Address History: 9303 Willow Wood Lane, Houston, TX 77086;
11202 Early Spring Circle, Houston, TX 77064
Aliases (AKA): Ladonna Jefferson
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: 10715 Golden Sunshine Drive, Houston, TX 77064;
863 Plowson Road, Mount Juliet, TN 37122;
Jersey Village, TX 77065;
Palestine, TX 75801
Aliases (AKA): Justin W Schatz
Address History: 15611 Forest Creek Farms Drive, Cypress, TX 77429;
10410 Bushy Creek Drive, Houston, TX 77070
Aliases (AKA): Candi Olivo
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: 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
Phone Numbers: (713) 890-2752
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: 11211 Early Spring Circle, Houston, TX 77064
Phone Numbers: (713) 894-1878
Address History: 13714 Bonaventure Drive, Houston, TX 77065;
7639 Brookleaf Drive, Houston, TX 77041;
Spring, TX 77373
Aliases (AKA): Ronda A Hammock,
Rhonda A Tisdale,
Ronda A Tisdale,
Ronda Annett Tisdale,
Ronda Zettler
Relatives & Associates: Aliece Hammock
Brenda Tisdale
Elizabeth Tisdale
George Tisdale
Robert Tisdale
Address History: 9303 Willow Wood Lane, Houston, TX 77086;
2600 Avondale Drive, Hesperia, CA 92345;
Paris, TN 38242;
Puryear, TN 38251;
Madisonville, TX 77864
Aliases (AKA): Ruby J Curtis,
R Jefferson,
Ruby Johnson,
Ruby J Ujefferson
Address History: 17403 Astrachan Road, Richmond, TX 77407;
8605 60th Road Apt 4f, Elmhurst, NY 11373;
Kingsport, TN 37660;
Houston, TX 77064
Relatives & Associates: Ankoor Amin
Minuxi Amin
Opal Amin
Raj Amin
Ramchandra Amin
Phone Numbers: (281) 207-6424
(713) 235-2475
(832) 724-7532
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: 23402 Bettywood Lane, Tomball, TX 77375;
1710 Meadowchase Court, Snellville, GA 30078;
Austin, TX 78753;
Del Valle, TX 78617;
Houston, TX 77002
Email Addresses: spi****@aol.com
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: 6002 Meadowood Lane, Brookshire, TX 77423;
1602 Willow Run, Brookshire, TX 77423;
Houston, TX 77069;
Jersey Village, TX 77040;
Magnolia, TX 77355
Aliases (AKA): Monica M Salazar,
Monica Salizar
Address History: 956 Marjorie Street, Houston, TX 77088;
1112 Mchugh Street, Fort Collins, CO 80524;
Loveland, CO 80538;
Pella, IA 50219;
West Des Moines, IA 50265
Aliases (AKA): Patricia A Avalentine,
Patricia Gainous Gainous,
Patricia Ann Gainous,
Patricia Lettries,
Patricia A Newson
Email Addresses: der****@aol.com,
pat****@netscape.net
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: 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: 730 Shalimar Drive Apt C, Costa Mesa, CA 92627;
13949 Bammel North Houston Road, Houston, TX 77066
Aliases (AKA): Jose Flores Rodrigue,
Jose Rodriguez
Phone Numbers: (281) 893-8203
Address History: 2215 Aloha Drive Apt 17m, Honolulu, HI 96815;
95 Melekai Place -210, Mililani, HI 96789;
Houston, TX 77084;
Katy, TX 77449;
Pearland, TX 77581
Address History: 4554 E Paradise Village Parkways N, Phoenix, AZ 85032;
4554 N Paradise Lane # 114, Scottsdale, AZ 85251;
Homestead, FL 33031;
Buffalo Grove, IL 60089;
Houston, TX 77064
Aliases (AKA): Ann K Silvers
Phone Numbers: (713) 621-4875
Address History: 30 Louise Terrace, Rhinebeck, NY 12572;
102 Bradhurst Avenue Apt 612, New York, NY 10039;
Houston, TX 77084
Phone Numbers: (281) 469-6458
Email Addresses: anu****@yahoo.com,
bob****@yahoo.com
Address History: 95 Melekai Place -210, Mililani, HI 96789;
212 95-106 Kuauli St #, Mililani, HI 96789;
Houston, TX 77064;
Richmond, TX 77407
Phone Numbers: (732) 878-0195
Email Addresses: abb****@hotmail.com,
abb****@webtv.net,
abb****@gnc.com
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