Address History: 7912 Findlay Street, Houston, TX 77017;
1025 Timber Drive, Brownsville, TX 78521;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Veroica L Ruiz
Relatives & Associates: Maria Chavez
Cecila Hernandez
Cindy Hernandez
Daniel Hernandez
Francisco Hernandez
Email Addresses: val****@gmail.com
Address History: 4002 Corder Street Apt 113, Houston, TX 77021;
204 Partridge Drive, Earlington, KY 42410;
Louisville, KY 40216;
Madisonville, KY 42431;
Gladwin, MI 48624
Aliases (AKA): Kelleye N Nichols,
Kellie Nichols,
Kelly Nichols,
Kelley N Shepard,
Kelleye Nichols Shepard
Email Addresses: kar****@yahoo.com,
kar****@gmail.com,
kel****@austin.rr.com,
kel****@hotmail.com,
kel****@yahoo.com
Address History: 13618 Ann Louise Road, Houston, TX 77086;
11410 Green Plaza Drive # 4409, Houston, TX 77038;
Spring, TX 77373
Aliases (AKA): Ricardo Ruiz Martinez
Email Addresses: gon****@sbcglobal.net,
lup****@yahoo.com,
ric****@yahoo.com,
sin****@gmail.com
Address History: 22514 Springgate Drive, Spring, TX 77373;
222514 Spring Gate Drive, Leonardo, NJ 07737;
Eagle Lake, TX 77434;
Houston, TX 77074;
Stafford, TX 77477
Aliases (AKA): E Cuevas,
Evenlin Marjorie Cuevas,
Evenlin M Cuevas,
Eve Rodriguez,
Evelyn M Rodriguez
Email Addresses: eve****@juno.com
Relatives & Associates: Rachel Bowers
Selina Colchado
Richard Garcia
Linda Guiterrez
Brian Gutierrez
Email Addresses: elv****@hotmail.com
Address History: 3611 Lost Oak Drive, Spring, TX 77388;
460 15th Street Apt 5, Miami Beach, FL 33139;
Houston, TX 77090
Aliases (AKA): Raul Guillermo Castillo,
Roul Castillo,
Roul Castillokemerer
Relatives & Associates: Domitila Camargo
Delia Castillo
Gastion Castillo
Kara Castillo
Maria Castillo
Address History: 2400 Spring Rain Drive Apt 111, Spring, TX 77379;
22207 Springgate Drive, Spring, TX 77373
Phone Numbers: (281) 443-8252
Address History: 22211 Springgate Drive # 706, Spring, TX 77373;
14230 Wunderlich Drive Apartment 264, Houston, TX 77069
Aliases (AKA): Ernesto Fabian,
Ramon D Fabian,
Ramon E Fabian
Email Addresses: ern****@earthlink.net,
ern****@yahoo.com
Address History: 522 Texas Street, Grand Prairie, TX 75051;
522 E Texas Street, Grapevine, TX 76051;
Irving, TX 75038;
Spring, TX 77373
Aliases (AKA): Lisa M Peters,
L Winterbottom,
Lisa Winterbottom
Address History: 293 Shoreline Drive, Cleveland, TX 77327;
102 S 5th Street, Alvin, TX 77511;
Baytown, TX 77521;
Clute, TX 77531;
Deer Park, TX 77536
Aliases (AKA): David Kieborz
Email Addresses: dav****@chef.net,
dki****@address.com,
dki****@furmanite.com
Address History: 2914 Rainwood Street, Spring, TX 77388;
3064 Briarwick Lane, Houston, TX 77093;
Porter, TX 77365
Aliases (AKA): Dainna B Bunch,
Dainna B Russell
Address History: 21607 Rudy Glen Court, Spring, TX 77388;
3403 Elks Drive, Huntsville, TX 77340;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Laura Michelle Hassell,
Laura Michelle Rinner,
Laura M Rinner
Email Addresses: ari****@twcny.rr.com,
lau****@cinergy.com,
lau****@cinergy.com,
lau****@us.bnpparibas.com,
lau****@us.fortis.com
Address History: 4914 Bridgemont Lane, Spring, TX 77388;
101 E Waco Street, Cleveland, TX 77327;
Houston, TX 77090
Aliases (AKA): Tammie Hines
Address History: 19955 Salt River Court, Katy, TX 77449;
407 Sewall Avenue Apartment C6, Asbury Park, NJ 07712;
Old Bridge, NJ 08857;
Houston, TX 77083;
Spring, TX 77373
Aliases (AKA): Daphne Hennessey
Email Addresses: dap****@att.net,
dfh****@adelphia.net,
inf****@interfaithcarepartners.org,
lad****@hotmail.com
Address History: 211 Dominion Park Drive Apt 1622, Houston, TX 77090;
750 Franklin Road Se Apt 7a, Marietta, GA 30067;
New Orleans, LA 70116;
Cypress, TX 77429;
Spring, TX 77373
Email Addresses: kpa****@juno.com
Address History: 11926 Arroyo Vista Lane, Houston, TX 77067;
3450 Po Box, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Ruskin, FL 33570;
Saint Petersburg, FL 33701
Aliases (AKA): W R Williams,
Willy Williams
Phone Numbers: (936) 827-0624
Address History: 2914 Rainwood Street, Spring, TX 77388;
2000 Worth Street, Hemphill, TX 75948;
Houston, TX 77032;
Humble, TX 77346;
New Caney, TX 77357
Aliases (AKA): M Russell
Phone Numbers: (409) 787-4176
Address History: 3101 Meadow Bay Drive, Dickinson, TX 77539;
5222 Brookmeade Drive, Houston, TX 77045;
Pasadena, TX 77506;
Spring, TX 77373
Aliases (AKA): Francis Cortez,
Francisca D Cortez,
Francis Gonzales,
Frances Gonzalez,
Francis Gonzalez
Relatives & Associates: Francisca Cortes
Flavio Cortez
Belinda Gonzalez
Daisy Gonzalez
Efren Gonzalez
Address History: 3603 Gable Landing Lane, Spring, TX 77386;
200 Hollow Tree Lane Apt 812, Houston, TX 77090
Aliases (AKA): Jennifer I Bayborn,
Jennifer Preston,
Jennifer Rayborn
Relatives & Associates: Samantha Kawaja
Barbara Preston
Bradley Preston
James Preston
Matthew Preston
Phone Numbers: (334) 774-6873
Address History: 2850 Sugar Hill Road, Paris, TX 75462;
304 P/O Box, Conroe, TX 77305;
Houston, TX 77090;
Spring, TX 77373;
Leesburg, VA 20175
Aliases (AKA): Brian Binsley
Email Addresses: ali****@yahoo.com,
bbi****@cs.com,
bbi****@gwu.edu,
bbi****@hotmail.com,
bri****@comcast.net
Address History: 22502 Springgate Drive, Spring, TX 77373;
20273 Sussex Highway, Bridgeville, DE 19933;
Big Spring, TX 79720;
Houston, TX 77289;
Pearland, TX 77581
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
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