Address History: 2850 Oak Road Apt 4210, Pearland, TX 77584;
911 Lake Street, Dalton, GA 30721;
Cleveland, TN 37311;
Harlingen, TX 78550;
Houston, TX 77055
Aliases (AKA): Helen Rivera,
Helen Salinas-Leal
Address History: 4811 E Sam Houston Parkways S Apt 1216, Pasadena, TX 77505;
12224 Ormandy Street, Houston, TX 77085
Aliases (AKA): Kim Hubbard,
Kimberly L Hubbard
Phone Numbers: (713) 946-4614
Address History: 10003 Victoria Ridge Lane, Houston, TX 77075;
4834 Meadow Park Drive, Houston, TX 77048
Relatives & Associates: Kareen Thibodeaux
Phone Numbers: (713) 885-4080
Email Addresses: ms.****@yahoo.com
Email Addresses: hew****@att.net,
jky****@aol.com,
nan****@cei.net,
nan****@netzero.net,
nan****@aol.com
Address History: 10011 Victoria Ridge Lane, Houston, TX 77075;
12 Speedwell Street, Dorchester, MA 02122;
Jamaica, NY 11435
Aliases (AKA): Nandrani D Jodhan,
Nandrani Jodhan,
R Jodhan
Email Addresses: mir****@gmail.com,
njo****@qwest.net,
njo****@webtv.net
Address History: 7575 Ashburn Street, Houston, TX 77061;
7900 Morley Street # 257, Houston, TX 77061
Aliases (AKA): F Chavez
Address History: 10026 Victoria Ridge Lane, Houston, TX 77075
Address History: 301 Peaceful Haven Way, Hutto, TX 78634;
2911 El Dorado Boulevard Apt 2304, Friendswood, TX 77546;
Houston, TX 77034;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): Shaniqua Joseph,
Shaniqua Y Settles
Email Addresses: ken****@hotmail.com
Address History: 10950 Tanner Park Court Apartment 803, Houston, TX 77075;
10031 Victoria Ridge Lane, Houston, TX 77075
Email Addresses: k.t****@yahoo.com
Address History: 6115 Fayette Springs Lane, Fulshear, TX 77441;
11815 Fairhollow Lane North, Houston, TX 77299;
Katy, TX 77493
Aliases (AKA): Mariela D Thompson,
Mariela Delpilar Thompson,
Mariela Zambrana,
Mariela Del Zambrana
Relatives & Associates: Eric Thompson
James Thompson
James Thompson
Katherine Thompson
Leesa Thompson
Email Addresses: mar****@yahoo.com,
mza****@optonline.net,
mza****@optonline.net,
nel****@yahoo.com,
san****@yahoo.com
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: 8919 Danbury Hollow Lane, Houston, TX 77075;
600 Maxey Road, Houston, TX 77013;
Pasadena, TX 77504
Aliases (AKA): Abelardo Perez
Relatives & Associates: Abelardo Ambriz
Address History: 10003 Victoria Ridge Lane, Houston, TX 77075;
4834 Meadow Park Drive, Houston, TX 77048;
Katy, TX 77449
Aliases (AKA): Levoda Jackson
Relatives & Associates: Rapunzel Jackson
Email Addresses: buc****@yahoo.com
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: 10110 Victoria Ridge Lane, Houston, TX 77075;
9938 Kirkdale Drive, Houston, TX 77089
Aliases (AKA): Angeles A Silvestre
Phone Numbers: (713) 298-6417
Address History: 10034 Victoria Ridge Lane, Houston, TX 77075;
192 Knottywood Drive, Lavonia, GA 30553;
Brownsville, TX 78521
Aliases (AKA): Norma A Carrisales,
Norma Carrisalez
Relatives & Associates: Brenda Banda
Ernest Carrizales
Teresa Carrizales
Maria Gomez
Heliodoro Noreiga
Address History: 12403 Quartz Lane, Dayton, TX 77535;
29212 Po Box, Phoenix, AZ 85038;
Kenner, LA 70065;
Deer Park, TX 77536;
Houston, TX 77087
Aliases (AKA): Mike Schultz
Relatives & Associates: Darlene Grant
Jennifer Peco
Thelma Schellberg
Michael Schuler
Charles Schultz
Phone Numbers: (832) 672-5949
Address History: 14 Post Shadow Estate Court, Spring, TX 77389;
4800 Allendale Road, Houston, TX 77017;
Richmond, TX 77469;
Weslaco, TX 78599;
Willis, TX 77378
Aliases (AKA): Silvia L Ancisco,
Sylvia J Ancisco,
Silvia Sanchez Anciso,
Silvia L Anciso,
Sylvia Anciso
Email Addresses: for****@gmail.com,
mer****@gmail.com,
mly****@moodylynn.com
Address History: 11623 Iriswood Drive, Houston, TX 77089;
3121 Nebraska Court Apt A, Great Lakes, IL 60088;
Rolling Meadows, IL 60008;
Pasadena, TX 77502;
Everett, WA 98208
Aliases (AKA): Alhely Leavitt,
Alhely J Liceaga,
Alhely Liceaga
Email Addresses: aml****@yahoo.com,
eli****@yahoo.com,
jag****@yahoo.com
Aliases (AKA): Jesse Mercado
Phone Numbers: (713) 922-1396
Address History: 19315 Faircrest Drive, Oregon City, OR 97045;
10 Crestline Drive Apt 11, San Francisco, CA 94131;
Saint Paul, MN 55121;
Portland, OR 97217;
Houston, TX 77077
Aliases (AKA): Michael W Schultz,
Michael J Schultz,
Micheal J Schultz,
Mike James Schultz
Address History: 2845 Tech Drive, Orlando, FL 32817;
8804 Cambourne Way, Orlando, FL 32817;
Houston, TX 77075
Aliases (AKA): Gianis Melendez Rivera
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