Address History: 15919 Long Neck Drive, Magnolia, TX 77355;
24222 Jumping Jay Drive, Hockley, TX 77447;
Houston, TX 77067;
Navasota, TX 77868;
Tomball, TX 77375
Aliases (AKA): Thomas R Martel
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: 105 Jynteewood Drive, Canyon, TX 79015;
6807 Green Haven Road, Amarillo, TX 79110;
Conroe, TX 77301;
Houston, TX 77064;
Huntington, TX 75949
Aliases (AKA): Chris Quinto,
Christopher J Quinto
Email Addresses: chr****@gmail.com,
dav****@aol.com,
lil****@hotmail.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: 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: 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: 3027 Piney Forest Drive, Houston, TX 77084;
11363 Angelique Drive, Houston, TX 77065
Aliases (AKA): Zaffar Hashim
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: 4743 Cairnvillage Street, Houston, TX 77084;
10203 Appleridge Drive, Houston, TX 77070;
Katy, TX 77449
Phone Numbers: (281) 469-1977
Address History: 13122 Pebblewalk Circle N, Houston, TX 77041;
11207 Early Spring Circle, Houston, TX 77064
Email Addresses: asa****@aol.com
Address History: 5502 Girnigoe Drive, Houston, TX 77084;
10203 Appleridge Drive, Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): Chrissy Delaguardia,
Chrissy Wagner
Relatives & Associates: Manuel Ballesteros
Chrissy Delaguardia
Corey Delaguardia
Daniel Delaguardia
Rebecca Delaguardia
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: 19610 Hollington Drive, Tomball, TX 77375;
157 1st Avenue, Columbus, TX 78934;
Glidden, TX 78943;
Houston, TX 77064;
Nacogdoches, TX 75962
Aliases (AKA): C Newson,
Cynthia M Newson,
Cynthia Newson,
Cynthia M Stevens,
Cynthia Marie Stevens
Email Addresses: cst****@yahoo.com,
kne****@yahoo.com,
yun****@yahoo.com
Aliases (AKA): Bob Olivo,
Roberto Olivo
Address History: 11206 Early Spring Circle, Houston, TX 77064;
3230 Waller Drive # 45, Corsicana, TX 75110
Email Addresses: cha****@yahoo.com,
cha****@hotmail.com
Address History: 11203 Early Spring Circle, Houston, TX 77064
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
Aliases (AKA): Terry Gainous
Relatives & Associates: Monnicia Gainous
Monnicia Gainous
Patricia Gainous
Terry Gainous
Terry Gainous
Address History: 9018 Herts Road, Spring, TX 77379;
417 Vista Isles Drive Apt 2313, Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Dallas, TX 75287;
Euless, TX 76040
Aliases (AKA): Neal Thwin
Address History: 11215 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 970-5293
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: 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
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
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: 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
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