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: 1262 Walch Lane, Lexington, TX 78947;
3620 South Katy Road, Chanute, KS 66720;
Gardner, KS 66030;
Mission, KS 66205;
Olathe, KS 66062
Aliases (AKA): Bobbi J Davis,
Bobbie J Davis,
Bobby Davis,
Jesse Davis,
Jessie D Davis
Email Addresses: jes****@peoplepc.com
Address History: 11207 Early Spring Circle, Houston, TX 77064;
6420 Hillcroft Street Ste 203, Houston, TX 77081;
Missouri City, TX 77489
Aliases (AKA): Charles A Monticelli,
Carlos Monticello
Address History: 11215 Early Spring Circle, Houston, TX 77064
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: 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: 19803 River Breeze Drive, Tomball, TX 77375;
13519 Balmore Circle, Houston, TX 77069
Aliases (AKA): Micheal D Salazar
Relatives & Associates: Delores Cornejo
Angel Salazar
David Salazar
Eliseo Salazar
Eliud Salazar
Phone Numbers: (281) 469-0814
Aliases (AKA): Mike Dhwin,
Oo Thwin,
Oq O Thwin,
Mike O Win
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: 11203 Early Spring Circle, Houston, TX 77064
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: 10006 Lonallen Street, Houston, TX 77088;
3217 Cliffmarshall Street, Houston, TX 77088;
Tomball, TX 77375
Aliases (AKA): Kenneth Wayne Newson
Email Addresses: yun****@yahoo.com
Address History: 11215 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 970-5293
Address History: 12727 Pine Spring Lane, Cypress, TX 77429;
3300 Rollingbrook Street Apt 1414, Baytown, TX 77521;
Brownsville, TX 78526;
Houston, TX 77064;
Pasadena, TX 77503
Aliases (AKA): Arturo Moreno
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: 3027 Piney Forest Drive, Houston, TX 77084;
11363 Angelique Drive, Houston, TX 77065
Aliases (AKA): Zaffar Hashim
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
Aliases (AKA): Dolly T Thwin,
Dolly T Win,
Than T Win,
Dolly Winn
Relatives & Associates: Win Myint
Capucine Thwin
Mark Thwin
Michelle Thwin
Mike Thwin
Email Addresses: deh****@yahoo.com,
det****@yahoo.com,
dol****@gmail.com,
dol****@yahoo.com,
dth****@rediffmail.com
Aliases (AKA): Bob Olivo,
Roberto Olivo
Address History: 1833 West Grove Road, Centerville, IN 47330;
4235 P/O Box, Englewood, CO 80155;
Littleton, CO 80124;
Lone Tree, CO 80124;
Fort Wayne, IN 46804
Aliases (AKA): Phuoc T Giang
Email Addresses: phu****@yahoo.com
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: 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
Address History: 1360 Johnson Avenue, San Jose, CA 95129;
10770 Stevens Canyon Road, Cupertino, CA 95014;
Stockton, CA 95209;
Atlanta, GA 30339;
Marietta, GA 30067
Phone Numbers: (209) 957-3859
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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