Address History: 55 Lake Sterling Gate Drive, Spring, TX 77379;
3985 Broadmoor Drive, Beaumont, TX 77707;
Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Rubina N Hassan
Address History: 19107 Caribou Ridge Drive, Tomball, TX 77375;
71 P/O Box, Georgetown, ID 83239;
Montpelier, ID 83254;
Pocatello, ID 83201;
Spring, TX 77388
Aliases (AKA): Nic Morris,
Nicholas Morris,
Nick Morris
Phone Numbers: (208) 847-1646
Email Addresses: nic****@patenergy.com
Address History: 19107 Caribou Ridge Drive, Tomball, TX 77375
Phone Numbers: (281) 516-7146
Address History: 19118 Caribou Ridge Drive, Tomball, TX 77375
Phone Numbers: (281) 351-2607
Address History: 20910 Ridge Glen Court, Houston, TX 77073;
20907 Ridge Glen Court, Houston, TX 77073;
Tomball, TX 77375
Aliases (AKA): Abena Agyei,
Abena P Agyei
Address History: 3749 Cathedral Lake Drive, Frisco, TX 75034;
7905 Bishop Drive, Frisco, TX 75036;
Houston, TX 77064;
Huntsville, TX 77320;
Lufkin, TX 75901
Aliases (AKA): Emily Alexander,
Emily Bradley
Relatives & Associates: Brent Alexander
Linda Alexander
Wilbur Alexander
William Alexander
William Alexander
Address History: 19 Gentle Branch Place, Tomball, TX 77375;
2400 S Ocean Drive, Fort Pierce, FL 34949;
Vero Beach, FL 32960;
Mandeville, LA 70470;
Kansas City, MO 64131
Aliases (AKA): Jeff A Tobaben,
Jeff Allen Tobaben,
Jeffery Tobaben,
Jeffrey Tobaben,
Jeff Tobaden
Email Addresses: jto****@evolvepg.com,
tkl****@insightbb.com
Address History: 2301 South Arthur Street, Amarillo, TX 79103;
115 N Willow Avenue, Compton, CA 90221;
Long Beach, CA 90813;
Guymon, OK 73942;
Addison, TX 75001
Email Addresses: mar****@worldnet.att.net,
mar****@yahoo.com
Address History: 25743 Mitchell Road, Hempstead, TX 77445;
242 Jones Court Apt B, Oceanside, CA 92058;
Conroe, TX 77304;
Cypress, TX 77433;
Houston, TX 77070
Aliases (AKA): Brian J Eyring,
Bryan Eyring
Email Addresses: bey****@gmail.com
Aliases (AKA): Damayanti Tandale,
Damyahti Tandale,
Damyanti M Tandale
Address History: 19107 Caribou Ridge Drive, Tomball, TX 77375;
928 Monroe Street, Montpelier, ID 83254;
Spring, TX 77388
Aliases (AKA): Amanda Morris
Relatives & Associates: Becky Brown
Nicholas Morris
Nicholas Morris
Richelle Morris
Kimber Viehweger
Phone Numbers: (208) 847-2300
Address History: 19234 Caribou Ridge Drive, Tomball, TX 77375;
12218 E Hardy Road, Houston, TX 77039
Aliases (AKA): Emma Davis,
Jean L Davis,
Jeanie M Davis,
Jeanie L Davis,
Jeannie L Davis
Email Addresses: jal****@bellsouth.net
Address History: 18403 Crooked Oak Way, Spring, TX 77379;
9802 Charter Ridge Drive, Houston, TX 77070;
Livingston, TX 77351;
Tomball, TX 77375
Aliases (AKA): Claudia Santillan,
Claudia Vasquez
Relatives & Associates: Magda Munoz Cortes
Noe Santillan
Noe Santillan
Aevangelina Vasquez
David Vasquez
Address History: 19122 Caribou Ridge Drive, Tomball, TX 77375;
1 Six Flags Boulevard, Jackson, NJ 08527;
Jersey City, NJ 07304;
Brooklyn, NY 11212;
New York, NY 10029
Aliases (AKA): Kevin Rossono Stewart,
Kevin M Stewart,
Kevin M Stewart Senior,
Kevin M Tewart
Email Addresses: kev****@yahoo.com,
mas****@aol.com,
mas****@gmail.com,
ste****@yahoo.com,
ste****@yahoo.com
Address History: 19127 Caribou Ridge Drive, Tomball, TX 77375;
5116 Beech Street, Bellaire, TX 77401;
Houston, TX 77077;
Temple, TX 76501
Aliases (AKA): Roy Alan Spivey
Email Addresses: roy****@getixhealth.com,
roy****@spivey.info,
rsp****@ev.net,
rsp****@ev1.net
Address History: 3405 Burliegh Cove, Austin, TX 78745;
455 Orange Street, New Haven, CT 06511;
Bemidji, MN 56601;
Minneapolis, MN 55409;
Saint Paul, MN 55116
Address History: 9760 Nw 11th Street, Fort Lauderdale, FL 33322;
4401 Nw 87th Avenue Unit 207, Miami, FL 33178;
Raleigh, NC 27615;
Houston, TX 77030;
Missouri City, TX 77459
Email Addresses: aig****@adelphia.net,
aig****@roadrunner.com
Address History: 120 Whippoorwill Way, Fayetteville, GA 30215;
1599 La Rossa Circle, San Jose, CA 95125;
Rosemount, MN 55068;
Houston, TX 77066;
Pearland, TX 77581
Aliases (AKA): Suzanne Stanton,
Suzanne M Stanton
Address History: 30 E 62nd Street Apt 11a, New York, NY 10065;
15 Hurricane Street Apt 1, Marina Del Rey, CA 90292;
Santa Monica, CA 90403;
Toledo, OH 43606;
Houston, TX 77014
Aliases (AKA): Jeffrey Ruszkowski
Relatives & Associates: Erin Kurtz
Christine Miorin
Mimi Ribeiro
Carol Ruszkowski
Richard Ruszkowski
Email Addresses: sal****@willowforkclub.com
Address History: 525 Ne 7th Street Apt 11311, Fort Lauderdale, FL 33304;
6310 Green Valley Circle Apt 209, Culver City, CA 90230;
Las Vegas, NV 89135;
Houston, TX 77088;
Humble, TX 77396
Address History: 15603 Renteria Drive, Bakersfield, CA 93314;
10515 Loughton Avenue, Bakersfield, CA 93311;
Tulare, CA 93274;
Tomball, TX 77375
Relatives & Associates: Feliciano Hernandez
Jesus Hernandez
Matthew Hernandez
Noelia Hernandez
Stephanie Hernandez
Address History: 120 Whippoorwill Way, Fayetteville, GA 30215;
1599 La Rossa Circle, San Jose, CA 95125;
Mankato, MN 56001;
Rosemount, MN 55068;
Houston, TX 77066
Aliases (AKA): D Stanton,
Dale Cary Stanton
Relatives & Associates: Pamela Banegas
Aimee Clement
Michelle Foster
Dianne Grant
Valerie Henize
Address History: 401 Oakwood Avenue, Sanford, NC 27330;
3242 Po Box, Sanford, NC 27331;
Tomball, TX 77375
Aliases (AKA): Jose Izquierdo,
Jose F Vasquez
Relatives & Associates: Leopoldo Isquierdo
Linda Isquierdo
Megan Isquierdo
Carmen Izquierdo
Camerino Lopez
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