Email Addresses: leo****@gmail.com,
m.o****@gmail.com
Address History: 9730 Barr Spring Drive, Humble, TX 77396;
450 Long Road, Beaumont, TX 77707;
Houston, TX 77092
Address History: 9618 Barr Spring Drive, Humble, TX 77396;
3733 Kinkaid Street # 1, Houston, TX 77093
Aliases (AKA): Maribel Burciaga
Address History: 9611 Barr Spring Drive, Humble, TX 77396;
3055 Mount Bethel Road, Keithville, LA 71047;
Logansport, LA 71049;
Shreveport, LA 71118;
Stonewall, LA 71078
Aliases (AKA): Carolyn S Williams
Address History: 8455 Will Clayton Parkways Apt 308, Humble, TX 77338;
7142 Finch Street, Houston, TX 77028
Phone Numbers: (281) 575-9135
Phone Numbers: (832) 228-0973
Address History: 12446 Brazos Bend Trail, Humble, TX 77346;
329 Brookview Drive, Garland, TX 75043;
Houston, TX 77084;
Katy, TX 77493;
Mesquite, TX 75149
Relatives & Associates: Ana Dgrimaldi
Vanessa Dominguez
Dolores Grimaldi
Gladys Grimaldi
Hanssy Grimaldi
Email Addresses: e8t****@hotmail.com,
e8t****@hotmail.com,
eth****@hotmail.com,
gri****@yahoo.com,
jgr****@petro-amigos.com
Address History: 9630 Barr Spring Drive, Humble, TX 77396
Address History: 12022 Fall River Pass Lane, Humble, TX 77346;
2812 Broadway Street Apt 101, Houston, TX 77017;
Pasadena, TX 77503;
Port Orchard, WA 98366
Aliases (AKA): Alicia V Andino,
Alicia Andinos,
Alicia A Ortiz,
Alicia Villeda
Address History: 9638 Barr Spring Drive, Humble, TX 77396;
700 Clay Street, Cleveland, TX 77327;
Houston, TX 77067;
Shepherd, TX 77371;
Wichita Falls, TX 76307
Relatives & Associates: Schwartz Edward
Address History: 9727 Barr Spring Drive, Humble, TX 77396
Relatives & Associates: Jazmin Deleon
Phone Numbers: (832) 230-3578
Address History: 9530 Barr Spring Drive, Humble, TX 77396;
1276 Marline Avenue, El Cajon, CA 92021;
Santee, CA 92071;
Bray, OK 73012;
Edmond, OK 73012
Aliases (AKA): Cathy Malone,
Catherine Touchstone
Email Addresses: cma****@aol.com
Address History: 9123 Crescent Clover Drive Apt 2219, Spring, TX 77379;
2510 7th Street, Galena Park, TX 77547;
Houston, TX 77066;
Humble, TX 77396;
Missouri City, TX 77459
Aliases (AKA): Megan Jenkins,
Megan Schwartz
Email Addresses: meg****@gmail.com,
meg****@yahoo.com,
meg****@alstahlinsurance.com,
sha****@yahoo.com
Address History: 9714 Barr Spring Drive, Humble, TX 77396;
1920 N Morgan Street, Decatur, IL 62526;
Elmhurst, IL 60126;
Channelview, TX 77530;
Houston, TX 77090
Address History: 9815 Barr Spring Drive, Humble, TX 77396;
23529 Mooresville Road, Athens, AL 35613;
Panama City, FL 32404;
Cincinnati, OH 45252;
Gates, OR 97346
Aliases (AKA): Derekalexus V Hill,
Derrick G Hill
Email Addresses: gre****@austin.rr.com,
gre****@earthlink.net
Address History: 9626 Barr Spring Drive, Humble, TX 77396;
1507 Gulf Stream Circle Apt 301, Brandon, FL 33511;
Clovis, NM 88101;
Barranquitas, PR 00794;
Brookshire, TX 77423
Aliases (AKA): Marlene N Rivera Santi,
Marlene Rivera Santiago,
Marlene R Santi,
Marlene Santiago
Phone Numbers: (787) 857-4161
Address History: 8918 Grackle Run Lane, Humble, TX 77338;
13503 Northborough Drive Apartment 1403, Houston, TX 77067;
Porter, TX 77365
Address History: 9527 Barr Spring Drive, Humble, TX 77396;
2116 Apollo Drive Apt 2a, Asbury Park, NJ 07712;
Howell, NJ 07731;
Long Branch, NJ 07740;
Houston, TX 77090
Aliases (AKA): Michael Anthelot Schwartz
Relatives & Associates: Michelle Hunter
Megan Jenkins
Andrea Schwartz
Ashley Schwartz
Delphine Schwartz
Email Addresses: ale****@hotmail.com,
kry****@yahoo.com,
m.a****@gmail.com,
m.s****@yahoo.com,
mic****@cfl.rr.com
Address History: 9611 Barr Spring Drive, Humble, TX 77396;
3170 Mount Bethel Road, Keithville, LA 71047;
Shreveport, LA 71118;
Houston, TX 77044;
Spring, TX 77386
Email Addresses: bab****@sbcglobal.net
Address History: 18718 Lakeshire Street, Humble, TX 77346;
11755 Canyon Green Drive, Houston, TX 77095;
Normangee, TX 77871;
Onalaska, TX 77360
Aliases (AKA): Jaime G Mendoza,
Jaimie G Mendoza,
Jamie L Mendoza
Address History: 9619 Barr Spring Drive, Humble, TX 77396;
2628 Sheffield Drive, Davenport, IA 52806;
Rayne, LA 70578;
Houston, TX 77044;
Salt Lake City, UT 84115
Aliases (AKA): Genisse M Marshall,
Genisse Washington Marshall,
Genisse Marie Posey,
Genisse Washington Posey,
Genisse Posey
Email Addresses: edd****@gmail.com,
lad****@att.net,
lad****@gmail.com,
lad****@gmail.com,
lad****@gmail.com
Address History: 9822 Barr Spring Drive, Humble, TX 77396
Address History: 9539 Barr Spring Drive, Humble, TX 77396;
4655 Aldine Mail Road Apt 116, Houston, TX 77039
Aliases (AKA): N W Harrell,
Nicholas Eugene Harrell,
Nicholas W Harrell
Address History: 9626 Barr Spring Drive, Humble, TX 77396
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