Address History: 3213 Harmony Creek Lane, Spring, TX 77386;
4018 Far West Drive, Charlotte, NC 28269;
Houston, TX 77040
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: 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: 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: 505 Jackson Hill Street Apt 410, Houston, TX 77007;
299 W Gray Street Apt 608, Houston, TX 77019;
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: 28052 Hallimore Drive, Spring, TX 77386;
1448 Cmr 430 Box #, Apo, AE 09096;
Bellwood, AL 36313;
Daleville, AL 36322;
Dothan, AL 36305
Aliases (AKA): Ramona Anderson,
Ramonia Anderson,
Ramona Ross,
Ramonia A Ross,
Romona Ross
Relatives & Associates: Brandon Anderson
Carrie Anderson
Eric Anderson
Gregory Anderson
Ida Anderson
Address History: 28007 Hallimore Drive, Spring, TX 77386;
13050 Champions Park Drive Apt 510, Houston, TX 77069
Aliases (AKA): Ruben O Rios
Address History: 28027 Hallimore Drive, Spring, TX 77386;
146 Winding Hollow Lane, Coppell, TX 75019;
Houston, TX 77021;
Mc Kinney, TX 75070
Aliases (AKA): Andrew Justin Frink
Phone Numbers: (972) 369-7395
Address History: 28150 Kudzu Drive, Spring, TX 77386;
220 Cardnell Road, Bossier City, LA 71111;
Lafayette, LA 70506;
Shreveport, LA 71107;
West Monroe, LA 71291
Aliases (AKA): Jennifer Breehne,
Jenn Warren,
Jennifer A Warren,
Jennifer" Warren"
Phone Numbers: (502) 239-3009
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
Phone Numbers: (504) 471-0638
(832) 296-8301
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: 28023 Hallimore Drive, Spring, TX 77386;
12505 Lighthouse Way Drive Apartment A, Saint Louis, MO 63141;
Bridgewater, NJ 08807;
Royersford, PA 19468;
Katy, TX 77449
Phone Numbers: (314) 757-5735
Email Addresses: pau****@gmail.com,
pau****@yahoo.com,
pau****@rediffmail.com,
pau****@rediffmail.com,
pau****@gmail.com
Address History: 9100 Westheimer Road Ste 336, Houston, TX 77063;
3788 Richmond Avenue Apt 1175, Houston, TX 77046;
Spring, TX 77386
Phone Numbers: (334) 983-3660
(832) 296-8880
Address History: 7912 Cherry Springs Court, Frisco, TX 75036;
10012 Cardinal Street Nw, Albuquerque, NM 87114;
Spring, TX 77386
Email Addresses: pri****@msn.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: 28040 Hallimore Drive, Spring, TX 77386;
6402 Applewood Boulevard, Youngstown, OH 44512
Aliases (AKA): Debbie Piper,
Deborah A Piper
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: 14211 Alloro Drive, Austin, TX 78717;
524 Celery Loop, Austin, TX 78748;
Cedar Park, TX 78613;
Conroe, TX 77385;
Houston, TX 77075
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: 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
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
Address History: 112 Southglenn Drive, Shelby, NC 28152;
1350 Crescent Drive # 4, Brentwood, CA 94513;
Pleasanton, CA 94588;
Topeka, KS 66605;
Charlotte, NC 28212
Aliases (AKA): Ed Dale Isaacs,
Edward Issacs
Email Addresses: ith****@aol.com,
ith****@hotmail.com,
rus****@yahoo.com,
ter****@hotmail.com,
ver****@gmail.com
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