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: 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
Email Addresses: ger****@halliburton.com,
mar****@yahoo.com,
pla****@gmail.com,
pla****@halliburton.com
Address History: 14211 Alloro Drive, Austin, TX 78717;
524 Celery Loop, Austin, TX 78748;
Cedar Park, TX 78613;
Conroe, TX 77385;
Houston, TX 77075
Address History: 28053 Hallimore Drive, Spring, TX 77386;
15806 Pebble Bend Drive, Houston, TX 77068;
Huntsville, TX 77340;
Tomball, TX 77375
Aliases (AKA): Patricia R Jones,
Patrica R Ward,
Patricia Renee Ward,
Patricia Ward
Address History: 28045 Hallimore Drive, Spring, TX 77386;
2508 Jardin Drive, Fort Lauderdale, FL 33327;
Weston, FL 33327
Address History: 3213 Harmony Creek Lane, Spring, TX 77386;
4018 Far West Drive, Charlotte, NC 28269;
Houston, TX 77040
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: 11010 Meadow Rue Street, Spring, TX 77380;
5244 Po Box, Kaneohe, HI 96744;
Waipahu, HI 96797;
Kenner, LA 70062;
Hillsboro, OR 97123
Aliases (AKA): Alfondo Villanueva
Relatives & Associates: Sherry Lagman
Alfonso Villanueva
Apolinar Villanueva
Carmelita Villanueva
Gerald Villanueva
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: 28011 Hallimore Drive, Spring, TX 77386;
10096 Menaul Boulevard Ne Apt A5, Albuquerque, NM 87112;
Cleveland, TX 77328;
College Station, TX 77845;
Conroe, TX 77305
Aliases (AKA): Jeremy Landers
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: 28607 Clear Woods Drive, Spring, TX 77386;
7870 Cowpen Road, Orange, TX 77632;
Sealy, TX 77474;
Vidor, TX 77662
Email Addresses: drk****@gateway.net
Address History: 8414 Rinn Street, Houston, TX 77078;
9301 Bean Street, Houston, TX 77028;
Humble, TX 77396;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): G Thompson,
Jerald Thompson
Address History: 715 Rr 1 Box, Newton, TX 75966;
601 Cypress Station Drive Apt 1204, Houston, TX 77090;
Jasper, TX 75951;
Spring, TX 77386
Aliases (AKA): Ervin Ross
Address History: 137 Winchester Road, Huntsville, TX 77340;
65 W Greentree Drive, Tempe, AZ 85284;
Channelview, TX 77530;
Houston, TX 77015;
Humble, TX 77346
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: 137 Winchester Road, Huntsville, TX 77340;
8007 Eastern Bluebird Drive, Humble, TX 77396;
Spring, TX 77386
Aliases (AKA): Kristy L Woolsey
Phone Numbers: (281) 430-3105
(281) 823-4432
Address History: 3628 Standing Rock Drive, Spring, TX 77386;
10392 Twin Oak Drive, Conroe, TX 77385;
Houston, TX 77081;
Pasadena, TX 77504;
Uvalde, TX 78801
Aliases (AKA): Antoinette Nicole Bias,
Antoinette Thompson
Email Addresses: joc****@gmail.com
Address History: 67 Oak Estates Drive, Conroe, TX 77384;
555 Butterfield Road, Houston, TX 77090;
Spring, TX 77386;
Waco, TX 76706
Email Addresses: la_****@angelfire.com
Address History: 27315 Pendelton Trace Drive, Spring, TX 77386;
6702 Applewood Boulevard, Youngstown, OH 44512;
Houston, TX 77066
Aliases (AKA): Carolyn Holdt,
Carolyn M Holdt
Email Addresses: car****@yahoo.com
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: 28150 Kudzu Drive, Spring, TX 77386;
1027 P/O Box, Millbrook, AL 36054;
Bossier City, LA 71112;
Lafayette, LA 70508;
Monroe, LA 71201
Aliases (AKA): Jeremy Thomas Breehne
Email Addresses: jbr****@amgen.com,
jer****@hotmail.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: 3973 Jones Street Extension, Franklinville, NC 27248;
2013 Brooklyn Avenue, Ramseur, NC 27316;
Randleman, NC 27317;
Conroe, TX 77301;
Spring, TX 77386
Address History: 1764 Kathleen Place, Metamora, IL 61548;
305 P/O Box, Bethel, CT 06801;
Chillicothe, IL 61523;
Dunlap, IL 61525;
Pekin, IL 61554
Aliases (AKA): Daniel Harlow
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