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;
1610 Brill Drive, Friendswood, TX 77546;
Katy, TX 77450
Address History: 18430 W Laura Shore Drive, Cypress, TX 77433;
4617 Highway 6 N, Sacramento, CA 97084;
Houston, TX 77084
Aliases (AKA): Derrick Anthony Mattis
Aliases (AKA): Siau Hing Lim
Address History: 4611 Country Spring Road, Houston, TX 77084;
810 Bartlett Street Apt B7, Los Angeles, CA 90012;
Maryland Heights, MO 63043;
Katy, TX 77449
Aliases (AKA): Dianna Monte Montbmayor,
Dian Montemayor,
Diana Monte Montemayor,
Diana Z Sanchez
Relatives & Associates: Leroy Canchez
Janie Montemayor
Joe Montemayor
Jose Montemayor
Jose Montemayor
Address History: 4603 Country Spring Road, Houston, TX 77084;
10075 Westpark Drive Apartment 102, Houston, TX 77042
Relatives & Associates: Nadeem Ahmed
Email Addresses: uah****@anthonysylvan.com,
uma****@gmail.com
Address History: 4818 Country Spring Road, Houston, TX 77084;
5619 Aldine Bender Road, Houston, TX 77032
Aliases (AKA): Brenda Whiting
Email Addresses: bre****@bellsouth.net
Address History: 4041 S Crest Street, Bacliff, TX 77518;
1500 Bay Area Boulevard, Houston, TX 77058;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Cynthia G Griffin,
Cindy Harvey,
Cynthia G Harvey
Address History: 4603 Country Spring Road, Houston, TX 77084
Phone Numbers: (281) 861-5144
Address History: 18518 Grand Spanish Oak Court, Houston, TX 77084;
7510 Ridgegrove Lane, Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): A Caldwell,
Antoinette Lachane Caldwell,
Antoinette Cardwell,
Antoinette Johnson
Relatives & Associates: Amanda Boyce
Angela Caldwell
Beverly Caldwell
Dorothy Caldwell
Dorothy Caldwell
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: 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: 8902 Big Leaf Pasture Lane, Cypress, TX 77433;
19007 Rustic Gate Drive, Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Jaclyn Carol Hale,
Jaclyn Carol Norman
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: 4706 Country Spring Road, Houston, TX 77084;
7804 Elvera Street, Houston, TX 77012;
Pasadena, TX 77506
Relatives & Associates: Carlos Cruz
Ernesto Rodriguez
Lourdes Rodriguez
Maria Rodriguez
Stephanie Rodriguez
Address History: 4722 Country Spring Road, Houston, TX 77084
Address History: 29002 Foxingham Circle, Spring, TX 77386;
1259 Barrister Street Apartment B, Alexandria, LA 71301;
New Roads, LA 70760;
Pineville, LA 71360;
Houston, TX 77086
Aliases (AKA): Chenell Garrett,
Chenell Jarr,
Chenell Jarreau,
Chenell Tashon Jarreau
Address History: 4614 Country Spring Road, Houston, TX 77084;
23850 Commerce Parks, Beachwood, OH 44122;
Katy, TX 77449
Aliases (AKA): Marianella Elliott,
Marianela Polnick,
Marianela Rodriguez
Address History: 4726 Country Spring Road, Houston, TX 77084
Phone Numbers: (832) 593-7191
Address History: 4618 Country Spring Road, Houston, TX 77084;
1007 June Place, Lovington, NM 88260;
Dimmitt, TX 79027;
Katy, TX 77449;
Knox City, TX 79529
Relatives & Associates: Christa Ichtertz
Christa Ichtertz
Christalyn Ichtertz
Tricia Ichtertz
Vergil Ichtertz
Email Addresses: jud****@worldnet.att.net
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: 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: 4703 Country Spring Road, Houston, TX 77084;
14906 Gray Ridge Drive, Houston, TX 77082
Phone Numbers: (281) 617-7912
Address History: 7008 N Amherst Street Apt 1, Portland, OR 97203;
2286 N Menzies Drive, Portland, OR 97217;
Houston, TX 77084
Aliases (AKA): John T Mudoon,
John T Muldoon
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