Address History: 127 Acacia Drive, Brownsville, TX 78520;
4217 Po Box, Brownsville, TX 78523;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Dianna G Ramirez,
Diana G Venia,
Diana G Vera
Address History: 11211 Early Spring Circle, Houston, TX 77064
Phone Numbers: (713) 894-1878
Address History: 14911 Wunderlich Drive Apt 207, Houston, TX 77069;
2439 Lee Street, Hollywood, FL 33020;
Miami, FL 33147;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): C Monticelli,
Carlo Monticelli,
Carlo A Monticelli,
Carlos A Monticelli
Email Addresses: car****@msn.com,
car****@gmail.com
Address History: 2505 Summer Breeze Avenue, Mission, TX 78572;
11700 Bissonnet Street Apartment 1403, Houston, TX 77099;
Lake Jackson, TX 77566;
Richmond, TX 77469
Aliases (AKA): Paulo Hernandez,
Paulo A Hernandez
Email Addresses: pau****@gmail.com
Address History: 11215 Early Spring Circle, Houston, TX 77064
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: 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: 1909 Diane Street, Pinehurst, TX 77362;
12003 Dogwood Lane, Cypress, TX 77429;
Houston, TX 77064;
Humble, TX 77396
Aliases (AKA): Kevin L Hayney,
Larry K Haynie
Address History: 1108 Southwest 2nd Street, Crane, TX 79731;
203 E 2nd Street # 271, Big Lake, TX 76932;
Houston, TX 77064;
Iraan, TX 79744;
Mc Camey, TX 79752
Aliases (AKA): Penny D Rodriguez
Relatives & Associates: Ellen Cronland
Archie Crossland
Archie Crossland
Kelly Crossland
Lisa Crossland
Email Addresses: pen****@email.com
Address History: 13714 Bonaventure Drive, Houston, TX 77065;
11202 Early Spring Circle, Houston, TX 77064
Aliases (AKA): A Hammock,
Aliece Hammock,
Aliece K Stiles
Relatives & Associates: Ronda Hammock
Email Addresses: itt****@aol.com
Address History: 19803 River Breeze Drive, Tomball, TX 77375;
13519 Balmore Circle, Houston, TX 77069
Aliases (AKA): Micheal D Salazar
Phone Numbers: (281) 469-0814
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
Relatives & Associates: Leticia Arredondo
Leticia Banda
Angel Fernandez
Angel Fernandez
Maciel Fernandez
Address History: 29522 Country Place Road, Magnolia, TX 77355;
21340 Hall Road, Clinton Township, MI 48038;
Conroe, TX 77304;
Houston, TX 77070;
Katy, TX 77493
Aliases (AKA): Daniel O Tassell
Email Addresses: dan****@aol.com,
kta****@comcast.net
Address History: 12915 Forest Trail, Conroe, TX 77306;
7702 Bobwhite Street, Brookshire, TX 77423;
Houston, TX 77064
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: 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
Aliases (AKA): Dolly T Thwin,
Dolly T Win,
Than T Win,
Dolly Winn
Email Addresses: deh****@yahoo.com,
det****@yahoo.com,
dol****@gmail.com,
dol****@yahoo.com,
dth****@rediffmail.com
Address History: 11210 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 807-4318
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: 18 Leon Lane, Conway, AR 72032;
2440 Peabody Drive, Conway, AR 72032;
Little Rock, AR 72223;
Houston, TX 77064;
New London, TX 75682
Aliases (AKA): Michelle Renee Rust
Address History: 8165 Grogans Ferry Road, Atlanta, GA 30350;
3313 E Rock Wren Road, Phoenix, AZ 85044;
Tempe, AZ 85281;
Woodstock, GA 30188;
Millville, NJ 08332
Aliases (AKA): George Paul Junior,
George Paul Neitzel,
George P Neitzel,
Gp P Neitzel,
Paul Neitzel
Email Addresses: apn****@hotmail.com,
ene****@yahoo.com,
geo****@gotpaintball.com,
gpe****@mindspring.com,
kat****@comcast.net
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
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