Address History: 14223 Barrone Drive, Cypress, TX 77429;
17 Boulder Lane, Rancho Mirage, CA 92270;
Bryan, TX 77807;
Colmesneil, TX 75938;
Dallas, TX 75230
Aliases (AKA): Gwendolyn Y Smith
Relatives & Associates: Niki Evans
Ricky Holloway
Susan Mccuistion
Katherine Neblett
Stephanie Rachal
Email Addresses: cmo****@yahoo.com
Address History: 4527 Topaz Trail Drive, Sugar Land, TX 77479;
8518 Fort Smallwood Road, Pasadena, MD 21122;
Houston, TX 77084;
San Antonio, TX 78229;
Stafford, TX 77477
Aliases (AKA): Stephanie Loraine Anteola,
Stephanie Loraine Diaz,
Stephanie L Loredo,
Stephanie Loraine Loredo
Email Addresses: pvt****@yahoo.com,
san****@aol.com,
ste****@bsklaw.com,
ste****@att.net,
ste****@sbcglobal.net
Address History: 19230 Buckeye Ridge Way, Houston, TX 77084
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
18843 Appletree Hill Lane, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): M Ruiz,
Martin J Ruiz Senior
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 7200 Easy Wind Drive Unit 2030, Austin, TX 78752;
1300 Crossing Place Apt 1024, Austin, TX 78741;
Dallas, TX 75232;
Houston, TX 77084;
Lancaster, TX 75146
Aliases (AKA): Christopher Jatoy Crawford
Phone Numbers: (318) 613-4331
Email Addresses: cck****@gmail.com,
jat****@yahoo.com
Address History: 3602 Windbriar Court, Houston, TX 77068;
1408 P/O Box, Conroe, TX 77305;
Katy, TX 77449;
Gillette, WY 82718
Aliases (AKA): Barbara Handsborou,
Barbara Handsborough
Relatives & Associates: James Handsborough
Jonathan Handsborough
Paul Handsborough
Samuel Handsborough
Tamara Handsborough
Email Addresses: bha****@yahoo.com
Address History: 10022 Storm Meadow Drive, Houston, TX 77064;
19311 Frey Road, Hempstead, TX 77445;
Magnolia, TX 77355
Email Addresses: jhh****@gmail.com,
ran****@gmail.com
Address History: 1203 Shillington Drive, Katy, TX 77450;
18843 Appletree Hill Lane, Houston, TX 77084
Relatives & Associates: Adriana Ruiz
Amanda Ruiz
Carolina Ruiz
Edgar Ruiz
Eric Ruiz
Phone Numbers: (281) 293-7485
(281) 293-8422
(281) 398-4518
(281) 492-2136
(281) 579-6165
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 14149 Cochise Drive, Haslet, TX 76052;
4223 Glencoe Avenue Suite C, Marina Del Rey, CA 90292;
Fort Worth, TX 76177;
Houston, TX 77063
Aliases (AKA): David Caudillo
Relatives & Associates: Juana Ayala
Daniel Caudillo
Josefina Caudillo
Meregildo Caudillo
Samuel Caudillo
Email Addresses: bab****@gmail.com,
dav****@kirksey.com,
dca****@lblarchitects.com,
dca****@gmail.com,
lea****@gmail.com
Address History: 19223 Buckeye Ridge Way, Houston, TX 77084
Address History: 30718 Aster Brook Drive, Brookshire, TX 77423;
739 2nd Street, Williamsport, PA 17701;
Bellaire, TX 77402;
Houston, TX 77084
Aliases (AKA): Brenda Velasco
Address History: 5726 2nd Street, Lubbock, TX 79416;
31 Volta Del Tintori Street, Lake Elsinore, CA 92532;
Los Angeles, CA 90044;
Shingle Springs, CA 95682;
Westminster, CA 92683
Aliases (AKA): Arthur Bryan Taguba,
Arthur Taguba
Address History: 5718 Beechnut Street, Houston, TX 77074;
1709 Grassy View Drive, Fort Worth, TX 76177;
Haslet, TX 76052
Aliases (AKA): M Caudillo,
Matthew Caudillo,
Meregildo Caudillo
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
5114 Crafty Drive Apt 3, Louisville, KY 40213;
Lansing, MI 48917;
Standish, MI 48658;
Katy, TX 77450
Aliases (AKA): Oscar Armando Ruiz
Email Addresses: ros****@hotmail.com
Address History: 13507 Klamath Falls Drive, Houston, TX 77041;
1032 Bayberry Court Apt 8, Lansing, MI 48917;
Katy, TX 77449
Aliases (AKA): Adriana M Ruiz
Relatives & Associates: Amanda Ruiz
Edgar Ruiz
Eric Ruiz
Martin Ruiz
Martin Ruiz
Email Addresses: bul****@gmail.com,
ker****@aol.com
Address History: 19214 Buckeye Ridge Way, Houston, TX 77084;
3316 Broadway #1, Fort Wayne, IN 46807;
Indianapolis, IN 46254;
Katy, TX 77450
Aliases (AKA): Paul M Prather
Address History: 2302 10th Street, Port Neches, TX 77651;
19230 Buckeye Ridge Way, Houston, TX 77084
Aliases (AKA): Amelia Doylene Winn
Email Addresses: a.w****@sbcglobal.net,
syd****@yahoo.com
Address History: 19230 Buckeye Ridge Way, Houston, TX 77084;
30231 Po Box, Houston, TX 77249;
Liberty, TX 77575
Phone Numbers: (409) 727-2602
(409) 738-3818
Address History: 1123 Po Box, Bellville, TX 77418;
114 Bluebonnet Drive, Bellville, TX 77418;
Houston, TX 77084;
Sealy, TX 77474
Aliases (AKA): Andrea Coody,
Andrea Hennon
Address History: 18104 Ella Boulevard, Houston, TX 77090;
15770 Bellaire Boulevard Apt 1715, Houston, TX 77083;
Tomball, TX 77375;
Tyler, TX 75703
Aliases (AKA): Bo Kyung Choe,
Esther Choe
Address History: 7 Severn Way, Dallas, GA 30132;
2195 Caboose Lane Apartment 112, Odessa, FL 33556;
Cleveland, GA 30528;
Kennesaw, GA 30144;
Marietta, GA 30068
Aliases (AKA): William B Cook,
William Cook,
William M Cook
Address History: 4726 Black Eyed Susan Mews, Monrovia, MD 21770;
3038 Belmont Avenue, Baltimore, MD 21216;
Cockeysville, MD 21030;
Pikesville, MD 21208;
Houston, TX 77084
Aliases (AKA): Lynette Turner
Address History: 702 10th Avenue Se, Minot, ND 58701;
541 9th Street Nw, Minot, ND 58703;
Houston, TX 77084;
Katy, TX 77494
Email Addresses: ava****@yahoo.com,
dav****@yahoo.com,
gam****@yahoo.com
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