Address History: 28057 Hallimore Drive, Spring, TX 77386;
1106 Bluemont Avenue Apt 1, Manhattan, KS 66502;
Olathe, KS 66062;
Osage City, KS 66523;
Nixa, MO 65714
Aliases (AKA): Dustin Mc,
Dustin Mc Donald,
Dustin Mcdonald,
Dusty James Mcdonald
Address History: 137 Winchester Road, Huntsville, TX 77340;
65 W Greentree Drive, Tempe, AZ 85284;
Channelview, TX 77530;
Houston, TX 77015;
Humble, TX 77346
Aliases (AKA): Joanne P Adams
Address History: 11010 Meadow Rue Street, Spring, TX 77380;
3285 Box 3285u Street # Pcs 3, Apo, AP 96266;
Yorba Linda, CA 92886;
Waipahu, HI 96797;
Hillsboro, OR 97123
Aliases (AKA): Sherry A Villanueva
Relatives & Associates: Rebecca Spoddard
Alfonso Villanueva
Alfonso Villanueva
Apolinar Villanueva
Carmelita Villanueva
Address History: 28048 Hallimore Drive, Spring, TX 77386;
1922 Oakhollow Drive, Norman, OK 73071;
Houston, TX 77090;
Lewisville, TX 75077
Aliases (AKA): Lindsay Fargo Ardoin,
Lindsay J Ardoin,
Lindsey Ardoin
Address History: 4114 Beggs Street, Houston, TX 77009;
326 Jasper Street, Bacliff, TX 77518;
Friendswood, TX 77546;
Spring, TX 77386
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
Phone Numbers: (502) 239-3009
Address History: 13915 Summerfair Court, Houston, TX 77044;
108 W Cedar Street Apt 201, Norwalk, CT 06854;
Stamford, CT 06902;
Grapevine, TX 76099;
Spring, TX 77373
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: 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: 27815 Golden Oak Chase Court, Spring, TX 77386;
1550 Township Highway 95, Carey, OH 43316;
Findlay, OH 45840;
San Antonio, TX 78258
Aliases (AKA): Wendy J Hackworth,
Wendy Phillips
Address History: 268 County Road 2036, Newton, TX 75966;
601 Cypress Station Drive Apt 1204, Houston, TX 77090;
Jasper, TX 75951;
Spring, TX 77386
Aliases (AKA): Etha Mcchaney Ross
Email Addresses: eth****@ix.netcom.com
Address History: 14305 Terisu Lane, Austin, TX 78728;
401 E Cypress Creek Road Apt 315, Cedar Park, TX 78613;
Conroe, TX 77385;
Spring, TX 77386
Address History: 28539 Lockeridge View Drive, Spring, TX 77386;
1230 S Frazier Street Apt 146, Conroe, TX 77301;
Houston, TX 77016;
Mission, TX 78573
Aliases (AKA): M Gutierrez,
Mary Gutierrez
Relatives & Associates: Jose Czutierrez
Armandina Gutierrez
Christopher Gutierrez
Daisy Gutierrez
Damien Gutierrez
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: 28007 Hallimore Drive, Spring, TX 77386
Phone Numbers: (832) 296-8262
Address History: 5016 Viaduct Calderon, Camarillo, CA 93012;
5016 Calderon Viaduct, Camarillo, CA 93012;
Newbury Park, CA 91320;
North Hollywood, CA 91605;
Palm Desert, CA 92211
Aliases (AKA): Jeremy Landers,
Jerry Lee Landers,
Gerald Landes,
Gerold Landes,
Jerold Lee Landes
Relatives & Associates: Sharon Bronstein
Sharon Bronstein
Stephanie Current
Alberta Landes
Benjamin Landes
Email Addresses: adc****@hotmail.com,
bon****@gmail.com,
hir****@hotmail.com,
hir****@yahoo.com,
j.l****@sjsales.net
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
Aliases (AKA): Jeffrey Paul Ward,
Jeffrey P Ward
Address History: 727 N Anna Drive Apt 1, Anaheim, CA 92805;
15129 Sequoia Avenue, Fontana, CA 92335;
Spring, TX 77386
Phone Numbers: (832) 296-8262
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
Address History: 2518 Brooksboro Drive, Erie, PA 16510;
3929 Crestmont Avenue, Erie, PA 16508;
Houston, TX 77088;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Laura M Jordan,
Laurie G Jordan,
Laura M Roos,
Laura Marie Roos,
Laurie G Roos
Email Addresses: laj****@eriemolded.com,
lau****@gmail.com,
lau****@mindspring.com,
ljo****@yahoo.com
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