Address History: 7330 Log Cradle Drive, Houston, TX 77041;
7207 Greenwood Point Drive, Cypress, TX 77433;
Spring, TX 77379
Relatives & Associates: Marisol Buritiaa
Diego Buritica
Maria Buritica
Oscar Buritica
Ricardo Buritica
Phone Numbers: (281) 257-1872
Address History: 1418 Hatchmere Place, Spring, TX 77379;
953 County Road 269, Selma, AL 36701;
Allen, TX 75002;
Coppell, TX 75019;
Houston, TX 77094
Aliases (AKA): Robert G Gilliland,
Robert Gilliland
Relatives & Associates: Jennifer Ackerman
Alvin Gilliand
Allison Gilliland
Melanie Gilliland
Pam Gilliland
Email Addresses: bob****@ameritech.net
Address History: 5214 Royal Walks, Houston, TX 77069;
13500 Pecan Drive, Austin, TX 78734;
Dallas, TX 75230;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Ginger E Palumbo
Relatives & Associates: Christina Bock
Christopher Palumbo
Cynthia Palumbo
Frederick Palumbo
Paul Palumbo
Email Addresses: gsk****@aol.com
Address History: 1122 Pinsonfork Drive, Spring, TX 77379;
4141 76th Street Apt 3a, Elmhurst, NY 11373;
Houston, TX 77086
Aliases (AKA): Rob J Gacutan,
Robert J Gacutan,
Roberto Gacutanor,
Roberto Gatucan
Email Addresses: mga****@hotmail.com,
rga****@msn.com
Address History: 43 Po Box, Spring, TX 77383;
150 County Road, Center, TX 75935;
Houston, TX 77039;
Shelbyville, TX 75973
Aliases (AKA): Troy C Daubert,
Troy Hess
Email Addresses: lor****@aol.com,
sho****@aol.com
Address History: 78 Florham Park Drive, Spring, TX 77379;
224 Canyon Avenue Unit 627, Fort Collins, CO 80521;
Monroe, LA 71203;
Portland, OR 97222;
Hockley, TX 77447
Aliases (AKA): Jeremy James Wheel,
Jeremy James Wheel-Wright,
Jermany James Wheel-Wright,
Jerry James Wheel-Wright,
Jeremy James Wheelright
Relatives & Associates: Janice Griffin
Lisa Wheel-Wright
Christine Wheelwrigh
Alexandra Wheelwright
Gloria Wheelwright
Email Addresses: jer****@yahoo.com,
jwh****@hpi-llc.com,
whe****@aol.com
Address History: 7217 Root Road, Spring, TX 77389;
1909 Eisenhower Street, Tallahassee, FL 32310;
College Station, TX 77840;
Houston, TX 77079
Aliases (AKA): Joy Whitney
Address History: 1014 Pinsonfork Drive, Spring, TX 77379;
4264 Fawn Meadows Circle, Clermont, FL 34711;
Leesburg, FL 34788;
West Lafayette, IN 47906;
Durham, NC 27703
Aliases (AKA): Mark S Kapoor,
Mark S Smith
Email Addresses: cka****@gmail.com
Address History: 3 N Heritage Hill Circle, Spring, TX 77381;
18050 Kelly Boulevard Apt 1208, Dallas, TX 75287;
Houston, TX 77070;
Richmond, TX 77407;
Fairfax, VA 22031
Aliases (AKA): Ufuoma Ewherido,
Ufuoma J Ewhgrido,
Ewherido Ufuoma Julius
Relatives & Associates: Tolulope Babayemi
Email Addresses: ufu****@exxonmobil.com,
uje****@yahoo.com
Address History: 2231 Rolling Glen Drive, Spring, TX 77373;
820 Sirlin Drive, North Pole, AK 99705;
Bossier City, LA 71112;
Shreveport, LA 71101;
Austin, TX 78717
Aliases (AKA): Christy Arens,
Christy Franks,
Christy Christy Franks,
Silcox Christy Franks,
Christy Mc Swain
Relatives & Associates: Fred Bustamante
Loretta Chambers
Melvin Chambers
Percy Chambers
Christy Cjmaon
Address History: 1693 Autumn Breeze Lane, Lewisville, TX 75077;
3116 Live Oak Street, Dallas, TX 75204;
Duncanville, TX 75116;
Spring, TX 77379
Aliases (AKA): B Brown,
W Brown,
William J Brown
Email Addresses: bil****@entouch.net,
dbr****@cscpa.com,
tgb****@hotmail.com
Address History: 1003 Pinsonfork Drive, Spring, TX 77379;
14365 Cornerstone Village Drive # A, Houston, TX 77014
Relatives & Associates: Minal Jogi
Address History: 4811 Loures Lane, League City, TX 77573;
302 Maybrook Drive, Houston, TX 77015;
Spring, TX 77379
Aliases (AKA): R W See,
Robert W See,
Rwayne See,
Wayne R See
Phone Numbers: (281) 257-2927
Address History: 9715 Rocket Cress Court, Spring, TX 77379;
3325 Bagley Avenue Apartment 104, Los Angeles, CA 90034;
Port Hueneme, CA 93041;
San Luis Obispo, CA 93405;
Santa Monica, CA 90405
Aliases (AKA): Genevieve Alexia Gould,
Genevieve Alexis Gould,
Genevieve A Underwood
Email Addresses: gen****@aol.com,
gen****@msn.com,
gen****@gmail.com,
gen****@yahoo.com
Address History: 33118 Magnolia Circle Apt 107, Magnolia, TX 77354;
842 Po Box, Batesville, MS 38606;
Bogue Chitto, MS 39629;
Brandon, MS 39042;
Hattiesburg, MS 39403
Aliases (AKA): Owen D Rawls
Address History: 1022 Pinsonfork Drive, Spring, TX 77379;
2470 Rhodora Drive, Zeeland, MI 49464;
Lincoln, NE 68504
Relatives & Associates: Carol Schleicher
Elizabeth Schleicher
Jason Schleicher
John Schleicher
Matthew Schleicher
Address History: 40107 Cimarron Way, Magnolia, TX 77354;
3705 Biscayne Street, Quincy, IL 62305;
Monroe City, MO 63456;
Houston, TX 77070;
Irving, TX 75063
Aliases (AKA): Nanette M Brooks,
Nanette M Meyer
Email Addresses: nan****@yahoo.com
Address History: 4305 Lone Oak Drive, Mansfield, TX 76063;
256 Three Islands Boulevard Apt 303, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Palm Harbor, FL 34685;
Tarpon Springs, FL 34689
Aliases (AKA): G Golson
Address History: 239 Aster View Court, Montgomery, TX 77316;
14322 Pheasant Hill Drive, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Antonia Romero,
Antonia J Teneyuque
Address History: 426 Carson Ridge Drive, Spring, TX 77386;
9611 Grant Road Apt 1724, Houston, TX 77070;
San Antonio, TX 78247
Aliases (AKA): Kathleen Ann Kindred,
Kathy A Kindred,
Kathleen Kindredsmith,
Kathleen A Smith,
Kathleen Ann Smith
Relatives & Associates: Christie Cleveland
Bruce Kindred
Jennifer Kindred
Jessica Kindred
Cathy Schooley
Address History: 2885 W 133rd Street N, Skiatook, OK 74070;
707 Fredrick Drive, El Dorado, KS 67042;
Fredonia, KS 66736;
Towanda, KS 67144;
Wichita, KS 67218
Aliases (AKA): Angela Renee Lorentz,
Angela Lorentz,
Angie R Lorentz,
Angela R Postier,
Angela Renee Smith
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