Address History: 16102 Mersmann Ridge Lane, Hockley, TX 77447;
24 North Avenue Apartment H, Athens, GA 30601;
Gainesville, GA 30501;
Houston, TX 77014;
Pharr, TX 78577
Aliases (AKA): Juan Ramon Ortiz
Address History: 23206 Birnam Wood Boulevard, Spring, TX 77373;
23823 Floragate Drive, Spring, TX 77373
Relatives & Associates: Judith Hart
Address History: 24810 Gosling Road, Spring, TX 77389;
2317 Hector Street, Houston, TX 77093;
Humble, TX 77338
Aliases (AKA): John Lawrence
Address History: 4832 Hollow Ridge Road, Dallas, TX 75227;
1114 East Elm Street, Hillsboro, TX 76645;
Humble, TX 77338;
Killeen, TX 76542;
Splendora, TX 77372
Aliases (AKA): Siegfried Bratton
Address History: 9715 Rodgers Road, Houston, TX 77070;
1600 E Rochelle Avenue Apt 300, Las Vegas, NV 89119;
Spring, TX 77373
Aliases (AKA): Lois Krumpholz-Swanson,
Lois K Krumpholzswans,
Lois Krumpholzswanson,
Lois K K Swans,
Lois K Swanson
Address History: 12335 Antoine Drive Apt 1311, Houston, TX 77067;
17601 Cali Drive Apt 129, Houston, TX 77090;
Morton, TX 79346;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Serafin Almanza
Address History: 14703 Ashland Pines Lane, Humble, TX 77396;
306 14th Avenue Sw, Minot, ND 58701;
Conroe, TX 77302;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): J Meyer,
Jonyt Meyer,
J Moyer
Relatives & Associates: Carmen Corrada
Email Addresses: jon****@hotmail.com
Phone Numbers: (360) 828-7477
Address History: 24026 Floragate Drive, Spring, TX 77373
Aliases (AKA): Donny J Robertson
Relatives & Associates: Dana Chelette
Ronnie Roberson
Andre Robertson
Arthur Robertson
Aubrey Robertson
Address History: 23835 Floragate Drive, Spring, TX 77373;
11433 Courtney Waters Lane, Jacksonville, FL 32258;
Baton Rouge, LA 70815;
Gonzales, LA 70737
Address History: 4539 Algernon Drive, Spring, TX 77373;
43750 Faye Street, Indio, CA 92201;
Pensacola, FL 32514;
Houston, TX 77060;
Hurst, TX 76053
Aliases (AKA): Martha Fuentes,
Martha F Garcia
Address History: 15811 Bremore Drive, Humble, TX 77396;
3000 Woodland Park Drive Apt 602, Houston, TX 77082;
Spring, TX 77373
Aliases (AKA): Bria Brown,
Bria Richardson
Relatives & Associates: Kerrick Brown
Cheryle Richardson
Daryl Richardson
Elizabeth Richardson
Hewe Richardson
Email Addresses: rbr****@yahoo.com,
rbr****@yahoo.com
Address History: 24007 Floragate Drive, Spring, TX 77373;
907 Street Puer Artu 1072 Pda 16 # 1, San Juan, PR 00907;
Santurce, PR 00907
Phone Numbers: (787) 993-5747
Address History: 32834 Green Bend Court, Magnolia, TX 77354;
921 6th Avenue N Apt 1, Great Falls, MT 59401;
Cypress, TX 77429;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Christophe M Moore
Phone Numbers: (618) 394-1354
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: 19021 Sonora Chase Drive, New Caney, TX 77357;
519 March Lane, Goldsboro, NC 27534;
Englishtown, NJ 07726;
Brooklyn, NY 11220;
Staten Island, NY 10312
Email Addresses: del****@pdcn.net
Address History: 24022 Floragate Drive, Spring, TX 77373;
6041 Bedford Drive Apt B, Beaumont, TX 77708;
Houston, TX 77040
Phone Numbers: (713) 946-1744
Address History: 23819 Floragate Drive, Spring, TX 77373;
1955 21st Street, Boulder, CO 80302;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Lilam Fernandez,
Lilian Patrici Fernandez,
Lilian P Pineda
Relatives & Associates: Erlyn Castro
Catalina Chicas
Jaime Fernandez
Nelson Fernandez
Raymond Fernandez
Address History: 24007 Floragate Drive, Spring, TX 77373;
2 Cond Cora Beac Avenue Isla Ve # 918, Carolina, PR 00979;
Houston, TX 77060
Aliases (AKA): Ariel Avile
Address History: 15311 Trecastle Drive, Channelview, TX 77530;
15311 Treecastle Drive, Channelview, TX 77530;
Denton, TX 76209;
Houston, TX 77033;
Irving, TX 75063
Aliases (AKA): Jackie Lathan,
Jackie Howard Lathan,
Jackie Howard Lattum,
Jackie Lattum,
Jackie Howard Senior
Email Addresses: ice****@aol.com,
ice****@peoplepc.com,
ice****@yahoo.com,
ice****@peoplepc.com,
ice****@netzero.com
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: 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: 11202 Newton Street, Houston, TX 77089;
3080 Greenview Drive, Castro Valley, CA 94546;
El Dorado Hills, CA 95762;
Hayward, CA 94541;
Moorpark, CA 93021
Aliases (AKA): Bruce Hicks
Aliases (AKA): Theinthein Tin
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