Address History: 6711 Ambler Drive, Spring, TX 77379;
910 Cypress Station Drive Apt 115, Houston, TX 77090
Relatives & Associates: Maria Arambula
Tina Desimone
Rosario Guterriez
Evelyn Gutierrez
Javier Gutierrez
Email Addresses: rub****@hotmail.com
Aliases (AKA): Letisia Oliivo,
L Olivo
Email Addresses: rau****@fuse.net
Address History: 8102 Renmark Lane, Houston, TX 77070;
917 S Harmon Street # S, Santa Ana, CA 92704;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Belem Pineda Avellaneda
Relatives & Associates: Alicia Avellaneda
Alma Avellaneda
Aylin Avellaneda
Belen Avellaneda
Britney Avellaneda
Email Addresses: bav****@earthlink.net,
bav****@hotmail.com,
bel****@ecoutlook.com,
fid****@hotmail.com
Address History: 4731 Fleming Downe Lane, Spring, TX 77388;
219 N Loop 336 E Unit 29106, Conroe, TX 77301;
Houston, TX 77090;
Katy, TX 77450
Address History: 16911 River Willow Drive, Spring, TX 77379;
38 Baileys Court, Silver Spring, MD 20906
Aliases (AKA): Fichong Chong Suh
Address History: 2346 Keegan Hollow Lane, Spring, TX 77386;
9717 Cypresswood Drive Apt 1204, Houston, TX 77070;
Sherman, TX 75092;
Tomball, TX 77377
Aliases (AKA): Rob Henderson,
Robert Henderson
Email Addresses: apr****@gmail.com,
apr****@gmail.com,
chi****@hotmail.com,
hen****@yahoo.com,
kia****@yahoo.com
Address History: 2021 Santa Rosa Street, Houston, TX 77023;
3111 Bagby Street, Houston, TX 77006;
Spring, TX 77379;
Tomball, TX 77375
Email Addresses: its****@yahoo.com,
jos****@gmail.com,
noa****@yahoo.com
Address History: 6622 Seaton Valley Drive, Spring, TX 77379;
345 Woodstone Road Apt G3, Clinton, MS 39056;
Tulsa, OK 74136;
Dumfries, VA 22025;
Manassas, VA 20109
Aliases (AKA): Lynda Tullos Andrews
Address History: 19518 Country Mountain Court, Spring, TX 77388;
2431 Cypress Creek Parkway Apartment 901, Houston, TX 77068;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): Ashli White,
Ashli Woodrome
Email Addresses: ash****@yahoo.com,
run****@cableone.net,
run****@comcast.net,
run****@hotmail.com
Address History: 6619 Ambler Drive, Spring, TX 77379;
452 Warrington Southwest Road, Palm Bay, FL 32908;
Youngstown, OH 44509
Aliases (AKA): N Barron,
Norman Lewis Barron
Address History: 1175 Sunnyslope Drive, Crown Point, IN 46307;
1920 Austin Avenue Apt A, Schererville, IN 46375;
Bulverde, TX 78163;
Laredo, TX 78043;
San Antonio, TX 78216
Aliases (AKA): L Castaneda,
Leticia Castaneda,
Leticia Kljajic
Relatives & Associates: Dominic Bosquez
Lupe Bosquez
Maria Boswell
Alicia Castaneda
Amalia Castaneda
Address History: 305 Creekside Trail, Argyle, TX 76226;
996 Windsong Circle, Apopka, FL 32703;
Cleburne, TX 76033;
Coppell, TX 75019;
Denton, TX 76210
Aliases (AKA): S Starkey,
Shayne Starkey
Email Addresses: gre****@verizon.net,
sha****@yahoo.com
Phone Numbers: (281) 251-7501
Address History: 273 Sundog Road, Huntsville, TX 77340;
1092 Po Box, Searcy, AR 72145;
Atlanta, GA 30350;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Wendy Lee Massey
Address History: 6623 Ambler Drive, Spring, TX 77379
Aliases (AKA): Christine Holguin
Relatives & Associates: Nicholas Hidalgo
Nicholas Hidalgo
Christine Holguin
Isaura Holguin
Joe Holguin
Phone Numbers: (281) 528-8703
Address History: 28512 Eagle Ridge Drive, Magnolia, TX 77355;
1411 Brookline Avenue Sw Apt 21, Decatur, AL 35603;
Trinity, AL 35673;
Harker Heights, TX 76548;
Huntsville, TX 77340
Relatives & Associates: Quatro Brooks
Michele Memtsas
Mitchell Moore
Katherine Smith
Julianne Waters
Address History: 46 Tioga Place, Tomball, TX 77375;
459 Po Box, Bellaire, TX 77402;
Houston, TX 77244;
Lubbock, TX 79416;
Santa Fe, TX 77510
Aliases (AKA): George Mccabe Matthews
Relatives & Associates: Allison Matthews
George Matthews
George Matthews
Melnee Matthews
Sarah Matthews
Email Addresses: all****@aol.com,
all****@gmail.com
Address History: 12107 Pebble Path, Houston, TX 77070;
3368 P/O Box, Anaheim, CA 92803;
Advance, NC 27006;
Raleigh, NC 27609;
Cypress, TX 77429
Aliases (AKA): S Stockham,
Steve J Stockham,
Steven Stockham,
Steven Joseph Stockham,
Steven J Stockman
Email Addresses: ste****@aol.com,
ste****@murphyusa.com
Address History: 6619 Ambler Drive, Spring, TX 77379;
1100 14th Street Se Apt 101, Watertown, SD 57201
Phone Numbers: (832) 249-4181
Address History: 21418 Hannover Forest, Spring, TX 77388;
9717 Cypresswood Drive Apt 901, Houston, TX 77070
Aliases (AKA): Deborah O'donnell,
Deborah F Odonell
Address History: 4603 Cypresswood Drive Apt N15, Spring, TX 77379;
1389 Ramsey Road, Alleyton, TX 78935;
Houston, TX 77066
Aliases (AKA): Kyle J Ptak
Phone Numbers: (281) 370-3689
Aliases (AKA): Orrin S Sinderson
Relatives & Associates: Audrey Sinderson
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