Address History: 1425 Washington Village Parkways Apt 109, Beaumont, TX 77707;
4325 Crow Road Apt 216, Beaumont, TX 77706;
Spring, TX 77373
Aliases (AKA): Rose-Mary Williams
Address History: 325 S Stewart Avenue, Lancaster, TX 75146;
2623 East Freeway, Baytown, TX 77521;
Cedar Hill, TX 75104;
Desoto, TX 75123;
Houston, TX 77090
Aliases (AKA): Rickey Durio
Address History: 7002 Merriwood Lane, Houston, TX 77076;
7022 Plum Creek Trail Lane, Houston, TX 77087;
Spring, TX 77373
Aliases (AKA): Debbi Hernandez,
Debbie Hernandez
Relatives & Associates: Angie Hernandez
Christian Hernandez
Enrique Hernandez
Maria Hernandez
Olivia Hernandez
Email Addresses: dhe****@hotmail.com
Address History: 818 Adowa Spring Loop, Spring, TX 77373;
34 Battle Hill Avenue, Springfield, NJ 07081;
Houston, TX 77054
Aliases (AKA): Donna L Del Guidice,
D Delguidice,
Donna Delguidice,
Donna L Guidice
Relatives & Associates: Guidice Del
Emily Delguidice
Robert Delguidice
Robert Delguidice
Christopher Guidice
Email Addresses: cde****@att.net
Address History: 735 Adowa Spring Loop, Spring, TX 77373
Address History: 735 Adowa Spring Loop, Spring, TX 77373;
1450 Almeria Drive, Hayward, CA 94544;
Union City, CA 94587;
Barrigada, GU 96910;
Hagatna, GU 96910
Aliases (AKA): Aelyn Abardo
Relatives & Associates: Princess Abardo
Severino Abardo
Severino Abardo
Address History: 814 Adowa Spring Loop, Spring, TX 77373;
102 Kingspointe Circle, Lafayette, LA 70508;
Albuquerque, NM 87110;
Lake Oswego, OR 97034;
Fort Worth, TX 76120
Address History: 731 Adowa Spring Loop, Spring, TX 77373;
18605 E 30th Terrace S, Independence, MO 64057;
Howard Beach, NY 11414;
Flower Mound, TX 75028;
Humble, TX 77346
Aliases (AKA): Terry Winfrey
Relatives & Associates: Catherine Winfrey
Address History: 922 Adowa Spring Loop, Spring, TX 77373
Phone Numbers: (832) 813-8713
Address History: 16741 Po Box, Sugar Land, TX 77496;
8888 Benning Drive, Houston, TX 77031;
Humble, TX 77205;
Rosenberg, TX 77471;
Spring, TX 77373
Aliases (AKA): Sheron Smith Jackson,
Sharon Smith,
Sheron K Smith,
Sheron K Smith Jackson,
Sheron Kay Smithjackson
Email Addresses: dup****@bankunited.com
Address History: 1606 N Yellowstone Drive, Deer Park, TX 77536;
5366 Bull Run Drive, Baton Rouge, LA 70817;
Prairieville, LA 70769;
Missouri City, TX 77459;
Spring, TX 77373
Aliases (AKA): Anita P Fritsche
Address History: 711 Adowa Spring Loop, Spring, TX 77373
Address History: 910 Adowa Spring Loop, Spring, TX 77373;
103 Nobility Court, Gray, LA 70359;
Houma, LA 70363;
Rock Springs, WY 82901
Aliases (AKA): B Voisin
Email Addresses: lak****@aol.com
Address History: 2210 Irish Spring Drive, Houston, TX 77067;
3951 Norfolk Pine Street, Fresno, TX 77545;
Missouri City, TX 77489;
Spring, TX 77373
Aliases (AKA): Zoeivonne I Joseph,
Yvonne Wilson
Relatives & Associates: Jimmie Esigbone
Michael Hayden
Geralynne Herrod
Earnestine Joseph
Jazmyne Joseph
Address History: 16811 City View Place, Houston, TX 77060;
1350 Greens Parkways # 111, Houston, TX 77067;
Spring, TX 77373
Relatives & Associates: Maria De Romero
Maria Esquivel
Aaron Rivadeneyra
Hermilo Romero
Jesus Romero
Address History: 31 Brywood Place, Spring, TX 77382;
1890 Avalon Street, Beaumont, TX 77707;
Houston, TX 77008;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): Arron Freeman
Email Addresses: aar****@yahoo.com,
oak****@msn.com
Address History: 707 Hennepin Terrace, Mcdonough, GA 30253;
1564 Tanglewood Lane Unit 22, Escondido, CA 92029;
Murrieta, CA 92563;
Oceanside, CA 92056;
San Diego, CA 92123
Aliases (AKA): Millie R Abdullah,
Millie Atrammell,
Millie R Trammall,
Millie Renee Trammell,
Millie R Trammell
Relatives & Associates: Catriece Abdullah
Maurice Abdullah
Brenda Johnson
Gussie Johnson
Marsha Johnson
Email Addresses: aus****@yahoo.com,
lov****@hotmail.com,
mil****@verizon.net,
mtu****@bellsouth.net,
mtu****@gmail.com
Address History: 266 Macy Court, Walton, KY 41094;
1245 Kilgore Street, Daytona Beach, FL 32117;
Florence, KY 41042;
Sterling, MA 01564;
East Elmhurst, NY 11370
Aliases (AKA): J Williams
Address History: 3503 W Glass Avenue, Spokane, WA 99205;
11580 Perkins Road, Baton Rouge, LA 70810;
Metairie, LA 70001;
Beaumont, TX 77706;
Colleyville, TX 76034
Relatives & Associates: Daina Kuhlmann
Ferdimand Kuhlmann
Linda Kuhlmann
Maria Kuhlmann
Peter Kuhlmann
Email Addresses: aku****@earthlink.net
Address History: 514 Redbud Lane, Slidell, LA 70460;
3500 Edenborn Avenue Apt 113, Metairie, LA 70002;
New Orleans, LA 70126;
Austin, TX 78754;
Round Rock, TX 78681
Aliases (AKA): Chris Mims
Email Addresses: big****@yahoo.com
Address History: 144 Honeywood Drive, Slidell, LA 70461;
4866 Po Box, Culver City, CA 90231;
North Hollywood, CA 91603;
Victorville, CA 92394;
Beaumont, TX 77713
Aliases (AKA): W Cousin
Relatives & Associates: Salvador Acousin
Shelia Barthe
Felicia Clayton
Clarence Cousin
Clarence Cousin
Address History: 199 E Weber Circle, Lake Charles, LA 70611;
1733 Deerfield Drive, Lake Charles, LA 70611;
Spring, TX 77373
Aliases (AKA): Samuel L Tenorio Gastelu
Phone Numbers: (337) 855-0157
Address History: 443 Po Box, Farmville, VA 23901;
2727 De Anza Road Spc A24, San Diego, CA 92109;
Slidell, LA 70458;
Mccomb, MS 39648;
Bend, OR 97707
Aliases (AKA): Sharon Anne Carter,
Sharon Anne Carter Mckenne,
Sharon A Carter Mckenney,
Sharon Anne Carter-Mckenney,
Sharon Carter Cartermckenney
Relatives & Associates: Arthur Carter
Vescie Mc Kenney
Elizabeth Mckenney
James Mckenney
Michael Mckenney
Email Addresses: tee****@hotmail.com
Address History: 28429 Duncan Drive, Moreno Valley, CA 92555;
2293 San Bernardo Avenue, Hemet, CA 92545;
Redlands, CA 92373;
Yucca Valley, CA 92284;
Spring, TX 77373
Aliases (AKA): Harjeet Sandhu,
Harjet Singh,
Harjeet Sings,
Harjeet Zingh
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