Address History: 17323 Edsall Drive, Spring, TX 77388;
21818 Hemlock Park Drive, Houston, TX 77073;
Humble, TX 77339;
Virginia Beach, VA 23454
Aliases (AKA): Paolo Jose P Santos
Email Addresses: iga****@hotmail.com,
iga****@hotmail.com,
pao****@msn.com
Address History: 17751 S Cypress Villas Drive, Spring, TX 77379;
2127 Rustling Trees Way, Spring, TX 77373
Email Addresses: eme****@hotmail.com
Address History: 17748 S Cypress Villas Drive, Spring, TX 77379;
2042 Rustling Trees Way, Spring, TX 77373
Phone Numbers: (281) 350-2997
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
Address History: 908 E Gramman Street, Beeville, TX 78102;
502 E Hutchinson Street, Beeville, TX 78102;
Houston, TX 77057;
Spring, TX 77373
Aliases (AKA): Jena Gonzales,
Jena E Guerrero,
Jena Luna
Relatives & Associates: Gabriel Castillo
Gerald Castillo
Jaclyn Castillo
Lionel Castillo
Lupe Castillo
Address History: 8441 Woodlyn Road, Houston, TX 77028;
2184 Ann Street, Alvin, TX 77511;
Spring, TX 77373
Phone Numbers: (281) 353-1968
Address History: 2286 Riverside Drive, Kaufman, TX 75142;
3208 Po Box, Forney, TX 75126;
Spring, TX 77373
Phone Numbers: (281) 298-9849
Address History: 2803 Millikan Drive, Converse, TX 78109;
908 P/O Box, Helotes, TX 78023;
Houston, TX 77079;
La Vernia, TX 78121;
Rockwall, TX 75087
Aliases (AKA): Brittany Armstrong,
Brittany Trickett
Phone Numbers: (210) 445-8115
Address History: 2106 Rustling Trees Way, Spring, TX 77373
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: 59 Tapestry Forest Place, Spring, TX 77381;
103 Likeke Place, Kula, HI 96790;
Alexandria, MN 56308;
Conroe, TX 77302;
Cypress, TX 77429
Aliases (AKA): Colleen Weimer
Address History: 23103 Lost Brook Lane, Spring, TX 77373;
2100 F Street Nw, Washington, DC 20052;
Clinton, NJ 08809;
State College, PA 16803;
Houston, TX 77056
Aliases (AKA): H B Hughes
Address History: 3506 Blossom Lake Court, Spring, TX 77386;
220 Monarch Drive Apt B16, Houma, LA 70364;
Plano, TX 75024
Aliases (AKA): Micheal Glanders
Address History: 1123 Intrepid Oak Lane, Houston, TX 77073;
10341 Trail Avenue, Dallas, TX 75217;
Huntsville, TX 77340;
Mesquite, TX 75181;
Spring, TX 77373
Phone Numbers: (972) 741-4475
Email Addresses: cjc****@shsu.edu
Address History: 5731 Bellfort Street, Houston, TX 77033;
8332 Discovery Bay Court, Antelope, CA 95843;
Citrus Heights, CA 95621;
Elk Grove, CA 95758;
Roseville, CA 95678
Aliases (AKA): Yolanda Bennett
Address History: 31518 Orchard Hill Lane, Spring, TX 77386;
6765 E Nelson Drive, Tucson, AZ 85730;
Houston, TX 77085
Aliases (AKA): Patricia Cluff,
Patty Cluff,
Patricia I Orekoya
Relatives & Associates: Alvin Guillory
Alvin Guillory
Alvin Guillory
Ashley Guillory
Damaris Guillory
Email Addresses: agu****@swbanktx.com
Address History: 2103 Rustling Trees Way, Spring, TX 77373;
406 Denise Street, Dothan, AL 36305;
Sugar Land, TX 77478
Aliases (AKA): Klaus J Reil,
Klaus Joachim Riel
Email Addresses: kla****@hotmail.com,
nan****@yahoo.com
Address History: 13158 Hillcrest Circle, Willis, TX 77318;
30203 Meadow Wood Drive, Magnolia, TX 77354;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Andrew Curtis Rinner
Email Addresses: and****@yahoo.com,
and****@ymail.com,
ari****@hotmail.com,
ari****@twcny.rr.com,
rin****@yahoo.com
Address History: 2520 Robinhood Street Apt 610, Houston, TX 77005;
270 Craig Street, Cleveland, TX 77327;
Pearland, TX 77584;
Spring, TX 77386
Aliases (AKA): Kimberly Hickok,
Kim Reynolds,
Kimberly L Reynolds,
Kimberly L Taylor
Address History: 13158 Hillcrest Circle, Willis, TX 77318;
9 Bellina Drive, Donaldsonville, LA 70346;
Ann Arbor, MI 48108;
Brighton, MI 48116;
Wixom, MI 48393
Relatives & Associates: Jennifer Christian
Address History: 179 Po Box, Brownwood, TX 76804;
201 Po Box, Durant, OK 74702;
Arlington, TX 76006;
Crowley, TX 76036;
Dallas, TX 75287
Aliases (AKA): S Grissam,
Stephen K Grissam,
Steve Kirk Grissam,
Steven K Grissam
Address History: 1611 Texas Street, Alvin, TX 77511;
1938 Garden Road Trailer 76, Pearland, TX 77581;
Spring, TX 77373
Relatives & Associates: Angel Guerrero
Angel Guerrero
Christopher Guerrero
Janie Guerrero
Janie Guerrero
Address History: 23518 Breckenridge Forest Drive, Spring, TX 77373;
24206 Spring Sunset, Saint Benedict, OR 97373;
Conroe, TX 77303;
Houston, TX 77014
Aliases (AKA): Roshanda Marie Lazare,
Roshanda Lyons
Address History: 2308 Perkins Crossing Drive, Conroe, TX 77304;
1528 Glen Oaks Drive, Conroe, TX 77385;
Spring, TX 77373
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