Address History: 8274 W Ken Caryl Place Apt C, Littleton, CO 80128;
1201 Elm Street, Dallas, TX 75270;
Houston, TX 77084;
Plano, TX 75025;
Spring, TX 77379
Aliases (AKA): Andrew Norman
Address History: 19730 Plymouth Ridge Lane, Spring, TX 77379;
605 Jefferson Drive Unit 114, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Houston, TX 77273;
Norfolk, VA 23503
Aliases (AKA): Steve C Nelson,
Steven R Nelson
Address History: 19731 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (832) 698-4422
Address History: 8914 Hummingbird Glen Court, Tomball, TX 77375;
2200 Montgomery Park Boulevard Apartment 812, Conroe, TX 77304;
Spring, TX 77379
Aliases (AKA): Eric Nicholas Rodano
Address History: 4914 Sitca Street, Spring, TX 77389;
2402 Bammelwood Drive Apartment 108, Houston, TX 77014;
Humble, TX 77338;
North Zulch, TX 77872;
South Houston, TX 77587
Aliases (AKA): Felipe Maldonado Cisneros,
Felipe G Lopez
Relatives & Associates: Alfonso Cisneros
Blanca Cisneros
Florisela Cisneros
Fredi Cisneros
Juan Cisneros
Email Addresses: sar****@hotmail.com
Address History: 905 Cypress Station Drive Apt P8, Houston, TX 77090;
4715 Antique Meadows Drive, Friendswood, TX 77546;
Spring, TX 77379
Aliases (AKA): Nasim K Sunesara,
Nasimben K Sunesara
Relatives & Associates: Ashiyana Prasla
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Mehdi Sunesara
Address History: 19623 Plymouth Ridge Lane, Spring, TX 77379;
19625 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Kathy J Kimura
Address History: 23702 Berry Lane, Spring, TX 77389;
169 Virginia Avenue, Asheville, NC 28806;
Winston Salem, NC 27127;
Houston, TX 77090
Aliases (AKA): T Boyd,
Toi Boyd
Address History: 6148 Exeter Road, League City, TX 77573;
673 S Parkside Avenue, Elmhurst, IL 60126;
Lombard, IL 60148;
Friendswood, TX 77546;
Spring, TX 77379
Aliases (AKA): C Johnson,
Cathy Johnson,
Cathryn E Kubricht
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
19731 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Jialing Li
Address History: 10 Highland Green Place, Spring, TX 77381;
3050 Post Oak Boulevard Ste 500, Houston, TX 77056
Aliases (AKA): B Kilgore
Address History: 5402 Fm 1488 Road Apt 516, Magnolia, TX 77354;
206 Moss Hill Lane, Conroe, TX 77303;
Mcallen, TX 78501;
Nacogdoches, TX 75965;
Spring, TX 77379
Aliases (AKA): Daniel Cotten
Email Addresses: dan****@kroger.com,
dco****@cfl.rr.com,
pos****@gmail.com
Address History: 2021 Plantation Drive Apt 908, Conroe, TX 77301;
3300 Lotus Lane Lot 90, Lufkin, TX 75904;
Montgomery, TX 77356;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): Darlene E Koteras,
De Koteras
Email Addresses: dar****@gmail.com
Address History: 19734 Plymouth Ridge Lane, Spring, TX 77379;
2279 S Glendale Street, Wichita, KS 67218;
Cypress, TX 77429
Email Addresses: rma****@att.net
Address History: 25202 Thrushwood Lane # 209, Spring, TX 77373;
123 W Esplanade Avenue, Kenner, LA 70065
Phone Numbers: (281) 290-0229
(281) 320-0127
Aliases (AKA): Jesse J Cerda,
Jessica M Cerda
Relatives & Associates: Jesse Cerda
Christine Riojas
Ashley Rodriguez
Connie Rodriguez
Consuelo Rodriguez
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
228 S Elm Street, Henderson, KY 42420;
Columbia, MO 65203;
Houston, TX 77090
Address History: 28510 Connordale Lane, Spring, TX 77386;
16460 Highway 3 # 1205, Cypress, TX 77429;
Texas City, TX 77591;
Webster, TX 77598
Aliases (AKA): Michelle Hope Noel
Address History: 106 Mistflower Path, Montgomery, TX 77316;
99 North Merryweather Circle, Conroe, TX 77384;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): C Raymond Aust,
Cynthia R Aust,
Cynthia Skilton,
Cynthia U Skilton,
Cynthia R U Skilton
Email Addresses: agg****@sbcglobal.net,
cyn****@sbcglobal.net,
cyn****@yahoo.com
Address History: 19630 Plymouth Ridge Lane, Spring, TX 77379;
2640 Binghampton Lane, Lawrenceville, GA 30044;
Columbus, IN 47201;
Houston, TX 77090
Aliases (AKA): Shannon Hooper,
Shannon S Stephenson,
Shannon K Sullivan
Address History: 21523 Stargrass Drive, Spring, TX 77388;
108 Cotton Street, Fort Morgan, CO 80701;
Houston, TX 77037
Aliases (AKA): Margaret E Rutledge,
Margret Rutledge,
Margret Stringer
Relatives & Associates: Ronald Rutledge
Cathlyn Stringer
Cathy Stringer
Lois Stringer
Wayne Stringer
Phone Numbers: (281) 255-2147
Email Addresses: mar****@aol.com
Address History: 19707 Plymouth Ridge Lane, Spring, TX 77379;
14135 Champions Drive Apt 187, Houston, TX 77069
Aliases (AKA): R Snyder,
Raymond Snyderjr,
Raymond J Synder
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379;
5015 Louetta Road Apartment 1413, Spring, TX 77379
Aliases (AKA): Cheryl Hodges
Phone Numbers: (832) 381-0773
Email Addresses: mun****@yahoo.com
Address History: 12511 County Road 470, Normangee, TX 77871;
602 Peyton Street, College Station, TX 77840;
Houston, TX 77070;
North Zulch, TX 77872;
Spring, TX 77379
Aliases (AKA): Tena Hodges
Relatives & Associates: Elizabeth Carter
Brandy Ferguson
Cheryl Hodges
Gilbert Hodges
Gilbert Hodges
Email Addresses: ten****@jcipromos.com
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