Address History: 5126 Lindsay Street, Houston, TX 77023;
4718 Country Spring Road, Houston, TX 77084;
Pasadena, TX 77502
Aliases (AKA): Daniel Gutierrez
Relatives & Associates: Daniel Fernandez
Daniel Fernandez
Francisco Fernandez
Ignacio Fernandez
Inocencia Fernandez
Address History: 4814 Country Spring Road, Houston, TX 77084;
700 Po Box, Groton, CT 06349;
Wrentham, MA 02093
Address History: 2401 S Gessner Road Apt 137, Houston, TX 77063;
4626 Country Spring Road, Houston, TX 77084
Aliases (AKA): Christopher Nunez
Address History: 4630 Country Spring Road, Houston, TX 77084
Relatives & Associates: Tricia Guevara
Phone Numbers: (713) 692-6157
Address History: 5915 Mettler Lane, Richmond, TX 77469;
12901 W 99th Terrace, Lenexa, KS 66215;
Houston, TX 77070;
Sugar Land, TX 77478
Aliases (AKA): Josh A Elliott,
Joshua Elliott
Address History: 4615 Country Spring Road, Houston, TX 77084;
872 Bettina Court Apartment 144, Houston, TX 77024
Relatives & Associates: Bernadette Mina
Address History: 14814 Perthshire Road Apt 161, Houston, TX 77079;
1000 Country Place Drive Apt 150, Houston, TX 77079
Relatives & Associates: Mohammed Almaliki
Address History: 10102 Peachridge Drive, Houston, TX 77070;
2749 Sherwood Street, Baton Rouge, LA 70805
Aliases (AKA): Constance Jones,
Constance M Myles
Address History: 16022 Arapaho Bend Lane, Cypress, TX 77429;
2400 Briarwest Boulevard Apt 1506, Houston, TX 77077;
Texas City, TX 77590
Aliases (AKA): T Freeman,
Tammie Denise Freeman
Relatives & Associates: Maurice Dickens
Elwena Freeman
Kenneth Freeman
Tyisha Freeman
Shelton Fusilier
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: 6331 Po Box, Katy, TX 77491;
1200 N Capitol Street Nw Apt C707, Washington, DC 20002;
Blue Island, IL 60406;
Chicago, IL 60640;
Wilson, NC 27893
Aliases (AKA): Jackie A Alexander,
Jacqueline Alexander Williams,
Jacqueline D Alexander-Williams,
J Williams,
Jacquelin A Williams
Relatives & Associates: Delilah Alexander
Jacquilcey Alexander
Laquincey Alexander
Leon Alexander
Shonikay Anderson
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
Address History: 4715 Country Spring Road, Houston, TX 77084;
5539 Central Avenue, Indianapolis, IN 46220;
Baltimore, MD 21230;
Katy, TX 77449
Address History: 8323 Caroline Ridge Drive, Humble, TX 77396;
1315 Vale Drive Apartment E, Akron, OH 44321;
Uniontown, OH 44685;
Beaumont, TX 77701;
Cleveland, TX 77328
Aliases (AKA): Kriss R Karp
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: 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: 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: 4818 Country Spring Road, Houston, TX 77084
Phone Numbers: (832) 593-7125
Address History: 11846 Leaf Oak Drive, Houston, TX 77065;
2093 Po Box, Sumter, SC 29151;
Crossville, TN 38555;
Kingsville, TX 78363;
San Antonio, TX 78228
Aliases (AKA): David Basquez,
David Vasquez
Email Addresses: dav****@yahoo.com,
dav****@yahoo.com,
dva****@yahoo.com,
nva****@aol.com
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
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: 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: 2938 Muhley Street, Katy, TX 77493;
5539 Central Avenue, Indianapolis, IN 46220;
Baltimore, MD 21230;
Houston, TX 77084;
Nolanville, TX 76559
Aliases (AKA): Ashley N Da Silva,
Ashley N Dasilva
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