Address History: 42 Hunnewell Way, Spring, TX 77382;
3121 Jackson Avenue, Miami, FL 33133;
Miami Beach, FL 33139;
Bradford, OH 45308;
Houston, TX 77067
Address History: 3111 Holly Oak Court, Houston, TX 77068;
6459 Orchard Park Drive Apt 3, Greeley, CO 80634;
Spring, TX 77382
Aliases (AKA): Christian Murphy
Address History: 106 Oakland Drive, Georgetown, TX 78628;
1831 Wells Branch Parkways Apt 1526, Austin, TX 78728;
Huntsville, TX 77340;
Round Rock, TX 78681;
Spring, TX 77382
Aliases (AKA): Kari N Martin
Aliases (AKA): Cristy C Barwick,
Crystal Barwick,
Cristyl C Murphy
Address History: 43 Hunnewell Way, Spring, TX 77382;
2305 Hayes Road Apt 8910, Houston, TX 77077;
Sugar Land, TX 77479
Aliases (AKA): Deborah D Costero,
Deborah C Dsouza,
Debbie Fancher,
Deborah D Fancher
Phone Numbers: (281) 565-0549
Email Addresses: deb****@comcast.net
Address History: 1300 Willow Glen Circle Apt 202, Fort Worth, TX 76134;
212 N Kornegay Street, Goldsboro, NC 27530;
Spring, TX 77382
Address History: 105 W Brentwood Street, Longview, TX 75604;
327 W Walnut Street, Hallsville, TX 75650;
Houston, TX 77056;
Kilgore, TX 75662;
Spring, TX 77382
Aliases (AKA): Falyn N Darden,
Falyn Jones
Address History: 11377 Rio Secco Road, Frisco, TX 75035;
7825 Mccallum Boulevard, Dallas, TX 75252;
Denton, TX 76206;
Spring, TX 77382
Aliases (AKA): Steven E Hamaker
Email Addresses: mlh****@aol.com
Address History: 7 Philbrook Way, Spring, TX 77382;
3800 E 16th Street N Apt 316, Wichita, KS 67208;
Potomac, MD 20854;
Burlington, NC 27215;
Omaha, NE 68130
Aliases (AKA): Linda Susan Maddox,
Weston L Maddox
Email Addresses: lin****@sbcglobal.net
Address History: 10 Hunnewell Way, Spring, TX 77382;
4545 Kingwood Drive Apartment 3025, Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Alice P Alianell,
Alice Haas,
Alice Perez
Address History: 3 Hunnewell Way, Spring, TX 77382;
194 Park Avenue, Naugatuck, CT 06770;
Cutler Bay, FL 33157;
Hialeah, FL 33015;
Miami, FL 33157
Aliases (AKA): Marcos T Garbelloto,
Marcelo Garbellotto,
Marcos Terra Garbellotto,
Marcos Terra Garbelotto,
Marcos Terra Garrellotto
Email Addresses: gna****@austin.rr.com,
gna****@yahoo.com,
mga****@mti-trade.com,
mga****@mtiincorp.com,
mga****@austin.rr.com
Address History: 1505 Eberhard Street, Houston, TX 77019;
6742 Eldridge Parkway Suite A N, Houston, TX 77299;
Spring, TX 77382
Email Addresses: fru****@net.net,
fru****@net1.net,
sar****@perfectionwholesale.com
Address History: 3 E Thymewood Place, Spring, TX 77382;
3505 Boca Chica Boulevard Ste 204, Brownsville, TX 78521;
South Padre Island, TX 78597
Relatives & Associates: Alberto Cantu
Deyanira Cantu
Claudia Cavazos
Ramiro Cavazos
Geraldina Derodriguez
Phone Numbers: (281) 419-0973
Address History: 47 Hunnewell Way, Spring, TX 77382
Address History: 122 W Lansdowne Circle, Spring, TX 77382;
10608 Castleton Street, Fort Smith, AR 72908;
Belle Mead, NJ 08502;
Jackson, NJ 08527;
Princeton, NJ 08540
Address History: 2727 Dovewood Lane, Spring, TX 77373;
347 Autumn Breeze Way, Winter Park, FL 32792;
Potomac, MD 20854;
Humble, TX 77338;
Katy, TX 77450
Aliases (AKA): West L Maddox,
Weston Maddox,
Weston L Maddox
Phone Numbers: (240) 683-1455
(240) 683-1468
(281) 465-8533
(281) 465-8539
(281) 599-0681
Email Addresses: lin****@sbcglobal.net,
wes****@yahoo.com
Address History: 102 Yale Court, Southlake, TX 76092;
710 E Dean Keeton Street Apt 201, Austin, TX 78705;
Harlingen, TX 78550;
Houston, TX 77002;
South Padre Island, TX 78597
Aliases (AKA): Amin Omar
Email Addresses: aom****@sbcglobal.net
Address History: 50 Hunnewell Way, Spring, TX 77382;
2500 Old Farm Road Apt 526, Houston, TX 77063;
Humble, TX 77346
Email Addresses: map****@aol.com
Address History: 18 Player Green Place, Spring, TX 77382;
1708 Coffee Port Road, Brownsville, TX 78521
Aliases (AKA): Geraldina E Rodriguez,
Gina Rodriguez
Relatives & Associates: Alberto Cantu
Deyanira Cantu
Ramiro Cavazos
Maricela Franklin
Iris Rodriguez
Address History: 1505 Eberhard Street, Houston, TX 77019;
20335 Holcroft Drive, Walnut, CA 91789;
Inlet Beach, FL 32461;
Eastchester, NY 10709;
Cypress, TX 77429
Aliases (AKA): Sal Frusco,
Salvatore J Frusco,
Salvatore J Frusco Rd,
Salvatore J Fruscoiii Rd
Relatives & Associates: Sue Covertfrusco
Anthony Frusco
Frances Frusco
Joseph Frusco
Salvatore Frusco
Email Addresses: dec****@aol.com,
ffr****@yahoo.com,
sal****@yahoo.com,
sar****@frusco.net,
sar****@perfectionwholesale.com
Address History: 2905 Oshaughnesy Street Apt 101, Missoula, MT 59808;
2905 Oshaughnessy Street Apt 101, Missoula, MT 59808;
Houston, TX 77004;
Spring, TX 77382
Aliases (AKA): Kylie Alexandra Cook
Phone Numbers: (281) 719-0406
Address History: 11400 W State Road 84, Fort Lauderdale, FL 33325;
11400 W State Road 84, Davie, FL 33325;
Orlando, FL 32821;
Plantation, FL 33322;
Sunrise, FL 33351
Aliases (AKA): K C Cook,
Kevin G Cook,
Kevin Charles Cook
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