Address History: 4710 Country Spring Road, Houston, TX 77084;
6916 Franela Way, Citrus Heights, CA 95621;
El Centro, CA 92244;
Fontana, CA 92336;
Imperial, CA 92251
Aliases (AKA): Joseph Ortiz,
Joseph R Ortiz Rd
Email Addresses: jos****@hotmail.com
Address History: 4726 Country Spring Road, Houston, TX 77084
Aliases (AKA): Ephraim Belachew
Phone Numbers: (832) 593-7191
Address History: 4730 Country Spring Road, Houston, TX 77084;
20801 Highland Knolls Drive Apt 221, Katy, TX 77450;
Richmond, TX 77407
Address History: 592 Pendleton Drive, Rockwall, TX 75032;
8620 N 22nd Avenue, Phoenix, AZ 85021;
Baton Rouge, LA 70806;
Houston, TX 77084
Aliases (AKA): Arlida S Budgewater
Relatives & Associates: Anthony Budgewater
Arlinda Budgewater
Delores Budgewater
Larry Budgewater
Thelma Davis
Address History: 4606 Country Spring Road, Houston, TX 77084;
18515 Bridgeland Creek Parkways Apt 706, Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): David Dwight Konkle
Email Addresses: dav****@yahoo.com,
dav****@yahoo.com
Address History: 1251 Pin Oak Road, Katy, TX 77494;
1517 Clement Street, San Francisco, CA 94118;
Houston, TX 77072;
Kingwood, TX 77339;
Spring, TX 77380
Aliases (AKA): Sopida Phomsouvanh,
Sopiea Phomsouvanh
Relatives & Associates: John Phomsouvanh
Email Addresses: sot****@hotmail.com
Address History: 4618 Country Spring Road, Houston, TX 77084;
1007 June Place, Lovington, NM 88260;
Dimmitt, TX 79027;
Friona, TX 79035;
Katy, TX 77449
Aliases (AKA): Vergil T Ichertz,
Vergil Ichtertz,
Virgil Ichtertz,
Vergil Ichterz
Relatives & Associates: Christa Ichtertz
Christa Ichtertz
Christalyn Ichtertz
Judy Ichtertz
Tricia Ichtertz
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: 4706 Country Spring Road, Houston, TX 77084;
11100 Louetta Road Apt 214, Houston, TX 77070;
Tomball, TX 77377
Email Addresses: mar****@hotmail.com
Address History: 10102 Peachridge Drive, Houston, TX 77070;
2749 Sherwood Street, Baton Rouge, LA 70805
Aliases (AKA): Constance Jones,
Constance M Myles
Address History: 4603 Country Spring Road, Houston, TX 77084;
126 Bellingham Drive, Madison, MS 39110
Relatives & Associates: Nadeem Ahmed
Phone Numbers: (281) 861-5144
Address History: 4407 Terrace Manor Drive, Houston, TX 77041;
4718 Country Spring Road, Houston, TX 77084
Aliases (AKA): Martha Sanchez
Address History: 5126 Lindsay Street, Houston, TX 77023;
4718 Country Spring Road, Houston, TX 77084;
Pasadena, TX 77504;
Pharr, TX 78577;
San Antonio, TX 78219
Aliases (AKA): Daniel A Fernandez
Relatives & Associates: Daniel Fernandez
Francisco Fernandez
Ignacio Fernandez
Inocencia Fernandez
Irma Fernandez
Email Addresses: ath****@aol.com,
dan****@att.net
Address History: 620 Shady Creek Lane, Madisonville, TX 77864;
2310 Staunton Drive, Bryan, TX 77803;
Houston, TX 77084
Aliases (AKA): James Ray Andrus,
Jim Ray Andrus,
Jimmie Ray Andrus,
Jimmie Andrus,
Jimmy Ray Andrus
Email Addresses: jim****@bellsouth.net,
jim****@yahoo.com
Address History: 1749 Pine Village Drive, Houston, TX 77080;
10110 Charterwood Drive Apt E202, Houston, TX 77070
Aliases (AKA): Jason Mier,
R Mier
Email Addresses: gj4****@aol.com,
gj4****@bellsouth.net,
ron****@comcast.net
Address History: 20918 Fair Walnut Way, Katy, TX 77449;
2135 Ne 169th Street Apt 108, Miami, FL 33162;
North Miami Beach, FL 33162;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Maria C Maier,
Mary Tundidor Maier,
Mary Tundidor,
Mary Tundidor-Maier,
Mary Tundidormaier
Address History: 4718 Country Spring Road, Houston, TX 77084;
3630 Kenthorpe Way, West Linn, OR 97068;
Corpus Christi, TX 78410;
Katy, TX 77491
Phone Numbers: (503) 699-7350
Address History: 4726 Country Spring Road, Houston, TX 77084;
3030 Elmside Drive Apt 27, Houston, TX 77042;
San Antonio, TX 78207
Address History: 1910 N International Boulevard Ste 5, Hidalgo, TX 78557;
999 E Baseline Road Apt 2205, Tempe, AZ 85283;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Houston, TX 77084
Address History: 4719 Country Spring Road, Houston, TX 77084;
17426 North Yorkglen Drive, Houston, TX 77084
Aliases (AKA): Comfort Wolo
Address History: 18518 Grand Spanish Oak Court, Houston, TX 77084;
1310 Dillard Street, New Iberia, LA 70560;
Cypress, TX 77433
Relatives & Associates: Antoinette Caldwell
Cynthia Cephus
Margaret Cornish
Cheryl Johnson
Cheryl Johnson
Address History: 2127 Darby Lane, Fresno, TX 77545;
609 Briarwilde Court, Alvin, TX 77511;
Houston, TX 77084;
Missouri City, TX 77459
Aliases (AKA): Keith J Boeckmann,
Keith J Von Boeckmann,
Keith Vonboeckmann
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