Address History: 7211 Las Brisas Drive, Houston, TX 77083;
505 East 22nd Avenue, Pine Bluff, AR 71601;
Sacramento, CA 95838;
Spring, TX 77373
Aliases (AKA): Leodis M Lusk
Email Addresses: llu****@mail.com,
llu****@gmail.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: 22743 Northgate Ridge Drive, Spring, TX 77373;
1134 La Croix Avenue # B, Akron, OH 44307;
Houston, TX 77038
Aliases (AKA): Carla M Neider-Heiser,
Carla Neiderheiser,
Carla Nieder-Heiser,
Carla M Niederheiser
Email Addresses: car****@aol.com,
cne****@yahoo.com,
cni****@cs.com,
cni****@netzero.com,
cni****@yahoo.com
Address History: 22734 Northgate Ridge Drive, Spring, TX 77373;
225 Aldine Bender Road Apt 502, Houston, TX 77060
Phone Numbers: (281) 902-7520
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: 3845 E Alder Avenue, Mesa, AZ 85206;
22710 Northgate Ridge Drive, Spring, TX 77373;
Ivins, UT 84738;
Midvale, UT 84047;
Saint George, UT 84770
Aliases (AKA): Michelle Baeza,
Michelle Barger
Phone Numbers: (801) 628-9437
Address History: 22742 Northgate Ridge Drive, Spring, TX 77373
Relatives & Associates: Raymond Nwachukwu
Address History: 5918 Pebble Springs Drive, Houston, TX 77066;
2015 1 2 Cortlandt Street, Houston, TX 77008;
Spring, TX 77379
Aliases (AKA): Michelle M Najera
Relatives & Associates: Humberto Vazquez
Email Addresses: mic****@ymail.com
Address History: 1426 Hopper Road, Houston, TX 77093;
22731 Northgate Ridge Drive # D, Spring, TX 77373
Relatives & Associates: Linda Acosta
Katherine Caballero
Frank Padilla
Josefina Padilla
Joseph Padilla
Address History: 22730 Northgate Ridge Drive, Spring, TX 77373;
7356 Tanamerah Court Apt D, Fort Stewart, GA 31315;
Houston, TX 77022
Aliases (AKA): Jessi Trevino,
Jessie Trevino
Address History: 2301 Woodgate Drive Apt 613, Woodway, TX 76712;
1609 Dandelion Court, Nolensville, TN 37135;
Frisco, TX 75033;
Houston, TX 77064;
Lorena, TX 76655
Phone Numbers: (281) 653-2767
Address History: 7327 Cypress Pin Oak Drive, Cypress, TX 77433;
3 Labette Court, Little Rock, AR 72205;
Spring, TX 77373
Phone Numbers: (281) 528-9262
Address History: 7946 Atwood Hills Lane, Humble, TX 77338;
2909 Alda Parkway, Brunswick, OH 44212;
Spring, TX 77389
Aliases (AKA): Stephen F Halligan
Relatives & Associates: Dennis Halligan
Dolores Halligan
Marion Halligan
Rebecca Halligan
Rowena Halligan
Email Addresses: bec****@aol.com,
ste****@united.com
Address History: 22734 Northgate Ridge Drive, Spring, TX 77373;
8834 Rutherford Lane, Houston, TX 77088
Aliases (AKA): Dianne Barkeer,
Diane L Barker,
Diann L Barker,
Dianne B Barker,
Marshall B Barker
Address History: 19834 Kimball Lane, Hockley, TX 77447;
14607 E Ginger Spice Court, Cypress, TX 77433;
Easton, TX 75641;
Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Kelvin Lazo,
Kelvyn L Lazo
Email Addresses: jla****@yahoo.com
Address History: 257 Hicks Road, Tenaha, TX 75974;
49 Blanca Lane Spc 5, Watsonville, CA 95076;
Spring, TX 77373
Aliases (AKA): Salvador Altilano,
Salvador Atlano,
Salvador A Vazquez
Phone Numbers: (281) 288-6887
Email Addresses: dul****@gmail.com
Address History: 24121 Fosters Knoll Lane, Porter, TX 77365;
300 Forest Center Drive Apt 7105, Kingwood, TX 77339;
Lubbock, TX 79415;
Spring, TX 77373
Phone Numbers: (806) 747-8902
Address History: 22738 Northgate Ridge Drive, Spring, TX 77373;
174 S O Street, Lincoln, CA 95648;
Sacramento, CA 95824;
San Francisco, CA 94109;
Miami, FL 33143
Aliases (AKA): Juan Alberto Ventura
Email Addresses: jve****@address.com,
jve****@email.com
Address History: 22735 Northgate Ridge Drive, Spring, TX 77373
Phone Numbers: (832) 813-8697
Address History: 4533 E Hedgehog Place, Cave Creek, AZ 85331;
4542 E Hedgehog Place, Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Hartford, CT 06199;
Spring, TX 77386
Aliases (AKA): Lauren Elizabeth Short
Relatives & Associates: Charles Groening
Charles Groening
Cody Groening
Elizabeth Groening
Myles Groening
Email Addresses: cod****@yahoo.com,
lar****@comcast.net,
sam****@yahoo.com
Address History: 6226 Cedarwood Avenue, Las Vegas, NV 89103;
1700 Alta Drive Apt 1038, Las Vegas, NV 89106;
Spring, TX 77373
Aliases (AKA): David D Bothman,
David D Bothmann
Relatives & Associates: Timothy Bothman
Allison Bothmann
Amanda Bothmann
Charlene Bothmann
Daniel Bothmann
Phone Numbers: (972) 286-9587
Address History: 4949 N Gearhart Avenue Apt 108, Fresno, CA 93726;
355 West Pima Street, Phoenix, AZ 85003;
Bakersfield, CA 93309;
Wasco, CA 93280;
Houston, TX 77068
Aliases (AKA): Robert Carabajal Gonzales
Relatives & Associates: Ruben Carabajal
Rennie Gonzales
Robert Gonzales
Robert Gonzalez
Robert Gonzalez
Email Addresses: gon****@mac.com,
gon****@ameritech.net,
gon****@mac.com,
hms****@aol.com,
hms****@bigfoot.com
Address History: 690 Bond Road, Cairo, GA 39827;
406 Pell Avenue, Troy, AL 36081;
Rohnert Park, CA 94927;
Orlando, FL 32806;
Tallahassee, FL 32303
Aliases (AKA): Douglas L Pipkin,
Douglass Luther Pipkin
Phone Numbers: (229) 762-4957
Address History: 6 Sunny Circle, Little Rock, AR 72204;
1321 Jefferson Street Apt D, Little Rock, AR 72204;
Spring, TX 77373
Address History: 161 Forrest Park Lane, Dallas, GA 30157;
11229 Gold Bar Way Apartment 169, Lakeside, CA 92040;
Monterey, CA 93940;
Richmond, CA 94801;
Salinas, CA 93906
Aliases (AKA): Lisa D Bright,
Lisa Dannette Krueger,
Lisa Kruger
Email Addresses: kru****@gmail.com,
lis****@chomp.org
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