Address History: 19124 Timberland Boulevard, Porter, TX 77365;
388 Industrial Boulevard, Villa Rica, GA 30180;
Houston, TX 77095;
Humble, TX 77346;
San Marcos, TX 78666
Aliases (AKA): Alejandro Rivera,
Rafaela Rodrigez,
Alex R Rodriguez,
Rafaela Rodriguez,
Rafela Rodriguez
Address History: 11215 Early Spring Circle, Houston, TX 77064
Address History: 11202 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 246-4146
Address History: 12915 Forest Trail, Conroe, TX 77306;
7702 Bobwhite Street, Brookshire, TX 77423;
Houston, TX 77064
Aliases (AKA): Lucila Gomez,
Lucilia Gomez,
Lucy Gomez
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: 5502 Girnigoe Drive, Houston, TX 77084;
10203 Appleridge Drive, Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): Chrissy Delaguardia,
Chrissy Wagner
Relatives & Associates: Manuel Ballesteros
Chrissy Delaguardia
Corey Delaguardia
Daniel Delaguardia
Rebecca Delaguardia
Address History: 4415 Olive Field Court, Richmond, TX 77469;
6139 Belcrest Street, Houston, TX 77033;
Needville, TX 77461
Relatives & Associates: Laverne Bell
Shantall Broussard
Chashauna Colbert
Deandra Colbert
Dewuan Colbert
Address History: 2411 Braer Ridge Drive, Katy, TX 77494;
345 Buckland Hills Drive Apt 15112, Manchester, CT 06042;
Columbia, MO 65201;
Englishtown, NJ 07726;
Hackensack, NJ 07601
Aliases (AKA): Syed F Abbaszaidi,
Syed A Zaidi,
Syed Abbas Zaidi,
Syed F Zaidi,
Syed M Zaidi
Email Addresses: zai****@hotmail.com
Address History: 11211 Early Spring Circle, Houston, TX 77064;
721962 Po Box, Houston, TX 77272
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
Aliases (AKA): Kenneth Wayne Newson
Email Addresses: yun****@yahoo.com
Address History: 13714 Bonaventure Drive, Houston, TX 77065;
11202 Early Spring Circle, Houston, TX 77064
Aliases (AKA): A Hammock,
Aliece Hammock,
Aliece K Stiles
Relatives & Associates: Ronda Hammock
Email Addresses: itt****@aol.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: 11206 Early Spring Circle, Houston, TX 77064;
3230 Waller Drive # 45, Corsicana, TX 75110
Email Addresses: cha****@yahoo.com,
cha****@hotmail.com
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: 1108 Sw 2nd Street, Crane, TX 79731;
203 E 2nd Street # 271, Big Lake, TX 76932;
Houston, TX 77064;
Iraan, TX 79744
Aliases (AKA): Leonard S Rodriguez,
Leonardo S Rodriguez
Relatives & Associates: Jessica Rodriguez
Jessica Rodriguez
Katerina Rodriguez
Renee Rodriguez
Penny Rodriquez
Phone Numbers: (432) 639-2351
Address History: 301 Tri City Beach Road Apt 127, Baytown, TX 77520;
608 Morrell Street, Baytown, TX 77520;
Beaumont, TX 77705;
Houston, TX 77078;
Seabrook, TX 77586
Aliases (AKA): Kim Roberds,
Kimberly Roberds,
Kimberly Roberts
Relatives & Associates: Heather Roberds
Address History: 4012 Iriona Bend, Austin, TX 78749;
4801 San Mateo Northeast Lane Apartment 277, Albuquerque, NM 87109;
Houston, TX 77064;
San Antonio, TX 78216
Aliases (AKA): John C Hodson
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
11363 Angelique Drive, Houston, TX 77065
Aliases (AKA): Zaffar Hashim
Address History: 2102 Chestnut Avenue, Austin, TX 78722;
2708 Benvenue Avenue, Berkeley, CA 94705;
San Leandro, CA 94577;
Rockville, MD 20850;
Ithaca, NY 14850
Email Addresses: ank****@aol.com,
ank****@ibm.net,
ank****@alltel.net,
ank****@aol.com,
ank****@comcast.net
Address History: 17403 Astrachan Road, Richmond, TX 77407;
14570 West Port Au Prince Lane, Surprise, AZ 85379;
Berkeley, CA 94705;
Castro Valley, CA 94546;
Newark, CA 94560
Aliases (AKA): Ramesh Amin,
Ramesh M Amin,
Rameshchandra Amin
Address History: 11206 Early Spring Circle, Houston, TX 77064;
12101 Steeple Way Boulevard Apt 3703, Houston, TX 77065;
Missouri City, TX 77459
Aliases (AKA): Reathy H Turner
Phone Numbers: (281) 653-9336
(281) 890-0773
Email Addresses: cha****@yahoo.com
Address History: 1360 Johnson Avenue, San Jose, CA 95129;
10770 Stevens Canyon Road, Cupertino, CA 95014;
Stockton, CA 95209;
Atlanta, GA 30339;
Marietta, GA 30067
Phone Numbers: (209) 957-3859
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