Address History: 16623 Spring Glade Drive, Cypress, TX 77429;
3445 West Reno Avenue #1343, Las Vegas, NV 89118;
Houston, TX 77080;
Spring, TX 77379;
Sugar Land, TX 77478
Aliases (AKA): Adrian Martinez,
Adriana Erica Martinez
Relatives & Associates: Carlos Martinez
Carlos Martinez
Carlos Martinez
Irene Martinez
Josephina Martinez
Address History: 5442 Willow Creek Way, Houston, TX 77017;
3413 East Costilla Avenue, Littleton, CO 80122;
Chicago Heights, IL 60411;
New Bedford, MA 02740;
Nashville, TN 37216
Aliases (AKA): Christine Keller,
Crissy Keller,
Chrissy Price,
Christine Marie Price,
Christine M Price
Address History: 9626 Ashdown Forest Drive, Spring, TX 77379;
727 Lafayette Street, Aurora, IL 60505;
Dover, NH 03820;
Akron, OH 44313;
Berea, OH 44017
Aliases (AKA): R O Janke,
Roald Janke,
Oleg R
Email Addresses: dhu****@yahoo.com,
dhu****@yahoo.com
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379
Phone Numbers: (281) 225-8682
Address History: 9515 Ashdown Forest Drive, Spring, TX 77379;
6482 W 80th Drive Apt B, Arvada, CO 80003;
Broomfield, CO 80021;
Denver, CO 80247;
Englewood, CO 80113
Aliases (AKA): Jill Blurgeois,
Jill B Bourgeos,
Jill B Hurst
Relatives & Associates: Brian Bourgeois
Bruce Bourgeois
Gloria Bourgeois
Stuart Hurst
Jennifer Patao
Address History: 9502 Ashdown Forest Drive, Spring, TX 77379;
200 Unit, Lake Mary, FL 32746;
Winter Springs, FL 32708;
Austin, TX 78745;
Houston, TX 77095
Aliases (AKA): Romy D Klein
Address History: 6 N Hutcheson Street, Houston, TX 77003;
94 India Street # 2, Pawtucket, RI 02860;
Spring, TX 77379
Aliases (AKA): Daniela Medina Arango,
Daniela P Medina
Address History: 9503 Ashdown Forest Drive, Spring, TX 77379;
10146 Red Wolf Lane, Houston, TX 77064
Phone Numbers: (281) 374-8446
Aliases (AKA): Armando K Saucedo
Phone Numbers: (281) 225-8008
Address History: 1801 Wells Branch Parkways Apt 1819, Austin, TX 78728;
2811 La Frontera Boulevard Apt 1216, Austin, TX 78728;
Bryan, TX 77803;
College Station, TX 77840;
Del Valle, TX 78617
Aliases (AKA): Laverne Bell
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
26266 Perdido Beach Boulevard Apt 716, Orange Beach, AL 36561;
Lafayette, LA 70503;
Houston, TX 77070;
Marble Falls, TX 78654
Aliases (AKA): Jane Wanda Johnson,
Wanda Major Johnson,
Wanda M Johnson
Email Addresses: jke****@gmail.com,
sof****@yahoo.com
Address History: 3429 Tahoma Trail, College Station, TX 77845;
3 Rr Box, Franklin, TX 77856;
Houston, TX 77070;
Spring, TX 77379
Phone Numbers: (281) 705-4069
Address History: 9630 Ashdown Forest Drive, Spring, TX 77379;
1006 West Hill Street, Fredericksburg, TX 78624;
Houston, TX 77054;
Salt Lake City, UT 84123
Aliases (AKA): Wendy L Wallendorf,
Wendy Lynn Young,
Wendy L Young
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379
Phone Numbers: (281) 225-8682
Email Addresses: bde****@sbcglobal.net
Address History: 9514 Ashdown Forest Drive, Spring, TX 77379;
4922 Alcee Fortier Boulevard, New Orleans, LA 70129
Aliases (AKA): Nhat Nguyen,
Ngoan Tran,
Nhat Van Nguyen,
Nhat Vannguyen
Address History: 9630 Ashdown Forest Drive, Spring, TX 77379;
7200 Easy Wind Drive Unit 2013, Austin, TX 78752
Phone Numbers: (281) 430-4321
Address History: 15407 Patten Forest Drive, Cypress, TX 77429;
780 Highway 61 N, Vicksburg, MS 39183;
Rego Park, NY 11374;
Houston, TX 77070;
San Angelo, TX 76904
Aliases (AKA): Muhammad Shaik,
M Shaikh,
Mohammed J Shaikh,
Muhammad Aquil Shaikh,
Muhammad A Shaikh
Address History: 26015 W Taro Drive, Buckeye, AZ 85396;
14055 Springmill Ponds Circle, Carmel, IN 46032;
Spring, TX 77379
Aliases (AKA): R Walloch,
Rose M Walloch
Address History: 2 La Estrada Lane, Hot Springs Village, AR 71909;
60 Altiplano Circle, Hot Springs Village, AR 71909;
Little Rock, AR 72223;
Houston, TX 77054;
Plano, TX 75093
Aliases (AKA): Jeffrey Chitwood
Relatives & Associates: Evelin Ascencion
Jason Chitwood
Nancy Chitwood
William Chitwood
Supicha Sookanan
Address History: 112 Patriot Lane, Sewickley, PA 15143;
1654 Falmouth Road, Centerville, MA 02632;
Harwich, MA 02645;
Hyannis, MA 02601;
Marlborough, MA 01752
Aliases (AKA): E Czerwinski,
Edward Czerwinski
Relatives & Associates: Andrea Bobo
Kimberly Czerwinsk
Emily Czerwinski
Janice Czerwinski
Jeffrey Czerwinski
Email Addresses: jcz****@msn.com,
jcz****@msn.com
Address History: 60 Altiplano Circle, Hot Springs Village, AR 71909;
2 La Estrada Lane, Hot Springs Village, AR 71909;
Downingtown, PA 19335;
Houston, TX 77035;
Plano, TX 75093
Aliases (AKA): Willia Chitwood,
William Chitwood
Relatives & Associates: Evelin Ascencion
Jason Chitwood
Jeffrey Chitwood
Nancy Chitwood
Supicha Sookanan
Address History: 5064 Fox Ridge Road, Roanoke, VA 24018;
195 Manns Crossing Drive, Pittsboro, NC 27312;
College Station, TX 77845;
Spring, TX 77379;
Beaver, WV 25813
Aliases (AKA): H Schaefer,
Henry Schaefer,
Henry R Schaffer,
Henry R Schefer,
Henry R Scheffer
Relatives & Associates: Maryellen Edwards
Cynthia Schaefer
Henry Schaefer
Inge Schaefer
Melissa Schaefer
Email Addresses: hsc****@mailcity.com,
nic****@aol.com
Address History: 4932 E Emile Zola Avenue, Scottsdale, AZ 85254;
8373 East Viaduct, Scottsdale, AZ 85258;
El Paso, TX 79912;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Erwin C Taft
Email Addresses: kat****@aol.com
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