Address History: 5615 Fallengate Drive, Spring, TX 77373;
11810 Chimney Rock Road Apartment 130, Houston, TX 77035;
Tomball, TX 77377
Aliases (AKA): Artemio A Jimenez
Address History: 228 Rebecca Street, Houston, TX 77022;
1803 Cheshire Lane, Houston, TX 77018;
Spring, TX 77388
Aliases (AKA): William A Hargrave,
Wm A Hargrave
Phone Numbers: (713) 820-5429
Address History: 26702 Cypresswood Drive, Spring, TX 77373;
225 Aldine Bender Road Apartment 603, Houston, TX 77060
Aliases (AKA): Berta Hernandez Ramirez,
Bertha Ramirez
Address History: 8207 Rolling Oaks Drive, Spring, TX 77389;
7508 Clarewood Drive Apartment 307, Houston, TX 77036
Aliases (AKA): Marilou Rena,
Marilou Patricia Reyna,
Marilou P Reyna,
Marilou Slater Reyna,
Marylou P Reyna
Email Addresses: ben****@yahoo.com,
ben****@netzero.com,
ben****@netzero.com,
ben****@netzero.net,
ben****@netzero.com
Relatives & Associates: Alberto Gonzales
Christopher Gonzales
Rebecca Gonzales
Daniel Gonzalez
Robert Gonzalez
Phone Numbers: (832) 381-7422
Address History: 5839 Willow Oak Drive, Houston, TX 77092;
6117 Spindle Drive # A, Houston, TX 77086;
Spring, TX 77388
Address History: 2206 Quiver Lane, Houston, TX 77067;
11411 Green Plaza Drive Apt 4007, Houston, TX 77038;
Spring, TX 77388
Aliases (AKA): Guillermo A Herrera
Relatives & Associates: Maria Delmilagro
Maricela Hernandez
Ana Herrera
Elvira Herrera
Francisco Herrera
Email Addresses: gui****@localnet.com,
gui****@yahoo.com
Aliases (AKA): Rosa Vasquez
Phone Numbers: (832) 585-1819
Address History: 3126 Latrobe Lane, Katy, TX 77450;
509 P/O Box, Barker, TX 77413;
Houston, TX 77020;
Spring, TX 77388
Aliases (AKA): Sudhir N Bhagia
Email Addresses: sud****@gmail.com
Address History: 30802 Kilkenny Drive, Magnolia, TX 77354;
7341 Gerris Avenue, Albuquerque, NM 87116;
Pasadena, TX 77504;
Spring, TX 77388
Aliases (AKA): John S Ward
Address History: 19217 Applecrest Way, Spring, TX 77388
Address History: 19210 Applecrest Way, Spring, TX 77388;
950 Bumpus Road, Alexander, AR 72002;
Gonzales, TX 78629;
Houston, TX 77037;
Smithville, TX 78957
Aliases (AKA): Monica C Allison,
Monica Drawdy
Address History: 19207 Applecrest Way, Spring, TX 77388
Address History: 289 E Windham Ranch Road, Goodrich, TX 77335;
4501 Brazosport Boulevard N Apt 12208, Clute, TX 77531;
Conroe, TX 77384;
Crawford, TX 76638;
Freeport, TX 77541
Aliases (AKA): Lisa Doane,
Lisa S Nielsen,
Lisa Summers Nielsen
Email Addresses: git****@yahoo.com,
hor****@yahoo.com,
lni****@tampabay.rr.com
Address History: 4135 Pine Street, Glennie, MI 48737;
4211 Canterwood Drive, Houston, TX 77068;
Spring, TX 77388;
Richmond, VA 23235
Aliases (AKA): David W Philips
Relatives & Associates: Joan Phillips
Michael Phillips
Michael Phillips
Richard Phillips
Sharon Phillips
Address History: 11116 S Prairie Avenue, Inglewood, CA 90303;
11116 Prairie Avenue S, Inglewood, CA 90312;
Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Meredith Celis,
Meredith Medina,
Meredith Anoen Medina,
Meredith Rivas
Email Addresses: mer****@univision.com
Address History: 1280 Chipmunk Road Spc 7, Pahrump, NV 89048;
1801 Crawford Way, Pahrump, NV 89048;
Houston, TX 77001;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Lu Edwards
Relatives & Associates: Dennis Edwards
Email Addresses: 370****@sybase.com,
led****@mcdanielallen.com,
lue****@hotmail.com,
lue****@juno.com,
lue****@pdq.net
Address History: 4900 Lisa Street Apt 46, Alexandria, LA 71302;
214 23rd Street, Alexandria, LA 71301;
Lake Charles, LA 70611;
Monroe, LA 71202;
West Monroe, LA 71291
Address History: 76 Werner Place, Teaneck, NJ 07666;
690 Greenwich Street Apartment 1b, New York, NY 10014;
Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Luis P Cedano,
Luis P Cedano Ynfantes
Address History: 830 Sir Echo Drive, Kingsport, TN 37663;
3200 Ashley Street, Kingsport, TN 37664;
Knoxville, TN 37914;
Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Traci M Cook,
Traci Ray,
Traci N Roberts,
Traci Roberts
Relatives & Associates: Jeanette Holtz
Amilkar Rodriguez
Maria Rodriguez
Maria Rodriguez
Miguel Rodriguez
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