Address History: 20031 Gunters Ridge Drive, Spring, TX 77379;
2724 W Catawba Drive, Harvey, LA 70058;
Marrero, LA 70072;
New Orleans, LA 70131;
Slidell, LA 70458
Aliases (AKA): Carlos Emanuel White,
Carlos Emanuel White Senior
Email Addresses: car****@icloud.com,
hop****@gmail.com,
hop****@gmail.com,
rr1****@aol.com,
whi****@aol.com
Address History: 910 Morning Sun Lane, Mc Gregor, TX 76657;
56 S Shore Drive, Youngstown, OH 44512;
Fort Worth, TX 76114;
Groesbeck, TX 76642;
Haltom City, TX 76117
Aliases (AKA): Beverly Ann Fincher,
Beverly A Rodgers,
Beverley A Smythe,
Beverly Ann Smythe,
R L Smythe
Email Addresses: bsm****@tarrantcounty.com
Address History: 17310 Legend Run Court, Tomball, TX 77375;
11607 Tomahawk Creek Parkways Apt G, Leawood, KS 66211;
Houston, TX 77058;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): S Rafiq,
Shehzad Rafiq
Address History: 6607 Lake Woodlands Drive Apt 424, Spring, TX 77382;
9380 Burnt Ash Court, Mobile, AL 36695;
Marlborough, CT 06447;
Harbeson, DE 19951;
Gulf Breeze, FL 32563
Aliases (AKA): Rick Farrell
Email Addresses: bon****@comcast.net,
nos****@aol.com,
ric****@yahoo.com,
ric****@aol.com,
ric****@iwon.com
Address History: 20014 Gunters Ridge Drive, Spring, TX 77379;
10677 Po Box, New Orleans, LA 70181;
Tangent, OR 97389;
Houston, TX 77001;
Matagorda, TX 77457
Aliases (AKA): Judith Reed Curtin,
Judith A Williams
Address History: 6814 Telford Hollow Trail, Richmond, TX 77407;
4700 E Riverside Drive Apt 717, Austin, TX 78741;
Houston, TX 77083;
Spring, TX 77379
Aliases (AKA): Latecia Hicks,
Latecia L King
Email Addresses: lat****@bellsouth.net,
lat****@hotmail.com,
lat****@bellsouth.net,
lat****@hotmail.com,
pre****@aol.com
Address History: 9305 Sabal Lane, Argyle, TX 76226;
3600 Old College Road, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Michael S Murello,
Stephen Stephen Murello
Address History: 20115 Gunters Ridge Drive, Spring, TX 77379;
8000 W Crestline Avenue Apt 816, Littleton, CO 80123;
Houston, TX 77082;
Richmond, TX 77407;
Sugar Land, TX 77498
Aliases (AKA): Chan T Sodeth,
Sodeth C Tea
Address History: 3240 Glenmore Avenue, Justin, TX 76247;
2935 Whitney Lane, Grand Junction, CO 81504;
Parker, CO 80138;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Rachael Burgan,
Rachel Parker
Email Addresses: cha****@aol.com
Address History: 20019 Gunters Ridge Drive, Spring, TX 77379;
4540 Wood Stork Drive, Merritt Island, FL 32953;
Houston, TX 77065;
Fairfax, VA 22033
Email Addresses: jan****@angelfire.com,
jan****@bellsouth.net
Address History: 20126 Gunters Ridge Drive, Spring, TX 77379
Relatives & Associates: Jordan Goff
Address History: 1706 Rossport Bend, Leander, TX 78641;
9801 W Parmer Lane Apt 334, Austin, TX 78717;
Houston, TX 77014;
Livingston, TX 77351;
Spring, TX 77388
Aliases (AKA): G Vannoy,
Gared W Vannoy
Address History: 20114 Gunters Ridge Drive, Spring, TX 77379;
2020 Hinson Loop Road Apt 415, Little Rock, AR 72212;
Dekalb, IL 60115;
Woodstock, IL 60098;
Houston, TX 77070
Aliases (AKA): Marilu Carreno,
Marilu C Oliver
Email Addresses: mar****@hotmail.com
Address History: 2749 Williams Grove Court, Conroe, TX 77304;
3011 Brook Mill Drive Apt 101, Raleigh, NC 27612;
Cleveland, OH 44113;
Hamilton, OH 45011;
Donora, PA 15033
Aliases (AKA): Holly Joy Alvarez,
Holly J Holmes,
Holly J Wood
Email Addresses: hol****@verizon.net
Address History: 5123 Kenton Place Lane, Fulshear, TX 77441;
3705 Southwest 27th Street Apartment 913, Gainesville, FL 32608;
Smyrna, GA 30080;
Houston, TX 77040;
Katy, TX 77494
Aliases (AKA): Mario Araya,
Mario A Baeza
Email Addresses: gte****@yahoo.com,
gte****@yahoo.com,
gte****@netscape.com,
mar****@bhpbilliton.com,
mar****@bp.com
Address History: 20119 Gunters Ridge Drive, Spring, TX 77379;
410 Texas Avenue S, College Station, TX 77840;
Dublin, TX 76446;
Houston, TX 77070
Aliases (AKA): Bonifacio Aparicio Rd
Relatives & Associates: Cecil Aparicio
Delores Aparicio
Elaine Aparicio
Elyse Aparicio
Sandra Aparicio
Address History: 20122 Gunters Ridge Drive, Spring, TX 77379;
109 Munford Street, Houston, TX 77008;
Navasota, TX 77868
Aliases (AKA): Jordan Christy Goff
Address History: 3151 Aspen Fair Trail, Spring, TX 77389;
102 Birch Ridge Circle, San Jose, CA 95123;
Jackson, GA 30233;
Newnan, GA 30263;
Conroe, TX 77304
Aliases (AKA): Adam R Willard
Address History: 20003 Gunters Ridge Drive, Spring, TX 77379;
6903 Cheshire Park Road, Houston, TX 77088;
La Crosse, WI 54601
Aliases (AKA): Nam Khanh Nguyen
Address History: 3719 Montevideo Drive, Dayton, OH 45414;
5910 Erica Court Apartment 212, Dayton, OH 45414;
Middletown, OH 45044;
Milan, TN 38358;
Cypress, TX 77429
Aliases (AKA): Nicholas A Swaney
Email Addresses: dar****@yahoo.com,
nas****@gmail.com
Address History: 207 S Oak Street, Pratt, KS 67124;
321 Ne Mockingbird Drive, Medicine Lodge, KS 67104;
Arlington, TX 76012;
Houston, TX 77073;
Laredo, TX 78045
Aliases (AKA): James J Peizl,
Jim Pelzl
Address History: 12209 Lake James Drive, Herndon, VA 20171;
18 Monterey Drive, Princeton Junction, NJ 08550;
Oakdale, PA 15071;
Houston, TX 77069;
Huntsville, TX 77340
Aliases (AKA): James P Wood,
Joann P Wood,
Martha Milton Wood,
Milton Wood,
Milton M Woodj
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