Address History: 690414 Po Box, Houston, TX 77269;
12755 Mill Ridge Drive Apt 301, Cypress, TX 77429;
Pasadena, TX 77502
Aliases (AKA): Sam L Gilbert,
Samuel Gilbert,
Samuel L Smith
Relatives & Associates: Adrianna Gilbert
Lloyd Gilbert
Lloyd Gilbert
Richard Gilbert
Tangela Gilbert
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
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: 210 Bellmar Drive, Houston, TX 77037;
6054 Smoke Ranch Road, Las Vegas, NV 89108;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Maria Argieta,
Maria Argueta
Email Addresses: mar****@usa.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: 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: 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: 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: 16203 Winchmore Hill Drive, Spring, TX 77379;
2090 Columbiana Road, Birmingham, AL 35216;
Vestavia, AL 35216;
Frisco, TX 75035;
Houston, TX 77064
Aliases (AKA): Michelle Thwin
Relatives & Associates: Leticia Arredondo
Leticia Banda
Angel Fernandez
Angel Fernandez
Maciel Fernandez
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: 13122 Pebblewalk Circle N, Houston, TX 77041;
11207 Early Spring Circle, Houston, TX 77064
Email Addresses: asa****@aol.com
Address History: 19124 Timberland Boulevard, Porter, TX 77365;
388 Industrial Boulevard, Villa Rica, GA 30180;
Houston, TX 77095;
Humble, TX 77346;
San Marcos, TX 78666
Aliases (AKA): Alejandro Rivera,
Rafaela Rodrigez,
Alex R Rodriguez,
Rafaela Rodriguez,
Rafela Rodriguez
Address History: 19043 Country Square Drive, Houston, TX 77084;
102 Bradhurst Avenue Apt 612, New York, NY 10039;
Ridgewood, NY 11385
Phone Numbers: (281) 469-6458
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: 32606 Harvest Valley Drive, Brookshire, TX 77423;
26797 Carronade Drive, Perrysburg, OH 43551;
Houston, TX 77064;
Odessa, TX 79765;
Richmond, TX 77406
Aliases (AKA): Hashim Samina Abbas,
Shireen Samina Abbas,
Shireen H Casey
Relatives & Associates: Ahmed Al
Address History: 152 Po Box, Call, TX 75933;
152 P/O Box, Call, TX 75933;
Houston, TX 77064;
Kirbyville, TX 75956
Aliases (AKA): R Garner,
Rodney Lee Garner
Address History: 9303 Willow Wood Lane, Houston, TX 77086;
11202 Early Spring Circle, Houston, TX 77064
Aliases (AKA): Ladonna Jefferson
Address History: 11206 Early Spring Circle, Houston, TX 77064;
12101 Steeple Way Boulevard Apt 3703, Houston, TX 77065;
Missouri City, TX 77459
Aliases (AKA): Reathy H Turner
Email Addresses: cha****@yahoo.com
Address History: 4415 Olive Field Court, Richmond, TX 77469;
6139 Belcrest Street, Houston, TX 77033;
Needville, TX 77461
Relatives & Associates: Laverne Bell
Shantall Broussard
Chashauna Colbert
Deandra Colbert
Dewuan Colbert
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: 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: 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: 1538 Eldertree Drive, Diamond Bar, CA 91765;
15543 Oakflats Road, Chino Hills, CA 91709;
South Elgin, IL 60177;
Willow Springs, IL 60480;
Lincoln, RI 02865
Aliases (AKA): Win Thant,
Win Winmyint
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
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