Address History: 17510 Memorial Ridge Drive, Spring, TX 77379;
11330 Birdwing Lane, Houston, TX 77067
Aliases (AKA): Nathalie Nguyen
Email Addresses: ntt****@yahoo.com
Address History: 17542 Memorial Ridge Drive, Spring, TX 77379;
8810 Moonlight Forest Drive, Houston, TX 77088;
Nacogdoches, TX 75965
Aliases (AKA): Cj Alves,
Cynthia Alves,
C Leaks,
Cynthia Marmion,
Cynthia Marmion-Leaks
Address History: 14727 Autumn Glen Court, Cypress, TX 77429;
14014 Fair Glade Lane, Cypress, TX 77429;
Eagle Pass, TX 78852;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Elizabeth G Medina,
Savannah Elizabeth Medina,
Elizabeth G Rodriguez
Relatives & Associates: Elizabeth Aguilar
Bethzabet Anhuela
Tawny Engleman
Elizabeth Kahn
Enrique Medina
Address History: 235 Palomino Court, Cresson, TX 76035;
4305 Karen Street, Suitland, MD 20746;
Groves, TX 77619;
Houston, TX 77039;
League City, TX 77573
Aliases (AKA): Ruben H Arendondo,
R Arredondo,
Ruben Helaman Arredondo,
Ruben H Arredondo,
Ruben H Arrendindo
Relatives & Associates: Alicia Arredondo
Iris Arredondo
Isaura Arredondo
Lidia Arredondo
Ruben Arredondo
Email Addresses: jes****@aol.com
Address History: 13719 Andover Park Drive, Houston, TX 77083;
3126 Independence Street Apartment A, Metairie, LA 70006;
Bedford, TX 76021;
College Station, TX 77840;
Fort Worth, TX 76179
Aliases (AKA): Emerson Huang
Email Addresses: upa****@yahoo.com
Address History: 17530 Memorial Ridge Drive, Spring, TX 77379
Relatives & Associates: Marianne Bousleiman
Address History: 17523 Memorial Ridge Drive, Spring, TX 77379;
14725 Turlington Avenue, Harvey, IL 60426;
Cypress, TX 77429;
Houston, TX 77086;
Tomball, TX 77375
Email Addresses: ber****@att.net,
jla****@yahoo.com,
rac****@yahoo.com,
sim****@yahoo.com
Address History: 1879 Arrington Road, College Station, TX 77845;
804 E Tom Green Street, Brenham, TX 77833;
Bryan, TX 77802;
Midlothian, TX 76065;
San Antonio, TX 78260
Aliases (AKA): Christophe M Moore,
Christopher Michael Moore
Address History: 639 Christina Drive, Waco, TX 76706;
60102 P/O Box, City Of Industry, CA 91716;
Houston, TX 77082;
Katy, TX 77450;
League City, TX 77573
Aliases (AKA): Lidi Montemayor
Relatives & Associates: Lidia Arredondo
Juana Garza
Carla Montemayor
Johnny Montemayor
Jose Montemayor
Email Addresses: car****@yahoo.com
Address History: 18331 Pedernales Springs Drive, Cypress, TX 77433;
17122 Highway 59 N # 16, Humble, TX 77396;
Madisonville, TX 77864;
Spring, TX 77379
Aliases (AKA): Phebe Huang
Address History: 17534 Memorial Ridge Drive, Spring, TX 77379;
15414 Kuykendahl Road # 11, Houston, TX 77090;
Irving, TX 75063;
Plano, TX 75025
Aliases (AKA): Abid R Fuentes,
Abimeleth R Rivas
Phone Numbers: (281) 826-0157
Address History: 17527 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 518-2502
Address History: 19211 Herring Gull Court, Cypress, TX 77433;
225 Clay Street Se, Albany, OR 97321;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Thomas Frolik
Email Addresses: bfr****@gmail.com
Address History: 17527 Memorial Ridge Drive, Spring, TX 77379;
392 Viaduct Versalles, Guaynabo, PR 00969;
Lares, PR 00669
Address History: 17514 Memorial Ridge Drive, Spring, TX 77379;
5231 Maple Street, Bellaire, TX 77401;
Houston, TX 77035;
Richmond, TX 77406;
Yoakum, TX 77995
Aliases (AKA): Delon Laqua Bilodeau
Email Addresses: mat****@swbell.net
Address History: 500 State Highway 150, Coldspring, TX 77331;
910 East Richey Road, Houston, TX 77073;
Spring, TX 77379
Aliases (AKA): Carolina Dela Rosa,
Caroline Dela Rosa,
Caroline Delarosa,
Carolina D Larosa,
Caroline Rosa
Relatives & Associates: Rafel Almonte
Ana Delarosa
Anna Delarosa
Elizabeth Delarosa
Jonathan Delarosa
Address History: 4025 Emerson Cove Drive, Spring, TX 77386;
13050 Champions Park Drive Apartment 801, Houston, TX 77069;
Huntsville, TX 77340;
Tomball, TX 77375
Aliases (AKA): Justin Zellars
Address History: 1235 Nasa Parkways Apt 1350, Houston, TX 77058;
5 La Casa Court, Chico, CA 95926;
Linden, NJ 07036;
Parlin, NJ 08859;
Succasunna, NJ 07876
Email Addresses: jaw****@aol.com,
jaw****@cs.com,
jaw****@yahoo.com
Address History: 3208 Burleson Drive, Plano, TX 75074;
26850 Us Highway 380 E Apt 6002, Aubrey, TX 76227;
Crockett, TX 75835;
Dallas, TX 75287;
Frisco, TX 75034
Email Addresses: bea****@worldwideexpress.com,
bou****@gmail.com
Address History: 20015 Picuris Way, Spring, TX 77379;
3150 Empire State Drive, Canton, MI 48188;
Westland, MI 48185;
Ypsilanti, MI 48197
Email Addresses: pka****@hotmail.com
Address History: 6514 White Rock Court, Richmond, TX 77469;
855 Greens Road Apt 80, Houston, TX 77060;
Kilgore, TX 75662;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): P Sanders
Address History: 20331 Ray Falls Drive, Tomball, TX 77375;
3104 Jubilee Trail, Austin, TX 78748;
Houston, TX 77070;
Killeen, TX 76542;
San Marcos, TX 78666
Aliases (AKA): Stephanie Dimiceli,
Stephanie D Juarez
Email Addresses: sdi****@hotmail.com
Address History: 13050 Champions Park Drive Apt 203, Houston, TX 77069;
6344 South Padre Island Drive Apartment D, Corpus Christi, TX 78412;
Spring, TX 77379
Aliases (AKA): G M Austin,
Geraldine Moore Austin
Address History: 914 W 4th Avenue, Apache Junction, AZ 85120;
111 N Gilbert Road Apt 1079, Mesa, AZ 85203;
Covina, CA 91723;
Ontario, CA 91764;
San Marcos, CA 92078
Email Addresses: gre****@gmail.com,
gre****@gmail.com,
ser****@gmail.com,
ser****@yahoo.com
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