Address History: 23118 Creek Park Drive, Spring, TX 77389;
2301 Laurie Drive, Las Vegas, NV 89102;
Cleveland, TX 77327;
Houston, TX 77096;
Tomball, TX 77375
Aliases (AKA): Saul H Sellinyer
Address History: 9618 Ashdown Forest Drive, Spring, TX 77379;
3318 Camelot Drive, Dallas, TX 75229;
Lewisville, TX 75067;
Mckinney, TX 75070
Aliases (AKA): Kathy Phillips
Address History: 1110 Cricklewood Lane, Spring, TX 77379;
1296 Po Box, Normangee, TX 77871
Aliases (AKA): R Kleam,
W Kleam
Phone Numbers: (281) 225-8609
Address History: 15407 Patten Forest Drive, Cypress, TX 77429;
4100 Northern Cross Boulevard Apt 7211, Fort Worth, TX 76137;
Spring, TX 77379
Phone Numbers: (281) 469-0502
Address History: 9710 Ashdown Forest Drive, Spring, TX 77379;
106 Pellinore Court, Cary, NC 27513;
Raleigh, NC 27612;
Austin, TX 78758;
Coupland, TX 78615
Aliases (AKA): Vince Esposito
Relatives & Associates: Angeline Esposito
Bernadette Esposito
Heather Esposito
Joseph Esposito
Joshua Esposito
Email Addresses: vje****@aol.com
Address History: 6 N Hutcheson Street, Houston, TX 77003;
94 India Street # 2, Pawtucket, RI 02860;
Spring, TX 77379
Aliases (AKA): Daniela Medina Arango,
Daniela P Medina
Address History: 1801 Wells Branch Parkways Apt 1819, Austin, TX 78728;
2811 La Frontera Boulevard Apt 1216, Austin, TX 78728;
Bryan, TX 77803;
College Station, TX 77840;
Del Valle, TX 78617
Aliases (AKA): Laverne Bell
Address History: 9502 Ashdown Forest Drive, Spring, TX 77379;
477 Cmr 420 Box, Apo, AE 09063;
Winter Springs, FL 32708;
Austin, TX 78745;
Houston, TX 77079
Aliases (AKA): Brian Frank Godwin
Relatives & Associates: Jaclyn Godwin
Address History: 9515 Ashdown Forest Drive, Spring, TX 77379;
6482 W 80th Drive Apt B, Arvada, CO 80003;
Broomfield, CO 80021;
Denver, CO 80247;
Englewood, CO 80113
Aliases (AKA): Jill Blurgeois,
Jill B Bourgeos,
Jill B Hurst
Relatives & Associates: Brian Bourgeois
Bruce Bourgeois
Gloria Bourgeois
Stuart Hurst
Jennifer Patao
Address History: 9718 Ashdown Forest Drive, Spring, TX 77379;
7500 Kirby Drive Apt 1730, Houston, TX 77030;
Pearland, TX 77584;
Pinehurst, TX 77362
Aliases (AKA): Eric Andrew Krueger,
Eric A Krurger
Email Addresses: ekr****@peoplepc.com
Address History: 4226 Quiet Dawn Lane, Sugar Land, TX 77479;
1307 Edsel Drive, Milpitas, CA 95035;
Houston, TX 77092;
Spring, TX 77379
Aliases (AKA): Harish N Parmar
Address History: 168 Lake Point Boulevard Unit B104, Montgomery, TX 77356;
6026 Coral Ridge Road, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Guillermin Saliceda,
Gidget M Sauceda,
Guillermina M Sauceda
Address History: 14103 Cascade Falls Drive, Houston, TX 77062;
19700 N 76th Street Apt 2178, Scottsdale, AZ 85255;
Lufkin, TX 75904;
New Braunfels, TX 78132;
Spring, TX 77379
Aliases (AKA): Darlene Moore,
Peggy D Moore,
Darlene Wheeless,
Peggy Wheeless
Address History: 3604 Eaton Estates Lane, Houston, TX 77055;
100 Elena Street Apt 113, Cranston, RI 02920;
Spring, TX 77379
Aliases (AKA): F Garcia,
Francisco Garcia,
Frank J Garcia
Relatives & Associates: Audree Garcia
Catarina Garcia
Frances Garcia
Francisco Garcia
Francisco Garcia
Address History: 9502 Ashdown Forest Drive, Spring, TX 77379;
200 Unit, Lake Mary, FL 32746;
Winter Springs, FL 32708;
Austin, TX 78745;
Houston, TX 77095
Aliases (AKA): Romy D Klein
Phone Numbers: (281) 251-1231
(281) 655-7196
Address History: 6401 Steeple Chasse Drive, Orange, TX 77632;
1300 Sardinia Court Apartment 104, Davenport, FL 33896;
Kissimmee, FL 34747;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): N Archer,
Nancy L Archer,
Nancy J Archer
Email Addresses: jar****@roadrunner.com,
jar****@roadrunner.com,
jar****@comcast.net,
nan****@gmail.com,
nar****@gte.net
Address History: 703 Commons Breeze Drive, Huffman, TX 77336;
680 Chorro Street Apt 15, San Luis Obispo, CA 93401;
Ventura, CA 93003;
Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Jennifer L Fraser,
Jennifer L Hayes,
Jenny Hayes
Address History: 7915 Lichen Lane, Spring, TX 77379;
643 Michigan Avenue, Bellport, NY 11713;
Cortlandt Manor, NY 10567;
Elmont, NY 11003;
Miller Place, NY 11764
Aliases (AKA): Melissa Curry,
Melissa M Mercado
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
300 1st Street # C303, Jupiter, FL 33458;
New York, NY 10065;
Houston, TX 77095;
Tomball, TX 77377
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
26266 Perdido Beach Boulevard Apt 716, Orange Beach, AL 36561;
Lafayette, LA 70503;
Houston, TX 77070;
Marble Falls, TX 78654
Aliases (AKA): Jane Wanda Johnson,
Wanda Major Johnson,
Wanda M Johnson
Email Addresses: jke****@gmail.com,
sof****@yahoo.com
Address History: 9706 Ashdown Forest Drive, Spring, TX 77379
Address History: 9507 Ashdown Forest Drive, Spring, TX 77379;
27919 Johnson Road # 209, Tomball, TX 77375;
Milwaukee, WI 53221;
Montello, WI 53949
Aliases (AKA): D J Klawitfer,
D J Klawitter
Relatives & Associates: Martin Klawitter
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Nasir Hafeez Malik,
Malik Nasir
Address History: 1147 Donnelly Lane, Chalfont, PA 18914;
1908 N Oak Park Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Gurnee, IL 60031;
Hopkinton, MA 01748
Aliases (AKA): Scott E Sticklos,
S Sticklus,
Scott E Sticlus
Email Addresses: sst****@hotmail.com
Address History: 409 N 31st Street, Richmond, VA 23223;
195 Manns Crossing Drive, Pittsboro, NC 27312;
Spring, TX 77379;
Roanoke, VA 24018
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