Address History: 1031 Spring Lakes Haven Drive, Spring, TX 77373;
16800 Sugar Pine Drive Apt A7, Houston, TX 77090
Aliases (AKA): Susan E Bashinki,
S Bashinski
Email Addresses: sba****@yahoo.com,
sba****@yahoo.com
Address History: 20041 Root River Drive, New Caney, TX 77357;
5560 California Avenue, Long Beach, CA 90805;
Los Angeles, CA 90018;
Montebello, CA 90640;
Houston, TX 77067
Aliases (AKA): Silvia D Lemus,
Sylvia Lemus
Relatives & Associates: Graciela Delemus
Antonia Gonzalez
Osmin Gonzalez
Cynthia Lemus
Cynthia Lemus
Address History: 910 Spring Lakes Haven Drive, Spring, TX 77373;
106 Sub Station Road, Dallas, GA 30157;
Grants Pass, OR 97527;
Somerset, PA 15501;
Houston, TX 77073
Aliases (AKA): Kenneth E Fields,
Kenneth W Friel,
Ken Frielf,
Ken Friels,
Keneth Friels
Relatives & Associates: Alicia Friels
Christina Friels
Christopher Friels
Evette Friels
Kaylon Friels
Address History: 18327 Klamath Falls Lane, New Caney, TX 77357;
173 E Ellis Street, Long Beach, CA 90805;
Spring, TX 77388
Aliases (AKA): Anna Lopez
Phone Numbers: (281) 288-2149
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: 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: 2403 Valley Manor Court, Missouri City, TX 77489;
1025 Hunter Street, Jackson, MS 39204;
Tulsa, OK 74133;
Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): James W Riggs,
Jas W Riggs,
James Williams
Address History: 1014 Spring Lakes Haven Drive, Spring, TX 77373
Aliases (AKA): Rudy Dimaranan
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: 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: 11550 Milford Road, Elbert, CO 80106;
5638 County Road 102, Guffey, CO 80820;
Houston, TX 77008;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Cris T Clay,
Cristia Clay,
Chris Higgins,
Christoph Higgins
Address History: 1023 Spring Lakes Haven Drive, Spring, TX 77373;
538 42-42 County Road A, Alvin, TX 77511;
Houston, TX 77077;
Lewisville, TX 75067;
Manvel, TX 77578
Aliases (AKA): J Suarez
Email Addresses: jrs****@ev.net,
jrs****@ev1.net
Address History: 1018 Spring Lakes Haven Drive, Spring, TX 77373;
5701 S Mo Pac Expressway Apt 1126, Austin, TX 78749;
Houston, TX 77036
Relatives & Associates: Misti Hutcheson
Aaron Johnson
Christine Johnson
Kelsey Johnson
Kevin Johnson
Relatives & Associates: Lucius Henry
Phone Numbers: (281) 288-4240
Address History: 324 Po Box, Calvert, TX 77837;
324 P/O Box, Calvert, TX 77837;
Hearne, TX 77859;
Spring, TX 77373
Address History: 26001 Budde Road Apt 3802, Spring, TX 77380;
1324 Boca Chica Boulevard, Brownsville, TX 78520;
Conroe, TX 77302;
Mcallen, TX 78504;
Olmito, TX 78575
Aliases (AKA): Rodger W Gauvreau,
Roger W Gauvreau,
Roger Gauvreau
Email Addresses: rog****@hotmail.com
Address History: 23315 Sandpiper Trail, Spring, TX 77373;
307 Bear Cub Drive # 304, Greensboro, NC 27406;
El Paso, TX 79924;
Houston, TX 77008
Address History: 15100 Ella Boulevard #1302, Houston, TX 77090;
319 North East Street Apartment F, Anaheim, CA 92805;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Jesus L Fernandez,
Jesus L Hernandez,
Jesus L Jimenez
Address History: 1010 Spring Lakes Haven Drive, Spring, TX 77373;
307 Bear Cub Drive, Greensboro, NC 27406;
El Paso, TX 79924;
Houston, TX 77073
Aliases (AKA): Alba D Dozier,
Alba Vandermeer
Address History: 10830 Waterfern Court, Houston, TX 77064;
10325 Cypresswood Drive Apt 1728, Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Nancy Hernndez
Phone Numbers: (832) 698-2324
Address History: 906 Spring Lakes Haven Drive, Spring, TX 77373;
12806 Nicholas Street, Omaha, NE 68154;
Houston, TX 77003;
New Caney, TX 77357;
Splendora, TX 77372
Aliases (AKA): Stephanie Lomeli,
Stephanie Renee Sipanka
Relatives & Associates: Alexander Lomeli
Eduardo Lomeli
Eduardo Lomeli
Guadalupe Lomeli
Linda Lomeli
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
Address History: 220 E Maple Avenue Apt A, Monrovia, CA 91016;
5633 Cedarglen Drive, Azusa, CA 91702;
Long Beach, CA 90805;
Pasadena, CA 91103;
Redlands, CA 92374
Aliases (AKA): Jose Lemus
Relatives & Associates: Lucia Martinez
Jose Santacruz
Jose Santacruz
Lucia Santacruz
Rosangelica Santacruz
Email Addresses: ala****@hotmail.com,
bar****@yahoo.com,
jos****@yahoo.com,
ter****@yahoo.com
Address History: 114 Po Box, Evergreen, LA 71333;
114 P/O Box, Evergreen, LA 71333;
Detroit, MI 48224;
Houston, TX 77090;
Spring, TX 77373
Address History: 17317 89th Avenue Apt 6m, Jamaica, NY 11432;
8346 118th Street Apt 6l, Kew Gardens, NY 11415;
Spring, TX 77373
Aliases (AKA): Enrique Sibrian
Phone Numbers: (718) 297-3066
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