Address History: 11636 Hoda Court, Conroe, TX 77303;
11643 Brimley Street, Norwalk, CA 90650;
Oxnard, CA 93030;
Houston, TX 77063;
Spring, TX 77373
Aliases (AKA): Eduardo Espitia
Address History: 10819 Crown Colony Drive Apt 32, Austin, TX 78747;
12810 Sw 146th Lane, Miami, FL 33186;
Burnsville, MN 55337;
Friendswood, TX 77546;
Houston, TX 77090
Aliases (AKA): Ahmad Jamal Kareem,
Ahmad Abdul Kereen
Email Addresses: aka****@aol.com,
dbr****@yahoo.com
Address History: 35 Po Box, Daisetta, TX 77533;
1550 N Casa Grande Avenue Apt 279, Casa Grande, AZ 85122;
Glendale, AZ 85301;
Phoenix, AZ 85017;
Monroe, LA 71202
Aliases (AKA): L Robinson,
Lakeita Robinson,
Lakeita Robinson Robinson,
Lakeita T Taylor,
Lakeita West
Relatives & Associates: Lakeita Robinson
Laquieta Robinson
Latasha Robinson
Quincy Robinson
Lissie Taylor
Email Addresses: lak****@gmail.com,
lak****@hotmail.com,
lak****@yahoo.com
Address History: 2250 Eldridge Parkways Apt 1011, Houston, TX 77077;
920 Richmond Road, Rockingham, NC 28379;
Statesville, NC 28625;
Alpine, TX 79832;
Bay City, TX 77414
Aliases (AKA): Kelly Albrecht,
Kelly K Bowers,
Kelly Linares,
Kelly K Parks
Email Addresses: cpn****@yahoo.com,
kal****@brooksdata.net,
kel****@endeavourcorp.com
Address History: 747 Red Elm Lane, Conroe, TX 77304;
823 Hollycrest Drive, Channelview, TX 77530;
Spring, TX 77373;
Willis, TX 77378
Aliases (AKA): David R Merillat
Relatives & Associates: Stephanie Gallagher
Melinda Lostumbo
Arthur Merillat
Chad Merillat
Diana Merillat
Address History: 26115 W Hardy Road, Spring, TX 77373;
2331 Bammelwood Drive Apartment 605, Houston, TX 77014
Aliases (AKA): Carol Ann Deshazo,
Carol A Waugh
Phone Numbers: (281) 331-1339
Address History: 4509 Courtney Street, Houston, TX 77026;
6407 Antoine Drive Apartment 1208, Houston, TX 77091;
Spring, TX 77373
Aliases (AKA): Cedric Worthy,
Cedrick Worthy
Address History: 408 S Prairie Street, Pilot Point, TX 76258;
3040 San Fernando Drive, Fort Worth, TX 76177;
Houston, TX 77069;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Douglas Rhoads,
Douglas W Rhoads
Email Addresses: bah****@yahoo.com,
bil****@earthlink.net,
bil****@aol.com,
bil****@earthlink.net,
bil****@sbcglobal.net
Address History: 23102 Ludgate Drive, Spring, TX 77373
Address History: 23103 Ludgate Drive, Spring, TX 77373
Address History: 729 County Road 450, Dayton, TX 77535;
304 Jill Street, Conroe, TX 77303;
Hewitt, TX 76643;
Houston, TX 77074;
Humble, TX 77338
Aliases (AKA): Max Wilton Richardson
Email Addresses: bli****@icansurf.com,
dog****@msn.com,
max****@collegeclub.com
Address History: 5920 Beverlyhill Street Apt 25, Houston, TX 77057;
30 Harris Street, Patchogue, NY 11772;
Lakewood, OH 44107;
Arlington, TX 76006;
Bedford, TX 76095
Aliases (AKA): R M Shaber,
Robbie Shaber,
R M Shaver,
Robert Shaver
Email Addresses: rob****@gmail.com,
sha****@comcast.net,
sha****@sbcglobal.net
Address History: 101 S Mary Alice Circle, Little River Academy, TX 76554;
2220 Knox Drive Apt 294, Arlington, TX 76010;
Belton, TX 76513;
Conroe, TX 77302;
Converse, TX 78109
Aliases (AKA): A Rodriguez,
Alfred Rodriguez
Relatives & Associates: Cynthia Aragon
Laura Rodrigues
Ariel Rodriguez
David Rodriguez
Debbie Rodriguez
Address History: 23118 Ludgate Drive, Spring, TX 77373;
16 Treeview Court Apt D, Lithonia, GA 30038;
Springfield, OH 45505;
Vandalia, OH 45377;
Galveston, TX 77554
Aliases (AKA): Felicia Darlene Bowman,
Felicia Darlene Clark
Phone Numbers: (281) 353-6466
Address History: 11406 Walnut Meadow Drive, Houston, TX 77066;
8006 Bunker Wood Lane, Houston, TX 77086;
Spring, TX 77373
Relatives & Associates: Hector Prieto
Address History: 23123 Ludgate Drive, Spring, TX 77373
Address History: 11938 Connor Street, Houston, TX 77039;
5032 Gaston Street, Houston, TX 77093;
Spring, TX 77373
Phone Numbers: (281) 227-0385
Address History: 12801 Champion Forest Drive Apt 1309, Houston, TX 77066;
2402 Bammelwood Drive Apartment 1624, Houston, TX 77014;
Katy, TX 77449;
Lubbock, TX 79414;
Spring, TX 77373
Aliases (AKA): Peter Vargas
Phone Numbers: (281) 318-9652
Address History: 1519 Glen Oaks Drive, Conroe, TX 77385;
1608 Beech Drive, Conroe, TX 77385;
Spring, TX 77373
Aliases (AKA): Jennifer Matney,
Jennifer Sloan
Address History: 23110 Ludgate Drive, Spring, TX 77373
Phone Numbers: (832) 813-8323
Address History: 2330 Montgomery Park Boulevard Apt 511, Conroe, TX 77304;
204 Hillbrook Drive, Augusta, GA 30907;
Fort Worth, TX 76110;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Alfred J See
Address History: 23126 Ludgate Drive, Spring, TX 77373;
13414 Edgeboro Street, Houston, TX 77049;
Pasadena, TX 77502
Aliases (AKA): Judith A Reichelderfe,
Judith Reichelderfer
Relatives & Associates: Terry Reichelderfer
Email Addresses: tre****@hotmail.com
Address History: 1415 Old Mill Road, Salado, TX 76571;
2640 Lakeside Drive, Burleson, TX 76028;
Fort Worth, TX 76199;
Spring, TX 77373
Aliases (AKA): Chris Lanman
Email Addresses: cla****@virtuoso.com
Address History: 23123 Ludgate Drive, Spring, TX 77373;
2402 Bammelwood Drive # 240, Houston, TX 77014
Aliases (AKA): Leigh A Prieto
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