Address History: 29423 Fox River Drive, Spring, TX 77386;
331 Windsor Square, Alvin, TX 77511;
Garland, TX 75043;
Houston, TX 77002;
Palacios, TX 77465
Address History: 30603 Aldine Westfield Road, Spring, TX 77386;
1440 South Val Vista Drive Apartment 2048, Mesa, AZ 85204;
Houston, TX 77088;
Waller, TX 77484;
Saint George, UT 84770
Aliases (AKA): Paul Sanch Perez,
Raul Sanch Perez
Address History: 29451 Fox River Drive, Spring, TX 77386
Phone Numbers: (317) 248-9429
Address History: 3534 Arbor Street, Houston, TX 77004;
1000 17th Avenue N, Nashville, TN 37208;
Spring, TX 77386
Aliases (AKA): Charity Bostick
Address History: 29415 Fox River Drive, Spring, TX 77386;
345 Gulf Bank Rd Trailer 21, Houston, TX 77037
Aliases (AKA): Sheila G Barber,
Sheila G Hood
Aliases (AKA): Alfred Diller,
Alfredh H Diller
Email Addresses: ala****@sbcglobal.net,
dil****@icloud.com,
dil****@sbcglobal.net,
dil****@yahoo.com,
han****@yahoo.com
Address History: 29438 Fox River Drive, Spring, TX 77386;
608 Blue Bell Road, Houston, TX 77037;
Marquez, TX 77865;
Willis, TX 77318
Aliases (AKA): Tim Butts,
Timothy Cameron Butts
Relatives & Associates: Barbara Butts
Email Addresses: bar****@live.com
Address History: 30603 Aldine Westfield Road, Spring, TX 77386;
1440 South Val Vista Drive Apartment 2048, Mesa, AZ 85204;
Houston, TX 77088;
Waller, TX 77484;
Saint George, UT 84770
Phone Numbers: (281) 330-2944
(281) 350-2586
(281) 537-1183
(281) 586-0197
(281) 875-2078
Address History: 1919 Landwood Street, Jacksonville, FL 32211;
653 Monument Road Apt 1513, Jacksonville, FL 32225;
Westlake, OH 44145;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): Lou Ann Ludwig,
Luann A Ludwig,
Lou Ann Vestri
Aliases (AKA): Matilde Gonzales,
Matilde Alonso Gonzalez
Address History: 30114 Canyon Side Lane, Spring, TX 77386;
1728 Birch Drive, Bastrop, LA 71220;
Rayville, LA 71269;
Kansas City, MO 64114;
Houston, TX 77082
Email Addresses: cor****@aol.com
Aliases (AKA): Annie Knight
Address History: 905 Po Box, Fulshear, TX 77441;
14507 Pelican Marsh Drive, Cypress, TX 77429;
Houston, TX 77084;
Magnolia, TX 77354;
Richmond, TX 77406
Aliases (AKA): Eric Brian Tripp,
Eric Tripp
Email Addresses: eri****@comcast.net,
etr****@yahoo.com
Address History: 20310 Fox Grove Lane, Humble, TX 77338;
43 East Silver Street, Westfield, MA 01085;
Spring, TX 77386
Address History: 29455 Fox River Drive, Spring, TX 77386;
43 Dawson Avenue, Clifton, NJ 07012;
Little Falls, NJ 07424;
Paterson, NJ 07503;
Woodland Park, NJ 07424
Email Addresses: dup****@hotmail.com,
gue****@hotmail.com
Address History: 29438 Fox River Drive, Spring, TX 77386;
2073 P/O Box, Cleveland, TX 77328;
Conroe, TX 77306;
Houston, TX 77037;
Humble, TX 77325
Aliases (AKA): G R Luksa,
Gaynell R Luksa,
Ruth G Luksa,
Gaynell Luska
Email Addresses: glu****@hotmail.com,
lga****@aol.com
Address History: 29430 Fox River Drive, Spring, TX 77386;
325 E California Avenue, Ruston, LA 71270;
Vidalia, LA 71373;
Pomona, NY 10970;
Magnolia, TX 77354
Aliases (AKA): Ben Davis
Email Addresses: ben****@yahoo.com,
dav****@aol.com
Address History: 29434 Fox River Drive, Spring, TX 77386;
12245 N 21st Avenue Apt 1, Phoenix, AZ 85029;
Hamilton, OH 45011
Aliases (AKA): Tracy Lyons,
Tracy White
Phone Numbers: (602) 828-7645
Address History: 29814 N Legends Village Circle, Spring, TX 77386;
5100 Farmer Street West #19600, Houston, TX 77020;
Lubbock, TX 79411
Aliases (AKA): Kimberely A Ellsworth,
Kimberly Ellsworth
Address History: 113 Bella Vista Street, Victoria, TX 77905;
6600 Bluewater Road Nw Apt J197, Albuquerque, NM 87121;
Conroe, TX 77385;
Converse, TX 78109;
Spring, TX 77380
Aliases (AKA): Holly E Gonzalez,
Hollie E Ramsey,
Hollie Sexton
Phone Numbers: (505) 352-1828
Address History: 29427 Fox River Drive, Spring, TX 77386;
126 Union Street Unit 901, Westfield, MA 01085;
Allentown, PA 18102
Address History: 29427 Fox River Drive, Spring, TX 77386
Relatives & Associates: Yareliz Lopez
Phone Numbers: (281) 288-2855
Address History: 29007 Rio Grande River Drive, Spring, TX 77386;
29414 Fox River Drive, Spring, TX 77386
Aliases (AKA): Alexandra R Margil Ruiz
Address History: 31013 Fairfield Maple Trail, Spring, TX 77386;
17326 Ivy Circle, Bellevue, NE 68123;
La Vista, NE 68128;
Omaha, NE 68164;
Round Rock, TX 78664
Aliases (AKA): D Hansen,
Dan Hansen,
Daniel Hansen
Email Addresses: dan****@verizon.net
Address History: 411 Remington Creek Drive, Houston, TX 77073;
15483 Turnbull Drive, Hialeah, FL 33014;
Spring, TX 77386
Aliases (AKA): Martha J Rodriguez,
Martha J Sanchez
Relatives & Associates: Lorena Cajina
Martha Gonzales
Jose Gonzalez
Juanita Medellin
Angelica Rodriguez
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