Address History: 32511 Lopez Court, Magnolia, TX 77354;
13036 Greenway Chase Court, Houston, TX 77072;
Spring, TX 77379
Address History: 713 Longwood Drive, Allen, TX 75013;
220 E Figueroa Street Apt 2, Santa Barbara, CA 93101;
Stratford, CT 06614;
Trumbull, CT 06611;
Alpharetta, GA 30022
Aliases (AKA): Brian R Doherty
Relatives & Associates: Elizabeth Doherty
Henry Doherty
Jason Doherty
Jennifer Doherty
Michael Doherty
Email Addresses: b.d****@computer.org,
bdo****@cisco.com,
bri****@snet.net,
bri****@gmail.com
Address History: 20003 Gunters Ridge Drive, Spring, TX 77379;
4768 Rio Rita Way, San Jose, CA 95129;
Houston, TX 77036;
Tomball, TX 77375
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: 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: 20106 Gunters Ridge Drive, Spring, TX 77379;
5704 Fallsbrook Lane Nw, Acworth, GA 30101;
Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77065
Aliases (AKA): Chad Michael Hutchinson,
Chad Hutchison
Relatives & Associates: Rachael Hines
Gloria Hutchinson
Matthew Hutchinson
Nicole Hutchinson
William Hutchinson
Email Addresses: hut****@hotmail.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: 19407 Evening Glen Circle, Tomball, TX 77375;
952 55th Street Apartment 2, Brooklyn, NY 11219;
Austin, TX 78728;
Houston, TX 77083;
Spring, TX 77379
Aliases (AKA): Stalin Maldonado,
Stan Maldonado,
Stanley Maldonado
Relatives & Associates: Lucinda Lopez
Albert Maldonado
Jessica Maldonado
Joe Maldonado
Maria Maldonado
Address History: 20102 Gunters Ridge Drive, Spring, TX 77379;
4622 Lawndale Avenue, Groves, TX 77619;
Magnolia, TX 77355;
Tomball, TX 77375
Relatives & Associates: Mallorie Ezzelle
Matthew Ezzelle
Micah Ezzelle
Micheal Ezzelle
Taylor Ezzelle
Phone Numbers: (832) 559-3489
Email Addresses: mas****@gmail.com,
spa****@gmail.com,
tha****@yahoo.com
Address History: 3619 Beacon Creek Court, Spring, TX 77386;
5092 P/O Box, Groton, CT 06349;
Panama City Beach, FL 32407;
Honolulu, HI 96815;
Kailua, HI 96734
Aliases (AKA): Brian James Schall
Email Addresses: bsc****@cs.com,
sch****@hotmail.com,
sch****@hotmail.com,
sch****@yahoo.com
Address History: 20106 Gunters Ridge Drive, Spring, TX 77379;
2701 Longmire Drive Apt 605, College Station, TX 77845;
Houston, TX 77065;
Katy, TX 77449;
San Antonio, TX 78219
Aliases (AKA): Rachel R Hines,
Rachel Huchinson,
Rachael Hutchinson
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: 32118 Decker Pines Street, Magnolia, TX 77355;
1711 S 1st Street # A, Austin, TX 78704;
Groves, TX 77619;
Pinehurst, TX 77362;
Port Neches, TX 77651
Aliases (AKA): Micheal Allen Ezell,
M Ezzelle,
Michael Allen Ezzelle,
Micheal Allen Ezzelle,
Micheal A Ezzelle
Email Addresses: mez****@aol.com,
mez****@comcast.net,
mez****@lifegift.org,
mez****@netscape.net,
mic****@yahoo.com
Address History: 20015 Gunters Ridge Drive, Spring, TX 77379;
6130 Andrew Thomas Drive, Charlotte, NC 28269;
Mint Hill, NC 28227;
Newburgh, NY 12550
Address History: 20118 Gunters Ridge Drive, Spring, TX 77379;
2700 N 7th Street Apt 418, Broken Arrow, OK 74012;
Edmond, OK 73013;
Tulsa, OK 74133
Aliases (AKA): Sandra Marie Majors,
Sandy Majors
Email Addresses: okl****@yahoo.com,
tea****@bellsouth.net
Aliases (AKA): Christopher Los Delo-Santos,
Christopher D Delos Santos,
Christopher Delos Delosantos,
Christophe Delos Delossanto,
Chris Los Delossantos
Relatives & Associates: Catarina Delossantos
Daniel Delossantos
Demetria Delossantos
Demetria Delossantos
Osvaldo Delossantos
Email Addresses: ant****@gmail.com,
cde****@msn.com,
cde****@myway.com,
chr****@yahoo.com,
chr****@yahoo.com
Address History: 5123 Kenton Place Lane, Fulshear, TX 77441;
3705 Sw 27th Street, Gainesville, FL 32608;
Smyrna, GA 30080;
Houston, TX 77210;
Spring, TX 77379
Phone Numbers: (832) 735-2379
Email Addresses: oar****@netscape.net
Address History: 5123 Kenton Place Lane, Fulshear, TX 77441;
3705 Sw 27th Street, Gainesville, FL 32608;
Savannah, GA 31401;
Smyrna, GA 30080;
Boston, MA 02116
Aliases (AKA): Jennifer Michelle Peterson
Relatives & Associates: April Johnson
Chrissann Nickel
Denise Peterson
James Peterson
Rendie Peterson
Address History: 15727 Cutten Road Apt 519, Houston, TX 77070;
20014 Gunters Ridge Drive, Spring, TX 77379
Email Addresses: jan****@yahoo.com
Address History: 7418 Victoria Brook Trace, Richmond, TX 77407;
8814 Baskove Drive, Houston, TX 77088;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): B King
Address History: 9007 Newcroft Court, Tomball, TX 77375;
1915 Po Box, Raleigh, NC 27602;
Metuchen, NJ 08840;
El Paso, TX 79927;
Spring, TX 77379
Relatives & Associates: Cruz Martinez
Elaine Martinez
Manuel Martinez
Rosa Martinez
Rosalina Martinez
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: 843 Brookshire Boulevard, Maryville, TN 37803;
523 East Titus Avenue, Des Moines, IA 50315;
Greenville, OH 45331;
Chattanooga, TN 37411;
Cookeville, TN 38501
Aliases (AKA): Robin N Marsh,
Robin Mitchell
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