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: 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: 27 Spring Basket Trail, Spring, TX 77389;
8144 Count Street, Houston, TX 77028;
Mission, TX 78572
Aliases (AKA): Cedric L Britton
Email Addresses: cbr****@yahoo.com,
ced****@aol.com
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: 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: 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: 405 Ripple Creek Drive, Houston, TX 77024;
4008 Gramercy Street, Houston, TX 77025;
Mc Dade, TX 78650;
Spring, TX 77393
Address History: 7 Spring Basket Trail, Spring, TX 77389;
2 Indian Corn Place, Conroe, TX 77384;
Houston, TX 77065;
Jersey Village, TX 77065
Aliases (AKA): Adria Alexander,
Adria L Caldwell,
Adria Keeney
Relatives & Associates: Erika Alexander
Ha Alexander
Kathleen Alexander
Kathleen Alexander
Michele Alexander
Address History: 31 Spring Basket Trail, Spring, TX 77389
Address History: 30 Spring Basket Trail, Spring, TX 77389
Address History: 8900 Research Park Drive Apt 1009, Spring, TX 77381;
1050 Lenox Park Boulevard Ne Apt 5305, Atlanta, GA 30319;
Mableton, GA 30126;
Clinton Township, MI 48038;
Oxford, MI 48371
Aliases (AKA): R C Dyke,
Richard Clarence Dyke
Address History: 11 Spring Basket Trail, Spring, TX 77389;
1000 Balcones Drive Apt 34, College Station, TX 77845;
Houston, TX 77071;
Manvel, TX 77578
Aliases (AKA): Tracy J Spann
Email Addresses: chr****@att.net
Address History: 23 Spring Basket Trail, Spring, TX 77389;
5 Cypress Place Court, Wildwood, MO 63040;
El Paso, TX 79907;
Houston, TX 77021;
San Antonio, TX 78230
Aliases (AKA): Amanda M Miles
Email Addresses: ama****@msn.com
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: 26 Spring Basket Trail, Spring, TX 77389;
7414 Benwich Circle, Houston, TX 77095;
Magnolia, TX 77354
Phone Numbers: (832) 427-5730
Address History: 26 Spring Basket Trail, Spring, TX 77389
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: 18 Spring Basket Trail, Spring, TX 77389;
128 Sw 62nd Street Apt 553, Gainesville, FL 32607;
Tomball, TX 77375
Phone Numbers: (617) 936-0309
Address History: 30 Spring Basket Trail, Spring, TX 77389;
16000 Park Ten Place Suite 204, Houston, TX 77084
Aliases (AKA): Maria Cristina Anitua
Phone Numbers: (832) 761-0509
Address History: 7 Spring Basket Trail, Spring, TX 77389;
317 Pitch Fork Lane, Canyon, TX 79015;
Houston, TX 77064;
Lubbock, TX 79424;
San Angelo, TX 76905
Address History: 1170 Republican Street Apt 715, Seattle, WA 98109;
1294 Regency Place, Lake Mary, FL 32746;
Brooklyn, NY 11206;
Spring, TX 77389
Phone Numbers: (360) 753-0982
Address History: 5509 Sinclair Greens Drive, Baltimore, MD 21206;
3213 Pleasant Garden Road Apt 2b, Greensboro, NC 27406;
King, NC 27021;
Whitsett, NC 27377;
Spring, TX 77389
Aliases (AKA): Philip T Barr
Email Addresses: jok****@yahoo.com
Address History: 8420 Gardenia Drive, Plain City, OH 43064;
407 Ballenton Lane, Austin, TX 78739;
Houston, TX 77054;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Susan Shavers,
Susan Zasowski Stanford
Address History: 9108 Sw 5th Lane, Miami, FL 33174;
8906 Lindante Drive, Whittier, CA 90603;
Fort Lauderdale, FL 33304;
Henderson, NV 89012;
Las Vegas, NV 89113
Aliases (AKA): Carlos Fiu,
Carlos Sui
Email Addresses: brs****@aol.com,
ema****@msn.com,
hng****@aol.com,
usa****@hotmail.com,
wmd****@live.com
Address History: 2929 Nw 31st Avenue, Camas, WA 98607;
9 Reservoir Lane, Stamford, CT 06903;
Lake Mary, FL 32746;
Brentwood, TN 37027;
Spring, TX 77389
Relatives & Associates: Angela Berkich
Caitlin Berkich
Christina Berkich
Doris Berkich
Garret Berkich
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