Address History: 20006 Lobelia Manor Court, Spring, TX 77379;
1168 Shadow Ridge Road, Indianapolis, IN 46280;
Ann Arbor, MI 48103;
Raymond, MS 39154;
Houston, TX 77009
Aliases (AKA): Claudia Balderas,
Claudia R Garza,
Claudia P Macias,
Claudia R Macias,
Claudia R Reyes
Relatives & Associates: Alberto Balderas
Gloria Balderas
Gloria Balderas
Guadalupe Balderas
Guadalupe Balderas
Email Addresses: cba****@gmail.com,
jdg****@gmail.com,
mac****@ymail.com,
nat****@hotmail.com,
nmm****@aol.com
Address History: 3239 Spring Ranch Lane, Spring, TX 77388
Aliases (AKA): Danna Jaramillo
Phone Numbers: (281) 528-9856
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: 3026 Spring Ranch Lane, Spring, TX 77388
Address History: 21806 Leigh Creek Drive, Spring, TX 77388;
3451 Pipers Glen Drive, Sterling Heights, MI 48310
Aliases (AKA): Jamie J Hollebrands,
Jaime Waskowitz
Email Addresses: lov****@msn.com
Address History: 4146 Glenshire Street, Houston, TX 77025;
12 Garden Place, Jericho, NY 11753;
Bellaire, TX 77401;
Humble, TX 77396;
Missouri City, TX 77459
Aliases (AKA): Jie O Zhang,
Jiping Zhang,
Ping Zhang
Address History: 27614 County Road 3743, Splendora, TX 77372;
66 County Road, Cleveland, TX 77327;
Porter, TX 77365;
Spring, TX 77388
Aliases (AKA): Amanda Clemens,
Amanda Studentsrevi Stump,
Amanda D Stump
Email Addresses: for****@yahoo.com
Address History: 3035 Spring Ranch Lane, Spring, TX 77388;
16435 Center Avenue, Harvey, IL 60426;
Hideaway, TX 75771;
Houston, TX 77025;
Lindale, TX 75771
Aliases (AKA): John D Daniels,
John D Tan
Address History: 10035 Wood Leaf Court, Baytown, TX 77521;
2421 State Street, Harrisburg, PA 17103;
Dayton, TX 77535;
Highlands, TX 77562;
Spring, TX 77388
Aliases (AKA): Dawson Dawson
Address History: 20018 Thornmead Lane, Spring, TX 77379;
13143 Mccrorey Road, Conroe, TX 77303;
Houston, TX 77065;
Jersey Village, TX 77065;
Tomball, TX 77377
Aliases (AKA): Aaron Ronald Theiss,
Arron Theiss
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: 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: 4545 Louetta Road Apt 3801, Spring, TX 77388;
405 Washington Street, Cantonment, FL 32533;
Pensacola, FL 32514;
Houston, TX 77066
Aliases (AKA): D Black,
Dana Dana Black
Address History: 19 Kittatinny Place, Spring, TX 77389;
308 Southbank Road, Landenberg, PA 19350;
Conroe, TX 77304
Aliases (AKA): Jessica B Anderson,
Jessica R Romero,
Jessica R Romero Zelman,
Jessica Romero-Zelman,
Jessica Romerozelman
Relatives & Associates: Iva Anderson
Steven Anderson
Christopher Gelman
Elizabeth Green
Jeffrey Green
Address History: 4545 Louetta Road Apt 3801, Spring, TX 77388;
1401 E Olive Road, Pensacola, FL 32514;
Houston, TX 77090
Relatives & Associates: Christine Black
Dana Black
Phone Numbers: (281) 350-4175
Address History: 3123 Spring Ranch Lane, Spring, TX 77388;
3575 Mazzone Avenue Apartment A, Reno, NV 89502;
Houston, TX 77083;
Nacogdoches, TX 75961
Aliases (AKA): T Chipley,
Traci Chipley,
Tract Chipley,
Tracy Chipley,
Tracy E Devine Chipl
Email Addresses: jil****@yahoo.com
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: 3015 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (972) 203-1771
(972) 226-5064
Address History: 4146 Glenshire Street, Houston, TX 77025;
8821 Winston Road, Anaheim, CA 92804;
Santa Ana, CA 92707;
Yukon, OK 73099;
Gates, OR 97346
Aliases (AKA): Nguyen T Nhan,
Nguyen Troung,
Nguyen Quoc Truong,
Nguyen Q Truong,
Nguyen Audrey Truong
Address History: 3235 Spring Ranch Lane, Spring, TX 77388;
4948 Pioneer Drive, Berrien Springs, MI 49103
Phone Numbers: (281) 288-6583
Address History: 3123 Spring Ranch Lane, Spring, TX 77388;
20603 Spring Mission Lane, Spring, TX 77388
Phone Numbers: (281) 288-1800
Address History: 3018 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 288-0776
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
Aliases (AKA): Malona Simone Day
Email Addresses: mal****@yahoo.com
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