Address History: 2815 Spring Oaks Drive, Lewisville, TX 75077;
2007 Country Ridge Drive, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): P Starnes
Address History: 4607 Country Spring Road, Houston, TX 77084;
1904 Dartmouth Street Apt U3, College Station, TX 77840;
Wimberley, TX 78676
Phone Numbers: (979) 680-8175
Address History: 4826 Country Spring Road, Houston, TX 77084;
10011 Hammerly Boulevard Apt 113, Houston, TX 77080
Relatives & Associates: Josephine Sosa
Address History: 4726 Country Spring Road, Houston, TX 77084
Aliases (AKA): Ephraim Belachew
Phone Numbers: (832) 593-7191
Address History: 4719 Country Spring Road, Houston, TX 77084;
17531 Glenmorris Drive, Houston, TX 77084
Aliases (AKA): T L Wolo,
Tleon Wolo
Email Addresses: hks****@yahoo.com,
tle****@yahoo.com
Address History: 4407 Terrace Manor Drive, Houston, TX 77041;
4718 Country Spring Road, Houston, TX 77084
Aliases (AKA): Martha Sanchez
Address History: 4714 Country Spring Road, Houston, TX 77084;
12038 Kings Grove Drive, Houston, TX 77044
Aliases (AKA): Aranthon Jones,
Steve A Jones
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: 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: 4630 Country Spring Road, Houston, TX 77084
Relatives & Associates: Tricia Guevara
Address History: 2108 Woodland Court, Pearland, TX 77581;
1516 Bay Area Boulevard Apt P18, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Salim Khairi,
Salim S Khatri
Email Addresses: skh****@cpdowntown.com,
skh****@webtv.net
Address History: 4711 Country Spring Road, Houston, TX 77084;
2400 Briar Boulevard # 714, Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Claraj L Cobena,
Joy L Cobena,
Joy Lawson
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: 31103 Morrison Road, Brookshire, TX 77423;
16419 Cypress Point Drive, Cypress, TX 77429;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Doug Berry
Email Addresses: dbe****@yahoo.com
Address History: 11429 Ash Creek Drive, Houston, TX 77043;
4707 Country Spring Road, Houston, TX 77084
Aliases (AKA): Julian Arnold Chatoor
Email Addresses: jch****@hotmail.com,
jch****@hotmail.com
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: 1007 June Place, Lovington, NM 88260;
712 W Grant Street, Lovington, NM 88260;
Friona, TX 79035;
Houston, TX 77084;
Katy, TX 77449
Relatives & Associates: Christa Ichtertz
Christa Ichtertz
Christalyn Ichtertz
Judy Ichtertz
Vergil Ichtertz
Address History: 4610 Country Spring Road, Houston, TX 77084;
16606 Ben Ledi Drive, Houston, TX 77084
Aliases (AKA): Josu E Valladares
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: 1420 N Atlantic Avenue Unit 402, Daytona Beach, FL 32118;
3600 S Oceanshore Boulevard Apt 818, Flagler Beach, FL 32136;
Ormond Beach, FL 32174;
Union Lake, MI 48387;
Waterford, MI 48327
Email Addresses: bok****@aol.com,
dol****@mail.com,
hal****@earthlink.com
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: 30607 Lavender Trace Drive, Spring, TX 77386;
701 Hannover Circle, Stockbridge, GA 30281;
Austin, TX 78748;
Fort Hood, TX 76544;
Houston, TX 77059
Aliases (AKA): Alysa Lachelle Jenkins,
Alysa W Lowry,
Alysa Lowry,
Alysa Persson
Relatives & Associates: Jones Barbara
Kristen Hardesty
Kanessa Hodkinson
Cindy Jenkins
Lance Jenkins
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