Address History: 4806 Whispering Rock Lane, Spring, TX 77388;
6407 Antoine Drive Apt 1808, Houston, TX 77091
Aliases (AKA): Maria Guadalupe Jaramillo,
Maria Jaramillo
Address History: 2428 Chantilly Lane, Conroe, TX 77384;
4825 Jasper Street, Metairie, LA 70006;
Bay Saint Louis, MS 39521;
Diamondhead, MS 39525;
Gulfport, MS 39503
Aliases (AKA): Tim Evan Daigle,
Timothy E Daigle
Email Addresses: pau****@mindspring.com,
tim****@centerpointenergy.com
Address History: 1134 Po Box, Hempstead, TX 77445;
1202 W Main Street, Brenham, TX 77833;
Fort Worth, TX 76131;
Spring, TX 77373
Aliases (AKA): Audra S Ogrodowicz
Relatives & Associates: Al Culberson
Gavin Culberson
Jewell Culberson
Kimberly Culberson
Mildred Culberson
Email Addresses: aud****@mindspring.com
Address History: 14511 Morinscott Drive, Houston, TX 77049;
14335 Baron Creek Lane, Houston, TX 77044;
Spring, TX 77388
Aliases (AKA): Gloria Y Coronado
Relatives & Associates: Antonio Coronado
Christophe Coronado
Francisco Coronado
Francisco Coronado
Jennifer Coronado
Email Addresses: cor****@att.net,
gco****@sec-ep.com,
mac****@ev1.net,
mar****@fmcti.com,
mar****@gmail.com
Aliases (AKA): Cheryl Schmidt
Address History: 24922 Butterwick Drive, Spring, TX 77389;
1711 Fall Forest Court, Conroe, TX 77301;
Cypress, TX 77429;
Houston, TX 77099;
San Antonio, TX 78217
Aliases (AKA): Lisa Keith,
Liza Keith,
Liza Walker
Address History: 5005 Georgi Lane Apt 64, Houston, TX 77092;
1009 Fairview Avenue, College Station, TX 77840;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Lacey Maxwell
Address History: 4626 Bridgestone Path Drive, Spring, TX 77388;
11111 Saathoff Drive Apt 212, Cypress, TX 77429;
Houston, TX 77040;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): William Robert Walker,
Willie Robert Walker
Relatives & Associates: Emmie Joslin
Leslagh Kaiser
Rajesh Krishnamurthy
Shridhar Krishnamurthy
Avery Lewis
Email Addresses: bre****@sbcglobal.net,
liz****@yahoo.com,
tat****@yahoo.com,
wrw****@netzero.net,
wwa****@aol.com
Address History: 24707 Fawn Ridge Forest Drive, Spring, TX 77373;
827 Schuler Drive, Arlington, TX 76011;
Houston, TX 77070
Address History: 16414 Marrat Court, Tomball, TX 77377;
3360 Chase Street, Denver, CO 80212;
Lakewood, CO 80226;
Wheat Ridge, CO 80212;
Spring, TX 77373
Aliases (AKA): Shane Kelly Ledford,
Shane Ledford
Email Addresses: sha****@denverbuild.com
Address History: 3119 Spring Ranch Lane, Spring, TX 77388
Address History: 2643 Royal Place Court, Houston, TX 77088;
13555 Breton Ridge Street Apartment 211, Houston, TX 77070;
Spring, TX 77388
Relatives & Associates: Jennifer Coronado
Carmen Gonzalez
David Ramirez
Jesse Ramirez
Sandra Ramirez
Aliases (AKA): Megan E Humke,
Megan Elizabeth Humke
Email Addresses: jos****@msn.com
Address History: 3035 Spring Ranch Lane, Spring, TX 77388;
529 Garfield Avenue, Newark, OH 43055;
Humble, TX 77396
Aliases (AKA): Christina Ann Barth,
Kristie N Callaway,
Kristie Callaway,
Kristie N Daniels
Email Addresses: kba****@cdiseals.com,
kri****@gmail.com,
skc****@aol.com
Address History: 4254 Tulip Oak Drive, Houston, TX 77068;
926 Sycamore Ridge Lane, Houston, TX 77073;
Spring, TX 77388
Address History: 433 Brighton Street, Roanoke, TX 76262;
2400 Highway 121 Apartment 2507, Euless, TX 76039;
Mcallen, TX 78504;
Spring, TX 77373
Aliases (AKA): Frances Lorene Zamorano
Address History: 13517 Wintercrest Drive, Montgomery, TX 77356;
1900 Dartmouth Street Apt C5, College Station, TX 77840;
Conroe, TX 77384;
Katy, TX 77493;
Spring, TX 77388
Address History: 2203 Rope Maker Road, Conroe, TX 77384;
4 Ellen Place, Chapel Hill, NC 27514;
Durham, NC 27707;
Raleigh, NC 27611;
Dallas, TX 75206
Aliases (AKA): Philip   Chen,
Philip Chen
Address History: 175 Valley Drive, Coldspring, TX 77331;
438 Russell Street, Vallejo, CA 94591;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): V Maxwell,
Victoria L Maxwell
Relatives & Associates: Charlie Beavers
Isabelle Beavers
Chase Beavers-Madison
Chad Beaversmadison
Cortney Madison
Address History: 2485 Newark Circle, College Station, TX 77845;
1016 Bright Circle, College Station, TX 77840;
Houston, TX 77057;
San Angelo, TX 76904;
Spring, TX 77388
Aliases (AKA): Brian A Restiko,
Brian A Restivo,
Brian Andrew Restivo
Email Addresses: bri****@ameritech.net
Address History: 3010 Spring Ranch Lane, Spring, TX 77388;
843 County Road 131, Marble Falls, TX 78654
Email Addresses: cth****@gmail.com,
kms****@gmail.com,
tho****@gmail.com
Address History: 21803 Dimmett Way, Spring, TX 77388;
1302 Adrian Street Apartment 22, New Iberia, LA 70560;
Beaumont, TX 77703;
Orange, TX 77632;
Vidor, TX 77670
Aliases (AKA): Cheryl Lynn Dupuy,
Cheryl M Lamey,
Cheryl Lynn Miguez,
Cheryl L Miguez
Email Addresses: che****@juno.com
Address History: 3123 Spring Ranch Lane, Spring, TX 77388;
20603 Spring Mission Lane, Spring, TX 77388
Phone Numbers: (281) 288-1800
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