Address History: 210 Wells Fargo Drive Apt 501, Houston, TX 77090;
115 Sw Pleasant Street, Ankeny, IA 50023;
Lansing, MI 48911;
Saginaw, MI 48602;
Corpus Christi, TX 78405
Address History: 22734 Northgate Ridge Drive, Spring, TX 77373;
321 Brown Street, Martinez, CA 94553;
Pittsburg, CA 94565;
Ash Grove, MO 65604;
Cypress, TX 77433
Aliases (AKA): Lynn Taylor
Email Addresses: sys****@sbcglobal.net
Address History: 22735 Northgate Ridge Drive, Spring, TX 77373
Address History: 307 Oakridge Avenue, Lubbock, TX 79416;
4960 Hamilton Avenue, San Jose, CA 95130;
Arlington, TX 76010;
Bedford, TX 76021;
Houston, TX 77073
Address History: 7798 Jackson Road, Montgomery, TX 77316;
7914 Chatham Springs Lane, Cypress, TX 77433;
Spring, TX 77373
Aliases (AKA): Dwayne Bethel
Email Addresses: dwa****@gmail.com
Address History: 9201 Garland Road Apt 310, Dallas, TX 75218;
6808 Skillman Street Apt 4207, Dallas, TX 75231;
Spring, TX 77373
Relatives & Associates: Sarah Belcon
Phone Numbers: (214) 238-3752
Address History: 22706 Northgate Ridge Drive, Spring, TX 77373;
2539 Orchard Street, Springdale, AR 72764;
Oswego, IL 60543;
Olathe, KS 66062;
Shawnee Mission, KS 66219
Aliases (AKA): Natheer Ramadeh,
Natheer Ramaduh
Address History: 3920 Pinecrest Peak Drive, Spring, TX 77386;
20 Parker Street, Newbury, MA 01951;
Houston, TX 77090
Aliases (AKA): S Duque
Address History: 22706 Northgate Ridge Drive, Spring, TX 77373;
246 Rr 1 Box C, Coyle, OK 73027;
Dallas, TX 75217;
Houston, TX 77014
Aliases (AKA): Rita C Bothman,
Rita Bothman,
Rita C Sullivan
Relatives & Associates: David Bothman
Charlene Bothmann
Larry Bothmann
Richard Bothmann
Richard Bothmann
Email Addresses: dme****@yahoo.com,
jrb****@flash.net,
rcb****@flash.net,
rit****@att.net,
tra****@aol.com
Address History: 18919 Shay Lane, Humble, TX 77346;
5785 E 24th Street, Tucson, AZ 85711;
Cypress, TX 77433;
Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): J Johnson,
John M Johnson,
M A Johnson,
Michael Johnson,
Mike Johnson
Address History: 4016 New Hope Court, Plano, TX 75024;
12 Pine Acres Road, Concord, NH 03301;
Nolensville, TN 37135;
Lorena, TX 76655;
Spring, TX 77373
Relatives & Associates: Sadaf Ahmed
Address History: 19305 Serpenteer Drive, Porter, TX 77365;
18 Terry Road, Gales Ferry, CT 06335;
Groton, CT 06349;
Clermont, FL 34711;
Jacksonville, FL 32204
Aliases (AKA): Devin Baker
Email Addresses: dev****@hotmail.com,
mrc****@yahoo.com
Address History: 9 Penguin Court, Spring, TX 77380;
3625 Weelborn Road # 705, Bryan, TX 77806;
College Station, TX 77840;
Conroe, TX 77304
Relatives & Associates: Carmen Fuertes
Melissa Fuertes
Michael Fuertes
Nelson Fuertes
Nelson Fuertes
Address History: 22739 Northgate Ridge Drive, Spring, TX 77373
Address History: 22739 Northgate Ridge Drive, Spring, TX 77373;
10723 Buffalo Bend Drive, Houston, TX 77064
Relatives & Associates: Guadalupe Avellaneda
Maria Avellaneda
Misael Avellaneda
Noel Avellaneda
Rosario Avellaneda
Address History: 5819 Springton Lane, Spring, TX 77379;
355 West Pima Street, Phoenix, AZ 85003;
Houston, TX 77023
Aliases (AKA): Robert Gonzales,
Roberto C Gonzales,
Robt C Gonzales,
Robt Gonzales
Email Addresses: gon****@mac.com,
gon****@ameritech.net,
gon****@mac.com,
hms****@aol.com,
hms****@bigfoot.com
Address History: 22735 Northgate Ridge Drive, Spring, TX 77373;
3812 Black Oak Drive, Dallas, TX 75241;
The Colony, TX 75056
Aliases (AKA): Anthony Simon,
Tony R Simon
Phone Numbers: (214) 374-6149
Address History: 1001 N Indiana Avenue Apt 5003, Lubbock, TX 79415;
1617 27th Street Apt 701, Lubbock, TX 79411;
Spring, TX 77373
Address History: 22727 Northgate Ridge Drive, Spring, TX 77373;
421 E 101st Street, Los Angeles, CA 90003;
Houston, TX 77047;
Humble, TX 77396;
Pearland, TX 77584
Address History: 4821 Po Box, Skokie, IL 60076;
4717 County Avenue Apt 1428, Texarkana, AR 71854;
Chicago, IL 60625;
Clinton Township, MI 48035;
Cleveland, MS 38732
Aliases (AKA): R Howard
Email Addresses: dra****@msn.com
Address History: 3925 E Orangeburg Avenue, Modesto, CA 95355;
893 Po Box, Alviso, CA 95002;
San Jose, CA 95111;
Lake Worth, FL 33460;
Carol Stream, IL 60188
Aliases (AKA): Antonio Martinez,
Antonio M Salinas,
Anthony Bryan Slater,
Anthony E Starter,
Anthony E Statler
Relatives & Associates: Miguel Azdar
Kristeena Maloney
Jennifer Martinez
Maria Martinez
Ruben Martinez
Email Addresses: a.s****@att.net,
lra****@cox.net,
n.s****@att.net,
non****@iname.com,
pil****@gmail.com
Address History: 597129 Po Box, Chicago, IL 60659;
5250 N Lincoln Avenue Apt 2a, Chicago, IL 60625;
Skokie, IL 60076;
Grambling, LA 71245;
West Point, MS 39773
Aliases (AKA): K Foard,
K Howard,
Katrina F Howard
Address History: 15045 113th Avenue, Jamaica, NY 11433;
2011 Morris Avenue Apt 1a, Bronx, NY 10453;
Brooklyn, NY 11237;
Woodside, NY 11377;
Spring, TX 77373
Aliases (AKA): Lucy Bethel
Phone Numbers: (281) 466-2962
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