Address History: 4926 Sundance Hollow Lane, Katy, TX 77494;
1600 Eldridge Parkways Apt 3803, Houston, TX 77077;
Spring, TX 77388
Aliases (AKA): Juliana Bernardes
Relatives & Associates: Angela Barnes
Darrin Barnes
Norene Barnes
Alciney Bernardes
Juliana Bernardes
Address History: 11030 Sherwood Ridge Drive, Houston, TX 77043;
1445 Falcon Valley Heights Apt 303, Colorado Springs, CO 80921;
New Port Richey, FL 34655;
Baton Rouge, LA 70816;
Gilbertsville, PA 19525
Aliases (AKA): James Bryan Holzer
Relatives & Associates: Barbara Goodfellow
Barbara Goodfellow
Leslie Hinson
Bethany Holzer
Gary Holzer
Email Addresses: apr****@yahoo.com,
ego****@comcast.net,
jam****@att.net,
jam****@comcast.net,
jbh****@comcast.net
Address History: 4311 E 30th Street, Tulsa, OK 74114;
4539 W 64th Place, Tulsa, OK 74132;
Houston, TX 77094;
Ogden, UT 84403
Aliases (AKA): Jaime Ford
Phone Numbers: (918) 933-6144
Address History: 13923 Cibola Forest Lane, Conroe, TX 77384;
1352 South Hercules Avenue, Clearwater, FL 33764;
Arlington Heights, IL 60004;
Bloomingdale, IL 60108;
Darien, IL 60561
Aliases (AKA): Bob Martos,
Robert J Martos,
Robt J Martos
Email Addresses: bma****@firstam.com,
rob****@hotmail.com
Address History: 2011 Baker Estates Drive, Houston, TX 77094;
800 Longview Road Apartment 105, Knoxville, TN 37919;
College Station, TX 77840;
Katy, TX 77450
Aliases (AKA): Song-Yan Cui,
Songyan Cui,
Yan S Cuj,
Cui Yan
Address History: 108 Wind Rose Court, Houston, TX 77064;
10806 Ballantine Street, Houston, TX 77075;
Jersey Village, TX 77064;
Palacios, TX 77465
Aliases (AKA): Annie Do,
Annie Do Do,
Annie Do Nguyen,
Annie Mai
Email Addresses: imy****@yahoo.com
Address History: 5420 Venice Street, Houston, TX 77007;
742 P/O Box, Friendswood, TX 77549;
Katy, TX 77494;
Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Kim Jessett,
Kimberly Jessett,
Kimberly A Ray,
Kimberly A Rayjessett
Relatives & Associates: Catherine Cowan
Alexander Jessett
Christopher Jessett
Kenneth Jessett
Linda Jessett
Email Addresses: jes****@litchfieldcavo.com,
kje****@comcast.net,
kje****@msn.com,
nje****@msn.com
Address History: 11022 Sherwood Ridge Drive, Houston, TX 77043
Relatives & Associates: Won Lee
Address History: 11006 Sherwood Ridge Drive, Houston, TX 77043;
19503 Knightsridge Lane, Houston, TX 77094;
Katy, TX 77450
Address History: 2018 Crisfield Drive, Sugar Land, TX 77479;
8800 290 W Highway Apt 1226, Austin, TX 78736;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Paula M Bitdinger,
Paula M Mangili
Relatives & Associates: Celso Bitdinger
Gustavo Bitdinger
Luciana Bitdinger
Teresinha Bitdinger
Tiago Bitdinger
Address History: 11014 Sherwood Ridge Drive, Houston, TX 77043
Address History: 4311 Monarch Drive, Sugar Land, TX 77479;
6220 Alder Drive Apt 3902, Houston, TX 77081
Relatives & Associates: Jin Dong
Address History: 1401 N Webb Ferrell Road, Arlington, TX 76002;
30138 Galbreth Court, Castaic, CA 91384;
San Jose, CA 95121;
Hamtramck, MI 48212;
Euless, TX 76039
Aliases (AKA): Khan Nguyen,
Khanh H Nguyen
Email Addresses: kn9****@gmail.com,
kng****@gmail.com,
kno****@worldnet.att.net,
mic****@htshouston.com,
mon****@cs.com
Address History: 4805 Peppermill Ridge Lane, Rosharon, TX 77583;
1816 Po Box, Rocky Mount, NC 27802;
Conroe, TX 77385;
Houston, TX 77081;
Stafford, TX 77477
Aliases (AKA): Jackie Bynum,
Jackie B Johnson,
Jacqueline Johnson
Address History: 11002 Hammerly Boulevard Apt 8, Houston, TX 77043;
404 North Meyersville Road, Brenham, TX 77833
Relatives & Associates: Natalie Kalitynska
Phone Numbers: (832) 551-9430
Address History: 307 Po Box, Woodville, TX 75979;
3000 Murworth Drive Apt 1104, Houston, TX 77025
Aliases (AKA): Kendal Rashad Coleman,
Kendall Rashad Coleman
Email Addresses: gib****@hotmail.com,
gib****@hotmail.com,
gib****@netscape.com,
gib****@netscape.net,
ken****@gmail.com
Address History: 514 Hallie Drive, Houston, TX 77024;
11310 Pompano Lane, Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Chun Taekwi
Address History: 11014 Sherwood Ridge Drive, Houston, TX 77043;
2342 Addison Road, Houston, TX 77030;
Humble, TX 77346;
Spring, TX 77379;
Victoria, TX 77904
Aliases (AKA): Maria A Constable,
Maria Rendon Constable,
Maria Constable Rendo
Relatives & Associates: Cynthia Constable
Jeffery Constable
Jeffrey Constable
Dolores Fischer
Carmen Redon
Email Addresses: mar****@netscape.net,
mar****@tds.net,
swe****@msn.com,
swe****@yahoo.com,
swe****@gmail.com
Address History: 11038 Sherwood Ridge Drive, Houston, TX 77043;
229 1st Street Apartment 5, Pacific Grove, CA 93950;
Stockton, CA 95204;
San Antonio, TX 78229
Aliases (AKA): Julio La,
Julio La Torre,
Julio C Latorre,
Julio C Torre
Email Addresses: jul****@aol.com
Address History: 777 Dunlavy Street Apartment 9314, Houston, TX 77019;
2313 Longview Street Apartment 102, Austin, TX 78705;
Helotes, TX 78023
Aliases (AKA): Carter Axelsen
Address History: 1614 Peppermill Circle, Midland, MI 48642;
7014 E 78th Place # E, Tulsa, OK 74133;
Houston, TX 77080
Aliases (AKA): Rand Montalbano
Email Addresses: whi****@comcast.net
Address History: 6583 E Rustic Drive, Parker, CO 80138;
1050 14th Street Apt 6, Boulder, CO 80302;
Midland, MI 48642;
Royal Oak, MI 48073;
Houston, TX 77043
Aliases (AKA): Megan Montalbano
Phone Numbers: (832) 775-6602
Address History: 462 Po Box, Umatilla, OR 97882;
28452 Ripple Brook Lane, Menifee, CA 92585;
Delray Beach, FL 33484;
Kailua Kona, HI 96740;
Braintree, MA 02184
Aliases (AKA): Guirino Madrigal
Relatives & Associates: Evangelina Cardenas
Alfredo Madrigal
Alfredo Madrigal
Amy Madrigal
Aurora Madrigal
Email Addresses: con****@yahoo.com,
jpr****@verizon.net,
qma****@gmail.com,
qma****@yahoo.com,
qma****@sbcglobal.net
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