Address History: 10910 Gold Point Drive Apt 1205, Houston, TX 77064;
586586 Po Box, Naranjito, PR 00719
Aliases (AKA): Allan Y Ortega Ortiz
Relatives & Associates: Juan Ortega
Address History: 10910 Gold Point Drive Apt 1108, Houston, TX 77064;
7515 Winchester Lane, Maineville, OH 45039;
Willard, OH 44890
Aliases (AKA): Chris Strimple,
Christoph Strimple
Address History: 10910 Gold Point Drive, Houston, TX 77064;
112 Gilliland Creek Road, Huntington, TX 75949;
Lufkin, TX 75901;
Marshall, TX 75672
Aliases (AKA): Mary K Smith,
Mary Kay Smith
Address History: 10503 Gold Point Drive, Houston, TX 77064
Phone Numbers: (281) 501-9404
Address History: 10310 Gold Point Drive, Houston, TX 77064;
15627 Hatfield Hollow Drive, Tomball, TX 77377
Email Addresses: kgl****@aol.com,
tgl****@yahoo.com
Address History: 10910 Gold Point Drive, Houston, TX 77064
Address History: 10319 Gold Point Drive, Houston, TX 77064;
61 Rr 1 Box C, Hector, AR 72843;
Salisbury, MD 21804
Aliases (AKA): Laurie A Mckenna
Address History: 10611 Gold Point Drive, Houston, TX 77064
Address History: 10511 Gold Point Drive, Houston, TX 77064
Address History: 10910 Gold Point Drive Apt 1003, Houston, TX 77064;
3410 W Gadsden Street, Pensacola, FL 32505
Aliases (AKA): Nick Tran
Email Addresses: ngo****@gmail.com,
vie****@cs.com
Address History: 10403 Gold Point Drive, Houston, TX 77064;
10611 Horseshoe Bend Drive, Houston, TX 77064
Aliases (AKA): Rosalpina Abdelkhaleq,
Roseipina Sobalvrro
Relatives & Associates: Mohammad Abdelkhal
Khaleq Abdul
Lorena Fobalvarro
Marta Fobalvarro
Analee Moreno
Address History: 10506 Gold Point Drive, Houston, TX 77064;
1235 Columbia Street, Houston, TX 77008;
Jersey Village, TX 77040
Phone Numbers: (713) 802-1396
Address History: 10910 Gold Point Drive, Houston, TX 77064
Phone Numbers: (281) 468-8202
Address History: 10910 Gold Point Drive Apt 113, Houston, TX 77064;
3744 Highway 51, Enterprise, AL 36330
Aliases (AKA): Kristin Paulk
Address History: 10610 Gold Point Drive, Houston, TX 77064
Relatives & Associates: Andrew Jtuzinkiewicz
Andrew Tuzinkiewicz
Ashley Tuzinkiewicz
Cynthia Tuzinkiewicz
Email Addresses: mis****@hotmail.com
Phone Numbers: (281) 286-7664
Address History: 10910 Gold Point Drive, Houston, TX 77064
Phone Numbers: (832) 215-6171
Address History: 10910 Gold Point Drive, Houston, TX 77064
Phone Numbers: (281) 897-8692
Address History: 10910 Gold Point Drive Apt 1202, Houston, TX 77064;
7802 Pebble Run Court, Houston, TX 77095
Relatives & Associates: Amparo Amezcua
Daniel Amezcua
Daniela Amezcua
Emilia Amezcua
Jessica Amezcua
Address History: 10910 Gold Point Drive Apt 111, Houston, TX 77064;
12 E Belmont Avenue Apt 1, Bensenville, IL 60106;
Dekalb, IL 60115;
Rolling Meadows, IL 60008;
Westchester, IL 60154
Aliases (AKA): Isreal Arenas,
Israel Arwnas
Phone Numbers: (708) 681-4254
Address History: 10414 Gold Point Drive, Houston, TX 77064;
16023 Cavendish Drive, Houston, TX 77299
Email Addresses: lil****@yahoo.com
Phone Numbers: (713) 673-5865
Address History: 10910 Gold Point Drive, Houston, TX 77064
Phone Numbers: (281) 894-0946
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