Address History: 20018 Thornmead Lane, Spring, TX 77379;
1305 Southwest 108th Place, Oklahoma City, OK 73170;
Conroe, TX 77303;
Houston, TX 77064
Aliases (AKA): Carrie Theirss,
Carrie Theiss,
Carrie L Theiss
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
Address History: 3219 Spring Ranch Lane, Spring, TX 77388
Relatives & Associates: Jessica Green
Email Addresses: jes****@yahoo.com,
jro****@aol.com
Address History: 27556 Rio Blanco Drive, Splendora, TX 77372;
1 Judith Place, Bergenfield, NJ 07621;
Abilene, TX 79606;
Conroe, TX 77304;
Houston, TX 77070
Aliases (AKA): Christopher S Gelman,
Christopher Payne,
C Zelman,
Chris Zelman,
Christopher F Zelman
Address History: 3023 Spring Ranch Lane, Spring, TX 77388;
17619 Elverson Oaks Drive, Tomball, TX 77377
Phone Numbers: (281) 288-3760
Address History: 408 W Morgan Street, Franklin, TX 77856;
1401 W Windemere Avenue, Royal Oak, MI 48073;
Bryan, TX 77802;
College Station, TX 77840;
Cypress, TX 77429
Aliases (AKA): Raschelle Rene Black,
Raschelle Rhite,
Raschelle Rene White,
Raschelle Whitt
Email Addresses: che****@sbcglobal.net,
che****@sbcglobal.net,
che****@earthlink.net,
che****@epix.net,
che****@sbcglobal.net
Phone Numbers: (936) 648-1946
Address History: 3239 Spring Ranch Lane, Spring, TX 77388
Aliases (AKA): Danna Jaramillo
Phone Numbers: (281) 528-9856
Address History: 15 Knoll Pines Court, Spring, TX 77381;
8711 Cinnamon Creek Drive Apartment 1404, San Antonio, TX 78240;
Willis, TX 77318
Aliases (AKA): Marshal Davis
Address History: 4545 Louetta Road Apt 3801, Spring, TX 77388;
1401 E Olive Road, Pensacola, FL 32514;
Houston, TX 77090
Phone Numbers: (281) 350-4175
Address History: 3035 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 466-2864
Address History: 3614 Olive Mill Court, Richmond, TX 77406;
2210 Westview Boulevard Apt 211, Conroe, TX 77304;
Laredo, TX 78041;
Spring, TX 77388
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: 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: 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
Aliases (AKA): Martha L Gutierrez
Address History: 6930 White Tail Drive, Spring, TX 77379;
606 Harold Street Apt 3, Houston, TX 77006;
Montgomery, TX 77316
Aliases (AKA): Kirby Shelton
Email Addresses: mrk****@gmail.com
Address History: 3235 Spring Ranch Lane, Spring, TX 77388
Aliases (AKA): Lourdes Hernandez,
Lourdes A Ortiz Hernandez
Address History: 2411 Dorrington Street, Houston, TX 77030;
1700 George Bush Drive Apt 210, College Station, TX 77840;
Conroe, TX 77302;
Kerrville, TX 78028;
Spring, TX 77373
Aliases (AKA): Mathew David Axcell,
Matthew D Axcell
Email Addresses: mat****@flash.net
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: 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: 3011 Spring Ranch Lane, Spring, TX 77388;
31 S Maple Avenue, Le Center, MN 56057;
Brownsville, TX 78521;
Canyon Lake, TX 78133;
Houston, TX 77072
Aliases (AKA): Roberto Guitierrez
Relatives & Associates: Carla Gutierrez
Esteban Gutierrez
Jose Gutierrez
Jose Gutierrez
Jose Gutierrez
Address History: 10011 Calm Stream Walk Lane, Tomball, TX 77375;
13118 Plumwood Drive, Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Greg Lea
Email Addresses: gle****@erols.com,
rai****@hotmail.com,
rai****@hotmail.com,
rai****@hotmail.com,
rai****@aol.com
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