Address History: 2938 Muhley Street, Katy, TX 77493;
5539 Central Avenue, Indianapolis, IN 46220;
Baltimore, MD 21230;
Houston, TX 77079
Aliases (AKA): Guilherme Q Da Silva,
Guilherme D Dasilva,
Guilherme Dasilva,
Guioherm Q Dasilva
Address History: 20100 Park Row Drive Apt 1802, Katy, TX 77449;
1761 Putney Circle, Orlando, FL 32837;
Copperas Cove, TX 76522;
Houston, TX 77084
Aliases (AKA): Shard Powell
Email Addresses: sha****@yahoo.com
Address History: 4711 Country Spring Road, Houston, TX 77084;
1503 N Hayden Island Drive Unit 35, Portland, OR 97217;
Vancouver, WA 98683
Aliases (AKA): Tonya J Muldoon,
Tonya Josephine Muldoon
Address History: 16213 Orange Drive, Edinburg, TX 78541;
14376 Mcart Road Apt 20, Victorville, CA 92392;
Homestead, FL 33035;
Logansport, IN 46947;
Waseca, MN 56093
Aliases (AKA): Jose Fernandez,
Jose Luis Flores,
Curtin Joanne Mary,
Jose J Sanchez,
Jose Sanchez Falc
Relatives & Associates: Irma Cantu
Daniel Fernandez
Daniel Fernandez
Jose Fernandez
Manuel Fernandez
Address History: 4726 Country Spring Road, Houston, TX 77084;
3030 Elmside Drive Apt 27, Houston, TX 77042;
San Antonio, TX 78207
Aliases (AKA): Almaz T Belachew
Email Addresses: aem****@aol.com,
aem****@centurytel.net,
aem****@houstonmethodist.org,
aem****@msn.com,
aem****@tmhs.org
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: 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: 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: 822 Box Elder Drive, Magnolia, TX 77354;
1108 Oak Ridge Drive, Denison, TX 75020;
Graham, TX 76450;
Hockley, TX 77447;
Houston, TX 77084
Aliases (AKA): Paul W Fullen Wider
Email Addresses: ful****@aol.com,
ful****@mail.ev.net,
ful****@swbell.net,
pau****@worldnet.att.net
Address History: 1415 Maple Stream Drive, Houston, TX 77043;
4710 Country Spring Road, Houston, TX 77084;
Stafford, TX 77477
Email Addresses: cle****@mdanderson.org,
har****@yahoo.com,
hng****@earthlink.net,
kel****@yahoo.com,
kyl****@yahoo.com
Address History: 4726 Country Spring Road, Houston, TX 77084
Aliases (AKA): Ephraim Belachew
Phone Numbers: (832) 593-7191
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: 2127 Darby Lane, Fresno, TX 77545;
609 Briarwilde Court, Alvin, TX 77511;
Houston, TX 77084;
Missouri City, TX 77459
Aliases (AKA): Sherry J Boeckmann,
Sherry Von,
Sherry Von Boeckmann,
Sherry J Vonboeckmann
Address History: 4810 Country Spring Road, Houston, TX 77084;
1000 Country Place Drive Apt 150, Houston, TX 77079
Aliases (AKA): Mays Almaliki
Address History: 4611 Country Spring Road, Houston, TX 77084;
16160 Kieth Harrow Boulevard Apt 814, Houston, TX 77084;
South Houston, TX 77587
Aliases (AKA): Joe A Montemayor
Relatives & Associates: Angelica Espinoza
Dianna Montbmayor
Eric Montemayor
Gerardo Montemayor
Janey Montemayor
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: 4615 Country Spring Road, Houston, TX 77084
Relatives & Associates: Alejandro Carabes
Cecilia Carabes
Javier Carabes
Javier Carabes
Marcos Carabes
Phone Numbers: (281) 858-8148
Email Addresses: ber****@hotmail.com
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: 4626 Country Spring Road, Houston, TX 77084;
1610 Brill Drive, Friendswood, TX 77546;
Katy, TX 77450
Address History: 12419 Santiago Cove Lane, Houston, TX 77041;
4603 Clay Street Apt 2, Houston, TX 77023
Aliases (AKA): Everett Wayne Coleman
Address History: 711 William Street Unit 306, Houston, TX 77002;
94406 Po Box, Palatine, IL 60094;
Louisville, KY 40203;
Lake Charles, LA 70601;
Pollock, LA 71467
Aliases (AKA): Thomas Emery Pass,
Thos E Pass
Address History: 4707 Country Spring Road, Houston, TX 77084;
1104 Yellow Springs Road, Chester Springs, PA 19425;
Downingtown, PA 19335;
Missouri City, TX 77459
Aliases (AKA): Robin N Fullenwider,
Robin Nadine Fullenwider,
Robin Nadine Karal,
Robin Nadine Kral,
Robin N Neville
Email Addresses: gui****@cs.com,
nad****@yahoo.com,
rfu****@houston.westerngeco.slb,
rfu****@houston.westerngeco.slb.com
Address History: 4726 Country Spring Road, Houston, TX 77084;
3030 Elmside Drive Apt 27, Houston, TX 77042;
San Antonio, TX 78207
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