Address History: 3833 Dunlavy Street Apt 528, Houston, TX 77006;
835 E Colonia Road, Oxnard, CA 93030;
Spring, TX 77389
Aliases (AKA): Maria P Gaitan
Address History: 22 Ranchers Trail, Spring, TX 77389;
80 Hope Avenue Apt 316, Waltham, MA 02453;
Charlotte, NC 28277;
Schenectady, NY 12309;
Houston, TX 77054
Aliases (AKA): Maribel G Adydan,
Maribel Adydan,
M Garza,
Maria C Garza,
Maribel G Garza
Email Addresses: aic****@yahoo.com.mx,
alw****@hotmail.com,
cga****@yahoo.com,
gar****@hotmail.com,
geo****@hotmail.com
Phone Numbers: (936) 274-5618
Address History: 19 Ranchers Trail, Spring, TX 77389
Address History: 11 Ranchers Trail, Spring, TX 77389;
7105 Old Katy Road Apt 2240, Houston, TX 77024
Aliases (AKA): Matt R Anderson,
Matthew Anderson
Relatives & Associates: Alice Anderson
Bethany Anderson
Carl Anderson
Christine Anderson
Manuel Anderson
Address History: 7 Ranchers Trail, Spring, TX 77389;
140 Commonwealth Avenue, Attleboro Falls, MA 02763;
Norwood, MA 02062;
Somerville, MA 02144;
Stoughton, MA 02072
Aliases (AKA): Jennifer A Jardin
Email Addresses: jen****@aol.com
Address History: 6 Ranchers Trail, Spring, TX 77389
Address History: 5313 Harmon Avenue, Austin, TX 78751;
12413 Turtle Rock Road B, Austin, TX 78729;
Spring, TX 77380
Email Addresses: wen****@yahoo.com,
wsi****@aol.com
Aliases (AKA): Michael J Fisher
Phone Numbers: (832) 533-9030
Address History: 2134 Winding Springs Drive, League City, TX 77573;
7759 S 80th East Avenue, Tulsa, OK 74133;
Cypress, TX 77429;
Dallas, TX 75287;
Spring, TX 77382
Relatives & Associates: Andrea Hutchinson
Andrea Hutchinson
Alissa Iatridis
Athena Iatridis
Martha Iatridis
Address History: 14 Ranchers Trail, Spring, TX 77389;
2571 Coolidge Highway, Berkley, MI 48072;
Canton, MI 48187;
Troy, MI 48084;
Chesterfield, MO 63017
Email Addresses: cel****@aol.com,
deo****@aol.com,
deo****@comcast.net,
deo****@dteenergy.com,
deo****@mailcity.com
Address History: 3 Ranchers Trail, Spring, TX 77389;
7759 S 80 E Avenue, Tulsa, OK 74133;
Cypress, TX 77429;
Dallas, TX 75287;
League City, TX 77573
Aliases (AKA): Andrew Iatridis
Relatives & Associates: Andrea Hutchinson
Andrea Hutchinson
Alissa Iatridis
Athena Iatridis
Marti Iatridis
Phone Numbers: (918) 306-0333
(972) 306-0300
(972) 306-0333
Email Addresses: mia****@aol.com
Address History: 23 Ranchers Trail, Spring, TX 77389;
79 Claremont Avenue, Redwood City, CA 94062;
San Mateo, CA 94401
Phone Numbers: (832) 698-4536
Aliases (AKA): Amanda Y Urdialez
Phone Numbers: (346) 808-3345
Address History: 14 Ranchers Trail, Spring, TX 77389
Phone Numbers: (734) 357-2413
Aliases (AKA): Hugo Parra Barrios
Address History: 15 Ranchers Trail, Spring, TX 77389;
5095 Po Box, Bellaire, TX 77402
Relatives & Associates: Veronica Lazo
Address History: 23 Ranchers Trail, Spring, TX 77389
Phone Numbers: (832) 698-4536
Address History: 2102 Mid Lane, Houston, TX 77027;
1716 Crawford Street, Oxnard, CA 93030;
Doral, FL 33178;
Miami, FL 33178;
Ann Arbor, MI 48103
Aliases (AKA): Javier Chauaria,
Francisco J Chauarria,
Francisco J Chavarria,
Fransisco J Chavarria,
Fransisco Chavarria
Email Addresses: jav****@enron.com,
jav****@gmail.com
Aliases (AKA): Veronica R Lazo
Relatives & Associates: Sergio Villanueva
Address History: 2134 Winding Springs Drive, League City, TX 77573;
5600 S Ash Court, Broken Arrow, OK 74011;
Tulsa, OK 74133;
Austin, TX 78751;
Dallas, TX 75287
Aliases (AKA): Andrea Hatchinson,
Andrea Michelle Hutchinson,
Andrea M Iatridis,
Andrew Michelle Iatridis,
Andrea M Latridis
Relatives & Associates: Andrea Hutchinson
Alexia Iatridis
Alissa Iatridis
Athena Iatridis
Martha Iatridis
Address History: 8699 Hostler Drive, Tomball, TX 77375;
40107 Barksdale Drive, Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Helga Siegele
Aliases (AKA): Carmen R Garcia Leon,
Carmen R Garcialeon
Address History: 27 Sandy Pond Road, Ladera Ranch, CA 92694;
7210 Linden Terrace, Carlsbad, CA 92011;
Corona, CA 92883;
Spring, TX 77382
Aliases (AKA): Mari B Hawkins
Address History: 1613 E 15th Avenue, Spokane, WA 99203;
7221 Olive Street, Highland, CA 92346;
Riverside, CA 92507;
Abilene, TX 79606;
Fort Worth, TX 76244
Aliases (AKA): D King,
Dan C King,
Don C King
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