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: 3111 Spring Ranch Lane, Spring, TX 77388;
1 Richards Street, Worcester, MA 01603;
Houston, TX 77073;
Spokane, WA 99207
Aliases (AKA): Jenny Ha
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: 21626 Avalon Queen Drive, Spring, TX 77379;
15832 Old Houston Road, Conroe, TX 77302;
Houston, TX 77090;
Humble, TX 77396;
Killeen, TX 76543
Aliases (AKA): Stacie Jones,
Stacy Jones,
Stacy A Kuhn,
S Ramirez,
Stacie A Ramirez
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: 3235 Spring Ranch Lane, Spring, TX 77388
Address History: 12011 Holly Stone Drive, Houston, TX 77070;
121 Houston Street, Nacogdoches, TX 75961;
Spring, TX 77388
Address History: 3003 Spring Ranch Lane, Spring, TX 77388
Address History: 1197 Verde Oaks Lane, Fort Worth, TX 76135;
3816 Calmont Avenue Apt A, Fort Worth, TX 76107;
Houston, TX 77025;
Nacogdoches, TX 75965;
Spring, TX 77388
Aliases (AKA): S Hoffman,
Steven Hoffman,
Steve Hoffmann,
Steven Hoffmann
Address History: 31566 Ember Trail Lane, Spring, TX 77386;
12515 Ravens Mate Drive, Cypress, TX 77429;
Houston, TX 77070;
Victoria, TX 77904
Aliases (AKA): J Barron
Email Addresses: b.s****@mailexcite.com
Address History: 3239 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 528-8146
Address History: 3203 Spring Ranch Lane, Spring, TX 77388;
7670 Old Hickory Drive, Pensacola, FL 32507;
Houston, TX 77007;
Radford, VA 24141
Aliases (AKA): Stephanie Anne Cluver,
Stephanie A Jackson,
Stephanie Anne Jackson,
S Spinella,
Stephanie Spinella
Address History: 3235 Spring Ranch Lane, Spring, TX 77388
Address History: 3235 Spring Ranch Lane, Spring, TX 77388
Aliases (AKA): Lourdes Hernandez,
Lourdes A Ortiz Hernandez
Email Addresses: mik****@aol.com,
mik****@yahoo.com,
mik****@icloud.com,
mus****@yahoo.com,
sti****@yahoo.com
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: 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: 10350 Lands End Drive Apt 1015, Houston, TX 77099;
1310 West Parmer Lane Apartment 601, Austin, TX 78727;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): Christina Marie Haley
Address History: 3231 Spring Ranch Lane, Spring, TX 77388;
3910 Old Denton Road Apt 2224, Carrollton, TX 75007;
Houston, TX 77067;
Humble, TX 77205
Aliases (AKA): Imran S Merchant
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: 7203 Panther Ridge Drive, Spring, TX 77389;
14230 Wunderlich Drive Apt 241, Houston, TX 77069
Aliases (AKA): Megan Jean Martin,
Megan Martin Weatherl,
Megan Martin Weatherly
Address History: 1609 Robin Street, Houston, TX 77019;
16514 Adobe Circle, Houston, TX 77095;
Spring, TX 77388
Aliases (AKA): Rene Rodriguez
Relatives & Associates: Roberto Richardo
Domingo Rodriguez
Eric Rodriguez
Maria Rodriguez
Mary Rodriguez
Email Addresses: ren****@devorium.net,
ren****@sbcglobal.net,
rro****@yahoo.com
Address History: 21626 Avalon Queen Drive, Spring, TX 77379;
2510 Hunt Street, Abilene, TX 79605;
Houston, TX 77090
Aliases (AKA): Larry Wade Jones
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: 3219 Spring Ranch Lane, Spring, TX 77388;
6807 Old Waterloo Road Apartment 828, Elkridge, MD 21075;
Gaithersburg, MD 20877;
Germantown, MD 20874;
Montgomery Village, MD 20886
Aliases (AKA): William Portobanco
Relatives & Associates: Mary Centen
Guillermo Portoban
Angie Portobanco
Elizabeth Portobanco
Jorge Portobanco
Email Addresses: bla****@yahoo.com,
mee****@msn.com,
nee****@gmail.com,
wpo****@aol.com
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