Address History: 15815 Grampian Reach Lane, Humble, TX 77346;
14951 Royal Oaks Lane Apt 1202, Miami, FL 33181;
Crosby, TX 77532;
Houston, TX 77057;
Pasadena, TX 77503
Aliases (AKA): Ramon Rafael Ortiz,
Ramon R Ortiz,
Ramon Rafael Sosa,
Ramon Rafael Sosa Ortiz,
Ramon Rafael Sosa Senior
Relatives & Associates: Rafael Brito
Dolores Castaneda Sosa
Ariel Duran
Maria Duran
Aaron Duran-Sosa
Email Addresses: h8r****@yahoo.com,
k7r****@geocities.com,
lmd****@hotmail.com,
nom****@yahoo.com,
pkr****@geocities.com
Address History: 10878 Westheimer Road # 139, Houston, TX 77042;
14230 Rosetta Drive, Cypress, TX 77429;
Spring, TX 77386;
Stafford, TX 77477
Aliases (AKA): W Denker,
Will Denker
Address History: 29535 Evergreen Hills Drive, Spring, TX 77386
Address History: 29615 Evergreen Hills Drive, Spring, TX 77386;
2929 Hirschfield Road Apt 302, Spring, TX 77373
Phone Numbers: (832) 668-4112
Address History: 12116 La Salle River Road, Conroe, TX 77304;
4200 Cypress Creek Parkway Apartment 1019, Houston, TX 77068;
Spring, TX 77386
Aliases (AKA): Blanca L Moya
Address History: 255 Po Box, Pointblank, TX 77364;
2035 State Street, Houston, TX 77007;
Humble, TX 77338;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): Debra Mcgarry,
Debra Stubblefield,
Larry D Stubblefield,
Larry Larry Stubblefield
Address History: 10915 N Northridge Drive, Conroe, TX 77303;
1422 Crystal Forest Drive, Conroe, TX 77306;
Spring, TX 77386
Aliases (AKA): Carol A Logston
Email Addresses: car****@memorialhermann.org,
car****@aol.com,
car****@yahoo.com,
clo****@msn.com
Address History: 29407 Evergreen Hills Drive, Spring, TX 77386;
1006 Autumn Circle, College Station, TX 77840;
Conroe, TX 77302;
Houston, TX 77073;
Montgomery, TX 77316
Email Addresses: gac****@hotmail.com,
gac****@sidewinderdrilling.com,
gen****@yahoo.com
Address History: 29639 Evergreen Hills Drive, Spring, TX 77386
Address History: 2727 Revere Street Apt 3072, Houston, TX 77098;
4660 Martin Luther King Jr Avenue Sw Apt A114, Washington, DC 20032;
Joint Base Mdl, NJ 08641;
Douglassville, PA 19518;
Phoenixville, PA 19460
Aliases (AKA): Kari J Johnstonyozviak,
Kari J Yozzika
Email Addresses: kyo****@goibac.com
Address History: 9702 Kindletree Drive, Houston, TX 77040;
1200 N Frazier Street # 100, Conroe, TX 77301;
Spring, TX 77386
Email Addresses: the****@yahoo.com
Address History: 11960 State Highway 87 S, Shelbyville, TX 75973;
1755 Rr 1 Box, Center, TX 75935;
Spring, TX 77386;
Tyler, TX 75710
Aliases (AKA): Lois Daw,
Lois O Daw
Email Addresses: lda****@bellatlantic.net,
nan****@hotmail.com
Aliases (AKA): Shanda B Tillman
Email Addresses: pan****@yahoo.com,
pan****@yahoo.com
Address History: 29527 Evergreen Hills Drive, Spring, TX 77386
Aliases (AKA): Ilse Dela Rosa
Address History: 29615 Evergreen Hills Drive, Spring, TX 77386
Phone Numbers: (281) 528-8407
Address History: 29626 Evergreen Hills Drive, Spring, TX 77386;
5766 S Clonmellon Avenue, Tucson, AZ 85747;
San Francisco, CA 94188;
Braidwood, IL 60408;
Coal City, IL 60416
Aliases (AKA): Shannon Spencer,
Shanon Spencer
Email Addresses: ken****@gmail.com,
sha****@yahoo.com,
sha****@sbcglobal.net,
spe****@yahoo.com
Address History: 29403 Evergreen Hills Drive, Spring, TX 77386;
30685 Fm 2978 Road Apt 235, Magnolia, TX 77354;
Tomball, TX 77375
Email Addresses: fel****@yahoo.com
Address History: 29619 Evergreen Hills Drive, Spring, TX 77386;
17230 Imperial Valley Drive Apt 1304, Houston, TX 77060;
Missouri City, TX 77489
Aliases (AKA): Teresa Bonilla,
Teresa A Munoz
Phone Numbers: (281) 288-3135
Address History: 2 Royal Dalton Circle, Conroe, TX 77304;
5319 Little Road, Baytown, TX 77521;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Caleb Gonzales
Relatives & Associates: Elsa Gonzales
Jose Gonzales
Alyssa Gonzalez
Anamaria Gonzalez
Deborah Gonzalez
Email Addresses: aly****@hotmail.com
Address History: 29626 Evergreen Hills Drive, Spring, TX 77386
Phone Numbers: (832) 458-0514
Address History: 29603 Evergreen Hills Drive, Spring, TX 77386;
240 Waterside Drive, Grover, MO 63040;
Saint Louis, MO 63119;
Wildwood, MO 63040
Aliases (AKA): Geo Braun
Address History: 630 S Knott Avenue Apt 4, Anaheim, CA 92804;
3020 W Cheryllyn Lane, Anaheim, CA 92804;
Whittier, CA 90602;
Midland, TX 79707;
Spring, TX 77386
Aliases (AKA): Paul Hernandez,
Rosemary R Hernandez,
Stephen P Hernandez,
Steve Hernandez,
Steven P Hernandez
Relatives & Associates: Jesus Arnlano
Betty Hernandez
Caleb Hernandez
Elspeth Hernandez
Judy Hernandez
Address History: 12116 La Salle River Road, Conroe, TX 77304;
113 Cloudcrest Drive, Desoto, TX 75115;
Houston, TX 77068;
Spring, TX 77386
Aliases (AKA): Gilberto C Arredondo
Relatives & Associates: Blanca Arredondo
Efrain Arredondo
Gilbero Arredondo
Gilberto Arredondo
Julio Arredondo
Email Addresses: gil****@yahoo.com
Address History: 1734 Bembridge Drive, Spring, TX 77386;
3295 Afton Road, San Diego, CA 92123;
Hamilton, MT 59840;
Grapeland, TX 75844;
Houston, TX 77090
Aliases (AKA): Courtney Pigman,
Courtney Pitman
Address History: 16406 Porpoise Court, Crosby, TX 77532;
7403 Bering Landing Drive, Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77449;
Spring, TX 77386
Aliases (AKA): Monica Flores
Relatives & Associates: Monica Vidal
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