Address History: 3011 Lincolns Meadow Drive, Spring, TX 77373;
218 Beaver Bend Road, Houston, TX 77037
Aliases (AKA): Jose Jose Garcia
Address History: 451 Constellation Boulevard Apt 1314, League City, TX 77573;
112 Harvard Avenue # 113, Claremont, CA 91711;
Crestline, CA 92325;
Columbus, GA 31906;
Kansas City, KS 66106
Aliases (AKA): Andrew Andrew,
R Rondomanski Andrew,
Andrew R Rodriguez
Relatives & Associates: Yolanda Hernandez
Andrew Parsons
Andres Rodriguez
Karen Rodriguez
Kenneth Rodriguez
Email Addresses: and****@gmail.com,
cit****@hotmail.com
Address History: 6306 Rustygate Drive, Spring, TX 77373;
5111 Glen Ridge Drive Apt K23, San Antonio, TX 78229
Aliases (AKA): Nick Cuellar
Address History: 343 River Rapids Road, Wimberley, TX 78676;
15912 Sw Marlee Lane, Beaverton, OR 97078;
Austin, TX 78744;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Dan Todd Malin,
Daniel Todd Malin
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
dan****@yahoo.com,
dma****@yahoo.com,
hei****@windstream.net
Address History: 2502 Hannover Way, Spring, TX 77388;
1225 Bowater Road, Rock Hill, SC 29732;
Houston, TX 77086;
Humble, TX 77338
Aliases (AKA): Randal O Caldwell,
Randall Odell Caldwell
Relatives & Associates: Anthony Caldwell
Chris Caldwell
Darla Caldwell
Kimberly Caldwell
Kristen Caldwell
Email Addresses: dar****@tivejo.com
Address History: 4526 Mossygate Drive, Spring, TX 77373;
9955 Club Creek Drive Apt 45, Houston, TX 77036;
Montgomery, TX 77356;
Porter, TX 77365
Aliases (AKA): Gary Walker
Email Addresses: gar****@comcast.net,
gar****@lenderlive.com,
gar****@yahoo.com,
kin****@aol.com
Address History: 2442 Spring Dusk Lane, Spring, TX 77373;
13717 Sablecrest Street, Houston, TX 77014
Aliases (AKA): Hugo V Ortiz,
Hugo O Vazquez
Phone Numbers: (281) 733-7529
Address History: 10040 Blossom Valley Road # R, El Cajon, CA 92021;
1234 E Main Street, El Cajon, CA 92021;
Spring, TX 77373
Aliases (AKA): Mark J Stanton
Email Addresses: dan****@covad.net
Address History: 6218 Rustygate Drive, Spring, TX 77373;
8701 Bluff Springs Road Apt A, Austin, TX 78744;
Round Rock, TX 78681
Email Addresses: car****@hotmail.com
Address History: 6030 Rustygate Drive, Spring, TX 77373
Address History: 7934 Millbrook Drive, Houston, TX 77095;
406 2nd Street, Orland, CA 95963;
Corrigan, TX 75939;
Freeport, TX 77541;
Humble, TX 77345
Aliases (AKA): Dena J Stanley
Email Addresses: den****@bright.net,
den****@cebridge.net
Aliases (AKA): Patty Caster
Email Addresses: pca****@cox-internet.com
Address History: 6330 Rustygate Drive, Spring, TX 77373;
9521 South Sharon Lane, Mustang, OK 73064;
Oklahoma City, OK 73121;
Greenville, TX 75402;
Houston, TX 77063
Aliases (AKA): Howard Wayne Baker,
Jr Wayne Baker,
Wayne Baker
Email Addresses: rou****@yahoo.com
Address History: 240 S Spotted Fern Drive, Montgomery, TX 77316;
774 Phillips Road 353, Poplar Grove, AR 72374;
Scottsdale, AZ 85251;
Hemet, CA 92544;
Yorba Linda, CA 92886
Aliases (AKA): Catherine Ann Austin,
Cathy Jeanette Austin,
Katherine Ann Austin,
Katheryn L Austin,
Kathleen Elaine Austin
Email Addresses: aus****@msn.com,
aus****@hotmail.com,
cat****@altavista.com,
kat****@att.net,
kay****@hotmail.com
Address History: 21919 Catoosa Drive, Spring, TX 77388;
1200 Briarcrest Drive Suite 300, Bryan, TX 77802;
Conroe, TX 77385;
Edinburg, TX 78541;
Houston, TX 77054
Aliases (AKA): Rick Guerra
Email Addresses: ric****@worldnet.att.net
Address History: 6215 Rustygate Drive, Spring, TX 77373;
321 Dove Creek Drive, Coldspring, TX 77331;
Sour Lake, TX 77659
Aliases (AKA): Tiffany Cantu
Relatives & Associates: Alicia Bennight
Allen Bennight
Belinda Bennight
Joe Bennight
Laurie Bennight
Email Addresses: edw****@caplogistics.com
Address History: 5806 Yorkgate Drive, Spring, TX 77373;
2214 Millstone Drive B, Houston, TX 77073;
Quinlan, TX 75474
Aliases (AKA): Brandy Lynn Thomas
Address History: 6230 Rustygate Drive, Spring, TX 77373;
3012 Gulf Drive, Bradenton Beach, FL 34217;
Dunnellon, FL 34431;
Fort Lauderdale, FL 33308;
Brooklyn, NY 11235
Aliases (AKA): Irving Winopoll,
Irving D Winopull
Address History: 2225 Gadwall Court, Conroe, TX 77384;
25335 Budde Road Apartment 526, Spring, TX 77380
Aliases (AKA): Anthony M Caldwel,
Anthony M Caldwell
Relatives & Associates: Chris Caldwell
Darla Caldwell
Kimberly Caldwell
Kristen Caldwell
Randall Caldwell
Email Addresses: ant****@strikeusa.com,
dar****@tivejo.com
Address History: 6318 Rustygate Drive, Spring, TX 77373;
1135 Brea Crest Street #, Houston, TX 77037
Aliases (AKA): Abel Hinojos
Relatives & Associates: Dolores Alvarez
Christina Cisneros
Claudia Hinojosa
Jose Hinojosa
Jose Hinojosa
Address History: 6226 Rustygate Drive, Spring, TX 77373
Phone Numbers: (832) 283-3007
Address History: 6326 Rustygate Drive, Spring, TX 77373;
6211 Gallant Forest Drive, Houston, TX 77088
Aliases (AKA): Angela L Douglas
Address History: 6303 Rustygate Drive, Spring, TX 77373
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