Address History: 1 Rr #, Conroe, TX 77385;
5401 Chimney Rock Road Apartment 156, Houston, TX 77081;
Magnolia, TX 77355;
Seabrook, TX 77586;
Spring, TX 77391
Aliases (AKA): Janice Mc,
Janice Mc Farlinn Vass,
Janice Mcfarlinn,
Janice Mcfarlinn Vassigh,
Janice Mcfarlinnvassigh
Aliases (AKA): Adele Nkeudem,
Adele J Nkeudem Tsamo,
Adele Nkeudem Tsamo
Phone Numbers: (832) 692-7228
Address History: 9406 Thurber Ridge Drive, Spring, TX 77379;
26000 W Lugonia Avenue Apt 3120, Redlands, CA 92374;
San Antonio, TX 78235
Address History: 9419 Thurber Ridge Drive, Spring, TX 77379;
25779 Valley Creek Drive Apt 702, Flat Rock, MI 48134
Aliases (AKA): Brittany D Hayes,
Brittney Hayes
Address History: 9431 Thurber Ridge Drive, Spring, TX 77379
Address History: 9523 Thurber Ridge Drive, Spring, TX 77379;
1511 Dogwood Dr Trailer 4, Huntsville, TX 77340;
Trinity, TX 75862
Address History: 9439 Thurber Ridge Drive, Spring, TX 77379;
500 Napa Valley Drive Apartment 528, Little Rock, AR 72211;
Millbrae, CA 94030;
San Francisco, CA 94122;
Vallejo, CA 94591
Aliases (AKA): Betty Valencia
Email Addresses: bet****@gmail.com
Address History: 9515 Thurber Ridge Drive, Spring, TX 77379;
711 Alexandra Park Drive Apt 103, Fayetteville, NC 28311;
Matthews, NC 28104;
Whitsett, NC 27377;
Deer Park, TX 77536
Aliases (AKA): Lori Hesse,
Laura K Shannon
Phone Numbers: (281) 379-3605
Address History: 9523 Thurber Ridge Drive, Spring, TX 77379;
800 Country Place Drive Unit 802, Houston, TX 77079;
Montgomery, TX 77356
Aliases (AKA): Bryan T Cody,
Byan Cody
Address History: 9431 Thurber Ridge Drive, Spring, TX 77379;
808 Gladstell Road Apt 402, Conroe, TX 77304;
Houston, TX 77066
Aliases (AKA): Roger Kelly
Email Addresses: hol****@aol.com
Address History: 9527 Thurber Ridge Drive, Spring, TX 77379;
5075 Po Box, Mason, OH 45040;
Middletown, OH 45044;
Houston, TX 77084;
Round Rock, TX 78665
Aliases (AKA): Jose Contreras,
Jose G Ruiz
Address History: 9507 Thurber Ridge Drive, Spring, TX 77379;
151493 Po Box, Cape Coral, FL 33915;
Deltona, FL 32738;
Fort Myers, FL 33907;
Orlando, FL 32810
Aliases (AKA): Lauren Lizabeth Allen,
Laura Rivera,
Lauren Rivera
Address History: 9414 Thurber Ridge Drive, Spring, TX 77379;
12609 Old Gunpowder Road, Beltsville, MD 20705;
Knoxville, TN 37917;
Houston, TX 77018;
Nacogdoches, TX 75962
Aliases (AKA): Arianna B Stone
Address History: 16150 Kieth Harrow Boulevard Apt 2213, Houston, TX 77084;
7545 W Denton Lane, Glendale, AZ 85303;
Phoenix, AZ 85032;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Eduan Espaillat,
Eduan M Lizardo
Relatives & Associates: Judy Crochet
Eduan Espaillat
Jose Espaillat
Leoncio Espaillat
Miriam Espaillat
Email Addresses: dom****@cox.net,
dom****@cox.net,
edu****@aol.com
Address History: 19210 Greenview Glen Drive, Cypress, TX 77433;
18515 Bridgeland Creek Parkways Apt 1107, Cypress, TX 77433;
Spring, TX 77379
Aliases (AKA): Agnieszka Mendoza Hahn
Relatives & Associates: Oscar Rodriguez
Phone Numbers: (832) 761-5225
Address History: 9543 Thurber Ridge Drive, Spring, TX 77379;
16783 Fallen Timbers Drive, Conroe, TX 77385
Aliases (AKA): Kourtney Elizabeth Crocker,
Kourtney E Gresham
Address History: 9414 Thurber Ridge Drive, Spring, TX 77379;
3441 Birch Lane, Deer Park, TX 77536;
Houston, TX 77018;
Loraine, TX 79532
Address History: 569 S Shore Court, Vermilion, OH 44089;
11250 Briar Forest Drive Apt 295, Houston, TX 77042;
Magnolia, TX 77354;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Sandra L Dicarlo,
Sandra Dicarlo Mu
Email Addresses: san****@pdq.net
Address History: 20002 Rose Dawn Lane, Spring, TX 77379;
1385 Atkins Road, Fuquay Varina, NC 27526;
Raleigh, NC 27606;
Swansboro, NC 28584;
Dallas, TX 75254
Aliases (AKA): J Carl Tutor,
J C Tutor,
James Tutor,
James Christopher Tutor
Email Addresses: jct****@unity.ncsu.edu,
jct****@hotmail.com,
jct****@yahoo.com,
jtu****@aol.com,
tut****@eos.ncsu.edu
Address History: 9411 Thurber Ridge Drive, Spring, TX 77379;
9485 Corliss Road, De Soto, KS 66018;
Shawnee Mission, KS 66210;
Lees Summit, MO 64064;
Houston, TX 77070
Address History: 12211 Riva Ridge Lane, Houston, TX 77071;
12211 River Trail Drive, Houston, TX 77050;
Spring, TX 77379
Aliases (AKA): Rachel Salinas Salazar
Relatives & Associates: Fernando Salazar
Address History: 9535 Thurber Ridge Drive, Spring, TX 77379
Address History: 20002 Rose Dawn Lane, Spring, TX 77379;
1216 Cane Creek Drive, Garner, NC 27529;
Raleigh, NC 27611;
Brielle, NJ 08730;
Jersey City, NJ 07310
Aliases (AKA): Whitney Leigh Goudeket,
Whitney Leigh Tutor,
Whitney L Tutor
Relatives & Associates: Megan Doudeket
Kathleen Fisher
Lauren Goudeket
Liam Goudeket
Marybeth Goudeket
Email Addresses: pri****@tivejo.com
Address History: 7438 Cherokee Lane, Middletown, OH 45044;
7438 Cherokee Lane, Liberty Township, OH 45044;
Mason, OH 45040;
Houston, TX 77084;
Spring, TX 77382
Aliases (AKA): J Contreras,
Jose R Contreras,
Joe G Ruiz,
Jose G Ruiz
Address History: 104 N Berwick Lane, Franklin, TN 37069;
300 Upper Mill Drive, Antioch, TN 37013;
Nashville, TN 37221;
Abilene, TX 79601;
Chandler, TX 75758
Aliases (AKA): M Williford,
Peyto Williford,
Peyton Williford
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