Address History: 27310 Pendleton Trace Drive, Spring, TX 77386;
6726 Redding Springs Lane, Houston, TX 77086;
Humble, TX 77346
Aliases (AKA): Dee Andrus,
K L Andrus,
De Mills
Address History: 5118 Liberty Lake Court, Spring, TX 77386;
20209 E 43rd Place S, Broken Arrow, OK 74014;
Tulsa, OK 74146;
Conroe, TX 77384;
Magnolia, TX 77354
Aliases (AKA): Crystal R Littlejohn,
Crystal R Toone,
Crystal R Wardell
Phone Numbers: (281) 467-9468
Address History: 27343 Pendleton Trace Drive, Spring, TX 77386;
5547 Many Springs Drive, Colorado Springs, CO 80923;
Monument, CO 80132
Aliases (AKA): Dirk Van Der Merwe,
Dirk Der Merwe,
Dirk D Vandermerwe
Relatives & Associates: Carla Vandermerwe
Phone Numbers: (719) 268-0238
Address History: 20399 Tembec Drive, New Caney, TX 77357;
14015 Bammel North Houston Road, Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Sonia Perdomo,
Sonia Y Trevino
Address History: 27319 Pendleton Trace Drive, Spring, TX 77386;
1400 El Camino Village Drive Apt 2601, Houston, TX 77058
Phone Numbers: (713) 868-6959
Address History: 27370 Pendleton Trace Drive, Spring, TX 77386
Address History: 27418 Macy Hills Court, Spring, TX 77386;
3 Valewood Place, Conroe, TX 77384;
Houston, TX 77058;
Katy, TX 77449;
Pearland, TX 77581
Aliases (AKA): Melanie M Becuba,
Melanie M Decuba,
Melane M Villeda,
Melanie M Villeda
Address History: 27303 Pendleton Trace Drive, Spring, TX 77386;
1128 Dawnridge Avenue, El Cajon, CA 92021;
San Diego, CA 92126;
Simi Valley, CA 93065;
Conroe, TX 77385
Aliases (AKA): Chad Carnes,
Chadwick Carnes
Address History: 27319 Pendleton Trace Drive, Spring, TX 77386;
2620 Community Drive Apt 148, Dallas, TX 75220;
Houston, TX 77007
Relatives & Associates: Laura Hernandez
Ricardo Hernandez
Ricardo Hernandez
Roberto Hernandez
Virginia Hernandez
Address History: 27810 Newport Lane, Spring, TX 77386;
35 Broad Street, Manasquan, NJ 08736;
Columbia, PA 17512;
Enola, PA 17025;
Harrisburg, PA 17112
Aliases (AKA): Holly A Da Lessandro,
H Dalessandro,
Holly A Dalessandro,
Holly A Rapp,
Holly A Waye
Address History: 27322 Pendleton Trace Drive, Spring, TX 77386;
1509 Zephyr Road, Killeen, TX 76541;
Plano, TX 75074
Aliases (AKA): P S Geminden,
Scott Geminden
Relatives & Associates: Tiffany Cormier
Anjna Ellison
Phillip Geminden
Robert Geminden
Sara Geminden
Address History: 27335 Pendelton Trace Drive, Spring, TX 77386;
1503 Dell Dale Street, Channelview, TX 77530;
Conroe, TX 77302;
Houston, TX 77020;
Pearland, TX 77584
Aliases (AKA): Anna C Bush,
Ana Maria Calles,
Anna L Calles,
Anna Collins,
Ana L Gamboa
Email Addresses: aco****@yahoo.com,
bus****@yahoo.com,
bus****@aol.com,
dan****@gmail.com,
dan****@yahoo.com
Address History: 16926 Cross Springs Drive, Houston, TX 77095;
6877 Knox Lane, Harrison, OH 45030;
Spring, TX 77386
Email Addresses: lil****@wellstream.com
Address History: 27376 Pendleton Trace Drive, Spring, TX 77386;
927 Orange Isle, Fort Lauderdale, FL 33315
Phone Numbers: (909) 922-5696
Address History: 27363 Pendleton Trace Drive, Spring, TX 77386;
2943 S Fletcher Avenue, Fernandina Beach, FL 32034;
Saint Petersburg, FL 33712;
Virginia Beach, VA 23462
Address History: 27356 Pendleton Trace Drive, Spring, TX 77386;
20215 Fox Haven Lane, Humble, TX 77338
Aliases (AKA): Rachael Henry
Address History: 16926 Cross Springs Drive, Houston, TX 77095;
6877 Knox Lane, Harrison, OH 45030;
Spring, TX 77386
Aliases (AKA): Lance Mc Arthur,
Lillian Mcarthur,
Lance M Mccarther,
Lance Mcerthur
Phone Numbers: (281) 855-9972
(513) 385-0002
(713) 855-9972
(832) 325-4257
Address History: 2922 Brookview Drive, Pearland, TX 77584;
107 Fairburn Drive, Rolla, MO 65401;
Lubbock, TX 79424;
Spring, TX 77386
Aliases (AKA): Cui Yuepeng
Relatives & Associates: Kuangmin Gong
Address History: 1045 W Bluff Way, Roanoke, TX 76262;
15800 Nw 42nd Avenue, Opa Locka, FL 33054;
Linden, NJ 07036;
Spring, TX 77386
Aliases (AKA): Oluwayomi O Adekemi,
Oluwayomi O Okuwa,
Yomi Okuwa,
Yoni M Okuwa
Address History: 11805 Mallory Park Avenue, Bradenton, FL 34211;
3005 Bold Ruler Road, Celina, TX 75009;
Fulshear, TX 77441;
Spring, TX 77379
Aliases (AKA): Shelby T Hasty,
Shelby T Prior
Address History: 688 Long Run Road, Mill Hall, PA 17751;
5 P/O Box, Antes Fort, PA 17720;
Jersey Shore, PA 17740;
Lock Haven, PA 17745;
Spring, TX 77386
Aliases (AKA): Craig L Willets,
Craig L Willits
Email Addresses: adm****@willitscopiers.com,
cra****@willitscopiers.com,
cwi****@willitscopiers.com
Address History: 3826 Wild Elm Way, Fort Collins, CO 80528;
25335 Budde Road Apartment 128, Spring, TX 77380
Aliases (AKA): Chris Caruthers,
Christopher L Caruthers
Email Addresses: cca****@lycos.com
Address History: 438 Connell Street, Chilton, WI 53014;
2762 Centerview Road, Muscatine, IA 52761;
Nampa, ID 83686;
Henderson, NV 89074;
Las Vegas, NV 89128
Aliases (AKA): Sarah Marie Lords,
Sarah Sansom
Email Addresses: jam****@yahoo.com,
jel****@yahoo.com,
sar****@hotmail.com,
swl****@ameritech.net,
swl****@aol.com
Address History: 601 E Market Street Apt 107, Marietta, PA 17547;
1671 Oregon Pike, Lancaster, PA 17601;
York, PA 17405;
Spring, TX 77386
Phone Numbers: (717) 426-1868
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