Address History: 426 Spindle Ridge Drive, Spring, TX 77386;
8740 Northwest 17th Court, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Houston, TX 77064;
League City, TX 77573
Aliases (AKA): Doina Ibrahim,
Donia Turk Ibrahim,
Donia Turk-Ibrahim
Email Addresses: ver****@yahoo.com
Address History: 1504 Shug Lane, Lindale, TX 75771;
702 Msb A Court, Apo, AP 96224;
Scottsdale, AZ 85251;
Corona, CA 92881;
Julian, CA 92036
Aliases (AKA): Sean L Ureta
Email Addresses: sea****@hotmail.com,
sur****@tds.net,
ure****@hotmail.com
Address History: 2265 Yellow Fern Path, Spring, TX 77386;
205 Po Box, Cherokee, TX 76832;
Hempstead, TX 77445;
Kerrville, TX 78028;
Missouri City, TX 77459
Aliases (AKA): Dana Rouse
Address History: 503 Spindle Ridge Drive, Spring, TX 77386;
1257 Po Box, Coldspring, TX 77331;
Conroe, TX 77301
Aliases (AKA): Gina Rice Hansen,
Gena Hughes,
Gina D Hughes,
Gina D Rice,
Gina D Rice-Hughes
Address History: 2206 Grovewood Parks, Conroe, TX 77385;
534 Brushy Glen Drive, Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Erika M Monterrubio,
Erika M Santana
Relatives & Associates: Raquel Davila
Dorian Medina
Cindy Monterrubio
Guadalupe Monterrubio
Zoila Monterrubio
Address History: 655 Guerrant Road, Huntsville, TX 77320;
674 River Road, Montgomery, TX 77356;
Spring, TX 77386
Phone Numbers: (936) 672-0504
Address History: 402 Spindle Ridge Drive, Spring, TX 77386;
15316 1/2 Eastwood Avenue, Lawndale, CA 90260;
Mission Hills, CA 91345;
Houston, TX 77077;
Missouri City, TX 77459
Aliases (AKA): Hieu Trung Hieu,
Tran Hieu,
Hao Thi Tran,
Hieu X Tran,
Thi Xuan Tran
Address History: 511 Spindle Ridge Drive, Spring, TX 77386;
2012 Northampton Drive, Conroe, TX 77303
Email Addresses: lin****@yahoo.com
Address History: 819 Marigold Road, Baytown, TX 77521;
1408 Villa Avenue, Sioux City, IA 51103;
Alice, TX 78333;
Corpus Christi, TX 78414;
Harlingen, TX 78550
Aliases (AKA): Jose Andre Perez,
Jose D Perez,
Joseph Andre Perez,
Joseph Perez
Email Addresses: jos****@iwon.com,
prl****@yahoo.com,
rub****@yahoo.com,
tan****@yahoo.com
Address History: 2222 N Imperial Path Lane, Spring, TX 77386;
519 Chateau Woods Parkway Drive, Conroe, TX 77385;
Houston, TX 77082;
Splendora, TX 77372;
Waco, TX 76706
Aliases (AKA): Aaron Saltzman,
Arron Saltzman
Email Addresses: sal****@msn.com
Address History: 22510 Goss Spring Court, Spring, TX 77373;
1519 Robinson Avenue, Portsmouth, OH 45662;
Houston, TX 77070
Aliases (AKA): Joey Scott Hamlin,
Joey Sco Hamlin,
Joseph Sco Hamlin
Email Addresses: jha****@charter.net,
jha****@fuse.net,
jha****@kgcm.com,
jha****@att.net,
mix****@yahoo.com
Address History: 9606 Invergarry Way, Tomball, TX 77375;
4457 Beaumont Drive, Orlando, FL 32808;
Oviedo, FL 32765;
Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): P Benjamin,
Padricia Nicole Benjamin
Relatives & Associates: Brenda Benjamin
Brian Cunningham
Dale Cunningham
Dale Cunningham
Leila Cunningham
Email Addresses: pad****@yahoo.com,
pbe****@gmail.com
Address History: 438 Spindle Ridge Drive, Spring, TX 77386;
715 53rd Street, Brooklyn, NY 11220;
New York, NY 10002
Aliases (AKA): Bi Y Gao
Address History: 446 Spindle Ridge Drive, Spring, TX 77386;
3100 South Harbor Boulevard, Santa Ana, CA 92704;
Conroe, TX 77304
Address History: 511 Spindle Ridge Drive, Spring, TX 77386;
5839 Brimstone Hill Lane, Conroe, TX 77304
Aliases (AKA): Linh Thimy Le,
My Le,
Mylinh Le
Address History: 7918 Grand Louis Way, Spring, TX 77379;
9843 Alcanterra Drive, Houston, TX 77078;
Humble, TX 77338
Relatives & Associates: Courtney Alexander
Jason Alexander
Jerrod Alexander
Jokaria Alexander
Lakysha Alexander
Email Addresses: ale****@sbcglobal.net
Address History: 410 Spindle Ridge Drive, Spring, TX 77386;
4047 Bear Canyon Circle, Sedalia, CO 80135;
Conroe, TX 77304;
Houston, TX 77057;
Richardson, TX 75080
Aliases (AKA): Jamie Edmundson
Address History: 21718 Saragosa Pond Lane, Spring, TX 77379;
3069 Ne Overlook Drive Apt 527, Hillsboro, OR 97124;
Portland, OR 97290
Address History: 507 Spindle Ridge Drive, Spring, TX 77386;
11352 Evans Trail Apt 203, Beltsville, MD 20705;
Columbia, MD 21045;
Laurel, MD 20707;
Silver Spring, MD 20906
Aliases (AKA): E Marquez,
Ernie Marquez,
Perez F Marquez,
Ernesto Marquez Perez,
Ernesto Marquezperez
Address History: 27393 Azen Loop, Brooksville, FL 34602;
6423 Boxwood Street, Brooksville, FL 34602;
Houston, TX 77038;
Humble, TX 77338;
Spring, TX 77386
Address History: 439 Spindle Ridge Drive, Spring, TX 77386
Address History: 427 Glenwood Ridge Drive, Spring, TX 77386;
5388 Knollwood Drive Apt 11, Cleveland, OH 44129;
Strongsville, OH 44136;
Conroe, TX 77301;
Dallas, TX 75236
Aliases (AKA): Kristen Siede
Address History: 4315 Chestnut Hill Road, Crossville, TN 38571;
17080 Northwest 22nd Street, Hollywood, FL 33028;
Longwood, FL 32750;
Miami, FL 33169;
Orlando, FL 32809
Aliases (AKA): Robert Jared Tebault
Relatives & Associates: Kimberly Bedsole Rd
Robert Gebault
Shannon Kirkland
Madeline Lattuca
Joyce Stacey
Email Addresses: rjt****@hotmail.com
Address History: 14565 Indian Trails Circle, Diberville, MS 39540;
14125 S Albertson Avenue, Compton, CA 90222;
Hermosa Beach, CA 90254;
Lancaster, CA 93534;
Torrance, CA 90503
Aliases (AKA): J Ellis,
Jock Raphael Ellis
Email Addresses: joc****@yahoo.com,
joc****@pacbell.net
Address History: 21762 Whirlaway Avenue, Parker, CO 80138;
8376 Cobblestone Street, Littleton, CO 80126;
Bryan, TX 77801;
College Station, TX 77845;
League City, TX 77573
Aliases (AKA): Lauren R Schulz
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