Address History: 9426 Edgeloch Drive, Spring, TX 77379
Phone Numbers: (832) 368-3603
Address History: 9426 Edgeloch Drive, Spring, TX 77379;
12027 Flushing Meadows Drive, Houston, TX 77089;
Tomball, TX 77375
Aliases (AKA): Alicia Lopez Blanco,
Alicia L Deblanco,
Alicia Thornhill
Email Addresses: gil****@gmail.com
Address History: 19906 Tickleseed Lane, Spring, TX 77379;
722 Onaleigh Drive, Channelview, TX 77530;
Houston, TX 77049;
Humble, TX 77346;
Montgomery, TX 77316
Aliases (AKA): Maryke Cudd,
Maryke M Parker
Email Addresses: bcu****@hotmail.com,
bri****@aol.com
Address History: 16223 Champion Drive, Spring, TX 77379;
4727 E Bell Road Ste 45, Phoenix, AZ 85032;
Scottsdale, AZ 85254
Aliases (AKA): J Espaillat,
Judy Espaillat
Relatives & Associates: Carroll Crochet
David Crochet
Eduan Espaillat
Eduan Espaillat
Jose Espaillat
Address History: 19903 Astilbe Court, Spring, TX 77379;
10677 E Northwest Highway # 40173, Dallas, TX 75238;
Garland, TX 75041;
Rowlett, TX 75088
Address History: 1207 Pinsonfork Drive, Spring, TX 77379;
7811 35th Avenue Apartment 3g, Jackson Heights, NY 11372;
Ronkonkoma, NY 11779;
Houston, TX 77070;
Bellevue, WA 98007
Aliases (AKA): Judy Estrella
Email Addresses: jes****@legendhc.com,
jud****@gci.net,
jud****@att.net,
jud****@yahoo.com,
mse****@sbcglobal.net
Address History: 19903 Astilbe Court, Spring, TX 77379;
1355 Commerce Drive Apt 502, Auburn, AL 36830;
Champaign, IL 61821;
Kansas City, MO 64118;
Dallas, TX 75238
Aliases (AKA): Falguni Bharat Modh
Phone Numbers: (281) 430-4662
(718) 646-3249
(972) 463-4574
Address History: 11003 Loblolly Wood Drive, Tomball, TX 77375;
63 Leicester Court, Detroit, MI 48202;
Jackson, MS 39206;
Lorman, MS 39096;
Pottstown, PA 19464
Aliases (AKA): Tania M Smith,
Tanya Mignon Smith,
Tonya J Smith
Email Addresses: ani****@aol.com,
ani****@bright.net,
ani****@cox.net,
fbi****@yahoo.com,
inf****@cs.com
Address History: 106 N Oak Street, Lorena, TX 76655;
3998 West Campbell Avenue, Campbell, CA 95008;
Fremont, CA 94538;
San Diego, CA 92128;
El Reno, OK 73036
Aliases (AKA): Walt M Lavender,
Walter Miller Lavender,
Walter M Lavender
Email Addresses: jen****@gmail.com,
lav****@gmail.com,
sha****@aol.com,
wra****@aol.com
Address History: 802 E Central Drive, Georgetown, TX 78628;
3998 W Campbell Avenue, Campbell, CA 95008;
San Diego, CA 92128;
Round Rock, TX 78681;
San Antonio, TX 78242
Aliases (AKA): Shelby A Lavender,
Shelby Ann Pennister
Relatives & Associates: Clint Lavender
Jennifer Lavender
Sharon Lavender
Walter Lavender
Peggy Mcglothlin
Address History: 15633 Crown Oaks Drive, Montgomery, TX 77316;
288 Riverdale Avenue, Yonkers, NY 10705;
Carrollton, TX 75010;
Conroe, TX 77384;
Houston, TX 77069
Aliases (AKA): Matt Ryan Cudd
Relatives & Associates: Benny Cudd
Brian Cudd
Kathleen Cudd
Kirk Cudd
Maraca Cudd
Address History: 15633 Crown Oaks Drive, Montgomery, TX 77316;
2601 Larch Way, Antioch, CA 94509;
Carrollton, TX 75010;
Houston, TX 77069;
Humble, TX 77346
Aliases (AKA): Melissa Cosgrove,
Melissa Kelly Cudd
Email Addresses: tco****@yahoo.com
Address History: 12005 Harpster Bend, Austin, TX 78717;
7019 North Pennsylvania Avenue, Kansas City, MO 64118;
Monroeville, PA 15146;
Cedar Park, TX 78613;
Round Rock, TX 78681
Aliases (AKA): M Modh,
Mahesh Modh
Address History: 106 N Oak Street, Lorena, TX 76655;
445 Po Box, Lorena, TX 76655;
Spring, TX 77379
Phone Numbers: (254) 655-4200
(254) 857-2009
(254) 857-9026
Address History: 5043 Weber Court, Fort Mill, SC 29715;
3998 W Campbell Avenue, Campbell, CA 95008;
Fremont, CA 94538;
San Diego, CA 92128;
Austin, TX 78745
Aliases (AKA): Clint Lavendar,
Clint W Lavender
Relatives & Associates: Jennifer Lavender
Sharon Lavender
Walter Lavender
Shelby Pennington
Email Addresses: cli****@rms.com,
cli****@xpo.com,
cli****@geocities.com,
cli****@hotmail.com,
cli****@gmail.com
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