Address History: 20330 Whitewood Drive Apt 3209, Spring, TX 77373;
535 Seminar Drive Apt 213, Houston, TX 77060
Aliases (AKA): La Gaudia L Martin
Phone Numbers: (281) 580-9248
Address History: 19331 Whitewood Drive, Spring, TX 77373;
614 N T Street, Harlingen, TX 78550;
Houston, TX 77039
Relatives & Associates: Rachel Castro
Eduardo Guajardo
Enedelia Guajardo
Maria Guajardo
Santos Guajardo
Address History: 19510 Whitewood Drive, Spring, TX 77373;
1855 N Star Road, Columbus, OH 43212;
Houston, TX 77013;
Mc Mechen, WV 26040
Aliases (AKA): Gloria J Burciaga,
Gloria J Burciagacontreras,
Genovena Burciaga Contreras,
Gloria Burciaga Contreras,
Gloria J Contreras
Relatives & Associates: Sonya Burciaca
Alexander Burciaga
Cynthia Burciaga
Freddie Burciaga
Guadalupe Burciaga
Address History: 18803 Whitewood Drive, Spring, TX 77373;
417 Jackson Street, Warrensburg, MO 64093;
Houston, TX 77090
Aliases (AKA): Joel Nash Tietjens
Email Addresses: joe****@tjens.com,
jti****@ameritrade.com,
jti****@aol.com,
jti****@sbcglobal.net
Address History: 19402 Whitewood Drive, Spring, TX 77373;
106 Reasha Lane, New Llano, LA 71461;
Newllano, LA 71461
Aliases (AKA): Marco Gonzalez
Relatives & Associates: Danielle Gonzalez
Debra Gonzalez
Palmira Gonzalez
Pam Gonzalez
Wilson Gonzalez
Address History: 20330 Whitewood Drive Apt 4101, Spring, TX 77373;
25707 Forest Springs Lake, Spring, TX 77373
Aliases (AKA): Lark Steele
Phone Numbers: (281) 507-9661
Address History: 19503 Whitewood Drive, Spring, TX 77373
Address History: 19503 Whitewood Drive, Spring, TX 77373;
8610 Washington Boulevard #, Jessup, MD 20794;
Randallstown, MD 21133;
Westminster, MD 21158;
Windsor Mill, MD 21244
Aliases (AKA): Scott A Mathis
Phone Numbers: (281) 685-2828
Address History: 20330 Whitewood Drive Apt 4208, Spring, TX 77373;
1615 Corral Drive, Houston, TX 77090
Aliases (AKA): J Monroe,
Jeff T Monroe,
Jeffery Taylor Monroe,
Jeffrey T Monroe
Address History: 19206 Whitewood Drive, Spring, TX 77373;
580 South Parktown Drive, Deer Park, TX 77536;
Friendswood, TX 77546;
Houston, TX 77069;
La Porte, TX 77572
Aliases (AKA): Melanie Guthery Turpin,
Melanie S Turpin
Relatives & Associates: Melanie Blanco
Lynda Chadbourne
James Guthery
Krisha Guthery
Melissa Guthery
Email Addresses: mtu****@tractorsupply.com,
mtu****@yahoo.com
Address History: 19414 Whitewood Drive, Spring, TX 77373
Address History: 19330 Whitewood Drive, Spring, TX 77373;
24136 11 Highway, Brookfield, MO 64628;
Saint Catharine, MO 64628
Aliases (AKA): Amiee S Hawthorne,
Aimee L Hawthorneor,
Aimee L Schlein
Relatives & Associates: Amiee Hawthorne
Jordan Hawthorne
Julian Hawthorne
Kristan Hawthorne
Alan Schlein
Address History: 20330 Whitewood Drive Apt 3109, Spring, TX 77373;
641 E Gorrie Drive Apt 1, Eastpoint, FL 32328;
Oak Park, IL 60302;
Saint Paul, MN 55121;
Conroe, TX 77304
Aliases (AKA): Esther Cruse,
Esther F Farrell
Address History: 19306 Whitewood Drive, Spring, TX 77373
Phone Numbers: (713) 288-3938
Address History: 19019 Whitewood Drive, Spring, TX 77373;
16127 Fan Tail Drive, Crosby, TX 77532;
Harlingen, TX 78552;
Houston, TX 77092
Aliases (AKA): Allison K Torres,
Allison Kay Torres
Email Addresses: all****@expodistributors.com,
ato****@worldnet.att.net
Address History: 20330 Whitewood Drive Apt 6108, Spring, TX 77373;
16303 Imperial Valley Drive Apt 309, Houston, TX 77060
Aliases (AKA): Christopher Ford Slack
Phone Numbers: (832) 623-7041
Address History: 20330 Whitewood Drive Apt 5208, Spring, TX 77373;
800 E Washington Street Apt 521, Colton, CA 92324;
Modesto, CA 95350;
Oakland, CA 94609;
Patterson, CA 95363
Aliases (AKA): Khalia Anderson,
Khalia Jones,
Jones Monique,
Khalia Nderson,
Khalia M Walker
Email Addresses: kha****@yahoo.com
Address History: 20330 Whitewood Drive Apt 6302, Spring, TX 77373;
7510 Brompton Street Apt 536, Houston, TX 77025;
Milwaukee, WI 53208;
Oak Creek, WI 53154
Address History: 19522 Whitewood Drive, Spring, TX 77373;
1000 Cypress Station Drive Apt 201, Houston, TX 77090;
Humble, TX 77339
Aliases (AKA): Shelley D Ritter,
Shelley Schomer Ritter,
Shelley D Schomer
Aliases (AKA): Erika Comean,
Erika Edith Compean,
Erika Perezcompean
Email Addresses: dce****@mindspring.com,
eri****@gmail.com
Address History: 18814 Whitewood Drive, Spring, TX 77373;
14407 Cypress Valley Drive, Cypress, TX 77429
Aliases (AKA): Ralph E Eickenroht
Phone Numbers: (281) 350-4366
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