcglobal.net
Address History: 17317 89th Avenue Apt 6m, Jamaica, NY 11432;
8346 118th Street Apt 6l, Kew Gardens, NY 11415;
Spring, TX 77373
Aliases (AKA): Enrique Sibrian
Phone Numbers: (718) 297-3066
Address History: 114 Po Box, Evergreen, LA 71333;
114 P/O Box, Evergreen, LA 71333;
Detroit, MI 48224;
Houston, TX 77090;
Spring, TX 77373
Address History: 7550 Delaware Street, Riverside, CA 92504;
2417 Maple Street, Santa Ana, CA 92707;
Spring, TX 77373
Aliases (AKA): Brenda Bogarin
Relatives & Associates: Adrian Bogarin
Adrian Bogarin
Darin Bogarin
Esperanza Bogarin
Michelle Bogarin
Email Addresses: mbo****@yahoo.com
Address History: 410 E Plymouth Street, Long Beach, CA 90805;
5560 California Avenue, Long Beach, CA 90805;
Houston, TX 77067;
New Caney, TX 77357;
Spring, TX 77388
Email Addresses: baz****@yahoo.com,
cyn****@yahoo.com,
jle****@ameritrade.com,
kat****@comcast.net
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