Address History: 1912 Paradise Ridge Drive, Round Rock, TX 78665;
1070 Tunnel Road # 99, Asheville, NC 28805;
Columbia, SC 29210;
Austin, TX 78727;
San Marcos, TX 78666
Aliases (AKA): Ronald T Smith,
Ronnie Smith
Address History: 1801 E Palm Valley Boulevard Apt 1225, Round Rock, TX 78664;
1070 Tunnel Road # 99, Asheville, NC 28805;
Columbia, SC 29210;
Austin, TX 78727;
Spring, TX 77389
Email Addresses: ima****@att.net,
tun****@yahoo.com
Address History: 30 N Fremont Ridge Loop, Spring, TX 77389;
1903 E Gardenia Avenue, Hidalgo, TX 78557
Aliases (AKA): Victor H Guerrero
Phone Numbers: (832) 422-3711
Address History: 7222 Avalon Aqua Way, Spring, TX 77379;
605 Hammocks View, Savannah, GA 31410;
Ridgewood, NY 11385;
Houston, TX 77064;
Temple, TX 76504
Aliases (AKA): Fareeda Calik,
Fareeda A Malik
Email Addresses: all****@yahoo.com,
muk****@gmail.com
Address History: 9023 Cedar Run Falls, Tomball, TX 77375;
6677 Copperwood Circle, San Jose, CA 95120;
Spring, TX 77389
Address History: 25306 Driftwood Harbor Lane, Tomball, TX 77375;
13999 Red River Avenue, Baton Rouge, LA 70818;
Zachary, LA 70791;
Allen, TX 75002;
Richardson, TX 75080
Aliases (AKA): Joel David Leblanc
Email Addresses: jle****@adelphia.net,
joe****@att.net
Address History: 30323 Glenboro Drive, Spring, TX 77386;
1560 E Valley Road, Adrian, MI 49221;
Kalamazoo, MI 49009;
Conroe, TX 77303;
Huntsville, TX 77340
Aliases (AKA): Courtney Padden
Email Addresses: cou****@comcast.net
Address History: 203 Pinto Point Drive, Spring, TX 77389
Address History: 18691 W Cool Breeze Lane, Montgomery, TX 77356;
844 Edgewater Drive, Belmont, NC 28012;
Houston, TX 77007;
Magnolia, TX 77354;
Paige, TX 78659
Phone Numbers: (346) 701-0175
Email Addresses: cha****@gmail.com,
cha****@ryan.com,
cha****@ryanco.com
Address History: 7222 Avalon Aqua Way, Spring, TX 77379;
2144 Hilton Avenue, Ashland, KY 41101;
Minneapolis, MN 55412;
Houston, TX 77068
Aliases (AKA): Mukhtar A Malik Malik
Email Addresses: all****@yahoo.com
Address History: 205 E Summer Haze Circle, Spring, TX 77382;
30015 Bashaw Drive, Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Krista Davis,
Krista Harris
Address History: 102 Fanwick Drive, Boerne, TX 78006;
756 E Palm Street, Altadena, CA 91001;
Los Angeles, CA 90042;
Pasadena, CA 91101;
Georgetown, TX 78626
Relatives & Associates: Melissa Hooper
Terry Meek
Amy Pomada
Brian Smith
David Smith
Email Addresses: bho****@yahoo.com,
bsm****@hotmail.com,
kim****@gmail.com,
sha****@hotmail.com,
sha****@gmail.com
Aliases (AKA): Violeta Delacerda
Relatives & Associates: Eduardo Cerda
Jesus Decerda
Jesus Delacerda
Jesus Delacerda
Joshua Delacerda
Aliases (AKA): Pedro J Garma
Phone Numbers: (832) 823-4330
Address History: 199 Pinto Point Drive, Spring, TX 77389;
13 Northland Drive, Belleville, IL 62221;
Conroe, TX 77301;
Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): Rand Harris,
Randall Scott Harris,
Randall Harris,
Randy Scott Harris
Address History: 207 Pinto Point Drive, Spring, TX 77389
Phone Numbers: (832) 559-8226
Address History: 203 Pinto Point Drive, Spring, TX 77389
Address History: 2512 Forest Park Drive, Anchorage, AK 99517;
3421 East 42nd Avenue Apartment 306, Anchorage, AK 99508;
Spring, TX 77389
Aliases (AKA): Irina V Dudina
Address History: 355 Myrtle Brook Bend, Ponte Vedra, FL 32081;
291 Clearwater Drive, Ponte Vedra Beach, FL 32082;
Wesley Chapel, FL 33543;
Bloomfield Hills, MI 48302;
Pontiac, MI 48342
Aliases (AKA): C Russell
Address History: 1000 Girod Street Apt 609, New Orleans, LA 70113;
1100 Lake Carolyn Parkways Apt 3011, Irving, TX 75039;
Spring, TX 77389
Address History: 8 Po Box, Niantic, CT 06357;
1070 Tunnel Road # 99, Asheville, NC 28805;
New Hyde Park, NY 11040;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Gina T Smith
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