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: 914 Spring Heights Drive, Spring, TX 77373
Address History: 1015 Spring Heights Drive, Spring, TX 77373
Address History: 31014 Imperial Walk Lane, Spring, TX 77386;
761 Rice Road Apartment 1004, Ridgeland, MS 39157;
Conroe, TX 77385;
Houston, TX 77067;
Katy, TX 77449
Aliases (AKA): Gurmeet S Setia
Relatives & Associates: Shantel Darden
Tiffany Johnson
Amanpreet Setia
Arvinder Setia
Arvinder Setia
Email Addresses: sha****@yahoo.com
Aliases (AKA): Esperanza G Talomera
Relatives & Associates: Catarino Palomera
Katherine Palomera
Marco Palomera
Maria Palomera
Hector Silva
Email Addresses: epa****@netzero.net
Address History: 13106 Barkley Bend Lane, Houston, TX 77044;
9112 Black Buck Lane, Conroe, TX 77303;
Spring, TX 77373
Aliases (AKA): Tammy Rene Schutt
Address History: 24319 Park Gable Drive, Spring, TX 77373;
16401 Many Trees Lane, Conroe, TX 77302;
Houston, TX 77090;
Winchester, VA 22601
Aliases (AKA): Christopher Knight
Email Addresses: chr****@yahoo.com,
rit****@gateway.net
Address History: 23227 Summer Pine Drive, Spring, TX 77373;
1002 Spring Heights Drive, Spring, TX 77373;
Tomball, TX 77375
Address History: 4707 Skylane Road, Baytown, TX 77523;
4707 Skylane Road, Beach City, TX 77523;
Houston, TX 77049;
Humble, TX 77346;
Port Bolivar, TX 77650
Aliases (AKA): Robert Joseph Daniel
Address History: 1019 Spring Heights Drive, Spring, TX 77373;
10000 Walnut Street Apt 1142, Dallas, TX 75243;
Mcallen, TX 78501;
Mission, TX 78572
Aliases (AKA): Sharon Alex,
Sharon Alexis Garcia
Email Addresses: can****@yahoo.com,
sha****@yahoo.com,
sha****@aol.com
Address History: 1022 Spring Heights Drive, Spring, TX 77373;
6123 Branch Lake Drive, Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): F Lott,
Felita Lott,
Felita Ann Lott Medrano,
Felita A Medrano
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: 1007 Spring Heights Drive, Spring, TX 77373;
2405 Silver Spurs, Round Rock, TX 78681
Phone Numbers: (281) 888-4566
Address History: 1035 Spring Heights Drive, Spring, TX 77373
Address History: 4115 Louetta Road Apt 2307, Spring, TX 77388;
4515 Blue Bonnet Drive, Houston, TX 77053;
Pearland, TX 77584
Aliases (AKA): Latonya Mc Daniel,
Latonya Mcdaniel
Relatives & Associates: Michael Escobar
Betty Johnson
Steve Mc Daniel
Carl Mcdaniel
Jasmine Mcdaniel
Email Addresses: lmm****@netsape.net
Address History: 8626 Glascock Lane, Houston, TX 77064;
10925 Briar Forest Drive, Houston, TX 77042;
Spring, TX 77373
Relatives & Associates: Audrina Benavides
Diana Benavides
Maria Benavides
Patricia Benavides
Ramona Benavides
Address History: 902 Spring Heights Drive, Spring, TX 77373;
1522 Green Grove Drive, Corpus Christi, TX 78415
Relatives & Associates: Lillian Gutierrez
Phone Numbers: (281) 323-4461
Address History: 1006 Spring Heights Drive, Spring, TX 77373;
9007 Circle Cove Court, Houston, TX 77088;
Magnolia, TX 77354;
Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): Crystal Guillory,
Crystal D Harrison,
Crystal Harrison,
Cyrstal D Harrison,
Crystal D Williams
Relatives & Associates: Angelas Guillory
Angelas Guillory
Angelique Guillory
Cynthia Harrison
Lenell Harrison
Address History: 3126 Lauren Oaks Lane, Humble, TX 77396;
2130 S Palmetto Avenue Apt 20, Daytona Beach, FL 32119;
Ormond Beach, FL 32174;
South Daytona, FL 32119;
Pittsburgh, PA 15206
Aliases (AKA): Carla C Moore
Email Addresses: car****@ivillage.com
Address History: 213 Pecan Street, Hahnville, LA 70057;
452 Julia Street, Hahnville, LA 70057;
Killona, LA 70057;
New Orleans, LA 70130;
Houston, TX 77019
Address History: 1409 Miller Avenue, Winter Park, FL 32789;
5610 West Atlantic Avenue, Delray Beach, FL 33484;
Orlando, FL 32814;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Wendy Cecelia Byerly,
Wendy Cecilia Byerly,
Wendy Creasey,
Wendy Cecilia Zagin
Email Addresses: dil****@earthlink.net,
kar****@realtor.com,
lod****@cox.net,
lod****@gmail.com,
pwi****@netscape.net
Address History: 3511 Twin Falls Drive, Green Cove Springs, FL 32043;
191 Narrows Peak Circle, Birmingham, AL 35242;
Chelsea, AL 35043;
Fleming Island, FL 32003;
Tuscumbia, FL
Aliases (AKA): Lauren M Simmons
Address History: 1818 11th Avenue N Apt 2a, Fargo, ND 58102;
34432 Po Box, Fort Buchanan, PR 00934;
Rio Piedras, PR 00923;
San Juan, PR 00923;
Conroe, TX 77303
Aliases (AKA): S Brindle,
Sarah R Brindle,
Sarah R Garcia,
Sarah R Garciaaguirre
Relatives & Associates: Estrella Brindle
Jolene Brindle
Michelle Brindle
Ruben Brindle
Samuel Brindle
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