Address History: 17307 Dakota Ridge Drive, Houston, TX 77095;
5500 De Soto Street Apt 2804, Houston, TX 77091
Aliases (AKA): Claudia Mendiola Sanchez,
Claudia M Sanchez
Aliases (AKA): Roberto Sanches,
Robert Sanchez
Address History: 7942 Moss Springs Court, Cypress, TX 77433;
26326 Nicholas Pass Lane, Cypress, TX 77433;
Houston, TX 77019
Aliases (AKA): Janet Gonzalez
Relatives & Associates: Alfonso Brisemo
Alfonso Gonzalez
Lorena Gonzalez
Socorro Gonzalez
Perla Mercado
Phone Numbers: (281) 256-0416
Address History: 17323 Dakota Ridge Drive, Houston, TX 77095;
19943 Caraway Ridge Drive, Cypress, TX 77433;
Katy, TX 77449;
Pasadena, TX 77502;
Porter, TX 77365
Aliases (AKA): Alfonso Gonzales Brisemo,
Alfonso B Gonzales,
Alfonso Gonzalez
Relatives & Associates: Alfonso Brisemo
Alfonso Gonzalez
Doris Gonzalez
Lorena Gonzalez
Socorro Gonzalez
Email Addresses: alf****@aol.com,
alf****@lycos.com
Address History: 1313 Cherokee Street, Leavenworth, KS 66048;
544 Chele Drive, Saint Charles, MO 63304;
Omaha, NE 68114;
Papillion, NE 68133;
Denison, TX 75021
Aliases (AKA): Deborah A Blankenship,
Dborah A Jacobs,
Deb A Jacobs,
Deborah A Jacobs,
Deboraha A Jacobs
Relatives & Associates: Patricia Aynes
Allen Blankenship
Grace Blankenship
Roy Blankenship
Tammy Blankenship
Email Addresses: deb****@att.net,
dja****@gulfquest.net,
jac****@aol.com,
jdj****@aol.com,
jnj****@aol.com
Address History: 17327 Dakota Ridge Drive, Houston, TX 77095;
2818 Oak Drive, Dickinson, TX 77539;
Webster, TX 77598
Aliases (AKA): Moises Garcia,
S Garcia,
Salomon M Garcia
Phone Numbers: (281) 218-7918
Address History: 1735 Eado Point Lane, Houston, TX 77003;
1825 Redesdale Avenue, Los Angeles, CA 90026;
Cypress, TX 77433;
Harlingen, TX 78550;
Willis, TX 77318
Aliases (AKA): Patricia Bear,
Patty Bear,
Patricia Pear
Address History: 17315 Dakota Ridge Drive, Houston, TX 77095;
702 P/O Box, Alief, TX 77411;
Sugar Land, TX 77498
Aliases (AKA): Hilda Eliza Reyes
Address History: 216 Super Street Apt 1, Houston, TX 77011;
211 S Kendall Avenue Apt 201, Kalamazoo, MI 49006;
Austin, TX 78705;
Dallas, TX 75243
Aliases (AKA): Farrah Aziz Akhtar,
Farrah Akhtar
Email Addresses: fak****@excite.com,
fak****@webtv.net,
fak****@excite.com,
far****@yelp.com,
far****@gmail.com
Address History: 9527 Whitebark Pine Way, Cypress, TX 77433;
1880 Nw Terrace # 42, Fort Lauderdale, FL 33313;
Miami, FL 33147;
Vero Beach, FL 32960;
Houston, TX 77079
Address History: 6334 Tulsa Road, Houston, TX 77092;
16951 Cairngale Street, Houston, TX 77084;
Katy, TX 77449;
Pasadena, TX 77506;
Sealy, TX 77474
Aliases (AKA): Joel Munguai,
Joel Munguia
Address History: 5216 Wolens Way, Fort Worth, TX 76133;
5923 Mccullough Street, Baytown, TX 77521;
Houston, TX 77095;
Joshua, TX 76058;
Waco, TX 76798
Aliases (AKA): Silvia Duarte
Email Addresses: sdu****@netzero.net
Address History: 17323 Dakota Ridge Drive, Houston, TX 77095
Aliases (AKA): Freddie Y Baigen
Phone Numbers: (806) 828-4463
Address History: 17243 Dakota Ridge Drive, Houston, TX 77095;
10801 Hammerly Boulevard Ste 128, Houston, TX 77043;
Stafford, TX 77477
Aliases (AKA): John Carss
Relatives & Associates: Patty Carss
Address History: 19214 Round Prairie Lane, Cypress, TX 77433;
19827 Mariah Rose Court, Cypress, TX 77433;
Houston, TX 77095
Address History: 17323 Dakota Ridge Drive, Houston, TX 77095;
8975 S Gessner Drive Apt 249, Houston, TX 77074
Phone Numbers: (713) 553-3021
Address History: 17243 Dakota Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 550-5662
Address History: 824 Coleto Run, Conroe, TX 77304;
9840 Timberview Way, Louisville, KY 40223;
Bryan, TX 77801;
College Station, TX 77840;
Corrigan, TX 75939
Aliases (AKA): Salvador A Burgueno
Email Addresses: sal****@aol.com
Address History: 17327 Dakota Ridge Drive, Houston, TX 77095;
7373 Ardmore Street Apt 1135, Houston, TX 77054
Email Addresses: lil****@netscape.com
Address History: 14103 Spindle Arbor Road, Cypress, TX 77429;
18226 Maple Mill Drive, Cypress, TX 77429;
Fort Worth, TX 76120;
Houston, TX 77095;
Keller, TX 76248
Aliases (AKA): Toni Lyles,
Tori L Lyles
Address History: 17227 Dakota Ridge Drive, Houston, TX 77095;
21500 Cypresswood Drive Apt 5102, Cypress, TX 77433
Phone Numbers: (281) 213-3835
Address History: 7250 Sunlight Lane, Houston, TX 77095;
8622 Highway 6 N # N, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Habib Saeed Akhtar
Email Addresses: hab****@rochester.rr.com,
hak****@att.net,
hak****@earthlink.net
Address History: 7233 Mobley Walk Drive, Columbus, GA 31904;
3818 Winkfield Place, Columbus, GA 31909;
Houston, TX 77095;
Leander, TX 78641
Aliases (AKA): Laura White
Phone Numbers: (706) 610-8164
Address History: 2823 24th Street Drive Ne, Hickory, NC 28601;
4461 Fields Street, New Orleans, LA 70131;
Arlington, TX 76010;
Houston, TX 77095
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