Address History: 8301 Willow Place Drive N, Houston, TX 77070;
10611 Mills Landing Street, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77388;
Tomball, TX 77377
Email Addresses: san****@yahoo.com
Address History: 31319 Bearing Star Lane, Tomball, TX 77375;
15342 Wentworth Court, Baton Rouge, LA 70816;
Houston, TX 77066;
Spring, TX 77388
Address History: 20514 Spring Aspen Lane, Spring, TX 77388
Address History: 9302 Chamisal Court, Humble, TX 77396;
307 E Tallmadge Avenue, Akron, OH 44310;
Columbus, OH 43228;
Conroe, TX 77384;
Dayton, TX 77535
Aliases (AKA): Dan Raymond,
Daniel Raymond
Email Addresses: dan****@yahoo.com,
ray****@collegeclub.com
Address History: 20510 Spring Aspen Lane, Spring, TX 77388;
5110 Azalea Trace Drive, Houston, TX 77066;
Livingston, TX 77351;
Seguin, TX 78156
Relatives & Associates: Frances Carrillo
Gerardo Carrillo
Guadalupe Carrillo
Josie Carrillo
Julian Carrillo
Address History: 3403 Po Box, Pearland, TX 77588;
10112 West Forrester Drive, Sun City, AZ 85351;
Cordova, TN 38018;
Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Sam Thomas,
Sammie Thomas
Email Addresses: sam****@yahoo.com
Aliases (AKA): Ashlee N Rickards
Address History: 20515 Spring Aspen Lane, Spring, TX 77388;
503 N Ash Street, Marlow, OK 73055;
Houston, TX 77067
Aliases (AKA): Nicole Shepard
Relatives & Associates: Alice Mitchell
Nicole Mitchell
Stefany Mitchell
Austin Shepard
Cyndi Shepard
Address History: 2012 Anchor Bay Court, Pearland, TX 77584;
7315 Brompton Street # Sttx9b, Houston, TX 77025;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Lorelie Cinco
Address History: 1945 Bluebird Avenue, Fort Worth, TX 76111;
1736 Sand Hill Road, Palo Alto, CA 94304;
Ledgewood, NJ 07852;
New York, NY 10024;
Houston, TX 77063
Aliases (AKA): Mark Lin
Email Addresses: mar****@yahoo.com
Address History: 20603 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 353-9166
Address History: 1906 Louetta Park Circle, Spring, TX 77388;
95 Chapel Street, Bahamas, CT 06497;
Houston, TX 77066
Aliases (AKA): Patricia Dirden,
Pat Jones,
Patricia Y Jones,
Patricia Yvette Small,
Patrick Y Small
Address History: 20519 Spring Aspen Lane, Spring, TX 77388;
20030 Paloma Bay Court, Cypress, TX 77433;
Houston, TX 77065
Email Addresses: ash****@aol.com
Address History: 20506 Spring Aspen Lane, Spring, TX 77388;
9525 Katy Freeway Ste 142, Houston, TX 77024;
Humble, TX 77338
Aliases (AKA): Berj M Kupelain,
Berj Manuel Kupelian,
Berj M Upelian
Email Addresses: bku****@gmail.com,
bku****@gmail.com
Address History: 18707 Martinique Drive, Houston, TX 77058;
2021 Po Box, Crosby, TX 77532;
Cypress, TX 77429;
Huntsville, TX 77320;
Longview, TX 75605
Address History: 20518 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (925) 671-0476
Address History: 20503 Spring Aspen Lane, Spring, TX 77388;
2800 Hirschfield Road Apt 62, Spring, TX 77373
Phone Numbers: (281) 651-9564
Address History: 20519 Spring Aspen Lane, Spring, TX 77388
Relatives & Associates: Xia Zhang
Shou Zheng
Address History: 419 W Nimitz Street, Fredericksburg, TX 78624;
419 Nimitz Circle, Fredericksburg, TX 78624;
Spring, TX 77383
Aliases (AKA): Bessie Fenn
Phone Numbers: (830) 997-6115
Address History: 20503 Spring Aspen Lane, Spring, TX 77388
Address History: 3333 Edenborn Avenue Apt D, Metairie, LA 70002;
3344 Edenborn Avenue Apt 3, Metairie, LA 70002;
New Orleans, LA 70127;
Picayune, MS 39466;
Houston, TX 77060
Aliases (AKA): Natalie D Charles
Email Addresses: cch****@gmail.com,
cha****@earthlink.net,
dan****@icloud.com,
ndc****@gmail.com,
tch****@yahoo.com
Address History: 1041 W 5th Street, Plainfield, NJ 07063;
10448 Surry Court, Charlotte, NC 28227;
Concord, NC 28027;
Kannapolis, NC 28081;
Salisbury, NC 28144
Aliases (AKA): Brian Edward Grant
Email Addresses: amr****@hotmail.com,
bee****@yahoo.com,
kis****@yahoo.com,
tex****@yahoo.com
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