Address History: 9311 Wallingham Drive, Spring, TX 77379;
9411 Crystal Cove Circle, Houston, TX 77070
Phone Numbers: (281) 370-5389
Email Addresses: scr****@worldnet.att.net
Address History: 9315 Wallingham Drive, Spring, TX 77379;
11800 Grant Road Apt 1006, Cypress, TX 77429;
Houston, TX 77065
Address History: 3031 Birch Creek Drive, Kingwood, TX 77339;
910 Canadian Street, Houston, TX 77009;
Humble, TX 77339;
Spring, TX 77379
Aliases (AKA): Ricardo G Santos,
Richad Santos,
Richard Santos
Relatives & Associates: Adriana Fresnillo
Alvarado Fresnillo
Corina Fresnillo
Jorge Fresnillo
Prisca Fresnillo
Email Addresses: rsa****@suddenlink.net,
rsa****@att.net
Address History: 9301 Spectrum Drive Apt 316, Austin, TX 78717;
9419 Wallingham Drive, Spring, TX 77379
Phone Numbers: (281) 376-6423
Address History: 9419 Wallingham Drive, Spring, TX 77379;
1454 Burke Avenue Ne Apt D, Grand Rapids, MI 49505;
Southfield, MI 48033
Address History: 11726 Sandy Stream Drive, Tomball, TX 77375;
174 P/O Box, Goldonna, LA 71031;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Brandi Osborn
Email Addresses: bfr****@gmail.com,
bug****@yahoo.com,
bug****@yahoo.com
Address History: 19822 Creston Cove Court, Cypress, TX 77433;
3024 Barrington Place, Arlington, TX 76014;
Austin, TX 78754;
Bryan, TX 77801;
Euless, TX 76040
Aliases (AKA): Al Shire,
Allen D Shire
Email Addresses: all****@yahoo.com
Address History: 2919 E Rose Avenue, Orange, CA 92867;
2431 Fm Road # 1960, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Jeff Greenberg,
Jeffrey Roy Greenberg
Relatives & Associates: Jacqueline Greenberg
Jamie Greenberg
Janet Greenberg
Jennifer Greenberg
Lenore Greenberg
Address History: 3522 Gladwyne Lane, La Porte, TX 77571;
8218 Catalina Lane, Houston, TX 77075;
Spring, TX 77379
Address History: 230 Ruskin Drive E, Montgomery, TX 77356;
10356 Faulkner Ridge Circle, Columbia, MD 21044;
De Kalb, MS 39328;
Flowood, MS 39232;
Boerne, TX 78015
Aliases (AKA): Joe Hopper,
Joseph D Hopper
Email Addresses: bus****@aol.com,
lil****@yahoo.com
Address History: 4910 Glendower Drive, Spring, TX 77373;
21506 Two Creeks Road, Humble, TX 77338;
Arlington, WA 98223;
Everett, WA 98201;
Grayland, WA 98547
Aliases (AKA): Denis Fisher
Address History: 9202 Wallingham Drive, Spring, TX 77379;
10801 Legacy Park Drive Apt 724, Houston, TX 77064;
Magnolia, TX 77355;
Montgomery, TX 77356
Phone Numbers: (281) 374-0157
Address History: 12500 Barker Cypress Road Apt 11202, Cypress, TX 77429;
2412 Magazine Street Apartment A, New Orleans, LA 70130;
Maryland Heights, MO 63043;
Grapevine, TX 76051;
Spring, TX 77379
Aliases (AKA): R M Reid,
Rosalee Mary Reid
Email Addresses: pcb****@gmail.com
Address History: 1410 Ravens Manor Court, Spring, TX 77379;
12600 Brookglade Circle Apartment 702, Houston, TX 77099;
Stafford, TX 77477
Aliases (AKA): Rolita S Chan,
Rolita Shuk Chan Kraemer,
Rolita Shuk Chang,
Rolita S Chang,
Rolita S Chankraemer
Email Addresses: red****@sbcglobal.net,
rol****@aol.com
Address History: 33254 Ocean Ridge, Dana Point, CA 92629;
17272 Euclid Street Apt C, Fountain Valley, CA 92708;
Fullerton, CA 92831;
Garden Grove, CA 92840;
La Puente, CA 91746
Email Addresses: pch****@rcn.com
Address History: 21735 Dovington Court, Spring, TX 77388;
1122 Castolan Drive, Houston, TX 77038;
Magnolia, TX 77355;
Porter, TX 77365;
Tomball, TX 77375
Email Addresses: dar****@yahoo.com,
dg4****@yahoo.com
Address History: 8319 Swiftwater Lane, Houston, TX 77075;
15050 Copper Grove Boulevard Apt 613, Houston, TX 77095;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Jasmin Martinez,
Jasmine E Martinez
Relatives & Associates: Felicita Escobar
Jose Escobar
Joseluis Escobar
Rubirna Escobar
Alejandro Martinez
Address History: 13802 Almahurst Lane, Cypress, TX 77429;
1909 Banks Street, Houston, TX 77098;
Spring, TX 77373
Aliases (AKA): Agelia Marquez Perez,
Agelia Perez-Marqez,
Agelia Perezmarqez
Phone Numbers: (713) 937-3899
Address History: 7534 Easybrook Lane, Spring, TX 77379;
12711 William Dowdell Drive, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Ben Lee,
Benjamin Lee,
Benjamin G Widener,
Benjamin L Widener
Phone Numbers: (281) 435-4434
Address History: 2815 Crescent Star Road, Spring, TX 77388;
2212 New York Street, Baytown, TX 77520;
Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): Jo Dial,
Jolena Dial,
Jo Trout
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