Address History: 4826 Country Spring Road, Houston, TX 77084;
2402 Bammelwood Drive Apt 703, Houston, TX 77014;
San Antonio, TX 78213
Aliases (AKA): J Sosa
Address History: 4602 Country Spring Road, Houston, TX 77084;
501 S Laurel Avenue, Broken Arrow, OK 74012;
Baytown, TX 77521
Aliases (AKA): Bahman Ardeshirzade,
Bahman A Ardeshirzadeh
Address History: 8323 Caroline Ridge Drive, Humble, TX 77396;
18327 Fair Grange Lane, Cypress, TX 77433;
Houston, TX 77041;
Laredo, TX 78041
Aliases (AKA): Adriana Everts,
Adriana C Everts
Email Addresses: aev****@hotmail.com
Address History: 7202 Barker Cypress Road Apt 6106, Cypress, TX 77433;
2419 Barber Street, Baton Rouge, LA 70808;
Metairie, LA 70001;
Houston, TX 77006;
Richmond, TX 77407
Aliases (AKA): Thelma Budgewater,
Thelma Lee Davis
Relatives & Associates: Anthony Budgewater
Arlida Budgewater
Arlinda Budgewater
Delores Budgewater
Larry Budgewater
Address History: 932 Country Club Dr Trailer 221, Fayetteville, NC 28301;
549 Jennings Farm Road, Fayetteville, NC 28314;
Cypress, TX 77433;
Houston, TX 77084;
Idalou, TX 79329
Aliases (AKA): K A Collins
Email Addresses: kos****@hotmail.com
Address History: 3001 County Road 255, Georgetown, TX 78633;
162 Conquest Avenue, Crestview, FL 32536;
Fayetteville, NC 28314;
Stedman, NC 28391;
Houston, TX 77084
Email Addresses: jen****@aol.com
Address History: 17410 Nighthaven Court, Houston, TX 77095;
4718 Country Spring Road, Houston, TX 77084
Aliases (AKA): Jenny M Yglesias
Relatives & Associates: Kelly Horan
Margaret Horan
Shawn Horan
Christina Treminio
Alexandra Yglesias
Address History: 4715 Country Spring Road, Houston, TX 77084;
778 Bateswood Drive Apt 23, Houston, TX 77079;
Katy, TX 77493
Aliases (AKA): Geroncio Da Silva,
Geroncio J Silva
Email Addresses: ger****@yahoo.com
Address History: 2938 Muhley Street, Katy, TX 77493;
5539 Central Avenue, Indianapolis, IN 46220;
Baltimore, MD 21230;
Houston, TX 77079
Aliases (AKA): Guilherme Q Da Silva,
Guilherme D Dasilva,
Guilherme Dasilva,
Guioherm Q Dasilva
Address History: 10515 Winding Arbor Court, Cypress, TX 77433;
4802 Country Spring Road, Houston, TX 77084;
Idalou, TX 79329
Aliases (AKA): Kimberly A Collins,
Kimberly A Walker
Email Addresses: kco****@ptd.net
Address History: 2127 Darby Lane, Fresno, TX 77545;
609 Briarwilde Court, Alvin, TX 77511;
Houston, TX 77084;
Missouri City, TX 77459
Aliases (AKA): Sherry J Boeckmann,
Sherry Von,
Sherry Von Boeckmann,
Sherry J Vonboeckmann
Aliases (AKA): Jr Natty Chacon,
Matty E Chacon
Address History: 22202 Goldstone Drive, Katy, TX 77450;
3711 37th, Bradenton, FL 34205;
Brandon, FL 33511;
Arlington, TX 76013;
Houston, TX 77042
Aliases (AKA): Martha M Richardson
Relatives & Associates: Piper Garcia
David Hammock
Ginger Richardson
Glen Richardson
Heidi Richardson
Email Addresses: cmi****@aol.com,
ric****@dell.com,
ric****@gmail.com
Address History: 4502 Edgeview Road, Houston, TX 77084;
778 Bateswood Drive Apartment 23, Houston, TX 77079
Aliases (AKA): Gisele Dasilva,
Gisele D Silva
Relatives & Associates: Maria Assis
Address History: 16213 Orange Drive, Edinburg, TX 78541;
14376 Mcart Road Apt 20, Victorville, CA 92392;
Homestead, FL 33035;
Logansport, IN 46947;
Waseca, MN 56093
Aliases (AKA): Jose Fernandez,
Jose Luis Flores,
Curtin Joanne Mary,
Jose J Sanchez,
Jose Sanchez Falc
Relatives & Associates: Irma Cantu
Daniel Fernandez
Daniel Fernandez
Jose Fernandez
Manuel Fernandez
Address History: 4611 Country Spring Road, Houston, TX 77084;
16160 Kieth Harrow Boulevard Apt 814, Houston, TX 77084;
South Houston, TX 77587
Aliases (AKA): Joe A Montemayor
Relatives & Associates: Angelica Espinoza
Dianna Montbmayor
Eric Montemayor
Gerardo Montemayor
Janey Montemayor
Address History: 438 Gentilly Drive, Katy, TX 77450;
1013 S Booth Lane, Alvin, TX 77511;
Houston, TX 77084;
Jersey Village, TX 77065;
Texas City, TX 77590
Aliases (AKA): Kimberly A Fatter,
Kimberly Spencer
Relatives & Associates: Michael Fatter
Robert Melancon
Wendy Melancon
Adrian Spencer
Michelle Spencer
Phone Numbers: (281) 855-2321
Address History: 4710 Country Spring Road, Houston, TX 77084;
2139 Melville Drive, San Marino, CA 91108;
Chapel Hill, NC 27514;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): Fengping Qin
Phone Numbers: (713) 666-8398
Address History: 4622 Country Spring Road, Houston, TX 77084;
112 Village Lane, Crossville, TN 38555;
Kingsville, TX 78363;
San Antonio, TX 78230
Aliases (AKA): David V Vasquez
Address History: 4726 Country Spring Road, Houston, TX 77084
Address History: 4718 Country Spring Road, Houston, TX 77084;
3321 Us Highway 22, Branchburg, NJ 08876;
Somerville, NJ 08876;
Bloomingburg, NY 12721;
Otisville, NY 10963
Aliases (AKA): Justin D Olivas,
Justin David Silva,
Justin D Silva,
Justin Blaine Hyder Silva
Email Addresses: cha****@yahoo.com
Address History: 4618 Country Spring Road, Houston, TX 77084;
1104 3rd Street, Chillicothe, MO 64601
Aliases (AKA): Della Herring
Email Addresses: djh****@yahoo.com,
poo****@greenhills.net
Address History: 4814 Country Spring Road, Houston, TX 77084;
700 Po Box, Groton, CT 06349;
Wrentham, MA 02093
Address History: 4718 Country Spring Road, Houston, TX 77084
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