Address History: 8123 Loetsch Ridge Way, Spring, TX 77379;
1537 W Center Street Apt 165, Manteca, CA 95337;
Sacramento, CA 95827;
Shingle Springs, CA 95682;
Houston, TX 77069
Aliases (AKA): John Edge
Address History: 8123 Loetsch Ridge Way, Spring, TX 77379;
6941 Auburn Boulevard, Citrus Heights, CA 95621;
Gilroy, CA 95020;
Hollister, CA 95023;
Morgan Hill, CA 95037
Aliases (AKA): Abegail Cadelina Briones,
Abegail Navalta
Email Addresses: abe****@gmail.com,
abn****@yahoo.com,
abn****@ymail.com,
abn****@yahoo.com
Address History: 9955 Kempwood Drive Apt 621, Houston, TX 77080;
911 Brandon Drive, Chambersburg, PA 17201;
Fayetteville, PA 17222;
Spring, TX 77379;
Henrico, VA 23228
Aliases (AKA): D Carmello,
Donna L Carmello
Relatives & Associates: Alison Arentz
Abel Carmello
Brittany Carmello
Lester Carmello
Robin Carmello
Email Addresses: dca****@comcast.net
Address History: 16741 Hoskins Lane Apartment A, Huntington Beach, CA 92649;
3656 Las Flores Canyon Road, Malibu, CA 90265;
Santa Fe, NM 87506;
Houston, TX 77002;
Spring, TX 77379
Aliases (AKA): Jesse Krynak
Email Addresses: jes****@hotmail.com
Address History: 8126 Loetsch Ridge Way, Spring, TX 77379;
242 Long Creek Drive, Floresville, TX 78114;
New Braunfels, TX 78130;
San Antonio, TX 78233;
Victoria, TX 77904
Aliases (AKA): Harvey P Holcombe
Address History: 8303 Loetsch Ridge Way, Spring, TX 77379;
104 S Voltaire Avenue, New Iberia, LA 70560;
Channelview, TX 77530;
Dayton, TX 77535;
Houston, TX 77090
Aliases (AKA): Krystal L Jenkins,
Crystal Smith,
Krystal Smith
Email Addresses: imc****@mediaone.net,
imc****@mindspring.com,
imc****@aol.com,
imc****@aol.com
Address History: 6722 Imperial Leaf Lane, Spring, TX 77379;
4753 Old Bent Tree Lane Apt 212, Dallas, TX 75287;
Plano, TX 75023
Address History: 1223 Dunston Falls Drive, Spring, TX 77379;
18726 Cypress Loch Drive, Spring, TX 77379
Phone Numbers: (281) 655-9350
Address History: 8103 Loetsch Ridge Way, Spring, TX 77379;
4305 Avenue M, Fort Worth, TX 76105;
Houston, TX 77071;
Tomball, TX 77375
Aliases (AKA): Elaine Cortez,
Shantay Cortez
Relatives & Associates: Concept Cortez
Conception Cortez
Conception Cortez
Concepton Cortez
David Cortez
Phone Numbers: (713) 772-0378
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: 8103 Loetsch Ridge Way, Spring, TX 77379
Address History: 17314 Megan Springs Drive, Spring, TX 77379;
4191 Nw 107th Avenue, Doral, FL 33178;
Fort Lauderdale, FL 33328;
Hollywood, FL 33027;
Miami, FL 33172
Aliases (AKA): Monica Kotkowski Marta,
Monica E Marta,
Monica Marta
Relatives & Associates: Luis Gurrieres
Mirta Gurrieres
Humberto Gutierrez
Andres Marta
Valeria Marta
Address History: 8122 Loetsch Ridge Way, Spring, TX 77379
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: 8210 Loetsch Ridge Way, Spring, TX 77379;
7601 Curry Road Apt 22, Houston, TX 77093;
Humble, TX 77338
Aliases (AKA): Edward Lamon Pillard,
Edward Pillard,
Edwardl L Pillard
Email Addresses: edw****@aol.com,
edw****@yahoo.com,
ele****@yahoo.com,
ele****@yahoo.com,
ele****@yahoo.com
Address History: 8335 Loetsch Ridge Way, Spring, TX 77379;
3225 Magevney Street, Memphis, TN 38128;
Cypress, TX 77429;
Houston, TX 77088;
Tomball, TX 77375
Aliases (AKA): J Dale
Address History: 5805 Ogden Road, Bethesda, MD 20816;
1813 Egret Crest Lane #, Charleston, SC 29414;
Mount Pleasant, SC 29464;
Old Hickory, TN 37138;
Beaumont, TX 77705
Aliases (AKA): Margaret J Henry,
Margaret H Nussbaum
Address History: 18326 Arbor Terrace Drive, Spring, TX 77388;
8403 Addison Drive, Amarillo, TX 79119;
Austin, TX 78717;
Desoto, TX 75115;
Houston, TX 77014
Aliases (AKA): Karrie A Manning
Address History: 25023 Galium Meadows, Tomball, TX 77375;
9019 Indian River Drive, Houston, TX 77088;
Spring, TX 77388
Aliases (AKA): Esmeralda Salazar
Address History: 8342 Loetsch Ridge Way, Spring, TX 77379;
687 W Refinado Way, Tracy, CA 95391;
Castle Rock, CO 80104;
Baytown, TX 77523;
Houston, TX 77006
Aliases (AKA): Stephanie Messina
Address History: 519 Arbor Point Court, Pinehurst, TX 77362;
898 Blackberry Lane, Ashland, OR 97520;
Graham, TX 76450;
Spring, TX 77388;
Temple, TX 76502
Aliases (AKA): Christie Green,
Christopher K Green,
Kyle K Green
Email Addresses: kgr****@gmail.com,
kyl****@yahoo.com
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
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