Address History: 10519 Chestnut Path Way, Tomball, TX 77375;
12946 Newbrook Drive, Houston, TX 77072
Relatives & Associates: Carlos Velasquez
Carlos Velazquez
Carlos Velazquez
Julio Velazquez
Martha Velazquez
Address History: 4216 Spencer Street, Houston, TX 77007;
1132 Cliff Avenue, Fillmore, CA 93015;
Long Beach, CA 90808;
Brighton, MA 02135;
Somerville, MA 02145
Aliases (AKA): Dean Donkels
Relatives & Associates: Barbara Donckels
Damian Donckels
Gerald Donckels
Imelda Donckels
Juliann Donckels
Email Addresses: dea****@yahoo.com
Address History: 2727 Bens Branch Drive Apt 1503, Kingwood, TX 77339;
3243 51st Avenue Drive W, Bradenton, FL 34207;
Grand Forks Afb, ND 58204;
Conroe, TX 77384;
Del Rio, TX 78840
Aliases (AKA): Rachel L Borjas,
Rachel Meza
Address History: 10923 Chestnut Path Way, Tomball, TX 77375;
7023 Hayden Drive, Magnolia, TX 77354;
Montgomery, TX 77316
Email Addresses: dlu****@bellsouth.net
Address History: 10642 Chestnut Path Way, Tomball, TX 77375
Aliases (AKA): Kristen Truong
Address History: 10606 Chestnut Path Way, Tomball, TX 77375
Phone Numbers: (515) 278-2927
Address History: 10931 Chestnut Path Way, Tomball, TX 77375;
9889 Cypresswood Drive Apartment 6307, Houston, TX 77070;
Magnolia, TX 77354
Email Addresses: trl****@aol.com
Address History: 10835 Chestnut Path Way, Tomball, TX 77375;
14319 Cypress Green Drive, Cypress, TX 77429
Phone Numbers: (281) 374-9553
Address History: 10515 Chestnut Path Way, Tomball, TX 77375;
6822 Japonica Street, Houston, TX 77087
Aliases (AKA): J Hernandez,
Jose Hernandez,
Joseph Daniel Hernandez
Address History: 10834 Chestnut Path Way, Tomball, TX 77375;
3618 Rolling Forest Drive, Spring, TX 77388
Aliases (AKA): Preston T Moss
Phone Numbers: (281) 528-7281
Email Addresses: pre****@aol.com
Address History: 10538 Chestnut Path Way, Tomball, TX 77375;
62 Adams Drive, Stow, MA 01775;
Addison, TX 75001;
Houston, TX 77069;
Katy, TX 77449
Email Addresses: ana****@viking-intl.com,
ana****@hotmail.com
Address History: 10610 Chestnut Path Way, Tomball, TX 77375;
11439 Beechnut Street, Houston, TX 77072
Aliases (AKA): Aldwin Jerom Dimacali
Relatives & Associates: Abenojar Apple
Alfredo Dimacali
Aurora Dimacali
Corona Dimacali
Edgar Dimacali
Email Addresses: ajd****@yahoo.com
Address History: 10606 Chestnut Path Way, Tomball, TX 77375;
4054 41st Street, Des Moines, IA 50310;
Columbus, NE 68601;
Lincoln, NE 68516;
Omaha, NE 68132
Aliases (AKA): M Micheli,
Marcus Micheli
Address History: 23802 Naples Shore Drive, Katy, TX 77493;
127 E Park Drive, Hibbing, MN 55746;
Minneapolis, MN 55414;
Saint Paul, MN 55123;
Virginia, MN 55792
Aliases (AKA): Holly Black,
Siri B Khalsa,
Holly Lyn,
Holly Martin
Relatives & Associates: Heather Irlbacker
Herbert Irlbacker
Herbert Irlbacker
Lynda Irlbacker
Adi Khalsa
Address History: 10911 Chestnut Path Way, Tomball, TX 77375;
11106 Creekline Glen Court, Cypress, TX 77429;
Houston, TX 77070
Relatives & Associates: Ekomwen Oronsaye
Benson Shitera
George Shitera
Jackline Shitera
Samuel Shitera
Email Addresses: lil****@yahoo.com,
lsh****@ameritrade.com
Address History: 13626 Nearpoint Lane, Tomball, TX 77377;
4918 Brower Crest Drive, Pasadena, TX 77504;
Pearland, TX 77584
Relatives & Associates: Suhash Patel
Address History: 10514 Chestnut Path Way, Tomball, TX 77375;
8596 Bonita Bluffs Court Apt 511, Spring Valley, CA 91977;
Biloxi, MS 39531;
Natchez, MS 39120
Aliases (AKA): Angie Wright
Phone Numbers: (228) 594-0407
Address History: 10734 Chestnut Path Way, Tomball, TX 77375;
8502 Morgan Lane, Eden Prairie, MN 55347;
Spring, TX 77379
Email Addresses: p_a****@yahoo.com
Address History: 19034 Ashford Square Street, Tomball, TX 77375;
118 Coldwater Lane, Griffin, GA 30224;
Lawrenceville, GA 30046;
Locust Grove, GA 30248;
Milner, GA 30257
Aliases (AKA): Marion Fuqua,
Michelle M Fuqua,
Marion Michelle Little,
Marion M Westlake,
Michelle Westlake
Address History: 10906 Chestnut Path Way, Tomball, TX 77375;
43 Donaldson Avenue, Rutherford, NJ 07070;
Houston, TX 77064;
Battle Ground, WA 98604;
Vancouver, WA 98665
Aliases (AKA): Chris L Alonzi,
Christopher L Alonzi
Relatives & Associates: Anna Alonzi
Email Addresses: cal****@indsupply.com
Address History: 10646 Chestnut Path Way, Tomball, TX 77375;
17116 Harpers Trace Apt 3225, Conroe, TX 77385;
Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77019
Aliases (AKA): Wes Dunn
Address History: 10927 Chestnut Path Way, Tomball, TX 77375;
10940 54th Avenue # 3, Corona, NY 11368;
Elmont, NY 11003
Email Addresses: jlu****@aol.com
Address History: 10535 Chestnut Path Way, Tomball, TX 77375;
7260 Fannin Street # 1139, Houston, TX 77030
Email Addresses: amp****@comcast.net,
jov****@hotmail.com
Address History: 10722 Chestnut Path Way, Tomball, TX 77375;
320 Beach Street # 89, Far Rockaway, NY 11693;
New York, NY 10002;
South Ozone Park, NY 11420;
Hugo, OK 74743
Aliases (AKA): Annette Caldwell-Miller,
Annette Esther Cardwell,
Annette G Cardwell Miller,
Anette C Miller,
Annette Miller
Relatives & Associates: Alexander Cardwell
Beatrice Cardwell
Chanitha Cardwell
Clyenesia Cardwell
George Cardwell
Email Addresses: ann****@themail.com,
ann****@yahoo.com,
ann****@chase.com
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