Address History: 40518 Roundup Road, Magnolia, TX 77354;
9021 Federal Court Apt 2d, Des Plaines, IL 60016;
Houston, TX 77014;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Smita Jethra,
Smita R Jethva
Aliases (AKA): Soubanh Phan
Relatives & Associates: Phenak Phommahaaxa
Address History: 19723 Ringwald Court, Spring, TX 77379;
7746 Shavano Lane, Cypress, TX 77433;
Dallas, TX 75208;
Houston, TX 77038
Relatives & Associates: Senaido Martines
Alberta Martinez
Anita Martinez
Jessica Martinez
Jesus Martinez
Address History: 226 W 23rd Street, Houston, TX 77008;
19330 Gagelake Lane, Houston, TX 77084;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Guilebald M Ruiz
Address History: 19715 Ringwald Court, Spring, TX 77379;
508 Clinton Street, Conroe, TX 77301;
Houston, TX 77070;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Ken Baldwin,
Kenneth Baldwin
Email Addresses: bas****@yahoo.com
Address History: 19710 Ringwald Court, Spring, TX 77379;
2421 Po Box, Gilbert, AZ 85299;
Mesa, AZ 85202;
Phoenix, AZ 85041;
Zanesville, OH 43701
Address History: 19722 Ringwald Court, Spring, TX 77379;
1224 Bonnabel Boulevard, Metairie, LA 70005;
New Orleans, LA 70118;
Saint Rose, LA 70087;
Bryan, TX 77807
Aliases (AKA): Stephanie Lemoine,
Stephanie V Villagomez
Address History: 9619 Blackberry Terrace Drive, Spring, TX 77379;
15530 Ella Boulevard Apartment 1506, Houston, TX 77090;
Victoria, TX 77901
Aliases (AKA): S Flores,
Sami Flores,
Samie Flores,
Samie Rosales,
Samie A Slores
Address History: 3011 At Fairdale Falls, Houston, TX 77057;
2225 College Drive Apt 30, Baton Rouge, LA 70808;
Gatesville, TX 76528;
Spring, TX 77379
Relatives & Associates: Laurie Benmira
Email Addresses: jbe****@juno.com,
mpa****@yahoo.com
Address History: 4502 Sherman Boulevard, Galveston, TX 77551;
4711 Bicentennial Court, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Sharon Foytlin,
S Lilly,
Sharon F Lilly
Relatives & Associates: Emily Chiles
Allen Foytlin
Elizabeth Foytlin
Jonathan Foytlin
Matthew Foytlin
Relatives & Associates: Maria Ramirez
Maria Riiz
Beatrice Ruiz
Felipa Ruiz
Guilebaldo Ruiz
Phone Numbers: (281) 647-6704
(713) 861-7458
Address History: 13202 Briar Forest Drive Apt 4278, Houston, TX 77077;
4044 E Arbor Avenue, Mesa, AZ 85206;
Chambersburg, PA 17201;
Spring, TX 77379;
South Jordan, UT 84095
Phone Numbers: (832) 422-3791
Address History: 19831 Ringwald Court, Spring, TX 77379;
14811 Liberty Stone Lane, Cypress, TX 77429;
Dallas, TX 75254;
Houston, TX 77058;
Magnolia, TX 77355
Aliases (AKA): Clive B Cisght,
Clive Barry Cisght,
Clive Wright,
Clive Barry Wright
Email Addresses: arw****@gmail.com,
cli****@gmail.com
Address History: 19810 Ringwald Court, Spring, TX 77379;
680 W Marlin Court, Gretna, LA 70056;
Terrytown, LA 70056;
Houston, TX 77066;
San Antonio, TX 78229
Address History: 10881 Richmond Avenue, Houston, TX 77042;
7207 Greenwood Point Drive, Cypress, TX 77433;
Spring, TX 77379
Relatives & Associates: Marisol Buritiaa
Diego Buritica
Meryann Buritica
Oscar Buritica
Ricardo Buritica
Aliases (AKA): Priscilla Gamboa,
Priscilla Villareal
Relatives & Associates: George Gamboa
Laura Gamboa
Villare Guillermo
Adriana Saucedo
Christian Villarreal
Address History: 19803 Ringwald Court, Spring, TX 77379;
15818 Heartwood Way, Cypress, TX 77433;
Houston, TX 77090
Aliases (AKA): Lisa J Jones
Address History: 2101 Dawn Place, Granite City, IL 62040;
4123 Division Street Lot 2, Granite City, IL 62040;
Las Vegas, NV 89103;
North Las Vegas, NV 89036;
Cincinnati, OH 45245
Aliases (AKA): B Coffelt,
Bj Coffelt,
Burl D Coffelt
Email Addresses: pol****@hotmail.com
Address History: 4412 S Anton Way, New Palestine, IN 46163;
7423 Franklin Parke Boulevard, Indianapolis, IN 46259;
Troy, OH 45373;
Roanoke, TX 76262;
Spring, TX 77379
Address History: 600 W Meadowdale Circle, Hampshire, IL 60140;
5827 E Peak View Road, Cave Creek, AZ 85331;
Scottsdale, AZ 85258;
Clearwater, FL 33760;
Palm Harbor, FL 34683
Aliases (AKA): Ann M Janinda,
Ann M Mizell,
Ann Maureen Wilbur
Phone Numbers: (713) 868-7007
Email Addresses: aj_****@yahoo.com,
ann****@hotmail.com
Address History: 3022 N Vine Street, Denver, CO 80205;
54 Beaumont Street, Fpo, AP 96311;
Cypress, TX 77429;
Dallas, TX 75254;
Fort Worth, TX 76114
Aliases (AKA): Bill D Knox,
Bill Knox,
William Donald Knox
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