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: 17514 Memorial Ridge Drive, Spring, TX 77379
Relatives & Associates: Jessenia Morales
Phone Numbers: (832) 761-5910
Address History: 17522 Memorial Ridge Drive, Spring, TX 77379;
2521 S Holmes Place, Ontario, CA 91761;
Rancho Cucamonga, CA 91730;
Rowland Heights, CA 91748;
West Covina, CA 91792
Aliases (AKA): Robin Coluns,
Robin A Hyster
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: 3915 River Oaks Drive, Pasadena, TX 77505;
144 Kirk Road Nw, White, GA 30184;
Deer Park, TX 77536;
Houston, TX 77017;
Kingwood, TX 77339
Aliases (AKA): Carrie Allen,
Carrie A Allenmcbroom,
Carrie A Boudreaux,
Carrie Mc Broom,
Carrie Mc
Email Addresses: car****@cardattack.com
Address History: 17535 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (972) 712-3863
Address History: 135 Foremost Drive Apt 6303, Austin, TX 78745;
5705 Diehl Trail Apt 3112, Austin, TX 78727;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Zach Schmidt
Phone Numbers: (281) 251-7777
Email Addresses: kel****@yahoo.com,
kel****@gmail.com
Address History: 17534 Memorial Ridge Drive, Spring, TX 77379;
855 W Dillon Road Apt F203, Louisville, CO 80027;
Houston, TX 77090;
Irving, TX 75063;
Plano, TX 75025
Aliases (AKA): Venkat Koripall,
R Koripalli,
Venkat Rama Rao Koripalli
Email Addresses: gon****@aol.com
Address History: 9611 Fairy Moss Court, Spring, TX 77379;
234 E 106th Street Apt 3a, New York, NY 10029;
Rochester, NY 14610;
Columbia, SC 29225;
Houston, TX 77007
Email Addresses: sle****@deloitte.com
Address History: 17522 Memorial Ridge Drive, Spring, TX 77379;
1940 Fullerton Road Apt 18, Rowland Heights, CA 91748;
West Covina, CA 91792;
Denver, CO 80233;
Thornton, CO 80229
Aliases (AKA): Robin L Collins
Email Addresses: fra****@msn.com,
ftb****@yahoo.com,
ftb****@yahoo.com,
jem****@yahoo.com,
mar****@aattbi.com
Address History: 8422 Glenn Elm Drive, Spring, TX 77379;
17515 Memorial Ridge Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Mingzhi C Liu
Relatives & Associates: Weize Liu
Address History: 47 N Veilwood Circle, Spring, TX 77382;
6333 Valley View Road, Rogers, AR 72758;
Minneapolis, MN 55426;
Houston, TX 77007
Aliases (AKA): A Rivas,
Alberto Rivas
Address History: 17531 Memorial Ridge Drive, Spring, TX 77379;
2402 Autumn Ridge Drive Sw, Huntsville, AL 35803;
San Antonio, TX 78238
Aliases (AKA): Semitra Strickland Hatcher,
Semitra A Strickland
Relatives & Associates: Kenyetta Butler
Brianna Hatcher
Eric Hatcher
Strickland Jay
Donnie Stricklana
Address History: 17538 Memorial Ridge Drive, Spring, TX 77379;
293 Turnpike Road Apt 605, Westborough, MA 01581;
Cypress, TX 77429
Aliases (AKA): V Pillarisetti,
Venkatesw Pillarisetti,
Venkateswar R Pillarisetti,
Venkateswara Pillarisetti
Phone Numbers: (832) 717-5165
Address History: 7022 Texas Trace, Montgomery, TX 77316;
3196 Bowling Lane Unit B, Lemoore, CA 93245;
Visalia, CA 93292;
Cocoa, FL 32926;
Milton, FL 32583
Aliases (AKA): Darby Gray
Email Addresses: drg****@brevard.net,
noa****@address.com,
noa****@aol.com
Address History: 104 Burgundy Lane, League City, TX 77573;
17506 Memorial Ridge Drive, Spring, TX 77379;
Provo, UT 84602
Aliases (AKA): Ruben A Arredondo,
Ruben Arrendondo,
Ruben H Arrevondale
Relatives & Associates: Ruben Arred
Alicia Arredondo
Iris Arredondo
Isaura Arredondo
Lidia Arredondo
Address History: 3 Marys Creek Lane, Friendswood, TX 77546;
3196 Bowling Lane Unit B, Lemoore, CA 93245;
Visalia, CA 93292;
Cocoa, FL 32922;
Milton, FL 32583
Aliases (AKA): Jaime Leigh Robinson,
Jaime P Robinson
Address History: 11111 Grant Road, Cypress, TX 77429;
293 Turnpike Road, Westborough, MA 01581;
Spring, TX 77379
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: 7500 Kirby Drive Apt 1414, Houston, TX 77030;
3121 N Southport Avenue, Chicago, IL 60657;
Orland Park, IL 60462;
Niles, MI 49120;
New York, NY 10044
Aliases (AKA): Robert Mc,
Robert J Mc Cain,
Robert L Merritt
Email Addresses: den****@comcast.net,
jak****@yahoo.com,
jod****@aol.com,
kao****@gmail.com,
kho****@gmail.com
Address History: 1538 Ashland Street, Houston, TX 77008;
703 North Avenue, Bryan, TX 77802;
Spring, TX 77379
Aliases (AKA): Matthew Alves
Relatives & Associates: Allen Alves
Allen Alves
Cynthia Leaks
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: 10101 Janet Loop, Dripping Springs, TX 78620;
1006 Banister Lane Apt 1105, Austin, TX 78704;
Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Stephen K Dimiceli,
Stephen Dimicell,
Stephen Dimicelli
Relatives & Associates: Jason Dimiceli
Michael Dimiceli
Stephanie Dimiceli
Nina Domiceli
Erin Jenison
Address History: 5150 Mandarin Way, College Station, TX 77845;
3020 Gateway Drive, Pompano Beach, FL 33069;
Stuart, FL 34997;
Lake Zurich, IL 60047;
Schaumburg, IL 60173
Aliases (AKA): Sarah E Barker,
Sarah Moore,
Sarah E Moore
Address History: 443 Heathrow Circle, Rockledge, FL 32955;
804 Cavalier Drive Apt A, Indialantic, FL 32903;
Nampa, ID 83687;
Spring, TX 77379
Aliases (AKA): Steven M Garrison
Email Addresses: ste****@yahoo.com
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