Address History: 3735 Pleasanton Road Apt H6, San Antonio, TX 78221;
4704 Willow Street, Bellaire, TX 77401;
Helotes, TX 78023;
Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Sylvia Medel
Address History: 5407 Westbrook Oaks Way, Spring, TX 77379;
4200 Watson Street Apt 204, Houston, TX 77009
Aliases (AKA): Winnie Y Shan
Phone Numbers: (281) 370-1098
Aliases (AKA): Mike F Alrifai,
M Rifa,
M Rifai,
Mike F Rifai
Address History: 19710 Bainbridge Lane, Spring, TX 77379;
8040 Po Box, College Station, TX 77844;
Houston, TX 77095;
Humble, TX 77346;
Waller, TX 77484
Aliases (AKA): B Flack,
Bradley A Flack
Address History: 6603 Haughton Drive, Spring, TX 77389;
12384 Ivy Place, Brighton, CO 80602;
Ridgefield, CT 06877;
Calumet City, IL 60409;
Coldspring, TX 77331
Aliases (AKA): Rachel Marie Krantz,
Rachel Schmid
Email Addresses: ben****@hotmail.com,
rac****@bakerhughes.com,
rac****@verizon.net,
rac****@cox.net
Relatives & Associates: Susana Garcia
Alejandro Hernandez
Henry Hernandez
Jaime Hernandez
Paula Hernandez
Aliases (AKA): Blake Moorehead
Email Addresses: ivi****@aol.com,
ivi****@frontiernet.net,
ivi****@msn.com,
ivi****@sbcglobal.net,
ivi****@aol.com
Address History: 9622 Empress Crossing Drive, Spring, TX 77379;
12910 Dove Point Lane, Houston, TX 77041
Aliases (AKA): Jared Luck
Email Addresses: ifi****@gmail.com,
jar****@ajrmediagroup.com,
jar****@ajrmediagroup.com
Address History: 16015 Maplehurst Drive, Spring, TX 77379;
425 Vista Cliff Circle, Castle Rock, CO 80104;
Parker, CO 80134;
Boerne, TX 78006;
Houston, TX 77080
Aliases (AKA): Richard Aredondo
Relatives & Associates: Mary Ardondo
Belinda Arredondo
Carrie Arredondo
Ernest Arredondo
Ernest Arredondo
Address History: 2114 Westgate Drive, Houston, TX 77019;
2402 Thornton Road, Austin, TX 78704;
Bellaire, TX 77401;
Leander, TX 78641;
Somerville, TX 77879
Aliases (AKA): Martha A Estes,
Martha A Feingersh,
Martha Feingesh
Relatives & Associates: Harry Feingersh
Harry Feingersh
Katie Feingersh
Larry Feingersh
Libby Feingersh
Email Addresses: fei****@yahoo.com,
mfe****@dell.com
Address History: 11655 Twain Drive, Montgomery, TX 77356;
5225 Colbert Road, Lakeland, FL 33812;
Franklin, NC 28734;
Carrollton, TX 75010;
Dallas, TX 75248
Aliases (AKA): W C(junior) Richardson,
W C Richardson,
William C Junior Richardson,
William L Richardson
Relatives & Associates: Patricia Black
Patricia Black
Cole Richardson
Dorothy Richardson
P Richardson
Email Addresses: pat****@jun.com,
pat****@juno.com,
pat****@yahoo.com
Address History: 6518 Laurel Run, Houston, TX 77084;
6565 Hollister Street Apartment 1233, Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Jonathan D Underwood
Relatives & Associates: Willie Dunderwood
Tricia Timmerman
Allen Underwood
Irma Underwood
Janee Underwood
Address History: 20806 Po Box, Houston, TX 77225;
105 E Yale Circle, Maryville, TN 37803;
Spring, TX 77379
Aliases (AKA): Judy Howard,
Judith L Miller
Relatives & Associates: Christopher Howard
Dana Howard
Deanna Howard
Franklin Howard
Franklin Howard
Address History: 268 Palais Verde Road, Montgomery, TX 77356;
979 Pinto Palm Terrace Apt 45, Sunnyvale, CA 94087;
North Bergen, NJ 07047;
West New York, NJ 07093;
Austin, TX 78748
Aliases (AKA): James Hernandez
Relatives & Associates: Susana Garcia
Susana Garcia
Alejandro Hernandez
Ana Hernandez
Concepcion Hernandez
Address History: 114 N Hunters Crossing Circle, Spring, TX 77381;
932 Rockbridge Road, Naperville, IL 60540;
Cary, NC 27518;
Houston, TX 77070;
Brattleboro, VT 05301
Aliases (AKA): William Alan Young
Address History: 620 A Street, Waller, TX 77484;
5408 Amanda Lane, Belmont, NC 28012;
Blowing Rock, NC 28605;
Concord, NC 28027;
Houston, TX 77083
Aliases (AKA): Linda Lackey Mauldin
Address History: 19806 Rose Dawn Lane, Spring, TX 77379;
3625 Wellborn Road Apt 1809, Bryan, TX 77801;
Houston, TX 77069
Aliases (AKA): Stephen G Mc Millian,
Stephen G Millian
Address History: 15923 Maplehurst Drive, Spring, TX 77379;
1710 Rock Hollow Loop, Bryan, TX 77807;
College Station, TX 77840;
Donie, TX 75838;
Houston, TX 77007
Aliases (AKA): Isaac Wayne Ehly,
Isacc W Ehly
Email Addresses: ieh****@aol.com,
ieh****@gmail.com,
ieh****@gmail.com,
isa****@hotmail.com
Address History: 11357 White Oak Way, Conroe, TX 77304;
139082 Po Box, Dallas, TX 75313;
Houston, TX 77060;
Montgomery, TX 77356;
Spring, TX 77393
Aliases (AKA): Scott C Wilmot
Email Addresses: how****@email.com,
how****@gte.net,
kat****@aol.com,
kat****@charter.net,
kat****@gmail.com
Address History: 32422 Tall Oaks Way, Magnolia, TX 77354;
703 Drew Street, Lake Charles, LA 70601;
Austin, TX 78712;
Grapeland, TX 75844;
Houston, TX 77042
Aliases (AKA): Christe Cantu,
Christie L Cantu,
C Warner,
Christe Christe Warner,
Christie Warner
Relatives & Associates: Michael Cantu
Dionne Jones
Christina Powell
Christopher Warner
Clifton Warner
Address History: 16427 Morgan Run, Missouri City, TX 77489;
307 Carbon Limestone Lane, Edinburg, PA 16116;
New Castle, PA 16101;
Republic, PA 15475;
Houston, TX 77027
Aliases (AKA): Shawn Taylor
Email Addresses: kar****@live.com,
kar****@yahoo.com
Address History: 6619 Gentle Bend Drive, Houston, TX 77069;
6606 Barrington Green, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): G Tratras,
Nicholas G Tratras,
George Nick Tratrasor
Email Addresses: gtr****@aol.com
Address History: 16104 Maplehurst Drive, Spring, TX 77379;
935 Bayou Trace Drive, Alexandria, LA 71303;
Pineville, LA 71360;
West Monroe, LA 71291;
Houston, TX 77043
Aliases (AKA): Shawna Morris,
S Scriber,
Shawna S Sriber
Address History: 6603 Haughton Drive, Spring, TX 77389;
12384 Ivy Place, Brighton, CO 80602;
Condon, MT 59826;
Lolo, MT 59847;
Missoula, MT 59803
Aliases (AKA): Ben Krantz
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