Address History: 10851 W Montfair Boulevard Apt 1110, Spring, TX 77382;
7910 Autumn Fall Street, Baytown, TX 77523;
Edinburg, TX 78539;
Lufkin, TX 75901;
Mcallen, TX 78504
Aliases (AKA): Luis E Aguilair
Relatives & Associates: Agustin Aguilar
Agustin Aguilar
Bethzabeth Aguilar
Eduardo Aguilar
Elma Aguilar
Address History: 3310 Rodd Field Road Apt 12104, Corpus Christi, TX 78414;
17923 Alora Springs Trace, Cypress, TX 77433;
Pearland, TX 77581;
Seabrook, TX 77586;
Spring, TX 77382
Address History: 511 Rosewood Drive, Spring, TX 77381;
1300 River Oaks, Benton, AR 72019;
Little Rock, AR 72205;
Pompano Beach, FL 33069;
Conroe, TX 77384
Aliases (AKA): Pamela Hill,
Pamela Wysocki Lawrence,
Pamela R Middlebrooks,
Pam Wysocki,
Pamela R Wysocki
Address History: 12209 Hedge Apple Court, Keller, TX 76244;
412 Carreta Court, Laredo, TX 78045;
Spring, TX 77382
Address History: 1 Rr Box, Crowell, TX 79227;
82 N Star Ridge Circle, Spring, TX 77382;
Vernon, TX 76384
Address History: 14402 W Bellfort Street Apt 431, Sugar Land, TX 77498;
2358 Po Box, Beaumont, TX 77704;
Houston, TX 77005;
Spring, TX 77382
Aliases (AKA): V Monreal,
Victoria A Sandoval
Relatives & Associates: Raquel Gonzales
Edward Monreal
Jacqueline Monreal
Joaquin Monreal
Joaquin Monreal
Address History: 21889 Maidens Crossing Drive, Kingwood, TX 77339;
313 E 1st Street # 2, Port Neches, TX 77651;
Spring, TX 77382
Aliases (AKA): Micheal Trahan
Address History: 22 N Star Ridge Circle, Spring, TX 77382;
7030 Beechnut Lane, Darien, IL 60561;
Plano, IL 60545
Aliases (AKA): Alyssa J Koontz
Phone Numbers: (708) 400-3694
Email Addresses: lys****@gmail.com
Address History: 71 Fulshear Court, Spring, TX 77382;
1421 Carrollton Avenue, Metairie, LA 70005;
Violet, LA 70092
Aliases (AKA): Maria Briuglio Barreca,
Maria A Briuglio,
Maria B Perez,
Maria Perez
Address History: 28626 Hidden Lake W, Magnolia, TX 77354;
2209 Ore Creek Lane, Brighton, MI 48114;
Livonia, MI 48154;
Westland, MI 48185;
Spring, TX 77382
Aliases (AKA): Patricia A Carlson
Email Addresses: kur****@comcast.net
Address History: 34 North Star Ridge Circle, Spring, TX 77382;
1801 Bering Drive Apartment 713, Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): Stephanie Desantis,
Stephanie A Desantis,
Stephanie A Disantis
Address History: 47 N Star Ridge Circle, Spring, TX 77382
Aliases (AKA): Jessica Annmarie King
Phone Numbers: (936) 328-8198
Address History: 122 Hearthshire Circle, Magnolia, TX 77354;
1408 Hirsch Avenue, Calumet City, IL 60409;
Lansing, IL 60438;
Munster, IN 46321;
Spring, TX 77382
Aliases (AKA): Craig L Orcutt
Email Addresses: gre****@aol.com,
gre****@gte.net
Address History: 227 Hearthshire Circle, Magnolia, TX 77354;
55 N Star Ridge Circle # Ci, Spring, TX 77382
Aliases (AKA): Sara M De Obeso,
Sara Deobeso,
Sara Escobar,
Sara E Montel,
Sara Montiel
Relatives & Associates: Jorge Delgado
Address History: 2 N Star Ridge Circle, Spring, TX 77382
Aliases (AKA): Vincente G Gomez
Address History: 23 N Star Ridge Circle, Spring, TX 77382;
955 Viaduct Solana, Arroyo Grande, CA 93420;
Cerritos, CA 90703;
Cypress, CA 90630;
Fullerton, CA 92833
Aliases (AKA): Kelly A Austin,
Kelly A Ulick
Address History: 202 Overland Trace, Montgomery, TX 77316;
6900 Lake Woodlands Drive Apartment 228, Spring, TX 77382
Aliases (AKA): Yu Wang
Email Addresses: won****@hotmail.com
Address History: 10554 Halls Ferry Road # Old, Saint Louis, MO 63136;
4524 Pope Avenue, Saint Louis, MO 63115;
Spring, TX 77382
Aliases (AKA): Phyliss M Troupe,
Phyllis M Troupe
Relatives & Associates: Wakenya Griffith
Christopher Robinson
Anthony Troup
Alvin Troupe
Corey Troupe
Address History: 2217 Mistletoe Avenue, Fort Worth, TX 76110;
6830 Black Fox Lane, Cumming, GA 30040;
Huntsville, TX 77340;
Magnolia, TX 77355;
Montgomery, TX 77316
Aliases (AKA): Seth Kelly
Email Addresses: plu****@aol.com,
set****@gmail.com,
ske****@lgihomes.com
Address History: 31331 Ribbonwood Park Lane, Spring, TX 77386;
2100 Howell Road, Williamston, MI 48895;
Conroe, TX 77385
Address History: 4622 Diana Drive, Great Falls, MT 59405;
22281 Center Street Apt 33, Castro Valley, CA 94546;
Chino, CA 91710;
Dublin, CA 94568;
Eureka, CA 95503
Aliases (AKA): Rory K Hoomalu
Email Addresses: rho****@aol.com,
rho****@att.net,
rho****@gmail.com,
rho****@hotmail.com,
rho****@mail.com
Address History: 177 Po Box, Canyon Dam, CA 95923;
2741 Crowne Ridge Drive, Birmingham, AL 35243;
Canyondam, CA 95923;
Sacramento, CA 95828;
San Francisco, CA 94118
Aliases (AKA): Chad A Wallace,
Chadwick Anson Wallace
Relatives & Associates: Dedra Davis-Wallace
Lorene Franz
Jennifer Reynolds
Bobbi Wallace
Chad Wallace
Email Addresses: big****@hotmail.com,
bob****@yahoo.com,
cha****@ae.ge.com,
cha****@cs.com,
cha****@hotmail.com
Address History: 156 Elm Branch Road, Saint Johns, FL 32259;
443 Watervale Drive, Saint Augustine, FL 32092;
Bossier City, LA 71112;
Shreveport, LA 71105;
Goldsboro, NC 27534
Aliases (AKA): Jeremiah G Hayes,
Jeremiah George Hayes,
Jeremy G Hayes
Email Addresses: jb0****@aol.com,
jgh****@yahoo.com
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