Address History: 914 Spring Heights Drive, Spring, TX 77373;
3406 Omega Street, Houston, TX 77022;
Chesapeake, VA 23321
Aliases (AKA): Odeylis Rey,
Odeylis K Veitia Rey
Relatives & Associates: Fernando Delgad
Zoraida Kareivis
Evelyn Mancilla
Genesis Veitia
Teofilo Veitia
Address History: 6810 Sandswept Lane, Houston, TX 77086;
2030 Walnut Creek Drive, Flint, MI 48532;
Brandon, MS 39047;
Memphis, TN 38104;
Cleveland, TX 77327
Email Addresses: aku****@sbcglobal.net,
chl****@midwestdish.com,
chl****@gmail.com,
chl****@gmail.com,
ohc****@aol.com
Address History: 777 Coolwood Drive Apartment 906, Houston, TX 77013;
300 Audrey Lane Apt 304, Houston, TX 77015;
Humble, TX 77396;
Spring, TX 77373
Email Addresses: nec****@yahoo.com,
nec****@yahoo.com
Address History: 1006 Spring Heights Drive, Spring, TX 77373;
2559 Walden Lake Drive, Decatur, GA 30035;
Arlington, TX 76006;
Dallas, TX 75241;
Grand Prairie, TX 75050
Address History: 700 Buckingham Place, Austin, TX 78745;
912 E 51st Street, Austin, TX 78751;
Spring, TX 77380
Address History: 1018 Spring Heights Drive, Spring, TX 77373;
16820 West Road Apt 325, Houston, TX 77095;
Lake Jackson, TX 77566
Phone Numbers: (281) 463-8804
Address History: 1023 Spring Heights Drive, Spring, TX 77373;
16122 140th Avenue, Jamaica, NY 11434;
Yonkers, NY 10705
Address History: 5243 Lakeshore Drive, Willis, TX 77318;
200 Fountains Lane Apt 11301, Conroe, TX 77304;
Houston, TX 77069;
Jersey Village, TX 77065;
Spring, TX 77380
Aliases (AKA): Keith A Forehand
Address History: 1011 Spring Heights Drive, Spring, TX 77373;
15215 Blue Ash Drive Apartment 608, Houston, TX 77090
Aliases (AKA): Shamia Lachelle Darden
Email Addresses: s.d****@verizon.net,
sda****@snet.net,
sha****@yahoo.com,
too****@gmail.com
Address History: 2703 Hidden Spring Vale Drive, Spring, TX 77386;
1501 Stallings Drive Apartment 47, College Station, TX 77840;
Conroe, TX 77385;
Houston, TX 77015
Aliases (AKA): Melessa D Lamphier,
Melessa Lamphier,
Melissa Ann Roberson,
Melissa D Roberson,
Melissa Roberson
Email Addresses: mro****@conroeisd.net,
ol_****@hotmail.com
Address History: 1015 Spring Heights Drive, Spring, TX 77373
Address History: 1030 Spring Heights Drive, Spring, TX 77373
Address History: 21010 White Shore Lane, Spring, TX 77379;
3019 1 2 Loyola Avenue, New Orleans, LA 70115;
Houston, TX 77038
Aliases (AKA): Brandon Sean Jacks
Email Addresses: chr****@aol.com
Aliases (AKA): Sophia P Casique,
Sophia P Moreno,
Sophia Perez
Address History: 2709 Heater Avenue # 1f, Bronx, NY 10463;
2700 Heath Avenue Unit 3, Bronx, NY 10463;
Brooklyn, NY 11222;
Jamaica, NY 11434;
Loch Sheldrake, NY 12759
Relatives & Associates: Angel De Aza
Emilio Fernande
Alfonso Fernandez
Fernando Fernandez
Indhira Fernandez
Email Addresses: mfd****@yahoo.com
Address History: 3126 Lauren Oaks Lane, Humble, TX 77396;
6016 Georgetown Drive, Columbus, GA 31907;
Pittsburgh, PA 15210;
Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): Alan Dwane Moore
Address History: 1010 Runneburg Road, Crosby, TX 77532;
118 Hillside Avenue, West Grove, PA 19390;
Friendswood, TX 77546;
Spring, TX 77373;
Brookfield, WI 53045
Aliases (AKA): Mel Staton,
Melburn Lee Staton,
Melburn L Statonjr
Email Addresses: dan****@live.com,
mst****@hotmail.com
Address History: 20407 Forest Drive, Spring, TX 77388;
2914 Aftonshire Way Apartment 19205, Austin, TX 78748;
Houston, TX 77070
Aliases (AKA): Liz Cardillo,
Elizabeth Novosad
Relatives & Associates: Andrew Cardillo
Christine Cardillo
Gerald Cardillo
Mary Cardillo
Jeffrey Novosad
Email Addresses: liz****@hotmail.com,
liz****@wmconnect.com
Address History: 13106 Barkley Bend Lane, Houston, TX 77044;
9118 Black Buck Lane, Conroe, TX 77303;
Spring, TX 77373
Address History: 20211 Eden Pines, Spring, TX 77379;
200 Public Square Ste 3760, Cleveland, OH 44114;
Humble, TX 77346
Aliases (AKA): Elizabeth Michele Leon,
Elizabeth M Leon,
E White,
Elizabeth Michele White
Email Addresses: eli****@yahoo.com
Address History: 2030 Walnut Creek Drive, Flint, MI 48557;
301 E Rockwell Street, Fenton, MI 48430;
Oak Park, MI 48237;
Brandon, MS 39047;
Madison, MS 39110
Aliases (AKA): Robert D Byerly,
Robert M Byerly
Email Addresses: bob****@mwsat.com,
bob****@mwsat.com,
ibg****@gmail.com,
mez****@yahoo.com,
rby****@dukeswireless.com
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