Address History: 11207 Early Spring Circle, Houston, TX 77064
Address History: 16615 Kieth Harrow Boulevard, Houston, TX 77084;
11300 Regency Green Drive Apt 501, Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Dave Paul Wagner,
David Paul Wagner,
Paul Wagner
Relatives & Associates: Chrissy Delaguardia
Bonita Wagner
Bonnie Wagner
Brenda Wagner
Chrissy Wagner
Address History: 15598 Nicholas Court, Montgomery, TX 77316;
4720 Drexel Drive, New Orleans, LA 70125;
Houston, TX 77064;
Spring, TX 77373
Relatives & Associates: Angela Peterson
Elouise Peterson
Leona Peterson
Nakia Peterson
Owen Peterson
Address History: 11211 Early Spring Circle, Houston, TX 77064
Phone Numbers: (713) 894-1878
Address History: 10023 Arrowgrass Drive, Houston, TX 77064;
12306 Beacon Hollow Court, Cypress, TX 77429
Aliases (AKA): Graciela Cecilia Orso,
Graciela Orso,
Juan Cecilia Orso
Email Addresses: cso****@flash.net,
ors****@hotmail.com
Address History: 11215 Early Spring Circle, Houston, TX 77064
Address History: 11207 Early Spring Circle, Houston, TX 77064;
13210 Prestonwood Forest Drive Apt 183, Houston, TX 77070
Aliases (AKA): Maria G Ramirez
Aliases (AKA): Terry Gainous
Relatives & Associates: Monnicia Gainous
Monnicia Gainous
Patricia Gainous
Terry Gainous
Terry Gainous
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
14207 Barrone Drive, Cypress, TX 77429;
Waco, TX 76798
Aliases (AKA): Zaffar Hasim
Email Addresses: bob****@yahoo.com
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: 210 Bellmar Drive, Houston, TX 77037;
6054 Smoke Ranch Road, Las Vegas, NV 89108;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Maria Argieta,
Maria Argueta
Email Addresses: mar****@usa.net
Address History: 10410 Bushy Creek Drive, Houston, TX 77070;
11215 Early Spring Circle, Houston, TX 77064;
Lake Jackson, TX 77566
Email Addresses: scm****@yahoo.com,
sc_****@yahoo.com
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: 3027 Piney Forest Drive, Houston, TX 77084;
11363 Angelique Drive, Houston, TX 77065
Aliases (AKA): Zaffar Hashim
Phone Numbers: (281) 460-3633
(281) 469-6458
(713) 469-6458
Address History: 8122 Cranbrook Hollow Lane, Houston, TX 77095;
80 Summerset Drive, East Hartford, CT 06118;
W Hartford, CT 06110;
West Hartford, CT 06110;
Cypress, TX 77429
Aliases (AKA): M Hoffmeister,
Mar Hoffmeister,
Marilyn E Hoffmeister,
Marilyn E Hoffmerster,
Marilyn Hoffmesiter
Email Addresses: mar****@thehartford.com
Address History: 15902 Congo Lane, Houston, TX 77040;
220924 P/O Box, Hollywood, FL 33022;
Jersey Village, TX 77040
Aliases (AKA): Karina Collins,
Karina Monticelci,
Karina Sandra Monticelli
Address History: 13126 Indianapolis Street, Houston, TX 77015;
13213 Oriente Avenue Ne, Albuquerque, NM 87123;
Rosharon, TX 77583
Phone Numbers: (713) 453-4926
Address History: 11210 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 807-4318
Address History: 7810 Bunker Wood Lane, Houston, TX 77086;
155 N Pine Drive, Bailey, CO 80421;
Kelso, WA 98626
Aliases (AKA): K Sanders,
Kevin E Sanders
Email Addresses: hei****@gmail.com,
ida****@yahoo.com,
jmo****@bellsouth.net,
kev****@att.net,
kji****@yahoo.com
Address History: 7603 Round Grove Lane, Houston, TX 77095;
11210 Early Spring Circle, Houston, TX 77064
Aliases (AKA): Jennifer M Pavlovsky
Relatives & Associates: Matthew Pavlosky
Carolyn Pavlovsky
Nicklas Pavlovsky
Paul Pavlovsky
Charles Rust
Email Addresses: cly****@austin.rr.com,
jmp****@comcast.net,
mar****@hotmail.com,
npa****@houston.rr.com,
npa****@houston.rr.com
Address History: 11214 Early Spring Circle, Houston, TX 77064;
11240 Perry Road Apt 108, Houston, TX 77064
Phone Numbers: (281) 701-2397
Address History: 1538 Eldertree Drive, Diamond Bar, CA 91765;
15543 Oakflats Road, Chino Hills, CA 91709;
South Elgin, IL 60177;
Willow Springs, IL 60480;
Lincoln, RI 02865
Aliases (AKA): Win Thant,
Win Winmyint
Address History: 30 Louise Terrace, Rhinebeck, NY 12572;
102 Bradhurst Avenue Apt 612, New York, NY 10039;
Houston, TX 77084
Relatives & Associates: Asim Hashim
Maisom Hashim
Sakina Hashim
Samina Hashim
Sidra Hashim
Phone Numbers: (281) 469-6458
Email Addresses: anu****@yahoo.com,
bob****@yahoo.com
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
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