Address History: 1709 Po Box, Conroe, TX 77305;
5485 Finley Road, Fruitland, ID 83619;
Pocatello, ID 83201;
Spearfish, SD 57783;
Alief, TX 77411
Aliases (AKA): S Ashton,
Spencer W Ashton,
Spencer A Ashton,
Spencer W Austin
Email Addresses: sas****@sbcglobal.net,
spe****@ashtonsawing.com
Address History: 10035 Bald Ridge Lane, Houston, TX 77095;
509 Dan Street, East Bernard, TX 77435;
Jersey Village, TX 77065;
Mcallen, TX 78505
Aliases (AKA): Rafael A Pantoj,
Rafael A Pantoja,
Rafael Pantoja,
Rafaela D Pantoja,
Rafael A Pantola
Email Addresses: raf****@rochester.rr.com,
ren****@comcast.net
Email Addresses: sw9****@aol.com
Address History: 10030 Bald Ridge Lane, Houston, TX 77095;
18425 West Road, Cypress, TX 77433;
Friendswood, TX 77546
Aliases (AKA): Sherri Lynn Munson,
Sherri L Munson
Relatives & Associates: Christopher Callaway
Niki Callaway
Shane Callaway
Sherri Callaway
Tina Grimes
Email Addresses: she****@sbcglobal.net
Address History: 10010 Bald Ridge Lane, Houston, TX 77095
Relatives & Associates: Anh Tran
Address History: 7002 Crockett Ridge Drive, Richmond, TX 77406;
3612 7th Street, Bay City, TX 77414;
Houston, TX 77095;
Needville, TX 77461;
Rosenberg, TX 77471
Aliases (AKA): Michael Guajardo,
Michelle L Guajardo,
Miguel Guajardo,
Michael Guarjardo,
Michelle Le
Address History: 22 Gabled Pines Place, Spring, TX 77382;
516 Petersburg Place, Wentzville, MO 63385;
Brenham, TX 77833;
College Station, TX 77840;
Houston, TX 77095
Aliases (AKA): Jr Lawrence Alexander,
Lawrence P Alexander
Relatives & Associates: Katherine Alexander
Larry Alexander
Lauren Alexander
Pam Alexander
Amy Koslen
Aliases (AKA): Paula Chin-Pantoja
Phone Numbers: (281) 450-0894
Address History: 18138 Walden Forest Drive, Humble, TX 77346;
11015 Creekline Green Court, Cypress, TX 77429;
Houston, TX 77095;
Katy, TX 77450;
Manor, TX 78653
Aliases (AKA): Loan T Le,
Luan Le
Address History: 10023 Bald Ridge Lane, Houston, TX 77095;
13102 Fallsview Lane Apt 5208, Houston, TX 77077
Aliases (AKA): Rose G Alkasih
Relatives & Associates: Azmi Tewan
Email Addresses: ros****@gmail.com,
rte****@worldnet.att.net,
rte****@verizon.net
Address History: 10027 Bald Ridge Lane, Houston, TX 77095;
39465 Addie Gee Road, Hempstead, TX 77445
Relatives & Associates: Jerry Carneiro
Email Addresses: pep****@yahoo.com,
vel****@hotmail.com
Phone Numbers: (281) 550-4783
Address History: 5555 Holly View Drive Apt 607, Houston, TX 77091;
10023 Bald Ridge Lane, Houston, TX 77095
Aliases (AKA): Azmi J Tewai,
Azmi J Tewal
Address History: 16030 Muster Oak Drive, Cypress, TX 77433;
20535 Granger Bluff, Cypress, TX 77433;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Adriana C Collomp,
Adriana Herrera
Email Addresses: adc****@hotmail.com
Address History: 11603 Magnolia Crest Cove Court, Cypress, TX 77433;
10010 Bald Ridge Lane, Houston, TX 77095
Aliases (AKA): Tu Truong
Relatives & Associates: Hai Tu
Address History: 10010 Bald Ridge Lane, Houston, TX 77095
Address History: 8703 Camden Row Court, Houston, TX 77095;
8857 Sw 200th Circle, Dunnellon, FL 34431;
Alpharetta, GA 30022;
Auburn, GA 30011;
Bethlehem, GA 30620
Aliases (AKA): Amy Johnson Johnson,
Amyrna Johnson,
Wells Johnson Johnson,
Amyrna J Johnson-Wells,
Amyrna Jane Johnson-Wells
Email Addresses: ajo****@att.net,
amy****@aol.com,
amy****@bellsouth.net,
amy****@aol.com,
ayr****@primerica.com
Email Addresses: rec****@yahoo.com
Address History: 1929 N Sondra Court, Casa Grande, AZ 85122;
4269 Desert Springs Trail, Sierra Vista, AZ 85635;
Encino, CA 91436;
Newhall, CA 91321;
Rancho Cucamonga, CA 91739
Aliases (AKA): M Jordan,
Melissa Jordan,
Melissa B Malone,
Melissa B Malone Montgome,
Melissa Malone Montgomery
Address History: 24164 Creekwood Drive, Splendora, TX 77372;
3955 E Charleston Boulevard, Las Vegas, NV 89104;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): John Macias
Relatives & Associates: Alejandro Castillo
Brenda Gonzales
Andres Macias
Beatrice Macias
Brandon Macias
Address History: 19206 Blanco Lake Court, Spring, TX 77388;
10006 Bald Ridge Lane, Houston, TX 77095
Aliases (AKA): Jonathon Mark Gober
Email Addresses: bry****@collegeclub.com
Address History: 7600 Hummingbird Road, Brenham, TX 77833;
516 Petersburg Place, Wentzville, MO 63385;
College Station, TX 77840;
Houston, TX 77095;
Montgomery, TX 77356
Aliases (AKA): L Alexander,
Lawrence P Alexander
Relatives & Associates: Katherine Alexander
Larry Alexander
Lauren Alexander
Pam Alexander
Amy Koslen
Address History: 10022 Bald Ridge Lane, Houston, TX 77095;
9001 Jones Road Apt 502, Houston, TX 77065
Aliases (AKA): T Evenbly,
Theresa M Evenbly
Relatives & Associates: Fred Bustamante
Genevieve Bustamante
Mary Bustamante
Carmen Evenbly
Matthew Evenbly
Email Addresses: ter****@live.com
Address History: 2453 Draper Avenue, Ypsilanti, MI 48197;
2981 W Clark Road Apt 301, Ypsilanti, MI 48197;
Brooklyn, NY 11221;
Houston, TX 77095;
Humble, TX 77346
Aliases (AKA): Melissa J Bright,
Melissa J Mikus
Email Addresses: mel****@flash.net
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