Address History: 27826 Red Fox Road, Tomball, TX 77377;
1263 P/O Box, Ottumwa, IA 52501;
Amarillo, TX 79104;
Corpus Christi, TX 78405;
Houston, TX 77066
Address History: 10410 Bushy Creek Drive, Houston, TX 77070;
2421 Dawn Heights Drive, Lakeland, FL 33801;
Leipsic, OH 45856
Aliases (AKA): Bob Olivo,
Robert Olivo
Address History: 11203 Early Spring Circle, Houston, TX 77064;
834 Meriwether Street, Griffin, GA 30224;
Aurora, IL 60503;
Bolingbrook, IL 60440;
Elk Grove Village, IL 60007
Aliases (AKA): Sakina Azher
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: 9018 Herts Road, Spring, TX 77379;
417 Vista Isles Drive Apt 2313, Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Dallas, TX 75287;
Euless, TX 76040
Aliases (AKA): Neal Thwin
Address History: 11211 Early Spring Circle, Houston, TX 77064;
146 Hohldale Street, Houston, TX 77022
Aliases (AKA): Jules Henry Silvers
Email Addresses: jhs****@cs.com,
jhs****@cs.com,
jul****@ymail.com,
jul****@sbcglobal.net
Address History: 10719 Autumn Meadow Lane, Houston, TX 77064;
26036 Quail Ridge Circle, Perkinston, MS 39573;
Baytown, TX 77522;
Canyon Lake, TX 78133;
Channelview, TX 77530
Aliases (AKA): B Roberts,
Brenda Susan Roberts,
Brenda Susanne Roberts,
Brenda Roberts-Wagner,
Brenda Mcculloch Wagner
Relatives & Associates: Chrissy Delaguardia
Sondra Dockery
Atmar Robert
Joanne Roberts
Lance Roberts
Address History: 4743 Cairnvillage Street, Houston, TX 77084;
10203 Appleridge Drive, Houston, TX 77070;
Katy, TX 77449
Phone Numbers: (281) 469-1977
Address History: 14406 Cypress Valley Drive, Cypress, TX 77429;
3400 Kent Avenue Apt C201, Metairie, LA 70006;
New Orleans, LA 70131;
Beaumont, TX 77706;
Houston, TX 77007
Aliases (AKA): Roberto Orso
Address History: 9803 Bent Spur Lane, Houston, TX 77064;
9155 Lawrence Drive, Beaumont, TX 77708;
Cypress, TX 77429;
Fort Worth, TX 76120;
Katy, TX 77449
Aliases (AKA): Dave Wagner,
David Allen Wagner
Email Addresses: dav****@mchsi.com
Address History: 19610 Hollington Drive, Tomball, TX 77375;
157 1st Avenue, Columbus, TX 78934;
Glidden, TX 78943;
Houston, TX 77064;
Nacogdoches, TX 75962
Aliases (AKA): C Newson,
Cynthia M Newson,
Cynthia Newson,
Cynthia M Stevens,
Cynthia Marie Stevens
Email Addresses: cst****@yahoo.com,
kne****@yahoo.com,
yun****@yahoo.com
Address History: 11211 Early Spring Circle, Houston, TX 77064
Phone Numbers: (713) 894-1878
Address History: 6807 Green Haven Road, Amarillo, TX 79110;
6900 Apollo Trail, Amarillo, TX 79118;
Canyon, TX 79015;
Houston, TX 77064;
Huntington, TX 75949
Aliases (AKA): Courtney Stater
Address History: 6032 Lacebark Elm Drive, Fort Worth, TX 76123;
104 Kingston Ridge, Birmingham, AL 35211;
Austin, TX 78701;
Houston, TX 77064
Aliases (AKA): Ramchandra M Amin
Phone Numbers: (817) 346-3284
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: 11211 Early Spring Circle, Houston, TX 77064;
721962 Po Box, Houston, TX 77272
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: 11215 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 970-5293
Address History: 152 Po Box, Call, TX 75933;
152 P/O Box, Call, TX 75933;
Houston, TX 77064;
Kirbyville, TX 75956
Aliases (AKA): R Garner,
Rodney Lee Garner
Aliases (AKA): Lucila Gomez,
Lucilia Gomez,
Lucy Gomez
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: 1360 Johnson Avenue, San Jose, CA 95129;
10770 Stevens Canyon Road, Cupertino, CA 95014;
Stockton, CA 95219;
Atlanta, GA 30339;
Marietta, GA 30067
Aliases (AKA): Mark Thwin
Phone Numbers: (408) 239-4844
Address History: 707 Canterbury Drive, Findlay, OH 45840;
404 Lima Avenue, Findlay, OH 45840;
Leipsic, OH 45856;
Houston, TX 77064
Aliases (AKA): Mark Bevarano
Relatives & Associates: Rosalinda Barrientes
John Bejarano
John Bejarano
Linda Bejarano
Marcos Bejarano
Email Addresses: bej****@yahoo.com,
hom****@aol.com
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