Address History: 17914 Navajo Trail Drive, Spring, TX 77388;
211 N 6th Avenue, Edinburg, TX 78541;
Houston, TX 77090
Aliases (AKA): Ricardo Saaib,
Rick Sustaita
Email Addresses: ric****@aol.com,
rsu****@angelfire.com,
r_s****@yahoo.com
Address History: 17914 Navajo Trail Drive, Spring, TX 77388;
4500 Cypresswood Drive Apt 328, Spring, TX 77379
Phone Numbers: (281) 257-1676
Address History: 17914 Navajo Trail Drive, Spring, TX 77388
Relatives & Associates: Emma Sustaita
Fernando Sustaita
Juan Sustaita
Olga Sustaita
Ricardo Sustaita
Address History: 17914 Navajo Trail Drive, Spring, TX 77388;
10901 Tanner Road, Houston, TX 77041;
Mcallen, TX 78501
Aliases (AKA): Olga L Saaib,
Liliana O Sustaita,
Olga Liliana Sustaita
Email Addresses: emm****@yahoo.com
Address History: 3807 Broken Elm Drive, Spring, TX 77388;
7400 Bissonnet Street Apt 1021, Houston, TX 77074
Aliases (AKA): Lidia A Arguelles,
Lidia Arguelles
Relatives & Associates: Armando Arguelles
Carlos Arguelles
Carlos Arguelles
Guadalupe Arguelles
Lidia Arguelles
Address History: 4030 Lost Oak Drive, Spring, TX 77388;
13524 Cordary Avenue Apartment 9, Hawthorne, CA 90250;
Hialeah, FL 33010;
Homestead, FL 33033;
Miami, FL 33126
Aliases (AKA): Domingo Douglas Rios,
Domingo Rios,
Douglas J Rios
Address History: 7107 Pleasure Lake Drive, Willis, TX 77318;
2301 Fountain View Drive Apt 86, Houston, TX 77057;
Spring, TX 77388
Aliases (AKA): Chester Howard Mohr,
Chet Mohr
Address History: 24502 Okehampton Drive, Tomball, TX 77375;
4408 Snowy Owl Circle, Norman, OK 73072;
Azle, TX 76020;
Fort Worth, TX 76112;
Houston, TX 77090
Aliases (AKA): Cindi C Oliver,
Cindy M Oliver,
Cynthia C Oliver,
Cindi Steel,
Cindi Steinmetz
Email Addresses: cin****@equitaxinc.com
Address History: 14915 Walters Road, Houston, TX 77068;
841 Wilder Avenue, Elyria, OH 44035;
Spring, TX 77379
Email Addresses: mrr****@ev1.net
Address History: 2331 Bammelwood Drive Apartment 13h, Houston, TX 77014;
218 Albertson Place, Mineola, NY 11501;
Spring, TX 77388
Aliases (AKA): Ana Otoya
Email Addresses: dot****@yahoo.com
Address History: 8926 Catamaran Way, Montgomery, TX 77316;
7542 S Ames Way, Littleton, CO 80128;
Key West, FL 33040;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Wendee Nicole Gamble,
Wendee Gamble,
Wendelyn Nicole Gamble,
Wendee Nicole Smith,
Wendelyn N Smith
Email Addresses: dga****@yahoo.com,
dga****@yahoo.com,
dou****@ev1.net,
dou****@hotmail.com,
wen****@equitaxinc.com
Address History: 6891 Stillwater Drive, Willis, TX 77318;
910 Cypress Station Drive Apt 823, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): J Mohr,
John Mohr
Phone Numbers: (936) 856-5465
Email Addresses: ann****@collegeclub.com
Address History: 8217 Spotted Doe Drive, Fort Worth, TX 76179;
27 River Bend Road, Newmarket, NH 03857;
Norman, OK 73072;
Amarillo, TX 79109;
Azle, TX 76020
Relatives & Associates: Rachel Brenz
Tanya Milburn
Cindi Oliver
Barbara Steinmetz
Christian Steinmetz
Email Addresses: gar****@kbr.com,
gst****@aol.com,
jin****@gmail.com,
mnq****@hotmail.com,
ste****@yahoo.com
Address History: 2331 Bammelwood Drive Apt 2013, Houston, TX 77014;
3918 Cypressdale Drive, Spring, TX 77388
Aliases (AKA): Anna Otoya
Phone Numbers: (281) 353-9468
(281) 583-5241
Address History: 7107 Pleasure Lake Drive, Willis, TX 77318;
17914 Navajo Trail Drive, Spring, TX 77388
Aliases (AKA): Debbie Mohr,
Deborah Mohr
Relatives & Associates: Chester Mohr
Jonathan Mohr
Margaret Mohr
Email Addresses: cdm****@peoplepc.com,
cdm****@suddenlink.net,
cdm****@yahoo.com,
cmo****@aol.com,
deb****@bellsouth.net
Address History: 21238 Park Royale Drive, Katy, TX 77450;
6329 Orchard Avenue Apartment A, Bell, CA 90201;
Bell Gardens, CA 90201;
Bellflower, CA 90706;
Gardena, CA 90249
Aliases (AKA): Alvaro E Guevara
Address History: 14915 Walters Road, Houston, TX 77068;
15326 Evergreen Knoll Lane # 4, Cypress, TX 77433;
Spring, TX 77388;
Bellingham, WA 98225
Aliases (AKA): Natalie D Minucci,
Natalie D Ninucci
Email Addresses: nmi****@blackplanet.com
Address History: 16007 Pebble Bend Drive, Houston, TX 77068;
6820 Champions Plaza Drive, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Russell E Hunter,
Russell Hunter
Address History: 2520 Winrock Boulevard Apt 28, Houston, TX 77057;
2301 Fountain View Drive Apt 86, Houston, TX 77057;
Katy, TX 77494;
Spring, TX 77379
Aliases (AKA): Margaret S Moellenberndt,
M Teryk,
Margaret S Tezyk
Address History: 13700 Sw 62nd Street Apt 110, Miami, FL 33183;
1058 Northeast 42nd Avenue, Homestead, FL 33033;
Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): Heidi Perez M,
Heidi Rios
Email Addresses: hei****@yahoo.com
Address History: 33 Kellogg Avenue Apt 38, Amherst, MA 01002;
5981 Curry Ford Road Apartment 321, Orlando, FL 32822;
Valrico, FL 33594;
Belchertown, MA 01007;
Cambridge, MA 02238
Aliases (AKA): Barbara C Steinmetz,
Barbara A Steinmetz
Email Addresses: bst****@gmail.com,
bst****@gmail.com,
rob****@yahoo.com
Address History: 421 E Maple Street Apt 3, Bellingham, WA 98225;
5136 Marathon Street Apt 102, Los Angeles, CA 90038;
Houston, TX 77055;
Spring, TX 77388
Aliases (AKA): N Minucci,
Natale Minucci
Phone Numbers: (360) 650-1645
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