Address History: 826 Spring Lakes Haven Drive, Spring, TX 77373;
7924 Laie Court, Diamondhead, MS 39525
Phone Numbers: (228) 255-0053
Address History: 6326 Gabrielle Canyon Court, Katy, TX 77450;
2221 N Hillside Avenue # 310, Wichita, KS 67219;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Umar U Tarooq
Email Addresses: ays****@hotmail.com,
hum****@att.net,
she****@hotmail.com,
she****@lycos.com,
uma****@iwcom.com
Address History: 1027 Spring Lakes Haven Drive, Spring, TX 77373
Phone Numbers: (281) 651-2628
Address History: 20041 Root River Drive, New Caney, TX 77357;
20 77th Way, Long Beach, CA 90805;
Los Angeles, CA 90018;
Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Jose M Gonzalez,
Jose M Lemus,
Mauricio Lemus
Email Addresses: baz****@yahoo.com,
cyn****@yahoo.com,
kat****@comcast.net
Address History: 818 Spring Lakes Haven Drive, Spring, TX 77373;
4630 Collier Street Apt 1011, Beaumont, TX 77706;
Port Arthur, TX 77642
Address History: 18327 Klamth Falls Lane, New Caney, TX 77357;
5560 California Avenue, Long Beach, CA 90805;
Spring, TX 77388
Address History: 2315 31st Street, Galveston, TX 77550;
16235 Po Box, Galveston, TX 77552;
Houston, TX 77008;
Spring, TX 77373;
Asotin, WA 99402
Aliases (AKA): Melissa L Banchero,
M Black,
Melissa L Blackbanchero,
Melissa L Blackvantero
Address History: 66 S Winsome Path Circle, Spring, TX 77382;
92 Bailey Street, Cranston, RI 02920;
College Station, TX 77845;
Houston, TX 77025;
Humble, TX 77345
Aliases (AKA): James M Faulkenberry,
James Marcus Faulkenberry,
Mark Marcus Faulkenberry,
James Faulkenbery,
James James Faulkenbery
Relatives & Associates: James Faulkenberry
James Faulkenberry
Jennifer Faulkenberry
Mark Faulkenberry
Suk Faulkenberry
Email Addresses: fau****@gmail.com,
jam****@verizon.net,
jam****@earthlink.net
Address History: 1107 Kaliste Meadow Drive, Houston, TX 77090;
12037 223rd Street, Hawaiian Gardens, CA 90716;
Los Angeles, CA 90007;
North Hollywood, CA 91601;
Sylmar, CA 91342
Aliases (AKA): Peter Parada
Email Addresses: ppa****@insightbb.com
Address History: 906 Spring Lakes Haven Drive, Spring, TX 77373
Address History: 22921 Imperial Valley Drive Apt D108, Houston, TX 77073;
5501 Brookglen Drive, Houston, TX 77017;
Spring, TX 77373
Phone Numbers: (281) 651-2628
Address History: 902 Spring Lakes Haven Drive, Spring, TX 77373;
420 Willow Avenue, Joliet, IL 60436;
Houston, TX 77091
Aliases (AKA): Tammy R Fletcher,
Tammy R Jackson
Address History: 1014 Spring Lakes Haven Drive, Spring, TX 77373
Phone Numbers: (832) 813-8073
Address History: 1019 Spring Lakes Haven Drive, Spring, TX 77373;
1330 Greens Parkways Apt 406, Houston, TX 77067
Aliases (AKA): Usha B Walker
Address History: 4630 Collier Street Apt 1011, Beaumont, TX 77706;
3131 11th Street, Port Arthur, TX 77642;
Spring, TX 77373
Relatives & Associates: Shawnda Aipough
Trameka Alpiuch
Anita Alpough
Cynthia Alpough
Dwayne Alpough
Address History: 654 Cypresswood Trace, Spring, TX 77373;
1015 Spring Lakes Haven Drive, Spring, TX 77373
Aliases (AKA): Vilma Mojica
Relatives & Associates: Vilma Sandoval
Address History: 906 Spring Lakes Haven Drive, Spring, TX 77373;
6570 Knott Avenue Apartment 11, Buena Park, CA 90621;
Ontario, CA 91764;
Houma, LA 70363;
Houston, TX 77015
Aliases (AKA): Eduardo Lomeli,
Edward C Lomeli,
Edwardo Lomeli,
Edwardo Lomneli
Email Addresses: edu****@popstar.com
Address History: 1011 Spring Lakes Haven Drive, Spring, TX 77373;
15 Urb Berw Stat Street A Blk # P, San Juan, PR 00924;
Houston, TX 77067
Aliases (AKA): Joe Shriver
Email Addresses: jos****@att.net,
pad****@aol.com,
pad****@gmail.com,
pad****@netzero.net
Address History: 826 Spring Lakes Haven Drive, Spring, TX 77373;
54 Kuhl Boulevard, Wynantskill, NY 12198;
Brownsville, TX 78520;
Magnolia, TX 77354;
Mcallen, TX 78504
Aliases (AKA): Victoria Ann Agauvreau,
V Campbell,
Victoria A Campbell,
Victoria A Gauvreau,
Victoria Ann Gauvreau
Relatives & Associates: Ruby Adams
Crystal Anderson
Ayllssa Campbell
Diana Campbell
Kenneth Campbell
Address History: 1011 Spring Lakes Haven Drive, Spring, TX 77373;
924 St 15 A Blk P 30 Berw Station, San Juan, PR 00924;
Houston, TX 77067
Phone Numbers: (281) 353-1087
Address History: 1018 Spring Lakes Haven Drive, Spring, TX 77373;
811 Axilda Street, Houston, TX 77017;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): Nester E Maldonado
Relatives & Associates: Brigida Bonilla
Doroteo Cruz
Jackeline Kennedy
Carolina Maldonado
Juan Maldonado
Address History: 315 Olivier Boulevard, Saint Martinville, LA 70582;
319 C Romero Road Trailer 4, New Iberia, LA 70560;
Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Wilfred Perriden,
Wilfred Perrodin
Email Addresses: luc****@hotmail.com,
per****@yahoo.com,
wil****@yahoo.com
Address History: 7550 Delaware Street, Riverside, CA 92504;
2417 Maple Street, Santa Ana, CA 92707;
Spring, TX 77373
Aliases (AKA): Brenda Bogarin
Relatives & Associates: Adrian Bogarin
Adrian Bogarin
Darin Bogarin
Esperanza Bogarin
Michelle Bogarin
Email Addresses: mbo****@yahoo.com
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