Address History: 8701 Town Park Drive Apt 3260, Houston, TX 77036;
9221 Pagewood Lane Apt 284, Houston, TX 77063
Aliases (AKA): L Baig,
Latisha Baig,
Letecia Baig,
Leticia Figueroa
Address History: 10714 Glenwolde Drive, Houston, TX 77099;
222 E Owens Avenue, North Las Vegas, NV 89030;
Norristown, PA 19401;
Manvel, TX 77578;
Mission, TX 78573
Aliases (AKA): Jose Arteag,
Jose Antonio Arteaga,
Jose Adan Artiaga,
Jose Ortega
Email Addresses: art****@comcast.net
Address History: 11326 Windmark Drive, Houston, TX 77099
Aliases (AKA): Rose Cortez,
Rosemary Cortez,
Maria R Hernandez
Aliases (AKA): Audrea Delaro,
Audrea Lynn Delarosa,
Audrea Rosa
Email Addresses: aud****@sbcglobal.net
Address History: 11314 Windmark Drive, Houston, TX 77099;
32 Commerce Boulevard, Amityville, NY 11701;
Roosevelt, NY 11575
Aliases (AKA): Bessy Campos
Phone Numbers: (516) 527-0383
Address History: 11314 Windmark Drive, Houston, TX 77099;
220 Manhattan Avenue, Roosevelt, NY 11575;
Uniondale, NY 11553
Email Addresses: jor****@bellsouth.net
Address History: 10523 Windmark Lane, Houston, TX 77099;
12471 Northwest 15th Place Apartment 16201, Fort Lauderdale, FL 33323;
El Campo, TX 77437;
Fresno, TX 77545;
Katy, TX 77494
Aliases (AKA): Maria Isabel Piusa,
Maria Isabel Pousa,
Marie Isabel Pousa
Email Addresses: hay****@aol.com,
mpo****@hotmail.com
Address History: 11310 Windmark Drive, Houston, TX 77099;
10440 South Drive Apt 1013, Houston, TX 77099
Aliases (AKA): Rosibel Alvarez,
Rosibel Molina
Address History: 223 Shay Drive, Houma, LA 70360;
414 Hedges Street, Bloomington, TX 77951;
Houston, TX 77023;
Missouri City, TX 77459;
Hurricane, WV 25526
Aliases (AKA): Richard Jason Mercado,
Rick Mercado
Email Addresses: ric****@rig.net,
rme****@suddenlink.net
Aliases (AKA): R Robles
Phone Numbers: (281) 343-9501
Address History: 1774 N Greengrove Street, Orange, CA 92865;
2387 Po Box, Alief, TX 77411;
Houston, TX 77083
Aliases (AKA): Deborah Denise Bell,
Debra Denise Bell,
Deborah Denise Vital
Email Addresses: chi****@gmail.com,
deb****@netzero.net,
deb****@gmail.com,
deb****@sbcglobal.net,
dvi****@hotmail.com
Address History: 11318 Windmark Drive, Houston, TX 77099
Phone Numbers: (281) 568-2267
Address History: 15059 Caseta Drive Apt 1104, Houston, TX 77082;
15250 Gray Ridge Drive Apt 1312, Houston, TX 77082
Aliases (AKA): Ann Hayes,
Anna E Hayes,
Anne Hayes
Address History: 11318 Windmark Drive, Houston, TX 77099;
11211 Dargail Street, Sugar Land, TX 77478
Aliases (AKA): Anjanie B Rampersad
Relatives & Associates: Joann Ragbir
Joseph Rampersad
Keesha Rampersad
Keeshell Rampersad
Keygan Rampersad
Email Addresses: jos****@bellsouth.net
Address History: 11227 Windmark Drive, Houston, TX 77099;
516 Flamingo Drive, Lakeland, FL 33803;
Spring Hill, FL 34610;
Geismar, LA 70734;
Old Ocean, TX 77463
Aliases (AKA): Diane Martin Marcinek
Relatives & Associates: James Marcinek
Email Addresses: jam****@hotmail.com,
jim****@blackplanet.com
Aliases (AKA): Wynona B Nesham
Address History: 11207 Windmark Drive, Houston, TX 77099;
121 Campus Drive Apt 3103a, Stanford, CA 94305;
Sugar Land, TX 77478
Aliases (AKA): Mei Li Lee,
Mei-Li Lee,
Molly T Lee,
Molly Lee,
Mei Li
Aliases (AKA): Miguel Cardonaesquivel
Address History: 11130 Windmark Drive, Houston, TX 77099
Phone Numbers: (281) 568-3342
Address History: 11326 Windmark Drive, Houston, TX 77099;
2737 Hunter Street, East Palo Alto, CA 94303;
Palo Alto, CA 94303
Relatives & Associates: Juana Gutierrez
Address History: 11334 Windmark Drive, Houston, TX 77099
Address History: 11138 Windmark Drive, Houston, TX 77099;
12600 Brookglade Circle Apt 713, Houston, TX 77099
Email Addresses: pra****@hotmail.com,
pve****@excite.com
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