Address History: 3543 Peachstone Place, Spring, TX 77389;
251 Arredondo Street, Oceanside, CA 92058;
Beaufort, SC 29906;
Houston, TX 77084;
Montgomery, TX 77316
Aliases (AKA): Karissa A Ramon,
Karissa Villalobos
Relatives & Associates: Anna Montiel
Amy Ramon
Julian Ramon
Christian Villalobos
Rogaciano Villalobos
Address History: 27322 Silver Jade Court, Spring, TX 77386;
805 N Plantation Drive, Angleton, TX 77515;
Huntsville, TX 77340;
Pearland, TX 77584;
Troy, TX 76579
Aliases (AKA): M Ferguson,
Michel Ferguson
Aliases (AKA): Zachary Z Rice
Phone Numbers: (832) 728-1919
Address History: 24011 Richards Road Apt 2003, Spring, TX 77386;
11818 Adel Road, Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): A Anjum,
Ather A Anjum,
Attar A Anjum,
Anjum Atadhr,
Anjum Ather
Address History: 21211 Greengate Drive, Spring, TX 77388;
7713 Po Box, Houston, TX 77270
Aliases (AKA): Bill Green
Phone Numbers: (281) 288-0202
Address History: 29903 North Legends Chase Circle, Spring, TX 77386;
805 N Plantation Drive, Angleton, TX 77515;
Huntsville, TX 77340;
Pearland, TX 77584;
Troy, TX 76579
Aliases (AKA): Michael Ferguson
Phone Numbers: (254) 938-2392
(281) 298-0089
(817) 938-2132
Email Addresses: fer****@hotmail.com
Relatives & Associates: Fahad Anjum
Mohammad Anjum
Noor Anjum
Aliases (AKA): Bill Green,
Billy C Green
Address History: 21219 Verdecove Lane, Spring, TX 77388;
555 Paularino Avenue, Costa Mesa, CA 92626;
Santa Ana, CA 92705;
Tustin, CA 92780;
Plymouth, MA 02360
Aliases (AKA): Tina Green,
Christine M Martin,
Christine M Patino,
Christine Tatino
Address History: 2914 Crossfell Road, Spring, TX 77388;
4310 Pablo Oaks Court, Jacksonville, FL 32224;
Houston, TX 77067
Aliases (AKA): D K Murphy,
Debbie K Murphy
Email Addresses: dmu****@verizon.net
Address History: 21823 Meadowhill Drive, Spring, TX 77388;
505 Cypress Station Drive Apt 107, Houston, TX 77090;
Humble, TX 77396;
Tomball, TX 77375
Aliases (AKA): Jennifer L Mullett,
Jennifer L Selph,
Jennifer Toribio,
Jennifer L Tuttle
Email Addresses: jen****@comcast.net,
jen****@rcn.com,
jen****@aol.com
Address History: 29700 White Elks Boulevard, Tomball, TX 77375;
567 Brookhaven Court, Saint Louis, MO 63122;
College Station, TX 77840;
Houston, TX 77040;
Spring, TX 77389
Aliases (AKA): Jason Penberthy,
Jason B Perberthy
Relatives & Associates: Daniel Denberthy
Caroline Penberthy
Dana Penberthy
Erin Penberthy
Tammy Sullivan
Address History: 15590 105 E Highway, Conroe, TX 77306;
1720 Wells Branch Parkway Apartment 5107, Austin, TX 78728;
Elgin, TX 78621;
Houston, TX 77044;
Spring, TX 77388
Aliases (AKA): Billie Joe Tuttle
Email Addresses: bjt****@aol.com,
bjt****@adelphia.com,
bjt****@aol.com
Address History: 119 Valiant Ridge Trail, Magnolia, TX 77354;
17223 Glen Oaks Drive, Conroe, TX 77385;
Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Jennifer Ross Baxter,
Jennifer M Baxter
Address History: 17820 Mail Route Road, Conroe, TX 77384;
2418 Prentice Road, Conroe, TX 77384;
Houston, TX 77014;
Spring, TX 77389;
Tomball, TX 77375
Phone Numbers: (281) 288-7188
Address History: 22931 Spring Willow Drive, Tomball, TX 77375;
24525 Chipwood Drive, Magnolia, TX 77355;
Spring, TX 77389
Aliases (AKA): Jana Johnston
Phone Numbers: (281) 655-7304
Email Addresses: mar****@sbcglobal.net
Address History: 119 Valiant Ridge Trail, Magnolia, TX 77354;
2136 County Road 160, Alvin, TX 77511;
Conroe, TX 77384;
Shenandoah, TX 77385;
Spring, TX 77389
Aliases (AKA): Thomas Baxter,
Thomas H Zxter
Address History: 22931 Spring Willow Drive, Tomball, TX 77375;
1842 East Main Street, El Dorado, AR 71730;
Fort Lauderdale, FL 33309;
Amite, LA 70422;
Baton Rouge, LA 70816
Aliases (AKA): Johnny Gonzales
Relatives & Associates: Angela Gonzalez
Gloria Gonzalez
Jhony Gonzalez
John Gonzalez
Raquel Gonzalez
Email Addresses: joh****@aol.com,
joh****@aol.com,
joh****@juno.com
Address History: 12022 Robert East Lee Road, Houston, TX 77044;
12022 Robert E Lee Road, Houston, TX 77044;
Spring, TX 77389
Aliases (AKA): Janis Tuttle
Relatives & Associates: Jennifer Selph
Billie Tuttle
Pamela Valenti
Phone Numbers: (281) 458-2521
(713) 458-2521
Email Addresses: tut****@hotmail.com
Address History: 272 Phillips Road, Los Lunas, NM 87031;
702 Queens Drive, North Fort Myers, FL 33903;
Albuquerque, NM 87112;
Spring, TX 77389
Aliases (AKA): Dustin Rayjames Fincher
Phone Numbers: (505) 620-9657
Address History: 2441 Elmrose Place, Fulton, MO 65251;
3220 Sw 26th Street Apt 8, Ocala, FL 34474;
Spring, TX 77373
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