Address History: 4623 Country Spring Road, Houston, TX 77299;
31103 Morrison Road, Brookshire, TX 77423;
Cypress, TX 77429;
Spring, TX 77373
Aliases (AKA): Terice D Ciccone
Email Addresses: dbe****@ev.net,
dbe****@ev1.net,
dbe****@yahoo.com
Address History: 16819 Bannermans Way, Richmond, TX 77407;
203 W 39th Street Apt 108, Austin, TX 78751;
Houston, TX 77084;
Kingsville, TX 78363;
Lubbock, TX 79424
Email Addresses: bin****@thinops.com,
bin****@yahoo.com
Aliases (AKA): R J Mier,
Ronald J Mier
Email Addresses: jas****@ameritrade.com
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: 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: 4822 Country Spring Road, Houston, TX 77084;
1560 Ansel Road Apt 12, Cleveland, OH 44106;
Euclid, OH 44132;
Katy, TX 77450
Aliases (AKA): Latonija Paul,
Latonjia Paul,
Latonija R Powell,
Latonjia R Powell
Email Addresses: fav****@aol.com
Address History: 8122 Almera Falls Drive, Cypress, TX 77433;
12603 Crest Springs Lane Apt 1418, Orlando, FL 32828;
Silver Spring, MD 20910;
Houston, TX 77084
Aliases (AKA): Miguel Guerrero
Address History: 6018 Logstone Drive, Richmond, TX 77407;
4730 Country Spring Road, Houston, TX 77084;
Midland, TX 79706
Aliases (AKA): Melissa Maldonado
Phone Numbers: (432) 689-4796
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: 4810 Country Spring Road, Houston, TX 77084;
1000 Country Place Drive Apt 150, Houston, TX 77079
Aliases (AKA): Mohammed K Al Maliki,
Mohammed Maliki
Relatives & Associates: Kamil Almaliki
Aliases (AKA): Elivorio Rivera
Address History: 4719 Country Spring Road, Houston, TX 77084;
1502 Citrus Orchard Way, Valrico, FL 33594;
Decatur, GA 30032;
Marietta, GA 30062;
Stone Mountain, GA 30083
Aliases (AKA): Henry-Reed Cooper,
Reed Laura Cooper,
Henry R Gooper,
Henry Reed-Cooper
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: 451 Maxey Road Apt 3315, Houston, TX 77013;
7202 Barker Cypress Road Apt 11103, Cypress, TX 77433
Aliases (AKA): Shirley Kyles
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: 4626 Country Spring Road, Houston, TX 77084;
7135 La Entrada Court, Houston, TX 77083;
Sugar Land, TX 77479
Email Addresses: dea****@aol.com,
des****@yahoo.com
Address History: 3030 Cotton Gin Road, Kyle, TX 78640;
4620 W Mineral Drive Unit 1227, Littleton, CO 80128;
Mount Juliet, TN 37122;
Georgetown, TX 78628;
Houston, TX 77084
Aliases (AKA): Barbi A Guzman,
Barbara Jones,
Barbi Jones,
Barbara Stark,
Barbi Stark
Relatives & Associates: Annette Baileystark
Barbara Besancon
Mamie Guzman
Manuela Guzman
Nicholas Guzman
Aliases (AKA): Isabel Hidalgo,
Ysabel G Hidalgo
Email Addresses: lhi****@aol.com
Address History: 6018 Logstone Drive, Richmond, TX 77407;
4730 Country Spring Road, Houston, TX 77084;
Katy, TX 77449;
Midland, TX 79703
Aliases (AKA): Adrian Cosme Maldonado
Relatives & Associates: Irma Lampe
Melissa Lopez
Annadelia Magallanes
Diego Maldonado
Fabian Maldonado
Address History: 4726 Country Spring Road, Houston, TX 77084
Aliases (AKA): Ephraim Belachew
Phone Numbers: (832) 593-7191
Address History: 10102 Peachridge Drive, Houston, TX 77070;
2749 Sherwood Street, Baton Rouge, LA 70805
Aliases (AKA): Constance Jones,
Constance M Myles
Address History: 2401 S Gessner Road Apt 137, Houston, TX 77063;
4626 Country Spring Road, Houston, TX 77084
Aliases (AKA): Christopher Nunez
Address History: 28110 Hawkeye Ridge Lane, Katy, TX 77494;
9134 Drachenberg Road, Beasley, TX 77417;
Houston, TX 77055;
Humble, TX 77338
Aliases (AKA): James F Conway,
James Michael Conway,
Jim Lea Conway,
Jim Conway,
Jimi Lea Conway
Email Addresses: jim****@austin.rr.com,
jim****@comcast.net,
jim****@hicrushpartners.com,
jim****@ihsenergy.com,
jim****@yahoo.com
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