Address History: 10619 Offer Drive, Houston, TX 77031;
8620 P/O Box, Houston, TX 77249
Aliases (AKA): Donald Ray Guzman
Address History: 10907 Cobblestone Lane, Austin, TX 78750;
2113 W Brownwood Avenue Apt 4, Anaheim, CA 92801;
Livermore, CA 94551;
Tracy, CA 95376;
Houston, TX 77083
Aliases (AKA): Le Thi Sousa,
Le T Ziegler,
Le Thi Ziegler
Relatives & Associates: Angela Okamura-Ziegler
Anthony Sousa
Sharon Sousa
William Sousa
Erich Ziegler
Email Addresses: let****@aol.com,
let****@san.rr.com
Aliases (AKA): Eric Steiner
Email Addresses: ger****@aol.com
Address History: 18019 Wild Willow Lane, Katy, TX 77449;
345 Forestway Circle, Altamonte Springs, FL 32701;
Lilburn, GA 30047;
Norcross, GA 30071;
Stone Mountain, GA 30083
Email Addresses: esl****@yahoo.com
Address History: 522 Mystic Shores Boulevard, Spring Branch, TX 78070;
9 Hunter Hill Road Suite 208, Crested Butte, CO 81225;
Houston, TX 77063
Aliases (AKA): K Harley,
Karen Michelle Harley,
Karen M Steiner
Email Addresses: kar****@juno.com
Address History: 13002 Taylor Lane, Stafford, TX 77477;
4817 Glenwood Drive Apartment 1, Bozeman, MT 59718;
Horsham, PA 19044;
Beaumont, TX 77706;
Houston, TX 77099
Aliases (AKA): Emmanuel P Del,
Emmanuel P Del Prado,
Emmanuel P Del-Prado,
Emmanuel Delprado
Address History: 1341 Mardi Lane, Houston, TX 77055;
724 International Boulevard Apt 26, Houston, TX 77024;
Sugar Land, TX 77478
Aliases (AKA): Marlyn Raia,
Marylyn S Raia
Email Addresses: agn****@gotpaintball.com,
mra****@yahoo.com,
mra****@yahoo.com
Address History: 10502 Offer Drive Apartment B104, Houston, TX 77031;
2900 S Gessner Road, Houston, TX 77063
Email Addresses: her****@aol.com
Aliases (AKA): Efraim Nedelman,
E Nudelman,
Efraim Nuldeman
Address History: 11419 Gladefield Drive, Houston, TX 77099;
1987 Sw Lake Place, Gresham, OR 97080;
Portland, OR 97230;
Auburn, WA 98002;
Federal Way, WA 98003
Aliases (AKA): Tereny C Baker,
Tereny Crystal Baker,
Tereny Crystal Turner,
Tereny Tyurner
Email Addresses: jos****@hotmail.com,
ter****@yahoo.com,
ter****@aol.com,
ter****@yahoo.com
Address History: 1105 Greenway Street, Harlingen, TX 78550;
11111 E 44th Street Apt 3016, Tulsa, OK 74146;
Houston, TX 77080
Aliases (AKA): Olivia Del,
Olivia Del Angel Juarez,
Olivia Delangel Delajuarez,
Olivia Delangel,
Olivia Delangeljuarez
Address History: 11810 Chimney Rock Road Apt 116, Houston, TX 77035;
3220 Brookview Drive, Marietta, GA 30068;
Dallas, TX 75287;
Hitchcock, TX 77563
Aliases (AKA): Sonang Foley,
Lisa Lewis,
Sonang Prum
Address History: 1806 Vail Court, Missouri City, TX 77459;
11 Holly Street Apt 2, New Bedford, MA 02746;
Houston, TX 77074
Aliases (AKA): Jose F Puac,
Fernando F Serrano,
Jose Serrano,
Sr Jose Serrano
Aliases (AKA): Jaime Gomez
Address History: 10611 Offer Drive, Houston, TX 77031
Address History: 10503 Offer Drive, Houston, TX 77031;
9610 Amberwick Drive, Houston, TX 77031;
Stafford, TX 77477
Aliases (AKA): Carol Smith
Aliases (AKA): Lorna Tran
Address History: 2930 Overlook Drive, Fort Wayne, IN 46808;
604 Ansley Drive, Fort Wayne, IN 46804;
East Bernard, TX 77435;
Georgetown, TX 78626;
Houston, TX 77031
Aliases (AKA): Debra Free,
Debbie Hermes
Address History: 17251 Jackson Ranch Court, Monument, CO 80132;
214 Monarch Trail, Broomfield, CO 80020;
Colorado Springs, CO 80922;
Houston, TX 77071;
Sugar Land, TX 77479
Aliases (AKA): Venkat R Subramaniam
Relatives & Associates: Priya Choudhury
Kavitha Subramaniam
Meera Subramaniam
Thiru Subramaniam
Tk Subramaniam
Address History: 145 Yale Drive, Rancho Mirage, CA 92270;
6420 Hillcroft Street # 30, Houston, TX 77081
Aliases (AKA): S Berger
Relatives & Associates: Zeev Berger
Address History: 8512 Wild Olive Drive, Potomac, MD 20854;
172 P/O Box, Camden Wyoming, DE 19934;
Dover, DE 19901;
Middletown, DE 19709;
Milford, DE 19963
Aliases (AKA): Anat V Sarma
Address History: 4900 Purdue Drive, Metairie, LA 70003;
1101 Broadmoor Boulevard, Lafayette, LA 70503;
Houston, TX 77031
Phone Numbers: (504) 885-3108
Address History: 17251 Jackson Ranch Court, Monument, CO 80132;
214 Monarch Trail, Broomfield, CO 80020;
Houston, TX 77071;
Sugar Land, TX 77479
Aliases (AKA): Kavitha Subra Maniam
Relatives & Associates: Venkat Subramaniam
Phone Numbers: (281) 242-1855
(720) 887-2776
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