Address History: 14406 Cypress Valley Drive, Cypress, TX 77429;
12306 Beacon Hollow Court, Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Valeria A Orso
Email Addresses: ors****@juno.com
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: 11422 Edmond Thorpe Lane, Tomball, TX 77375;
9 Carol Court A, Brookshire, TX 77423;
Houston, TX 77069;
Jersey Village, TX 77040;
Katy, TX 77449
Aliases (AKA): Eliud G Salazar
Email Addresses: eli****@yahoo.com,
esa****@goasf.com,
lew****@yahoo.com
Address History: 5507 Pointed Leaf Drive, Missouri City, TX 77459;
11207 Early Spring Circle, Houston, TX 77064;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Bandana J Kale,
Vandana J Kale,
Vandean J Kale
Address History: 11215 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 970-5293
Address History: 1102 Ferndale Drive, Allen, TX 75013;
2408 Summit Place, Birmingham, AL 35243;
Kailua, HI 96734;
Oklahoma City, OK 73142;
Dallas, TX 75205
Aliases (AKA): Sandy L Phwin,
Sandy L Thwin,
Sandy Thwin
Email Addresses: jay****@hotmail.com,
s.t****@hotmail.com,
san****@netscape.net
Address History: 4743 Cairnvillage Street, Houston, TX 77084;
10203 Appleridge Drive, Houston, TX 77070;
Katy, TX 77449
Phone Numbers: (281) 469-1977
Address History: 11211 Early Spring Circle, Houston, TX 77064
Phone Numbers: (713) 894-1878
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: 11214 Early Spring Circle, Houston, TX 77064;
9512 Crystal Avenue, Amarillo, TX 79108;
Huntsville, TX 77340;
Plantersville, TX 77363;
Tomball, TX 77375
Aliases (AKA): Melanie Ann Barclay,
Melanie Gallardo,
Melanie A Manke
Relatives & Associates: David Barclay
Tina Coleman
Richardo Gallarbo
Cheyenne Gallardo
Ernesto Gallardo
Email Addresses: mel****@ymail.com
Address History: 2505 Summer Breeze Avenue, Mission, TX 78572;
617 1/2 E Sunnyside Street # B, Houston, TX 77076;
Lake Jackson, TX 77566
Aliases (AKA): Leticia B Banda,
Leticia Bandahernandez,
L Hernandez,
Leticia Hernandez
Address History: 1108 Sw 2nd Street, Crane, TX 79731;
203 E 2nd Street # 271, Big Lake, TX 76932;
Houston, TX 77064;
Iraan, TX 79744
Aliases (AKA): Leonard S Rodriguez,
Leonardo S Rodriguez
Relatives & Associates: Jessica Rodriguez
Jessica Rodriguez
Katerina Rodriguez
Renee Rodriguez
Penny Rodriquez
Phone Numbers: (432) 639-2351
Address History: 12727 Pine Spring Lane, Cypress, TX 77429;
3209 Wellington Court, Brownsville, TX 78526;
Houston, TX 77064;
Pasadena, TX 77504
Aliases (AKA): Anabel Lopez
Phone Numbers: (281) 246-4146
Email Addresses: hel****@gmail.com
Address History: 16707 E Whimbrel Circle, Conroe, TX 77385;
7139 Leroy Way, Amarillo, TX 79108;
Houston, TX 77078;
Spring, TX 77386
Aliases (AKA): Elsie Robinson,
Patricia E Robinson
Relatives & Associates: Yolonda Jolly
Eugene Jones
Patrica Messado
Patrick Robertson
Brenda Robinson
Phone Numbers: (713) 890-2752
Relatives & Associates: Leticia Arredondo
Leticia Banda
Angel Fernandez
Angel Fernandez
Maciel Fernandez
Address History: 11947 Estes Park Lane, Houston, TX 77067;
11207 Early Spring Circle, Houston, TX 77064;
Magnolia, TX 77354
Phone Numbers: (713) 619-4705
Address History: 11215 Early Spring Circle, Houston, TX 77064
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: 10901 Meadowglen Lane Apt 31, Houston, TX 77042;
17610 Cali Drive Apartment 338, Houston, TX 77090;
Spring, TX 77379;
Trinity, TX 75862
Email Addresses: cra****@gmail.com
Address History: 12610 Jupiter Road Apt 810, Dallas, TX 75238;
440 Long Street, Rutherfordton, NC 28139;
Allen, TX 75002;
Houston, TX 77064;
Mc Kinney, TX 75071
Aliases (AKA): Paulo Hernandez
Relatives & Associates: Leticia Banda
Amy Carlson
Leticia Fernandez
Benito Hernandez
Jesus Hernandez
Aliases (AKA): Mike Dhwin,
Oo Thwin,
Oq O Thwin,
Mike O Win
Relatives & Associates: Win Myint
Capucine Thwin
Mark Thwin
Michelle Thwin
Neal Thwin
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: 18 Leon Lane, Conway, AR 72032;
1607 Jones Drive, Conway, AR 72032;
Houston, TX 77064;
New London, TX 75682;
Overton, TX 75684
Aliases (AKA): Marvin Darrell Rust
Email Addresses: exr****@aol.com,
exr****@centurytel.net,
exr****@yahoo.com
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