Address History: 9010 Memorial Creek Drive, Spring, TX 77379;
12726 Torrey Bluff Drive Apt 4, San Diego, CA 92130;
Baytown, TX 77520;
Houston, TX 77038
Email Addresses: jor****@yahoo.com,
lel****@yahoo.com,
llo****@gmail.com,
sik****@cs.com,
sik****@cs.com
Address History: 2345 Avenue A, Beaumont, TX 77701;
2345 B Avenue, Beaumont, TX 77701;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Demond Artis
Address History: 24614 Lake Path Circle, Katy, TX 77493;
11342 Bassdale Drive, Houston, TX 77070;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Gabriela Smetek Falderba,
Gabi Falderbaum,
Gabriela Smetek Falderbaum,
Gabrielle D Falderbaum,
Gabriela Smetek
Relatives & Associates: Andreas Falderbaum
Brigiette Falderbaum
Gabi Falderbaum
Karl Falderbaum
Manfred Falderbaum
Email Addresses: gfa****@gmail.com,
rfa****@gci.net
Address History: 3018 Spring Ranch Lane, Spring, TX 77388
Address History: 2101 Tournament Lane, Flower Mound, TX 75028;
605 Dunkley Drive, Houston, TX 77076;
San Antonio, TX 78249;
Spring, TX 77388
Address History: 518 Brookwood Drive, Mount Pleasant, TX 75455;
2835 Century Lane Apt B103, Bensalem, PA 19020;
Crosby, TX 77532;
Houston, TX 77015;
Magnolia, TX 77354
Aliases (AKA): E Obrien
Address History: 2646 Old Louetta Loop, Spring, TX 77388;
2700 Nueces Street Apt 501, Austin, TX 78705;
Fort Worth, TX 76116;
Galveston, TX 77551;
Houston, TX 77290
Relatives & Associates: Farah Amlani
Aghiqueau Poonawaia
Abdulah Poonawala
Erum Poonawala
Shahnaz Poonawala
Address History: 3131 Spring Ranch Lane, Spring, TX 77388;
19100 Glenwest Drive, Friendswood, TX 77546;
Houston, TX 77234;
Tomball, TX 77375
Aliases (AKA): Brian P Kenzie,
Brian P Mc,
Brian Mc Kenzie
Address History: 2411 Dorrington Street, Houston, TX 77030;
5959 Bonhomme Road Apt 296, Houston, TX 77036;
Spring, TX 77388
Aliases (AKA): Shane B Axcell,
Shane Bolks
Phone Numbers: (936) 648-1946
Address History: 13518 Smith Lake Lane, Houston, TX 77044;
3803 Mahonia Way Apartment 1931, Arlington, TX 76014;
Keller, TX 76244;
Round Top, TX 78961;
Spring, TX 77388
Aliases (AKA): Brittany Poncik
Address History: 3111 Spring Ranch Lane, Spring, TX 77388
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: 319 Mockingbird Lane, Tyler, TX 75701;
1043 Santo Antonio Drive Apt 155, Colton, CA 92324;
Hesperia, CA 92345;
La Verne, CA 91750;
San Bernardino, CA 92407
Email Addresses: cfr****@hotmail.com
Address History: 4221 Rocky Creek Trail, College Station, TX 77845;
1016 Bright Circle, College Station, TX 77840;
Houston, TX 77057;
Spring, TX 77388;
Waco, TX 76710
Aliases (AKA): Brian A Restiko
Phone Numbers: (979) 695-7624
Address History: 27823 Harmony Branch Drive, Spring, TX 77386;
670 Seely Avenue, Aromas, CA 95004;
Willis, TX 77318
Address History: 3027 Spring Ranch Lane, Spring, TX 77388;
19523 Remington Park Drive, Houston, TX 77073
Aliases (AKA): Karla Johnson
Relatives & Associates: Linda Colon
Brenda Guzman
Clemente Santiago
Francheska Santiago
Linda Santiago
Phone Numbers: (281) 484-9404
Email Addresses: san****@yahoo.com
Address History: 3119 Spring Ranch Lane, Spring, TX 77388;
5301 Beverlyhill Street Apt 10, Houston, TX 77056;
Katy, TX 77449
Aliases (AKA): Michele Gulen,
Michelle L Gulen,
Michele Matthews
Address History: 3015 Spring Ranch Lane, Spring, TX 77388
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: 3015 Spring Ranch Lane, Spring, TX 77388;
455 W Gladstone Street Apt B, Glendora, CA 91740;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Houston, TX 77038
Aliases (AKA): J Gonzalez
Address History: 3035 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 466-2864
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: 13600 Breton Ridge Street Unit 5a, Houston, TX 77070;
555 Butterfield Road, Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Nicolette Pham
Phone Numbers: (832) 594-8055
Email Addresses: nic****@hotmail.com,
tuy****@gmail.com
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