Address History: 2418 Crescent Hollow Court, Spring, TX 77388;
16230 Green Shade Drive, Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Ignacio G Arizmendi,
Ignacio Kidd
Email Addresses: ign****@fmctechnologies.com,
ign****@fmcti.com,
iki****@bigfoot.com,
iki****@hotmail.com
Address History: 21010 Bridgeview Circle, Spring, TX 77388;
11880 Metropolitan Avenue, Kew Gardens, NY 11415;
Yonkers, NY 10705;
Houston, TX 77014
Address History: 21011 Bridgeview Circle, Spring, TX 77388
Address History: 30741 Walnut Ridge Drive, Waller, TX 77484;
10802 Legacy Park Drive Apartment 10105, Houston, TX 77064;
Spring, TX 77373;
Tyler, TX 75701;
Vernon, TX 76384
Aliases (AKA): Julie Ann Kidd,
Julie Muniz
Email Addresses: jki****@hotmail.com,
kid****@amstarfluids.com,
kid****@webtv.net
Address History: 21010 Bridgeview Circle, Spring, TX 77388;
9701 Meyer Forest Drive Apt 10306, Houston, TX 77096;
Stafford, TX 77477
Relatives & Associates: Usman Khawaja
Address History: 308 Po Box, Mason, TX 76856;
5 Po Box, Alvin, TX 77512;
Houston, TX 77082;
Spring, TX 77388
Address History: 21010 Bridgeview Circle, Spring, TX 77388
Phone Numbers: (281) 350-1462
Address History: 21006 Bridgeview Circle, Spring, TX 77388
Aliases (AKA): Damon W Blane,
Damon Wade Blank
Address History: 23603 Plantation Pines Lane, Tomball, TX 77375;
207 E Ohio Street # 242, Chicago, IL 60611;
Hempstead, TX 77445;
Houston, TX 77014;
Nacogdoches, TX 75962
Aliases (AKA): Trisha Bradley
Email Addresses: tri****@frostbank.com
Address History: 21006 Bridgeview Circle, Spring, TX 77388;
10539 Lantry Way, Houston, TX 77038;
Portland, TX 78374
Address History: 11303 Aledo Drive, Dallas, TX 75228;
3601 Blarney Drive, Midland, MI 48640;
Goldsboro, NC 27534;
Bonham, TX 75418;
Douglassville, TX 75560
Aliases (AKA): Gary Preston
Relatives & Associates: Amber Longoria
Debbie Preston
Debbie Preston
Deborah Preston
Ferrell Preston
Email Addresses: gpr****@hotmail.com
Address History: 6003 Dover House Way, Spring, TX 77389;
360 Nueces Street Apt 1910, Austin, TX 78701;
Huntsville, TX 77340
Aliases (AKA): Audrey D Bland,
Audrey Blank,
Audrey J Darst
Address History: 1426 Westpark Avenue, Victoria, TX 77905;
773 West Port Court, Augusta, GA 30907;
Cameron, TX 76520;
Splendora, TX 77372;
Spring, TX 77388
Aliases (AKA): Todd Norman Traugott
Relatives & Associates: Pauline Motley
Charles Traugott
Richard Traugott
Susan Traugott
Thomas Traugott
Address History: 21003 Bridgeview Circle, Spring, TX 77388;
211 E Delaware Place Unit 603, Chicago, IL 60611
Aliases (AKA): Teresa Joubert
Address History: 14302 N Coles Crossing Drive, Cypress, TX 77429;
714 Bellview Road, Colquitt, GA 39837;
Scotts Mills, OR 97375;
Houston, TX 77084;
Huntsville, TX 77342
Aliases (AKA): Samantha Basile,
S Martin,
Samantha Martin,
Samuel Martin,
Sam Oleary
Email Addresses: sam****@aol.com
Address History: 8819 Driftstone Drive, Spring, TX 77379;
424 South 7th Avenue, Pocatello, ID 83201;
Houston, TX 77040;
Tomball, TX 77375
Relatives & Associates: Raul Gurrosquiet
Martin Gurrusqieta
Chelsea Gurrusquieta
Christina Gurrusquieta
Felipe Gurrusquieta
Address History: 4826 Bayou Vista Drive, Houston, TX 77091;
1242 67th Street, Emeryville, CA 94608;
Hayward, CA 94544;
Oakland, CA 94607;
Stockton, CA 95212
Email Addresses: dvj****@concentric.net,
dvj****@swbell.net,
dvj****@yahoo.com,
dvj****@aol.com,
dvj****@bellsouth.net
Address History: 21006 Bridgeview Circle, Spring, TX 77388
Relatives & Associates: Samantha Whatley
Phone Numbers: (281) 355-7760
(281) 814-5265
Address History: 21623 Hannover Forest, Spring, TX 77388;
1501 Pasadena Drive, Seffner, FL 33584;
Houston, TX 77064;
Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): Mathew Dean Moore,
Matt Dean Moore,
Matthew D Moore
Email Addresses: 14l****@gmail.com,
ash****@yahoo.com,
drs****@aol.com,
lio****@gmail.com,
luc****@yahoo.com
Address History: 1501 Pasadena Drive, Seffner, FL 33584;
5524 Baywater Drive, Tampa, FL 33615;
Spring, TX 77388
Address History: 5640 Morgan Center Road, Mount Vernon, OH 43050;
3273 County Road 172, Cardington, OH 43315;
Columbus, OH 43228;
Galloway, OH 43119;
Hilliard, OH 43026
Aliases (AKA): Gidget K Fiest,
Gidget K Mcgarvey,
Gidget Mcgarvey
Email Addresses: gid****@comcast.net
Address History: 14060 Old Mansfield Road, Mount Vernon, OH 43050;
3273 County Road 172, Cardington, OH 43315;
Columbus, OH 43228;
Hilliard, OH 43026;
Marengo, OH 43334
Aliases (AKA): Kevin D Garvey,
Kevin E Mawer,
Kevin D Mc,
Kevin D Mc Garvey
Phone Numbers: (419) 768-2815
(419) 768-4111
(740) 830-6376
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