Address History: 23803 Floragate Drive, Spring, TX 77373;
6 Joya Loma Street, Harvey, LA 70058;
Marrero, LA 70072
Aliases (AKA): Michelle Arias Arias,
Michel Catipon,
Michell A Catipon
Relatives & Associates: Jaime Catipon
Address History: 23815 Floragate Drive, Spring, TX 77373;
185 Manigault Place # L, Charleston, SC 29407
Aliases (AKA): Antoinette B Dixon
Email Addresses: abd****@knology.net,
ant****@aol.com,
ant****@comcast.net,
ant****@yahoo.com,
ant****@yahoo.com
Address History: 28207 Autumn Lane, Pinehurst, TX 77362;
1204 Andrews Street, Houston, TX 77019;
Missouri City, TX 77489;
Spring, TX 77373
Address History: 12025 Springs Head Loop, Austin, TX 78717;
130 Saltcreek Point, Buford, GA 30518;
Honolulu, HI 96815;
Cedar Park, TX 78613;
Cypress, TX 77429
Aliases (AKA): Christal D Walters,
Crystal D Walters,
Crystal Dawn Weese
Address History: 24026 Floragate Drive, Spring, TX 77373;
1231 P/O Box, Fresno, TX 77545;
Houston, TX 77073
Aliases (AKA): Laura Ann Ordaz,
Laura Ann Sanchez
Address History: 24006 Floragate Drive, Spring, TX 77373;
2742 Fir Street, Longview, WA 98632;
Vancouver, WA 98686
Relatives & Associates: Yana Akimenko
Dina Chklanov
Aleksandr Chuklanov
Alina Chuklanov
Anna Chuklanov
Address History: 7875 Log Hollow Drive, Houston, TX 77040;
9779 Steele Street, Denver, CO 80229;
Cocoa, FL 32927;
Baytown, TX 77521;
Cypress, TX 77433
Aliases (AKA): Judith Porter,
Judy A Porter,
Judy G Porter
Email Addresses: jud****@uth.tmc.edu,
jud****@excite.com
Address History: 1519 Appalachian Drive, Allen, TX 75002;
9079 Clydesdale Court, Elk Grove, CA 95624;
Sacramento, CA 95812;
Rio Hondo, TX 78583;
Spring, TX 77373
Aliases (AKA): Celia Beatrice Bazan
Relatives & Associates: Nestor Bazan
Email Addresses: cel****@aol.com
Address History: 111 Collins Drive, Irving, TX 75060;
4220 Bryan Station Road, Lexington, KY 40516;
Minneapolis, MN 55408;
Henderson, NV 89015;
Las Vegas, NV 89102
Relatives & Associates: Tony Frost
Email Addresses: dra****@aol.com,
dra****@mediaone.net,
dra****@msn.com,
dra****@aol.com,
hea****@aol.com
Address History: 23819 Floragate Drive, Spring, TX 77373;
1000 Cypress Station Drive Apt 1505, Houston, TX 77090
Aliases (AKA): Osmany R Napoles
Address History: 10015 Beacon Crossing Lane, Cypress, TX 77433;
2204 Jefferson Crossing Drive, Conroe, TX 77304;
Houston, TX 77057;
Magnolia, TX 77355;
Montgomery, TX 77356
Aliases (AKA): Rob Paul Summer,
Rob Paul Summers,
Robert Paul Summers
Email Addresses: big****@sbcglobal.net,
big****@yahoo.com,
ns4****@hotmail.com,
p_s****@hotmail.com
Address History: 391 Po Box, Blackwell, TX 79506;
825 Ferry Road, Bellville, TX 77418;
Houston, TX 77090;
Needville, TX 77461;
San Angelo, TX 76905
Aliases (AKA): C Holland,
Cheri Holland,
C Kordek
Address History: 31206 Perlican Drive, Spring, TX 77386;
1609 Churchwood Cove, Austin, TX 78746;
Houston, TX 77076;
New Caney, TX 77357
Aliases (AKA): Janette D Hudspeth,
Jeanette D Hudspeth,
Janette Walters,
Janette D Waltershudspet
Relatives & Associates: Arthur Hudspeth
Austin Hudspeth
Connor Hudspeth
Duwayne Hudspeth
Elmer Hudspeth
Address History: 24231 Bentgate Drive, Spring, TX 77373;
415 P/O Box, Cleveland, TX 77328;
Crosby, TX 77532;
Houston, TX 77039;
Humble, TX 77339
Aliases (AKA): L Levi,
Lorie Arnett Levi,
Lorie A Musquiz,
Lorie Musquiz
Address History: 18302 Lazy Moss Lane, Spring, TX 77379;
910 Cypress Station Drive Apt 314, Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339;
Leander, TX 78641
Aliases (AKA): Salli C Carr,
Salli Smith Carr,
Salli S Duplechian,
Salli Smith Duplechian,
Salli Smith
Email Addresses: car****@yahoo.com,
dio****@hotmail.com,
kar****@aol.com,
sal****@yahoo.com,
sal****@hp.com
Address History: 118 Cinder Berry Street, Conroe, TX 77384;
518 Aberdeen Way, Highlands, TX 77562;
Houston, TX 77073;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Kendall Royce,
Kendall Royce Tittel,
K Tittel,
Ken Tittel,
Kenny R Tittel
Address History: 3514 Kentwood Drive, Spring, TX 77380;
20443 N 31st Avenue, Phoenix, AZ 85027;
Scottsdale, AZ 85251;
Citrus Heights, CA 95610;
Sacramento, CA 95826
Email Addresses: sub****@msn.com
Address History: 8603 Knoll Forest Drive, Humble, TX 77338;
14233 Eastex Freeway, Houston, TX 77032;
Porter, TX 77365;
Sandy, TX 78665;
Spring, TX 77373
Aliases (AKA): Carlos Quintanilla,
Carlos Quintanilla Zelaya,
Carlos Quintanilla-Zelaya,
Carlos Zelaya
Email Addresses: car****@yahoo.com
Address History: 23831 Floragate Drive, Spring, TX 77373
Address History: 23911 Floragate Drive, Spring, TX 77373;
12216 North 47th Drive, Glendale, AZ 85304;
Phoenix, AZ 85032;
Denver, CO 80211;
North Olmsted, OH 44070
Aliases (AKA): Henry Rudolph Meza
Email Addresses: hme****@americantruss.com,
hme****@americantrust.com
Aliases (AKA): Jesse Sanchez,
Jesus Sanchez
Address History: 2226 Wycliff Avenue, Dallas, TX 75219;
277 Po Box, Jonesboro, AR 72403;
Conroe, TX 77301;
Houston, TX 77290;
Lewisville, TX 75057
Aliases (AKA): Abraham Gonzalez
Email Addresses: abe****@icloud.com,
bar****@yahoo.com,
in2****@yahoo.com,
yvo****@yahoo.com
Address History: 19838 Arrowsmith Drive, Humble, TX 77338;
447 County Road 2268, Cleveland, TX 77327;
Conroe, TX 77303;
Goodrich, TX 77335;
Livingston, TX 77351
Aliases (AKA): Lacey Leann Crocker,
Lacy Leann Crocker
Email Addresses: baw****@gmail.com,
cha****@gmail.com,
lac****@ymail.com,
lac****@gmail.com,
lac****@gmail.com
Aliases (AKA): Dirkis Tamayo,
Dirkis Tamayohernandez
Email Addresses: dir****@gmail.com
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