Address History: 888 West Sam Houston South Parkway Suite 240, Houston, TX 77042;
9935 Cedar Landing Drive, Baytown, TX 77521;
Brenham, TX 77833;
Cypress, TX 77429;
Galveston, TX 77550
Email Addresses: wil****@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: 1200 Pierz Drive, Fort Worth, TX 76177;
12102 Dunrobin Avenue, Downey, CA 90242;
San Jose, CA 95112;
Monroe City, MO 63456;
Spring, TX 77386
Address History: 29631 Evergreen Hills Drive, Spring, TX 77386
Relatives & Associates: Nikata Joseph
Phone Numbers: (832) 515-1795
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: 29515 Evergreen Hills Drive, Spring, TX 77386;
21717 Inverness Forest Boulevard Apt 1004, Houston, TX 77073;
Kingwood, TX 77339;
Porter, TX 77365
Aliases (AKA): M L Wallace
Address History: 29610 Evergreen Hills Drive, Spring, TX 77386
Address History: 29615 Evergreen Hills Drive, Spring, TX 77386;
11815 Sunny Stream Drive, Tomball, TX 77375
Phone Numbers: (281) 528-8407
Address History: 29507 Evergreen Hills Drive, Spring, TX 77386
Relatives & Associates: Teresa Cannady
Address History: 31214 Copperleaf Drive, Spring, TX 77386;
174 County Road, Center, TX 75935;
Houston, TX 77064;
Katy, TX 77450;
Nacogdoches, TX 75965
Aliases (AKA): Jayme H Armstreet
Relatives & Associates: Dorla Armstreet
Jack Armstreet
Jeremy Armstreet
Richard Armstreet
Richard Armstreet
Address History: 1734 Bembridge Drive, Spring, TX 77386;
3295 Afton Road, San Diego, CA 92123;
Hamilton, MT 59840;
Houston, TX 77090
Aliases (AKA): Tim C Pigman
Relatives & Associates: Pamela Koreski
Anne Martin
Annette Pigman
Benjamin Pigman
Chip Pigman
Email Addresses: tim****@msn.com,
tpi****@teksystems.com
Address History: 29611 Evergreen Hills Drive, Spring, TX 77386;
13504 Schroeder Road Apartment 3202, Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Melissa S Forse
Email Addresses: mel****@lb.com,
mel****@yahoo.com,
mfo****@limitedbrands.com,
pat****@yahoo.com
Address History: 3016 Lawrence Avenue, Nederland, TX 77627;
1032 E 66th Place Apt 824, Tulsa, OK 74136;
Clarksville, TN 37042;
Bridge City, TX 77611;
Cibolo, TX 78108
Aliases (AKA): Joshua A Mullin,
Joshua Mullin
Email Addresses: jos****@goarmy.com
Address History: 6211 Channelbrook Lane, Spring, TX 77379;
1505 Four Winds Drive, Missouri City, TX 77459
Aliases (AKA): Sylvia Delgado Lira
Email Addresses: sli****@lycos.com,
sli****@yahoo.com
Address History: 3016 Lawrence Avenue, Nederland, TX 77627;
134 W Concord Drive Apt G, Clarksville, TN 37042;
Spring, TX 77386
Aliases (AKA): Penny Mullin
Email Addresses: boo****@aol.com
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: 29415 Evergreen Hills Drive, Spring, TX 77386;
4122 West Main Street, Artesia, NM 88210;
Hitchcock, TX 77563;
Nacogdoches, TX 75965
Aliases (AKA): Derek Matthew Kent
Email Addresses: der****@halliburton.com
Address History: 29507 Evergreen Hills Drive, Spring, TX 77386;
2632 W Ocaso Circle, Mesa, AZ 85202;
Phoenix, AZ 85018
Aliases (AKA): N Cannady
Address History: 29619 Evergreen Hills Drive, Spring, TX 77386;
12411 Antoine Drive Apt 105, Houston, TX 77067
Aliases (AKA): Denis Bonilla,
Dennis Bonilla
Relatives & Associates: Astrid Bonilla
Berta Bonilla
Fernando Bonilla
Rogelio Bonilla
Rogelio Bonilla
Address History: 9914 Kendahlwood Lane, Tomball, TX 77375;
234 P/O Box, Duncan, OK 73534;
Bacliff, TX 77518;
Cypress, TX 77429;
Dickinson, TX 77539
Aliases (AKA): Barry Wayne Penland,
Barry Penland
Email Addresses: alp****@yahoo.com
Address History: 6211 Channelbrook Lane, Spring, TX 77379;
15051 Four Winds Drive # 4, Missouri City, TX 77489
Aliases (AKA): Arnaldo Lira
Email Addresses: sli****@lycos.com,
sli****@yahoo.com
Address History: 29542 Evergreen Hills Drive, Spring, TX 77386;
3603 Kentwood Drive, Spring, TX 77380
Phone Numbers: (281) 528-0062
Address History: 29635 Evergreen Hills Drive, Spring, TX 77386;
25414 Friar Lake Lane, Spring, TX 77373
Phone Numbers: (281) 460-6701
Address History: 9427 Balsam Lane, Houston, TX 77078;
14172 Cypress North Houston Road, Cypress, TX 77429;
Spring, TX 77386
Aliases (AKA): Lakeithea D Burnette
Email Addresses: lak****@yahoo.com,
lak****@yahoo.com,
lak****@yahoo.com
Address History: 16120 Mcqueen Road, Conroe, TX 77302;
7715 Arnim Street, Houston, TX 77087;
Spring, TX 77386
Aliases (AKA): Crystal Guzman Fonseca,
Crystal Guzman Guzman
Relatives & Associates: Jacqueline Benavides
Alfredo Castillo
Elizabeth Enloe
Lucinda Flores
Alphonso Fonseca
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