Address History: 2345 Bering Drive Apt 816, Houston, TX 77057;
13714 Bonaventure Drive, Houston, TX 77065;
Waco, TX 76706
Aliases (AKA): Lisa Sanchez
Phone Numbers: (512) 436-4651
Email Addresses: itt****@netscape.com
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: 6 Burress Street Apt 1007, Houston, TX 77022;
11210 Early Spring Circle, Houston, TX 77064;
Spring, TX 77380
Relatives & Associates: Dorothy Price
Phone Numbers: (281) 292-7465
Address History: 206 Linda Street, Deer Park, TX 77536;
7429 Valeda Drive, Deer Park, TX 77536;
Houston, TX 77064
Aliases (AKA): C E Jackson,
Clayton Eugene Jackson
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: 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: 13122 Pebblewalk Circle N, Houston, TX 77041;
11207 Early Spring Circle, Houston, TX 77064
Email Addresses: asa****@aol.com
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
19043 Country Square Drive, Houston, TX 77084
Aliases (AKA): Maisom Hashim
Relatives & Associates: Anusheh Hashim
Asim Hashim
Sakina Hashim
Samina Hashim
Sidra Hashim
Phone Numbers: (281) 469-6458
(713) 469-6458
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: 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: 11214 Early Spring Circle, Houston, TX 77064;
5800 Hollister Street Apartment 1508, Houston, TX 77040
Aliases (AKA): Jessenia Gallardo
Address History: 4118 Englewood Street, Houston, TX 77026;
879 Bettina Court, Houston, TX 77024;
Missouri City, TX 77459
Aliases (AKA): Y Hodge,
Yulanda E Hodge
Email Addresses: yho****@cs.com
Aliases (AKA): Bob Olivo,
Roberto Olivo
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: 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: 13126 Indianapolis Street, Houston, TX 77015;
13213 Oriente Avenue Ne, Albuquerque, NM 87123;
Rosharon, TX 77583
Phone Numbers: (713) 453-4926
Address History: 11202 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 246-4146
Aliases (AKA): Mike Dhwin,
Oo Thwin,
Oq O Thwin,
Mike O Win
Address History: 6826 Springfield Garden Lane, Spring, TX 77379;
2520 North Lancewood Avenue, Rialto, CA 92377;
Houston, TX 77064;
Humble, TX 77338;
Magnolia, TX 77354
Email Addresses: llo****@yahoo.com
Address History: 11202 Early Spring Circle, Houston, TX 77064;
17 6th Street Ne Apt B, Washington, DC 20002;
Ocean City, NJ 08226;
Broomall, PA 19008
Aliases (AKA): Anthony Spadafora
Relatives & Associates: Anthony Spadafora
Anthony Spadafora
James Spadafora
Joann Spadafora
Johann Spadafora
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: 2215 Aloha Drive Apt 17m, Honolulu, HI 96815;
95 Melekai Place -210, Mililani, HI 96789;
Houston, TX 77084;
Katy, TX 77449;
Pearland, TX 77581
Relatives & Associates: Anusheh Hashim
Maisom Hashim
Sakina Hashim
Samina Hashim
Sidra Hashim
Address History: 909 S Midvale Boulevard, Madison, WI 53711;
1538 Eldertree Drive, Diamond Bar, CA 91765;
Chicago, IL 60613;
Houston, TX 77064;
Spring, TX 77379
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
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