Address History: 3211 Discovery Lane, Conroe, TX 77301;
140 W 75th Street, New York, NY 10023;
Mercedita, PR 00715;
Ponce, PR 00717;
San Juan, PR 00920
Aliases (AKA): Elba E Medina,
Elba Medina Quinta,
Elba Medina Quintana,
Elba Elba Medinaquintana,
Elba M Quinta
Phone Numbers: (787) 290-0733
Address History: 4701 Glenwood Ave Trailer 9, Deer Park, TX 77536;
594 4th Avenue, Chula Vista, CA 91910;
National City, CA 91950;
San Diego, CA 92113;
Dallas, TX 75203
Aliases (AKA): Racquel R Castillo,
Raquel R Castillo,
Racquel Ruiz Rodriguez,
Raquel Rodriguez,
Raul G Rodriguez
Relatives & Associates: Gina Bendel
Domitila Castillo
Eduardo Castillo
Willie Castillo
Raquel Martinez
Email Addresses: elh****@gmail.com,
heo****@yahoo.com,
joh****@gmail.com,
kad****@gmail.com,
lat****@yahoo.com
Address History: 7903 Meadowbriar Lane, Houston, TX 77063;
2528 Gates Circle, Baton Rouge, LA 70809;
Crowley, LA 70526;
Lafayette, LA 70508;
Spring, TX 77381
Aliases (AKA): Kyle B Courville
Relatives & Associates: Corey Courville
Dora Courville
Gerald Courville
Geraldand Courville
Paige Courville
Phone Numbers: (225) 216-1403
Address History: 9440 Stratton Drive Apt 4107, Frisco, TX 75035;
4504 Summer Cove Drive E Apt 217, Sarasota, FL 34243;
Denham Springs, LA 70726;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): J Barfield,
Jackie S Barfield,
Jackie Barsield
Email Addresses: jac****@comcast.net
Address History: 9431 Thurber Ridge Drive, Spring, TX 77379
Address History: 3720 College Park Drive Apt 15105, Conroe, TX 77384;
8539 Po Box, Jacksonville, FL 32239;
Saint Louis, MO 63116;
West Chester, OH 45069;
Houston, TX 77089
Relatives & Associates: Sandi Edwards
Alexandra Hamilton
Carl Hamilton
Celeste Hamilton
Cynthina Hamilton
Address History: 5585 Preston North Drive, Frisco, TX 75034;
4800 Printers Way Apt 1040, Frisco, TX 75033;
Houston, TX 77090;
Jersey Village, TX 77065;
Mckinney, TX 75071
Relatives & Associates: Maria Drevino
Vivian Rodriguez
Rachel Traevino
Alexander Trevino
Bernadette Trevino
Address History: 3761 Ginger Creek Lane, Spring, TX 77386;
15020 S Lindsay Road, Gilbert, AZ 85295;
Minneapolis, MN 55414;
Tyler, TX 75703
Aliases (AKA): Amber Stoker
Phone Numbers: (281) 251-4513
Address History: 24823 Pavonia Lake Lane, Tomball, TX 77375;
318 E 4th Street, Deer Park, NY 11729;
Jackson Heights, NY 11372;
Sunnyside, NY 11104;
West Hempstead, NY 11552
Aliases (AKA): Amantina Arango,
T Lazo,
Tina Lazo,
Amantina Uriarte,
Amantina Vriarte
Address History: 5814 White River Pass Lane, Sugar Land, TX 77479;
1303 Hopper Road, Houston, TX 77093;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): Rehemtul Momin
Address History: 1207 Pinsonfork Drive, Spring, TX 77379;
7811 35th Avenue Apartment 3g, Jackson Heights, NY 11372;
Ronkonkoma, NY 11779;
Houston, TX 77070;
Bellevue, WA 98007
Aliases (AKA): Judy Estrella
Email Addresses: jes****@legendhc.com,
jud****@gci.net,
jud****@att.net,
jud****@yahoo.com,
mse****@sbcglobal.net
Address History: 9435 Thurber Ridge Drive, Spring, TX 77379;
294 Ballantyne Street Apartment 15, El Cajon, CA 92020;
San Diego, CA 92104;
Beeville, TX 78102;
Corpus Christi, TX 78480
Aliases (AKA): Daria Clark,
Daria Ramirez,
Daria Vassigh
Address History: 9546 Thurber Ridge Drive, Spring, TX 77379;
4318 Countrycrossing Drive, Spring, TX 77388
Phone Numbers: (281) 257-5524
Address History: 9519 Thurber Ridge Drive, Spring, TX 77379;
9945 C Hoppess Road, Franklin, TX 77856;
Houston, TX 77036
Aliases (AKA): Charles Russell Simons
Address History: 9415 Thurber Ridge Drive, Spring, TX 77379;
20002 Paloma Bay Court, Cypress, TX 77433;
Houston, TX 77064;
San Antonio, TX 78212;
Tomball, TX 77377
Aliases (AKA): Gabriella T Hernandez,
Gabriella Martinez
Relatives & Associates: Rick Hernandez
Abigail Martinez
Cynthia Martinez
Raul Martinez
Raul Martinez
Address History: 9439 Thurber Ridge Drive, Spring, TX 77379;
6402 Northwest 31st Street, Bethany, OK 73008;
Oklahoma City, OK 73145;
Cypress, TX 77429;
Houston, TX 77065
Address History: 3003 Memorial Court Apt 4111, Houston, TX 77007;
150634 Po Box, Cape Coral, FL 33915;
Deltona, FL 32738;
Fort Myers, FL 33907;
Orlando, FL 32810
Aliases (AKA): Lauren Lizabeth Allen,
Lauren E Rivera
Address History: 9415 Thurber Ridge Drive, Spring, TX 77379;
5002 Walnut Hills Drive, Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Michelle Carlson,
Michelle J Wrobel
Email Addresses: tca****@att.net
Address History: 9438 Thurber Ridge Drive, Spring, TX 77379;
765 Birch Walks Apt C, Goleta, CA 93117;
Austin, TX 78705;
Conroe, TX 77385
Aliases (AKA): David Beulieu
Relatives & Associates: Suzanne Allen
Andrew Beaulieu
Enedina Beaulieu
Jessica Beaulieu
Ronald Beaulieu
Address History: 111 Bentwater Bay Court, Montgomery, TX 77356;
4625 E Quail Hollow Drive, Lake Charles, LA 70605;
Baytown, TX 77521;
Houston, TX 77021;
Spring, TX 77381
Aliases (AKA): Richard Eugene Keyser,
Richard Keyser
Email Addresses: ali****@comcast.net,
bke****@zoominternet.net
Address History: 9434 Thurber Ridge Drive, Spring, TX 77379;
1 West Waters Edge Drive, Belleville, IL 62221;
O Fallon, IL 62269
Address History: 6421 Ranch Lake Drive, Magnolia, TX 77354;
550 Memorial Drive, Cambridge, MA 02139;
Conroe, TX 77384;
Spring, TX 77382
Aliases (AKA): Matt Sokol,
Matthew J Sokol
Phone Numbers: (281) 356-2090
Address History: 20707 Flower Hill Court, Spring, TX 77379;
15455 Ella Boulevard Apt 56, Houston, TX 77090;
Mabank, TX 75156
Aliases (AKA): N Laminack,
N Williford,
Nancy C Williford
Address History: 11 9th Street S Apt 31, Great Falls, MT 59401;
2203 Po Box, Colstrip, MT 59323;
Shelby, MT 59474;
Christiana, TN 37037;
Spring, TX 77379
Aliases (AKA): Michelle Marie Frydenlund,
Michelle M Gates,
Michelle Marie Gates
Relatives & Associates: Chris Chekiere
Cindy Frydenlund
Jacob Frydenlund
Joshua Frydenlund
Karie Frydenlund
Email Addresses: mic****@hotmail.com
Address History: 874 Descendant Drive, Fountain, CO 80817;
3003 Memorial Court Apt 4111, Houston, TX 77007;
Spring, TX 77379
Phone Numbers: (832) 353-4840
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