Address History: 25174 Viaduct Terracina, Laguna Niguel, CA 92677;
25174 Terracina Viaduct, Laguna Niguel, CA 92677;
Mcdonough, GA 30252;
Newnan, GA 30263;
Dallas, TX 75243
Aliases (AKA): Keith Roberts Venia
Email Addresses: kei****@dell.com,
kve****@prodigy.net,
kve****@prodigy.net
Address History: 15919 Long Neck Drive, Magnolia, TX 77355;
21340 Hall Road, Clinton Township, MI 48038;
Hockley, TX 77447;
Houston, TX 77064
Aliases (AKA): Kathleen Elizabeth Martel
Phone Numbers: (281) 259-9047
Email Addresses: kma****@sbcglobal.net
Address History: 19043 Country Square Drive, Houston, TX 77084;
102 Bradhurst Avenue Apt 612, New York, NY 10039;
Ridgewood, NY 11385
Phone Numbers: (281) 469-6458
Address History: 16822 Judyleigh Drive, Houston, TX 77084;
2832 Fox Lake Court, Charleston, SC 29414;
Cypress, TX 77433
Aliases (AKA): Daniel J De La Guardia,
Daniel D Delaguardia,
Daniel D Guardia
Email Addresses: can****@angelfire.com
Address History: 12610 Jupiter Road Apt 810, Dallas, TX 75238;
440 Long Street, Rutherfordton, NC 28139;
Allen, TX 75002;
Houston, TX 77064;
Mc Kinney, TX 75071
Aliases (AKA): Paulo Hernandez
Relatives & Associates: Leticia Banda
Amy Carlson
Leticia Fernandez
Benito Hernandez
Jesus Hernandez
Address History: 12727 Pine Spring Lane, Cypress, TX 77429;
3300 Rollingbrook Street Apt 1414, Baytown, TX 77521;
Brownsville, TX 78526;
Houston, TX 77064;
Pasadena, TX 77503
Aliases (AKA): Arturo Moreno
Address History: 1810 Portglen Drive, League City, TX 77573;
1435 Grand Street, Alameda, CA 94501;
Goodlettsville, TN 37072;
Houston, TX 77033;
Missouri City, TX 77489
Aliases (AKA): Terrance L Gainous,
Terrance Gainous,
Terrence Gainous
Email Addresses: ter****@yahoo.com
Address History: 11215 Early Spring Circle, Houston, TX 77064
Address History: 17211 Lillian Lane, Tomball, TX 77377;
11215 Early Spring Circle, Houston, TX 77064
Relatives & Associates: Cynthia Hashman
Keith Hoffmeister
Kyle Hoffmeister
M Hoffmeister
Marilyn Hoffmeister
Address History: 5507 Pointed Leaf Drive, Missouri City, TX 77459;
11207 Early Spring Circle, Houston, TX 77064;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Bandana J Kale,
Vandana J Kale,
Vandean J Kale
Address History: 11215 Early Spring Circle, Houston, TX 77064
Address History: 11215 Early Spring Circle, Houston, TX 77064
Address History: 11214 Early Spring Circle, Houston, TX 77064;
12507 Mill Wheel Drive, Houston, TX 77070
Phone Numbers: (832) 885-3383
Address History: 8122 Cranbrook Hollow Lane, Houston, TX 77095;
80 Summerset Drive, East Hartford, CT 06118;
W Hartford, CT 06110;
West Hartford, CT 06110;
Cypress, TX 77429
Aliases (AKA): M Hoffmeister,
Mar Hoffmeister,
Marilyn E Hoffmeister,
Marilyn E Hoffmerster,
Marilyn Hoffmesiter
Email Addresses: mar****@thehartford.com
Address History: 11210 Early Spring Circle, Houston, TX 77064;
1444 County Road, Boling, TX 77420;
Needville, TX 77461;
Richmond, TX 77469
Aliases (AKA): Eusebio Delarosa,
Eusebio De Larosa
Email Addresses: eus****@angelfire.com
Address History: 4743 Cairnvillage Street, Houston, TX 77084;
10203 Appleridge Drive, Houston, TX 77070;
Katy, TX 77449
Phone Numbers: (281) 469-1977
Address History: 11203 Early Spring Circle, Houston, TX 77064
Address History: 105 Jynteewood Drive, Canyon, TX 79015;
6807 Green Haven Road, Amarillo, TX 79110;
Conroe, TX 77301;
Houston, TX 77064;
Huntington, TX 75949
Aliases (AKA): Chris Quinto,
Christopher J Quinto
Email Addresses: chr****@gmail.com,
dav****@aol.com,
lil****@hotmail.com
Address History: 11947 Estes Park Lane, Houston, TX 77067;
11207 Early Spring Circle, Houston, TX 77064;
Magnolia, TX 77354
Phone Numbers: (713) 619-4705
Address History: 19803 River Breeze Drive, Tomball, TX 77375;
13519 Balmore Circle, Houston, TX 77069
Aliases (AKA): Micheal D Salazar
Phone Numbers: (281) 469-0814
Address History: 15902 Congo Lane, Houston, TX 77040;
220924 P/O Box, Hollywood, FL 33022;
Jersey Village, TX 77040
Aliases (AKA): Karina Collins,
Karina Monticelci,
Karina Sandra Monticelli
Address History: 6260 Buncombe Road Lot 53, Shreveport, LA 71129;
2689 Village Lane Apt 28, Bossier City, LA 71112;
Houston, TX 77064;
Tomball, TX 77377
Aliases (AKA): Julie Rice
Phone Numbers: (281) 734-1345
Email Addresses: jol****@usa.net
Address History: 2123 Matthews Road, Clayton, NC 27520;
1109 Schex Drive, Bossier City, LA 71112;
Shreveport, LA 71105;
Holly Springs, NC 27540;
Houston, TX 77064
Aliases (AKA): Cliff L Rice
Email Addresses: cri****@responsegroupinc.com
Address History: 707 Canterbury Drive, Findlay, OH 45840;
404 Lima Avenue, Findlay, OH 45840;
Leipsic, OH 45856;
Houston, TX 77064;
Spring, TX 77383
Aliases (AKA): Maria R Bejarano,
Maria Roa Bejarano,
Christina Roa-Bejarano,
Maria Cristine Roa-Bejarano,
Christina M Roabejarano
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