Address History: 2107 Cedar Fern Court, Spring, TX 77386;
4160 West 16th Avenue Suite 402, Hialeah, FL 33012;
Hollywood, FL 33029;
Miami, FL 33177;
Pembroke Pines, FL 33029
Aliases (AKA): Hector Jesus Fortes,
Hector J Sortes
Address History: 712 Taylor Road, Elgin, TX 78621;
16980 Meadowlark Street, Conroe, TX 77385;
Dallas, TX 75220;
Houston, TX 77070;
Manor, TX 78653
Aliases (AKA): John T Willaims,
Johnny Williams,
John Willilams
Address History: 8350 Ashlane Way Ste 104, Spring, TX 77382;
12 Fairhill Road, Westfield, NJ 07090;
New York, NY 10024;
Canyon, TX 79015;
Houston, TX 77019
Aliases (AKA): Jaime Celorio,
Jamie Celorio,
Jaime Manjarrez
Relatives & Associates: Lynne Regal
Email Addresses: jai****@gs.com
Address History: 6412 Cascada Drive, Austin, TX 78750;
4464 Greenwich Parkways Nw, Washington, DC 20007;
Palm City, FL 34990;
Houston, TX 77077;
Spring, TX 77380
Aliases (AKA): K Mc,
Kathleen Mc Gegtigan,
K Mc Gettigan,
Kathleen Mcgegtigan,
K M Mcgettigan
Relatives & Associates: Concetta Mcgettigan
J Mcgettigan
Kelly Mcgettigan
Maureen Mcgettigan
Michael Mcgettigan
Address History: 9040 Fringewood Drive, Dallas, TX 75228;
1204 Garden Lane, Bryan, TX 77802;
Denton, TX 76201;
Grapevine, TX 76051;
Plano, TX 75075
Aliases (AKA): Matt J Christy,
Matt Christy,
Matthew J Christy
Relatives & Associates: Jennifer Haralson
Email Addresses: hou****@gmail.com,
jen****@att.net
Aliases (AKA): Kenna Kenna Mercer,
Patricia K Mercer,
Kenna M Seiler,
Kenna M Seller
Address History: 6115 E Balsam Fir Circle, Spring, TX 77386;
8711 Burnet Road Ste B38, Austin, TX 78757;
Conroe, TX 77385;
Houston, TX 77090;
Rosenberg, TX 77471
Aliases (AKA): Leonard W Buzz,
W Leonard Buzz
Email Addresses: adm****@oncenter.com,
lbu****@ole.com,
leo****@oncenter.com
Address History: 42 Dalea Place, Spring, TX 77382;
17929 Club View Drive, Baton Rouge, LA 70810;
Austin, TX 78727;
Conroe, TX 77304;
Fort Worth, TX 76102
Aliases (AKA): Bryan S Bleibdrey,
Bryan Jensen Bleibdrey,
Bryran Bleibdrey,
Bryan J Blezbdrey
Email Addresses: bjb****@mail.txwes.edu,
bry****@bbattorney.com,
lbl****@comcast.net,
lbl****@yahoo.com
Address History: 8505 Technology Forest Place Ste 103, Spring, TX 77381;
431 Rich Street, Rock Hill, SC 29730;
York, SC 29745;
Conroe, TX 77304
Aliases (AKA): Sr John Reynolds
Relatives & Associates: Barry Eynolds
Brandi Gonzalez
Jaime Newell
Chris Reynolds
Christina Reynolds
Email Addresses: jea****@aol.com,
jea****@comcast.net,
non****@iname.com
Address History: 719 Tumbleweed Trail, Temple, TX 76502;
1500 Northwest Boulevard Apt 418, Georgetown, TX 78628;
San Antonio, TX 78250;
Spring, TX 77381;
Seattle, WA 98155
Address History: 7 Homed Lark Place, Spring, TX 77389;
1869 Nw 97th Avenue # 54, Doral, FL 33172;
Miami, FL 33172;
San Antonio, TX 78260
Aliases (AKA): Cristina Paiz
Relatives & Associates: Ronald Paiz
Address History: 712 Taylor Road, Elgin, TX 78621;
74 Oak Grove Lane, Conroe, TX 77304;
Houston, TX 77070;
Manor, TX 78653;
Spring, TX 77380
Aliases (AKA): Doreen Arand Cimilluca,
Dee K Williams,
Doreen K Williams,
Doreen Williams,
Doreen Arand Williams
Relatives & Associates: Amy Cimilluca
Francis Cimilluca
Christine Clmilluca
Julie Denton
David Williams
Email Addresses: chu****@adelphia.com,
chu****@adelphia.net,
chu****@hotmail.com,
chu****@adelphia.com,
chu****@hotmail.com
Address History: 11831 Garwood Drive, Magnolia, TX 77354;
333 Jones Lake Road, Galveston, TX 77554;
Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): Danny D Rocka
Email Addresses: cur****@sbcglobal.net,
dan****@aol.com,
dro****@frontiernet.net,
dro****@ups.com,
dro****@yahoo.com
Address History: 23 Ledgewood Road, Framingham, MA 01701;
130 Waverly Street, Cambridge, MA 02139;
Germantown, MD 20874;
Spring, TX 77380
Aliases (AKA): R Garg
Address History: 702 Castlestone Lane, Matthews, NC 28104;
1733 Woodside Road Ste 260, Redwood City, CA 94061;
Sunnyvale, CA 94087;
Stone Mountain, GA 30087;
Skokie, IL 60077
Aliases (AKA): P Stankiewicz
Relatives & Associates: Anna Stankiewicz
Address History: 22 Stonehenge Road, Morristown, NJ 07960;
3667 East 112th Place, Denver, CO 80233;
Miami, FL 33133;
Chicago, IL 60670;
Glenview Nas, IL 60026
Aliases (AKA): Miguel Angel Trejo,
Miguel A Trejo,
Miguel A Trejo Macin
Address History: 587 Whistleberry Drive, Marstons Mills, MA 02648;
6721 Meadow Drive, Crystal Lake, IL 60012;
Battle Creek, MI 49017;
Rivervale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Maria Droulers,
Maria A Drovlers,
Maria Maria Drovlers,
Maria D Trejo
Address History: 2115 Durwood Road, Little Rock, AR 72207;
32 Ledgelawn Drive, Little Rock, AR 72212;
Maumelle, AR 72113;
Baytown, TX 77521;
Houston, TX 77018
Aliases (AKA): Suzanne E Fainboim,
Susie Martin,
Suzanne E Martin,
Susie E Tagle,
Suzanne E Tagle
Relatives & Associates: Claudia Bueno
Abraham Fainboim
Dailia Fainboim
Mauricio Fainboim
Moises Fainboim
Phone Numbers: (501) 219-2665
Address History: 8617 Sequoia Grove Lane, Charlotte, NC 28214;
2340 Rose Walk Drive, Alpharetta, GA 30005;
Raleigh, NC 27609;
Conroe, TX 77385;
Cypress, TX 77433
Aliases (AKA): Christine Engel,
Chris Engle
Address History: 16807 Sw 51st Street, Hollywood, FL 33027;
6284 Nw 186th Street Apt 206, Hialeah, FL 33015;
Miramar, FL 33027;
Spring, TX 77382
Aliases (AKA): Jose R Garcia,
Jose Lrivera,
Jose L Rivera,
Joseph Rivera
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