Address History: 431 Spindle Ridge Drive, Spring, TX 77386;
242 Elk Range Drive, Carbondale, CO 81623;
Windsor, CO 80550;
Richmond, MO 64085;
Edmond, OK 73012
Aliases (AKA): Ruby Luna Martinez
Relatives & Associates: Rosario Compean
Alfredo Martinez
Fermin Martinez
Gavino Martinez
Isai Martinez
Address History: 1331 Jadestone View Lane, Katy, TX 77494;
20815 Bellefrost Lane, Katy, TX 77450;
Pasadena, TX 77505;
Spring, TX 77380
Aliases (AKA): Tao Lee,
Pao Y Lin,
Paoyu Lin,
Poa Y Lin
Address History: 447 Spindle Ridge Drive, Spring, TX 77386;
7106 Cavalcade Street, Houston, TX 77028;
Willis, TX 77378
Aliases (AKA): David W Amerson
Email Addresses: dam****@etelinc.com,
mam****@yahoo.com
Address History: 31735 Forest Oak Park Court, Conroe, TX 77385;
349 N Pearl Street Apt 209, Brockton, MA 02301;
Holbrook, MA 02343;
Quincy, MA 02170;
Randolph, MA 02368
Aliases (AKA): Lee Rosoff
Email Addresses: lro****@aol.com,
lro****@att.net,
lro****@comcast.net
Address History: 22510 Goss Spring Court, Spring, TX 77373;
1519 Robinson Avenue, Portsmouth, OH 45662;
Houston, TX 77070
Aliases (AKA): Joey Scott Hamlin,
Joey Sco Hamlin,
Joseph Sco Hamlin
Email Addresses: jha****@charter.net,
jha****@fuse.net,
jha****@kgcm.com,
jha****@att.net,
mix****@yahoo.com
Address History: 507 Spindle Ridge Drive, Spring, TX 77386;
11352 Evans Trail Apt 203, Beltsville, MD 20705;
Columbia, MD 21045;
Laurel, MD 20707;
Silver Spring, MD 20906
Aliases (AKA): E Marquez,
Ernie Marquez,
Perez F Marquez,
Ernesto Marquez Perez,
Ernesto Marquezperez
Address History: 402 Spindle Ridge Drive, Spring, TX 77386
Address History: 2265 Yellow Fern Path, Spring, TX 77386;
204 N Highway 16, Cherokee, TX 76832;
Hempstead, TX 77445;
Kerrville, TX 78028;
Missouri City, TX 77459
Relatives & Associates: Harlene Johnson
Email Addresses: duf****@yahoo.com
Address History: 3027 Eagle Nest Lane, Humble, TX 77396;
905 Cypress Station Drive Apartment M13, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Veronica P Cintron,
Veronica P Stallings
Address History: 2206 Grovewood Parks, Conroe, TX 77385;
534 Brushy Glen Drive, Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Erika M Monterrubio,
Erika M Santana
Relatives & Associates: Raquel Davila
Dorian Medina
Cindy Monterrubio
Guadalupe Monterrubio
Zoila Monterrubio
Address History: 6302 Hendricks Harbor Court, Conroe, TX 77304;
1112 Ironwood Court Apartment 148, Bellevue, NE 68005;
Omaha, NE 68116;
Houston, TX 77070;
Spring, TX 77386
Aliases (AKA): Carlene Dolley
Phone Numbers: (402) 210-9190
Email Addresses: car****@hotmail.com,
cup****@yahoo.com,
cwe****@tds.net
Address History: 27111 White Sage Cove Lane, Spring, TX 77386;
2416 Ellis Park Lane, Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Leyland Melchizedek Smith
Email Addresses: ley****@hotmail.com
Address History: 1331 Jadestone View Lane, Katy, TX 77494;
18010 Iris Edge Way, Cypress, TX 77429;
Pasadena, TX 77505;
Spring, TX 77386
Aliases (AKA): Eric Lee,
Erick C Lee
Email Addresses: a_l****@hotmail.com
Address History: 6424 Brookside Drive, Fort Worth, TX 76148;
1834 Firestone Court, Auburn, AL 36830;
Columbus, GA 31909;
Sugar Hill, GA 30518;
Flatwoods, KY 41139
Aliases (AKA): Melissa Camfield
Address History: 422 Spindle Ridge Drive, Spring, TX 77386
Aliases (AKA): Roberto Lopez
Relatives & Associates: Robert Lopez
Address History: 2143 Barton Woods Boulevard, Conroe, TX 77301;
7826 Gatehouse Drive, Houston, TX 77040;
Spring, TX 77380
Aliases (AKA): Darlene Hastings
Address History: 135 April Point Place, Montgomery, TX 77356;
14206 Northwest 145th Avenue, Alachua, FL 32615;
Gainesville, FL 32608;
High Springs, FL 32643;
Lake City, FL 32056
Aliases (AKA): Sue Packo,
Sue A Wiggins,
Susan Wiggins
Email Addresses: jjn****@aol.com,
jjn****@sbcglobal.net,
jjn****@usa.net,
spa****@cbunited.com
Address History: 502 Spindle Ridge Drive, Spring, TX 77386
Address History: 438 Spindle Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 419-6673
Address History: 426 Spindle Ridge Drive, Spring, TX 77386;
212 Mapleview Drive, Old Bridge, NJ 08857
Phone Numbers: (732) 360-3906
Address History: 2353 Corin Drive, Roseville, CA 95747;
1687 Flora Way, Lincoln, CA 95648;
Abilene, TX 79606;
Amarillo, TX 79118;
Arlington, TX 76014
Aliases (AKA): Scott Stogsbill
Email Addresses: sst****@netzero.net
Address History: 13650 E Colfax Avenue Apt 4605, Aurora, CO 80011;
1737 Po Box, La Jolla, CA 92038;
San Diego, CA 92111;
Denver, CO 80216;
Houston, TX 77086
Aliases (AKA): Kelly Kristine Burton
Email Addresses: act****@ac.mbn.or.jp,
bur****@gmail.com,
bur****@gmail.com,
kel****@evolutionhospitality.com,
kel****@marriott.com
Address History: 535 W El Norte Avenue, Monrovia, CA 91016;
209 Palmetto Drive Apt 5, Alhambra, CA 91801;
Arcadia, CA 91006;
Berkeley, CA 94704;
Los Angeles, CA 90014
Aliases (AKA): Sandy H Lee
Address History: 6523 California Avenue, Long Beach, CA 90805;
4160 Del Mar Avenue, Long Beach, CA 90807;
Bailey, CO 80421;
Evergreen, CO 80437;
Magdalena, NM 87825
Aliases (AKA): Kimberlee J Abeson,
Kimberlee J Donberg,
Kimberle J Jensen,
Kimberlee Jill Jensen
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