Address History: 442 Po Box, Wellborn, TX 77881;
38230 Highway 228, Brownsville, OR 97327;
College Station, TX 77840;
Houston, TX 77070;
Spring, TX 77382
Aliases (AKA): Jennifer Ashley,
Jennifer Landers
Email Addresses: pre****@bellsouth.net,
pre****@bellsouth.net
Address History: 505 Jackson Hill Street Apt 410, Houston, TX 77007;
299 W Gray Street Apt 608, Houston, TX 77019;
Katy, TX 77494;
Spring, TX 77386
Aliases (AKA): Martha M Plata
Address History: 28019 Hallimore Drive, Spring, TX 77386;
4016 Dellafay Drive, Louisville, KY 40219;
Detroit, MI 48235;
Highland Park, MI 48203
Aliases (AKA): Kishi Womack,
Kishi D Young
Email Addresses: t.w****@insightbb.com
Address History: 1219 S Lamar Boulevard Apt 622, Austin, TX 78704;
9417 Great Hills Trail Apt 1076, Austin, TX 78759;
Houston, TX 77007;
Katy, TX 77494;
Spring, TX 77386
Email Addresses: dan****@jpmorgan.com,
dpl****@netsuite.com,
pla****@gmail.com
Address History: 2625 Harmony Park Crossing Apt 133, Spring, TX 77386;
14121 Emory Peak Court, Conroe, TX 77384;
Houston, TX 77024;
La Marque, TX 77568;
Magnolia, TX 77354
Aliases (AKA): Jason Matthew Goldsmith
Email Addresses: dan****@yahoo.com,
gol****@icloud.com,
gol****@yahoo.com,
laj****@hotmail.com
Address History: 28607 Clear Woods Drive, Spring, TX 77386;
3155 French Road Apt 53, Beaumont, TX 77706;
Orange, TX 77632;
Sour Lake, TX 77659;
Vidor, TX 77662
Aliases (AKA): April M Griffin,
April M Knapp
Address History: 3213 Harmony Creek Lane, Spring, TX 77386;
4018 Far West Drive, Charlotte, NC 28269;
Houston, TX 77040
Address History: 28007 Hallimore Drive, Spring, TX 77386
Address History: 28027 Hallimore Drive, Spring, TX 77386;
16788 Dog Creek Road, Lakehead, CA 96051;
Austin, TX 78702;
Houston, TX 77021
Aliases (AKA): Julie Michelle Edsall,
Julie Frink
Email Addresses: jew****@cs.com
Address History: 28040 Hallimore Drive, Spring, TX 77386;
6402 Applewood Boulevard, Youngstown, OH 44512
Aliases (AKA): Debbie Piper,
Deborah A Piper
Address History: 18505 Michals Run, Montgomery, TX 77316;
2013 Stepping Stone Trail, Edmond, OK 73013;
Norman, OK 73026;
Oklahoma City, OK 73160;
Lexington, SC 29073
Address History: 505 Jackson Hill Street Apt 410, Houston, TX 77007;
613 East 10th Avenue, Mesa, AZ 85204;
Benicia, CA 94510;
Katy, TX 77494;
Spring, TX 77386
Aliases (AKA): German Plata
Relatives & Associates: Martha Gonzalez
Daniela Plata
Email Addresses: ger****@halliburton.com,
mar****@yahoo.com,
pla****@gmail.com,
pla****@halliburton.com
Address History: 3734 Paladera Place Court, Spring, TX 77386;
16794 Fallen Timbers Drive, Conroe, TX 77385;
Cypress, TX 77429;
Houston, TX 77024
Aliases (AKA): Alicia Marie Goldsmith,
Alicia M Shelton,
Alicia Marie Shelton
Address History: 28035 Hallimore Drive, Spring, TX 77386;
1230 S Frazier Street Apt 146, Conroe, TX 77301;
Houston, TX 77016
Aliases (AKA): D Gutierrez,
Dj Gutierrez
Relatives & Associates: Rosa Guitierrez
Angela Gutierrez
Damien Gutierrez
David Gutierrez
Elida Gutierrez
Address History: 2 Clearbend Place, Conroe, TX 77384;
3025 N Tarra Avenue, Prescott, AZ 86301;
Canfield, OH 44406;
Columbus, OH 43215;
Youngstown, OH 44509
Aliases (AKA): Eric Rupinder Holdt,
Eric Matthew Holdt
Email Addresses: en_****@yahoo.com,
eri****@earthlink.net
Address History: 28040 Hallimore Drive, Spring, TX 77386;
6402 Applewood Boulevard, Youngstown, OH 44512;
Hitchcock, TX 77563
Aliases (AKA): Edward Thomas Piper
Email Addresses: epi****@axip.com,
epi****@aol.com
Address History: 9100 Westheimer Road Ste 336, Houston, TX 77063;
3788 Richmond Avenue Apt 1175, Houston, TX 77046;
Spring, TX 77386
Aliases (AKA): Jeffrey Paul Ward,
Jeffrey P Ward
Address History: 503 Elm Ridge Drive, Spring, TX 77386;
555019 P/O Box, Camp Pendleton, CA 92055;
Oceanside, CA 92058;
Conroe, TX 77301;
San Antonio, TX 78249
Aliases (AKA): Damien A Gutierrez,
Damien Gutierrez
Relatives & Associates: Christopher Gutierrez
David Gutierrez
David Gutierrez
Ellena Gutierrez
Jessica Gutierrez
Email Addresses: dam****@gmail.com,
dgm****@sbcglobal.net,
gut****@yahoo.com,
mar****@yahoo.com,
sir****@yahoo.com
Address History: 5919 Southridge Road, Milton, FL 32570;
524 Rr 3 #, Jay, FL 32565;
Pensacola, FL 32505;
Okolona, MS 38860;
Spring, TX 77386
Aliases (AKA): Joann Gunn,
Shirley J Gunn
Email Addresses: jjg****@netscape.com,
jjg****@mail.com,
jjg****@netscape.com,
jjg****@aol.com,
jjg****@compuserve.com
Address History: 124 Southerland Shire Lane, Holly Springs, NC 27540;
4308 Auburn Street Apt 3, Lake Charles, LA 70607;
Houston, TX 77070;
Spring, TX 77386;
Bellevue, WA 98004
Relatives & Associates: Prashanth Kotha
Phone Numbers: (214) 444-9316
Address History: 7015 Goodwood Avenue, Baton Rouge, LA 70806;
8545 Barnett Drive, Baton Rouge, LA 70809;
Spring, TX 77386
Aliases (AKA): Stephanie M Borghardt,
Stephanie Marie Borghardt
Relatives & Associates: Allison Becvar
Stephen Becvar
Stephen Becvar
David Borghardt
Frances Borghardt
Email Addresses: ste****@hotmail.com
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