Address History: 5015 Louetta Road Apt 418, Spring, TX 77379;
9821 Katy Freeway Ste 350, Houston, TX 77024;
Magnolia, TX 77355
Aliases (AKA): Jonathan Lee Watkins
Phone Numbers: (281) 355-1689
Email Addresses: bsw****@ameritrade.com,
dfa****@houston.rr.com,
dfa****@houstonrr.com,
dwj****@concentric.net,
dwj****@mail.com
Aliases (AKA): Ricardo Portillo,
Ricardo Portillo-Tapia,
Ricardo P Tapia
Relatives & Associates: Ricardo Tapia
Address History: 2323 Lake Robbins Drive Apt 825, Spring, TX 77380;
3207 Pheasant Run, Humble, TX 77396;
Richardson, TX 75081;
Rosenberg, TX 77471;
Sugar Land, TX 77479
Aliases (AKA): Phyllis A Vernon
Phone Numbers: (972) 783-1706
Address History: 30711 Howes Drive, Spring, TX 77386;
4406 1 2 Buck Street Apartment A, Houston, TX 77020;
Humble, TX 77338
Aliases (AKA): Shemyra Jones,
Shemyra Tatum
Email Addresses: dxc****@yahoo.com,
jan****@aol.com,
jan****@excite.com,
pep****@netzero.com,
she****@yahoo.com
Address History: 30706 Howes Drive, Spring, TX 77386
Address History: 30703 Howes Drive, Spring, TX 77386
Address History: 30703 Howes Drive, Spring, TX 77386;
11729 Biscayne Way, Houston, TX 77076;
Humble, TX 77338;
Livingston, TX 77351
Aliases (AKA): Jodie L Love,
Jodie Lea Nichter,
Jodie Luis Nichter,
Jodie Louis Nichter,
Jodie Niehter
Relatives & Associates: Kathleen Gougenheim
Thomas Gougenheim
Thomas Gougenheim
Thomas Gougenheimjr
Michelle Knifong
Email Addresses: dyl****@yahoo.com,
elc****@adventure.com,
elc****@gmail.com,
jni****@peoplepc.com,
jod****@bellatlantic.net
Address History: 30706 Howes Drive, Spring, TX 77386;
4000 Oakfield Drive, Sherman Oaks, CA 91423;
Las Vegas, NV 89140
Aliases (AKA): Rakale Mccall
Address History: 21723 Flecherwood Court, Spring, TX 77388;
9844 Cypresswood Drive Apt 311, Houston, TX 77070
Email Addresses: cry****@yahoo.com,
kei****@gmail.com,
neo****@hotmail.com
Email Addresses: jaq****@gmail.com
Address History: 5314 Cherry Spring Drive, Spring, TX 77386;
3850 Chapman Bluff Drive, Spring, TX 77386
Relatives & Associates: Sateesh Bandarupalli
Address History: 30715 Howes Drive, Spring, TX 77386;
287 Harbour Row Drive, Coldspring, TX 77331;
Houston, TX 77081
Address History: 30711 Howes Drive, Spring, TX 77386;
9302 Viaduct Catania, Bakersfield, CA 93312;
Chula Vista, CA 91910;
San Diego, CA 92139;
San Luis Obispo, CA 93405
Aliases (AKA): Andres Santos
Phone Numbers: (661) 873-7741
Address History: 30707 Howes Drive, Spring, TX 77386;
4615 Glen Oaks Drive, Baton Rouge, LA 70811;
Clayton, NC 27520;
Concord, NC 28025;
Selma, NC 27576
Aliases (AKA): Corey Johnson,
Cory D Johnson
Email Addresses: joh****@hotmail.com
Address History: 2610 Ivy Wood Lane, Conroe, TX 77385;
30706 Howes Drive, Spring, TX 77386;
Willis, TX 77378
Address History: 29914 Sunwillow Creek Drive, Spring, TX 77386;
2115 Runnels Street Apt 5213, Houston, TX 77003
Aliases (AKA): Kaleigh Kimsey,
Kaleigh B Watkins,
Kaleigh Watkins
Email Addresses: kk1****@gmail.com,
kki****@aol.com
Address History: 50 E 30th Street, San Angelo, TX 76903;
601 1st Street, Commerce, TX 75428;
Greenville, TX 75401;
Spring, TX 77373
Aliases (AKA): Michele M Long,
Michelle Michele Long,
Teresa M Long,
Teresa Michele Reed,
Teresa M Reed
Email Addresses: dzl****@ameritrade.com,
dzl****@bellsouth.net,
dzl****@compuserve.com,
dzl****@yahoo.com,
lon****@aol.com
Address History: 30706 Howes Drive, Spring, TX 77386;
123 Knollwood Drive, Anderson, SC 29625;
Dallas, TX 75254;
Humble, TX 77346;
Richardson, TX 75081
Aliases (AKA): Charles M Brooks,
Charles W Rooks,
Charles Rooks
Address History: 30702 Howes Drive, Spring, TX 77386;
37201 Market Place Drive, Prairieville, LA 70769;
Elizabeth City, NC 27909;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Chad Michael Rhoades
Address History: 30710 Howes Drive, Spring, TX 77386;
5332 Bond Street Apartment 115, Irving, TX 75038;
Stafford, TX 77477
Relatives & Associates: Naveena Bandarupalli
Address History: 4603 San Jacinto River Drive, Spring, TX 77386;
15000 Mansions View Drive Apt 1606, Conroe, TX 77384;
Cypress, TX 77429;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Michael Patrick Waller,
Michael Waller,
Mike Joe Waller
Email Addresses: mik****@aim.com
Address History: 1071 Lakemont Bend Lane, Pinehurst, TX 77362;
9844 Cypresswood Drive Apt 311, Houston, TX 77070;
Spring, TX 77386
Address History: 30707 Howes Drive, Spring, TX 77386;
1901 East Anderson Lane Apartment 276, Austin, TX 78752;
Copperas Cove, TX 76522;
Killeen, TX 76542;
Round Rock, TX 78664
Aliases (AKA): Natasha Johnson,
Natasha Knight,
Natasha Moore,
Natasha Moore Moore
Address History: 14803 E 79th Street N, Owasso, OK 74055;
3720 College Park Drive, Conroe, TX 77384;
Spring, TX 77386
Aliases (AKA): Catalina Leal
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