Address History: 21801 Northcrest Drive Apt 1114, Spring, TX 77388;
9460 Fontainebleau Boulevard Apt 122, Miami, FL 33172;
Houston, TX 77015;
Montgomery, TX 77356
Aliases (AKA): Joaquin C Ugarte
Phone Numbers: (786) 281-5816
Email Addresses: jug****@yahoo.com,
kal****@hotmail.com
Address History: 21801 Northcrest Drive Apt 1028, Spring, TX 77388;
855 Greens Road Apt 214, Houston, TX 77060
Email Addresses: ami****@hotmail.com,
h_t****@yahoo.com
Address History: 21801 Northcrest Drive Apt 318, Spring, TX 77388;
14571 W 139th Street, Olathe, KS 66062;
Conroe, TX 77301;
Cypress, TX 77433;
Kyle, TX 78640
Aliases (AKA): Renee Collins
Address History: 21801 Northcrest Drive Apt 2014, Spring, TX 77388;
2800 Hirschfield Road, Spring, TX 77373
Aliases (AKA): Brent Hall
Address History: 21801 Northcrest Drive Apt 811, Spring, TX 77388;
221 West 6th Street Suite 750, Austin, TX 78701;
Bellville, TX 77418;
Cleveland, TX 77327;
Conroe, TX 77302
Relatives & Associates: Jennifer Bethurum
Donald Blackman
Melissa Blackman
James Blackmon
Marilyn Rutledge
Email Addresses: bla****@gmail.com,
jam****@pivot3.com,
jbl****@pivot3.com
Address History: 21801 Northcrest Drive Apt 1228, Spring, TX 77388;
103 Aspinwood Way Apt D, Rosedale, MD 21237;
Coatesville, PA 19320
Relatives & Associates: Priscilla Jackson
Phone Numbers: (410) 363-3612
Address History: 21801 Northcrest Drive Apt 1017, Spring, TX 77388;
1708 Kendrick Street, Philadelphia, PA 19152;
Amarillo, TX 79119;
Houston, TX 77063;
Mcallen, TX 78504
Aliases (AKA): Sandra Lynn Schmidt,
Sandra L Schmidt
Relatives & Associates: Marabella Briseno
Arabella Garcia
Courtney Jacops
Andrew Schmidt
Anna Schmidt
Email Addresses: bas****@yahoo.com,
bow****@yahoo.com,
mir****@yahoo.com,
roc****@yahoo.com,
san****@yahoo.com
Address History: 21801 Northcrest Drive Apt 816, Spring, TX 77388;
3225 Gallows Road #5, Fairfax, VA 22037;
Falls Church, VA 22042
Phone Numbers: (571) 282-4264
Email Addresses: kwa****@exxonmobil.com
Address History: 21801 Northcrest Drive Apt 1517, Spring, TX 77388;
1610 E De Bruhl Street Apt C, Yuma, AZ 85365;
Pensacola, FL 32506;
New Bern, NC 28560;
Grants Pass, OR 97526
Aliases (AKA): Sandra Lee Fried,
Sandralee Lee Fried
Phone Numbers: (928) 344-4178
Email Addresses: bay****@gmail.com,
jjb****@gmail.com,
mk1****@gmail.com
Address History: 21801 Northcrest Drive Apt 832, Spring, TX 77388;
355 Rr 2 Box, Waycross, GA 31503;
Baton Rouge, LA 70898;
Morganza, LA 70759;
Prairieville, LA 70769
Aliases (AKA): Kelvin S Lomax,
Kevin Lomax
Relatives & Associates: Tina Lomax
Email Addresses: kev****@cox.net
Address History: 23810 Northcrest Drive, Spring, TX 77389
Address History: 21801 Northcrest Drive Apt 2216, Spring, TX 77388;
1805 Page Street, San Francisco, CA 94117
Phone Numbers: (703) 961-8950
Address History: 21801 Northcrest Drive Apt 511, Spring, TX 77388;
521 Anchor Point, Delray Beach, FL 33444;
Fort Myers Beach, FL 33931;
Milton, FL 32570;
Sarasota, FL 34236
Aliases (AKA): Richard L Cerner,
Chicago Ricks Inc,
R Kerner,
Richard J Kerner,
Richard Kerner
Email Addresses: ric****@gmail.com,
ric****@gmail.com
Address History: 21801 Northcrest Drive Apt 436, Spring, TX 77388;
23622 Willow Haven Drive, Spring, TX 77389
Aliases (AKA): Bapsy Rizvi
Phone Numbers: (718) 347-5417
Address History: 21801 Northcrest Drive Apt 834, Spring, TX 77388;
8777 Contee Road Apt 202, Laurel, MD 20708;
Beaumont, TX 77705;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Lakeisha L Charles,
Lakeshia Charles
Email Addresses: kiw****@alltel.net
Address History: 21801 Northcrest Drive Apt 2024, Spring, TX 77388;
10295 48th Avenue Unit O103, Allendale, MI 49401;
Benton Harbor, MI 49022
Aliases (AKA): Donna Pryor
Phone Numbers: (269) 926-2610
Address History: 21801 Northcrest Drive Apt 1214, Spring, TX 77388;
9701 Pearl Street Apt 4308, Denver, CO 80229;
Hartford, CT 06112;
Boerne, TX 78006;
Houston, TX 77090
Address History: 21801 Northcrest Drive Apt 1328, Spring, TX 77388;
323 Dakota Street, Ypsilanti, MI 48198;
Fayetteville, NC 28312;
Parkton, NC 28371
Email Addresses: bea****@yahoo.com
Address History: 21801 Northcrest Drive Apt 1635, Spring, TX 77388;
2126 Chantilly Lane, Houston, TX 77018;
Tomball, TX 77377
Aliases (AKA): Brittany Mathieu
Address History: 21801 Northcrest Drive Apt 833, Spring, TX 77388;
16015 Westward Ho Street, Magnolia, TX 77355
Phone Numbers: (847) 244-3589
Address History: 21801 Northcrest Drive Apt 2122, Spring, TX 77388;
8039 Boone Road Apt 1301, Houston, TX 77072;
Katy, TX 77493
Aliases (AKA): Marisol Aguero
Phone Numbers: (281) 288-1575
Address History: 21801 Northcrest Drive Apt 716, Spring, TX 77388;
8530 1/4 Ramona Street, Bellflower, CA 90706;
Compton, CA 90221;
Gardena, CA 90249;
Long Beach, CA 90802
Aliases (AKA): Lorie A Cross,
Lorie Ann Cross Whitaker,
Lorie Ann Gordon,
Lorie A Gordon,
Lorie A Gross
Email Addresses: cro****@gmail.com
Address History: 21801 Northcrest Drive Apt 2022, Spring, TX 77388;
15299 Lake Lamond Road, Conroe, TX 77384;
Humble, TX 77396;
Magnolia, TX 77354;
Pearland, TX 77584
Aliases (AKA): Nick Raymond
Relatives & Associates: James Raymond
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