Address History: 27511 Rio Blanco Drive, Splendora, TX 77372;
547 W 91st Avenue Apt 206, Denver, CO 80260;
Thornton, CO 80260;
Fort Campbell, KY 42223;
Ypsilanti, MI 48198
Aliases (AKA): Jesus R Fernandez
Address History: 8223 Loetsch Ridge Way, Spring, TX 77379;
21715 Mansfield Bluff Lane, Spring, TX 77379;
Harrisonburg, VA 22801
Aliases (AKA): Nadia Waqas
Address History: 8327 Loetsch Ridge Way, Spring, TX 77379;
23490 Country Manor Avenue, Denham Springs, LA 70726;
Metairie, LA 70001;
Cypress, TX 77433
Address History: 2605 Marshall Street, Pasadena, TX 77506;
2500 Geronimo Drive, Oxnard, CA 93033;
Port Hueneme, CA 93041;
Riverside, CA 92503;
Santa Paula, CA 93060
Aliases (AKA): Maria Deleon,
Maria C Deleon,
Maria Frias,
Maria J Hernandez,
Maria C Hernandez
Address History: 8338 Loetsch Ridge Way, Spring, TX 77379;
200 Hollow Tree Lane Apartment 1413, Houston, TX 77090;
Richmond, TX 77469
Aliases (AKA): Donnie Ray Carter,
Donnie A Carter
Address History: 8302 Loetsch Ridge Way, Spring, TX 77379;
2171 P/O Box, Bryan, TX 77806;
College Station, TX 77840;
Cypress, TX 77429;
Magnolia, TX 77354
Aliases (AKA): William E Shaffer
Address History: 8343 Loetsch Ridge Way, Spring, TX 77379;
17103 Clay Road Apt 1302, Houston, TX 77084;
Tomball, TX 77375
Aliases (AKA): Vista Provost
Email Addresses: vis****@hotmail.com
Address History: 22914 Cove Timbers Court, Tomball, TX 77375;
285 Hazelwood Drive, Antioch, IL 60002;
Round Lake, IL 60073;
Spring Grove, IL 60081;
Carmel, IN 46032
Aliases (AKA): Randi Mcglaun,
Randi A Mcglaun Rd,
Randi Miller,
Randi A Robinson
Email Addresses: ran****@ameritrade.com,
r_m****@yahoo.com
Address History: 21818 Prairie Spring Lane, Spring, TX 77379;
5942 Carmel Drive, Montgomery, AL 36116;
El Paso, TX 79906;
Houston, TX 77091
Aliases (AKA): Erica Jones,
Erica M Jones,
Erica Jones Johnson,
Erica M Jonesjohnson
Relatives & Associates: Brittany Anderson
Anthony Carson
Michelle Cortez
Twanika Dailey
Erica Johnson
Email Addresses: evj****@yahoo.com
Address History: 6702 Gallinas Way, Spring, TX 77379;
1682 Dwight Way, Berkeley, CA 94703;
Commerce, CA 90040;
Los Angeles, CA 90040;
San Francisco, CA 94118
Address History: 16023 Coe Loop, Magnolia, TX 77355;
12247 China Lake Drive, Dallas, TX 75253;
Dayton, TX 77535;
Hockley, TX 77447;
Houston, TX 77068
Aliases (AKA): Dustinie Swepston,
Dustinie A Swepston,
Dustinie Ann Wright
Email Addresses: bil****@msn.com,
des****@yahoo.com,
dsw****@ameritrade.com,
dsw****@gmail.com,
dsw****@gmail.com
Aliases (AKA): C Klontzakis,
Caroline Klontzakis,
Caroline Marks
Address History: 8343 Loetsch Ridge Way, Spring, TX 77379;
17103 Clay Road Apt 1302, Houston, TX 77084;
Tomball, TX 77375
Phone Numbers: (281) 703-1015
Address History: 31211 Stella Lane, Tomball, TX 77375;
819 Shadowglen Street, Channelview, TX 77530;
Crosby, TX 77532;
Galena Park, TX 77547;
Hempstead, TX 77445
Aliases (AKA): Carrie L Gomez,
Karrie Lyn Gomez
Email Addresses: bro****@cs.com,
bro****@austin.rr.com,
bro****@cs.com,
car****@cs.com,
cgo****@ev.net
Address History: 8311 Loetsch Ridge Way, Spring, TX 77379
Address History: 8223 Loetsch Ridge Way, Spring, TX 77379
Relatives & Associates: Nadia Seth
Address History: 1814 Courtside Place Drive, Missouri City, TX 77489;
1814 Court Side Place, Walterville, OR 97489;
Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Nicolas J Carr
Relatives & Associates: Jacqueline Carr
Email Addresses: car****@gmail.com,
cne****@albanyc.com,
cne****@gci.net,
coo****@ameritrade.com,
coo****@yahoo.com
Address History: 8306 Loetsch Ridge Way, Spring, TX 77379
Address History: 8303 Loetsch Ridge Way, Spring, TX 77379;
6370 Morgan Road, Greenwell Springs, LA 70739;
Conroe, TX 77384;
Houston, TX 77030;
League City, TX 77573
Aliases (AKA): Raymond L Krolcyzk,
Raymon L Krolczyk,
Raymond Lee Krolczyk
Address History: 8106 Loetsch Ridge Way, Spring, TX 77379;
14678 Sw Antelope Drive, Powell Butte, OR 97753;
Redmond, OR 97756;
Auburn, WA 98002;
Milton, WA 98354
Aliases (AKA): Wendy Culbertson,
Wendy Marie Stewart
Relatives & Associates: Cassandra Culbertson
Deborah Culbertson
Dorla Culbertson
George Culbertson
Kay Culbertson
Email Addresses: wen****@gmail.com,
wen****@hotmail.com
Aliases (AKA): Laura A Vascoy,
Laura Ann Vazcoy
Relatives & Associates: Jasmine Hernandez
Maggie Hernandez
Pedro Hernandez
Pedro Hernandez
Pete Hernandez
Email Addresses: lah****@hotmail.com
Address History: 4826 Creekside Haven Trail, Spring, TX 77389;
1415 Eldridge Parkway Apartment 736, Houston, TX 77077;
Tomball, TX 77375
Aliases (AKA): Melinda Blank
Email Addresses: mel****@hotmail.com
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