Address History: 6419 E Bu 59 R Highway, Wharton, TX 77488;
621 Maple Avenue, Eagle Lake, TX 77434;
Houston, TX 77012;
Spring, TX 77373
Address History: 3809 Olde Bourbon Lane, Houston, TX 77018;
100 Lockeport Circle, Lafayette, LA 70508;
Lubbock, TX 79413;
Spring, TX 77373
Aliases (AKA): Ruben Logan,
Ruben Loganatharaj
Relatives & Associates: Rasiah Logananthara
Thirugha Logananthara
Kanthi Loganantharaj
Nisha Loganantharaj
Ruben Lozano
Relatives & Associates: Alvin Guillory
Alvin Guillory
Alvin Guillory
Ashley Guillory
Damaris Guillory
Email Addresses: agu****@swbanktx.com
Address History: 108 Glenwood Drive, Houston, TX 77007;
2613 Hillshire Drive, Deer Park, TX 77536;
Kemah, TX 77565;
Spring, TX 77381;
Webster, TX 77598
Email Addresses: kca****@yahoo.com
Address History: 20626 Bishops Gate Lane, Humble, TX 77338;
974 Poplar Mill Way, Buford, GA 30518;
Chilmark, MA 02535;
North Bergen, NJ 07047;
Bronx, NY 10459
Aliases (AKA): Kevin Augustus Maynard,
Kevin A Maynard
Relatives & Associates: Nichole Brown
Vernon Haynard
Chanelle Maynard
Gloria Maynard
Keithroy Maynard
Address History: 3411 County Road 857, Cushing, TX 75760;
400 Longhunters Trail, Glasgow, KY 42141;
Austin, TX 78758;
Beaumont, TX 77706;
Dallas, TX 75228
Email Addresses: sit****@gmail.com
Address History: 5033 Mallow Street, Houston, TX 77033;
14239 Montaigne Drive, Cypress, TX 77429;
Fresno, TX 77545;
Pasadena, TX 77504;
Spring, TX 77373
Aliases (AKA): Andrea B Causey,
Andrea Goines,
Andrea B Stephens
Address History: 8441 Woodlyn Road, Houston, TX 77028;
2184 Ann Street, Alvin, TX 77511;
Spring, TX 77373
Phone Numbers: (281) 353-1968
Address History: 2111 Rustling Trees Way, Spring, TX 77373;
1007 Cypress Station Drive Apt 7304, Houston, TX 77090;
Humble, TX 77338
Address History: 2019 Rustling Trees Way, Spring, TX 77373;
990 Cypress Station Drive Apt 309, Houston, TX 77090;
Tacoma, WA 98444
Aliases (AKA): Clayton Warren
Email Addresses: arm****@vampirethemasquerade.com,
cpl****@netscape.net,
cpl****@satx.rr.com,
cpl****@snet.net,
cpl****@yahoo.com
Address History: 17751 S Cypress Villas Drive, Spring, TX 77379;
815 Lightningbug Lane, Conroe, TX 77301;
Gatesville, TX 76528;
Houston, TX 77090;
Draper, UT 84020
Aliases (AKA): Brandon Andre Veal
Email Addresses: ani****@hotmail.com
Address History: 14953 Bright Berry Drive, Conroe, TX 77302;
9914 Langdale Road, Houston, TX 77076;
Spring, TX 77379
Relatives & Associates: Walter Chafoya
David Maldonado
Erika Maldonado
Pedro Maldonado
Sara Maldonado
Phone Numbers: (281) 546-0094
Address History: 2127 Rustling Trees Way, Spring, TX 77373;
57 P/O Box, Beasley, TX 77417;
Eagle Lake, TX 77434;
Gatesville, TX 76528;
Houston, TX 77012
Aliases (AKA): Delia R Romero
Relatives & Associates: Rebecca Ewah
Rebecca Lara
Janel Romero
Jose Romero
Ramona Romero
Email Addresses: del****@blackplanet.com
Address History: 4550 Silver Hollow Drive, Corpus Christi, TX 78413;
1825 Airline Road Apt H8, Corpus Christi, TX 78412;
Spring, TX 77379
Address History: 2109 Sawdust Road Apt 28103, Spring, TX 77380;
15719 North Bend Drive, Houston, TX 77073;
Humble, TX 77338
Email Addresses: aut****@gmail.com
Address History: 282 County Road 4789, Atlanta, TX 75551;
6484 Cumbrian Court Apt 275, Memphis, TN 38134;
Houston, TX 77082;
Spring, TX 77373
Aliases (AKA): Cathy Lacy,
Cathy Lacy Price,
Cathy Lacyprice,
Catherine Elizabeth Price,
Cathy Price
Address History: 366 Fm 1488 Road Apt 1231, Conroe, TX 77384;
20 Bel Air Drive, Centralia, IL 62801;
Ardmore, OK 73401;
Broken Arrow, OK 74014;
Edmond, OK 73013
Aliases (AKA): J Bates,
James Bates,
James H Bates,
Jamesh Bates,
Jimmy Howard Bates
Email Addresses: jhb****@yahoo.com,
lau****@gmail.com
Address History: 2217 Po Box, Higley, AZ 85236;
4325 E Princeton Avenue, Gilbert, AZ 85234;
Houston, TX 77062;
Kingwood, TX 77339;
San Antonio, TX 78239
Aliases (AKA): Tiffany Le
Email Addresses: pho****@yahoo.com
Address History: 1941 Pisces Terrace, Fort Lauderdale, FL 33327;
125 Cahaba Forest Cove, Birmingham, AL 35242;
Phoenix, AZ 85027;
Louisville, CO 80027;
Orlando, FL 32822
Aliases (AKA): Geoff J Braden,
Geoffrey J Braden
Email Addresses: geo****@gmail.com,
pil****@hotmail.com
Address History: 1720 Sagamore Court, Raleigh, NC 27604;
3249 West Talinum Place, Dunnellon, FL 34433;
Miami, FL 33184;
North Palm Beach, FL 33408;
Wake Forest, NC 27587
Aliases (AKA): Melissa Anne Garcia,
Melissa Mc,
Melissa Mc Hugh,
Melissa Mchugh,
Melissa Anne Mchugh Garcia
Email Addresses: mch****@aol.com
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