Address History: 7575 Ashburn Street, Houston, TX 77061;
7900 Morley Street # 257, Houston, TX 77061
Aliases (AKA): F Chavez
Address History: 10103 Victoria Ridge Lane, Houston, TX 77075;
4520 Williams Boulevard Apt V261, Kenner, LA 70065;
Pasadena, TX 77502;
Shepherd, TX 77371
Aliases (AKA): Ronda Danette Hart,
Rhonda Danette Mcmickin,
Ronda Danette Mcmickin,
R Paarmann,
Ronda D Paarmann
Email Addresses: ap_****@hotmail.com,
ap_****@yahoo.com,
ilo****@yahoo.com,
joh****@gmail.com,
jon****@gmail.com
Address History: 10011 Victoria Ridge Lane, Houston, TX 77075;
12 Speedwell Street, Dorchester, MA 02122;
Jamaica, NY 11435
Relatives & Associates: Dhaneswar Goolcharan
Miranda Goolcharan
Boris Jodahn
Boris Jodhan
Janak Jodhan
Email Addresses: ran****@hotmail.com
Address History: 20333 State Highway 249 Ste 510, Houston, TX 77070;
10519 Lauren Creek Drive, Baytown, TX 77523;
Channelview, TX 77530;
Conroe, TX 77303;
Crosby, TX 77532
Aliases (AKA): B Barbisch,
Bret Barbisch,
Brett Copeland Barbisch
Relatives & Associates: Angela Barbisch
Avery Barbisch
Bart Barbisch
Dillon Barbisch
Dreabon Barbisch
Email Addresses: bba****@angelfire.com,
bba****@blackplanet.com,
she****@hotmail.com
Address History: 1197 Po Box, Alvin, TX 77512;
1211 Chocolate Bayou Drive, Alvin, TX 77511;
Houston, TX 77089;
Pearland, TX 77588;
Smithville, TX 78957
Address History: 21607 Canyon Terrace Lane, Katy, TX 77450;
10206 Ramblewood Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Plantation, FL 33317;
Pompano Beach, FL 33071
Aliases (AKA): Ben Garcia,
Benjamin Garcia
Relatives & Associates: Estela Garcia
Aliases (AKA): Timohty Coleman
Relatives & Associates: Horace Barron
Cassandra Bernard
Belinda Coleman
Horace Coleman
Lakesha Coleman
Address History: 1814 Janell Rene Circle, Deer Park, TX 77536;
7135 Keller Street, Houston, TX 77087;
Pasadena, TX 77503
Aliases (AKA): Rigoberto Martinez
Address History: 4450 590 Highway, Comanche, TX 76442;
4450 Highway 590, Comanche, TX 76442;
Friendswood, TX 77546;
Houston, TX 77075
Aliases (AKA): Florence Schmitz Mayer
Address History: 6327 Saffron Hills Drive, Spring, TX 77379;
3737 Hillcroft Street Apartment 139, Houston, TX 77057;
Pasadena, TX 77503
Aliases (AKA): D Hamill,
David Wilson Hamill
Email Addresses: dha****@yahoo.com
Address History: 10107 Victoria Ridge Lane, Houston, TX 77075;
611 Illinois Street # S, South Houston, TX 77587
Aliases (AKA): Jonathan P Penaloza,
Jonathan Torres
Address History: 4310 Juniper Bay Lane, Baytown, TX 77521;
207 Colony Lake Lane, Dickinson, TX 77539;
Houston, TX 77075;
League City, TX 77573;
Pasadena, TX 77506
Aliases (AKA): Miguel A Salinas
Address History: 716 Bishop Street, Cedar Hill, TX 75104;
1318 N Newkirk Street, Philadelphia, PA 19121;
Jackson, TN 38305;
Arlington, TX 76014;
Dallas, TX 75249
Aliases (AKA): Andreia L Hill,
Andreia L Ingram,
A Johnson,
Andrea L Johnson,
Andreia Johnson
Address History: 10654 Cashew Run Lane, Houston, TX 77075;
3700 Curry Ford Road, Orlando, FL 32806;
Guaynabo, PR 00970
Aliases (AKA): Rosa Ramos,
Rose Sanchez
Address History: 4005 Chaison Street, Beaumont, TX 77705;
4055 Ironton Street, Beaumont, TX 77703;
Houston, TX 77089
Address History: 10103 Victoria Ridge Lane, Houston, TX 77075
Phone Numbers: (713) 946-5449
Address History: 3402 Fir Forest Drive, Spring, TX 77388;
2654 Paris Street, Brownsville, TX 78520;
Houston, TX 77069
Address History: 3746 Clover Meadows Street, Pasadena, TX 77505;
1434 Sussex Turnpike, Randolph, NJ 07869;
Cincinnati, OH 45231;
Edinburg, TX 78541;
Houston, TX 77017
Aliases (AKA): Daniel Lee Gonzales,
Daniel D Gonzales,
Daniel Gonzalez,
Daniel Santos Gonzalez
Relatives & Associates: Daniel Arce
Charles Clemens
Elisa Creek
Eloiza Diosdado
Patricia Garza-Gonzalez
Email Addresses: pat****@icloud.com,
sco****@gmail.com
Address History: 609 E Castle Harbour Drive, Friendswood, TX 77546;
14144 Proctor Valley Road, Jamul, CA 91935;
Mount Vernon, NY 10553;
Houston, TX 77075;
League City, TX 77573
Aliases (AKA): Alyssa Mae Artz
Phone Numbers: (619) 669-0704
Email Addresses: aly****@gmail.com,
ame****@yahoo.com,
knv****@yahoo.com
Address History: 22400 Westheimer Parkways Apt 810, Katy, TX 77450;
581 Se 13th Street Apt 301, Dania, FL 33004;
Hollywood, FL 33020;
Nashville, TN 37214;
Houston, TX 77025
Address History: 10007 Victoria Ridge Lane, Houston, TX 77075
Relatives & Associates: Jose Rodriguez
Jose Rodriguez
Jose Rodriguez
Maria Rodriguez
Maria Rodriquez
Phone Numbers: (713) 378-0893
Address History: 2503 Fastwater Creek Drive, Pearland, TX 77584;
9230 Glynn Lane, Beaumont, TX 77707;
Houston, TX 77073;
Port Arthur, TX 77640;
San Antonio, TX 78249
Aliases (AKA): Raymon Amador
Email Addresses: ama****@earthlink.com
Aliases (AKA): Ray Hewston,
Raymond Hewston
Email Addresses: hew****@freedmanfoods.com,
hou****@freedmans.com,
jky****@aol.com,
ray****@freedmanfoods.com,
rrh****@gmail.com
Address History: 703 W Bertona Street, Seattle, WA 98119;
194 Po Box, Alvin, TX 77512;
Houston, TX 77023
Aliases (AKA): Catalina G Bribiesca,
Catalina G Mercado
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