Address History: 1715 Meirwoods Drive, Spring, TX 77379;
910 Huntington Drive #, Augusta, GA 30909;
Schaumburg, IL 60173;
College Station, TX 77840;
Houston, TX 77007
Aliases (AKA): Katie Johnson,
Catherine S Wegener
Relatives & Associates: Michelle Godfrey
Barbara Johnson
Gregory Johnson
Kevin Johnson
Raymond Johnson
Address History: 12750 Champion Forest Drive, Houston, TX 77066;
2147 Colquitt Street, Houston, TX 77098;
Humble, TX 77396;
Spring, TX 77379;
Waco, TX 76701
Address History: 6621 Rolla Street, Houston, TX 77055;
11513 Art Street, Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Amanda A Colbert,
Amanda A Coveler,
Amanda A Pace
Relatives & Associates: Meghan Adams
Andrew Canales
Ivonne Capetillo
Christopher Colbert
Dale Colbert
Aliases (AKA): E Mendoza,
Ernest S Mendoza,
Ernest C Mendoza,
Ernesto C Mendoza,
Ernie C Mendoza
Relatives & Associates: Floralyn Libunao
Edgar Linares
Araceli Mendoza
Derick Mendoza
Erasmo Mendoza
Address History: 10 Berryview Court, Spring, TX 77380;
475 Saint Marks Avenue, Brooklyn, NY 11238;
Dallas, TX 75228;
Houston, TX 77019
Aliases (AKA): Gerard Cardenas,
Gerardo Cardenas,
J G Cardenas,
Juan J Cardenas
Address History: 9702 Windrush Drive, Spring, TX 77379;
30 Daniels Street Apt 104, Malden, MA 02148;
Bruce, MS 38915;
Austin, TX 78741;
Colleyville, TX 76034
Aliases (AKA): William T Bean,
William Mc,
William Mc Bean,
Cameron Mcbean,
W Neil Mcbean
Address History: 9322 Windrush Drive, Spring, TX 77379;
1704 Nelms Drive Apartment 1733, Austin, TX 78744;
Cypress, TX 77429;
Houston, TX 77077
Aliases (AKA): Katie Amanda Trumbull
Relatives & Associates: Tracy Peeler
Email Addresses: kat****@gmail.com
Address History: 9323 Windrush Drive, Spring, TX 77379;
408 15th Avenue Sw, Rochester, MN 55902;
Ardmore, OK 73401;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Mark Barhorst
Email Addresses: bar****@centerforpainrecovery.com,
mba****@hotmail.com,
mba****@verizon.net,
mdb****@flash.net,
reb****@centerforpainrecovery.com
Address History: 9718 Windrush Drive, Spring, TX 77379
Email Addresses: kar****@hotmail.com
Address History: 1614 Eagle Wing Drive, Cedar Park, TX 78613;
3200 Gulf Boulevard Apt 208, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Mooresville, IN 46158;
Austin, TX 78759
Aliases (AKA): Amanda Hamblin,
Amanda Charmaine Slaughter
Email Addresses: ac_****@yahoo.com,
ama****@yahoo.com,
ste****@yahoo.com
Address History: 9718 Windrush Drive, Spring, TX 77379
Phone Numbers: (281) 320-1193
Aliases (AKA): Frank Fulco Rd
Address History: 6020 Kirby Drive, Houston, TX 77005;
29 E Country Club Drive, Phoenix, AZ 85014;
Boulder Creek, CA 95006;
Bellaire, TX 77401;
Carlsbad, TX 76934
Aliases (AKA): Eric James Fernette,
Eric J Jfernette
Address History: 13227 Hughes Lane, Dallas, TX 75240;
4313 Westheimer Road, Houston, TX 77027;
Spring, TX 77379
Email Addresses: dpa****@latinmail.com,
mik****@hotmail.com,
mpa****@att.net
Address History: 9703 Windrush Drive, Spring, TX 77379
Relatives & Associates: Surinder Bhathal
Nachattar Kaur
Gurcharan Singh
Harvinderpal Singh
Mandeep Singh
Address History: 9402 Windrush Drive, Spring, TX 77379
Phone Numbers: (281) 379-1322
Address History: 19010 Ashford Square Street, Tomball, TX 77375;
5507 Fort Sumter Court, Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): Marcos Haziel Cardenas
Relatives & Associates: Areli Cardenas
Carol Cardenas
Dyna Cardenas
Faith Cardenas
Gerardo Cardenas
Email Addresses: ger****@hotmail.com,
ger****@worldnet.att.net
Address History: 9511 Windrush Drive, Spring, TX 77379;
7139 Purdue Avenue, La Mesa, CA 91942;
San Diego, CA 92106;
Ventura, CA 93004;
Houston, TX 77002
Aliases (AKA): Carol Koth
Phone Numbers: (832) 644-5488
Email Addresses: ros****@flash.net
Address History: 9510 Windrush Drive, Spring, TX 77379;
8514 Old Bonhomme Road, Saint Louis, MO 63132;
Houston, TX 77082;
Humble, TX 77338
Aliases (AKA): Ehsan Arab,
Ehsan Arabzadeh,
Ehsan Aradzadeh
Relatives & Associates: Davam Arabzadeh
Kemberly Arabzadeh
Kourosh Arabzadeh
Mitra Arabzadeh
Nasrollah Arabzadeh
Email Addresses: pay****@bellsouth.net
Address History: 2114 Waldeck Road, Ledbetter, TX 78946;
11311 Churchill Way Circle, Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Peggy Fulco,
Peggy L Madison,
Peggy L Schloegel
Address History: 9403 Windrush Drive # 1, Spring, TX 77379
Address History: 9306 Windrush Drive, Spring, TX 77379;
9500 W Parmer Lane Apt 2034, Austin, TX 78717;
Bastrop, TX 78602;
Flower Mound, TX 75022;
Tomball, TX 77375
Aliases (AKA): Sharon Bell
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