Aliases (AKA): Jesus Badello
Address History: 9475 W Sam Houston Parkways S Apt 182, Houston, TX 77099;
45 Chappell Street Apt 3, Brockport, NY 14420;
Churchville, NY 14428;
Rochester, NY 14615;
Tomball, TX 77375
Aliases (AKA): Charene K Fraser,
Charlene K Frazer
Email Addresses: fra****@yahoo.com,
fra****@yahoo.com
Address History: 11423 Springland Drive, Houston, TX 77065;
3918 Carolina Drive, Lake Worth, FL 33461;
Rochester, MN 55901;
Hampton, NH 03842;
Victor, NY 14564
Relatives & Associates: Kathleen Belfiore
Albert Carangie
Haiden Carangie
Patricia Carangie
Stephanie Carangie
Email Addresses: dac****@iwon.com,
dca****@yahoo.com
Address History: 44 Parkway Place, Houston, TX 77040;
2200 S Pleasant Valley Road Apt 833, Austin, TX 78741;
Corpus Christi, TX 78410;
Humble, TX 77338;
Marquez, TX 77865
Aliases (AKA): Natasha Ardoin,
Natasha Doris Hanberry,
Natasha Hanberry
Email Addresses: nha****@hotmail.com,
nha****@yahoo.com
Address History: 20927 Kirkland Woods Drive, Houston, TX 77095;
12539 P/O Box, New Iberia, LA 70562;
Abilene, TX 79605;
Corpus Christi, TX 78410;
Cypress, TX 77429
Aliases (AKA): Stephanie N Hanberry
Relatives & Associates: Marcia Bapp
Delilah Hanberry
Josh Hanberry
Natasha Hanberry
Timothy Hanberry
Email Addresses: sha****@aol.com
Address History: 11407 Springland Drive, Houston, TX 77065;
18811 Preakness Palm Circle, Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Melissa Turner
Address History: 11415 Springland Drive, Houston, TX 77065;
7209 Culmore Drive, Houston, TX 77087;
Porter, TX 77365
Aliases (AKA): Lydia N Badillo,
Lydia Carmona
Email Addresses: bad****@att.net,
jlb****@ev1.net
Address History: 26403 Knobby Pines Drive, Katy, TX 77494;
7200 Almeda Road Apt 728, Houston, TX 77054;
Richmond, TX 77407;
Webster, TX 77598
Aliases (AKA): Sanjay Thadani
Relatives & Associates: Nelda Moya
Email Addresses: nel****@hotmail.com
Address History: 8402 Preston Drive, Pearland, TX 77584;
370 Pioneer Drive Apartment 301, Glendale, CA 91203;
Lemon Grove, CA 91945;
Sherman Oaks, CA 91411;
Valley Village, CA 91607
Aliases (AKA): Nhan Nguyen
Email Addresses: nha****@gmail.com
Address History: 611 Driftwood Court, Allen, TX 75013;
11215 Research Boulevard Apt 2145, Austin, TX 78759;
Dallas, TX 75206;
Houston, TX 77065
Aliases (AKA): Rebecca S Babin,
Becca Sparrow
Email Addresses: klo****@aol.com,
klo****@hotmail.com
Phone Numbers: (281) 653-9278
(713) 849-9632
Address History: 11403 Springland Drive, Houston, TX 77065
Phone Numbers: (281) 894-0393
Email Addresses: alb****@gmail.com,
jbe****@aol.com
Address History: 11419 Springland Drive, Houston, TX 77065
Address History: 11411 Springland Drive, Houston, TX 77065;
20334 Lone Star Oak Court, Cypress, TX 77433;
Huntsville, TX 77340
Aliases (AKA): Michelle Palker
Phone Numbers: (281) 455-9087
Email Addresses: mic****@yahoo.com,
std****@shsu.edu
Address History: 11411 Springland Drive, Houston, TX 77065;
1710 Po Box, College Station, TX 77841;
Cypress, TX 77433;
Huntsville, TX 77320;
Montgomery, TX 77356
Aliases (AKA): Shawn Palker
Email Addresses: spa****@verizon.net
Address History: 146 Mistflower Path, Montgomery, TX 77316;
2144 Southmoor Drive, Carrollton, TX 75006;
Houston, TX 77095
Aliases (AKA): Angela B Sparrow
Address History: 2817 Pecan Meadow Drive, Garland, TX 75040;
28 Arkansas Parks, Conroe, TX 77302;
Houston, TX 77090;
Richardson, TX 75082;
Spring, TX 77379
Aliases (AKA): Charles Albert Lemmo,
Charlie Lemmo
Address History: 1317 E 357th Street, Eastlake, OH 44095;
94964 Po Box, Cleveland, OH 44101;
Painesville, OH 44077;
Houston, TX 77064
Aliases (AKA): Sharon A Graham-Mazi,
Sharon Grahammazi,
Sharon Mazi
Address History: 2946 S Poplar Avenue, Chicago, IL 60608;
2929 S Keeley Street # 1, Chicago, IL 60608;
Houston, TX 77064
Address History: 2946 S Poplar Avenue, Chicago, IL 60608;
2901 S Throop Street, Chicago, IL 60608;
Houston, TX 77038
Aliases (AKA): Manuela Mesarina
Relatives & Associates: Santiago Barba
Santiago Barba
Maria Hurtado
Brandon Mesarina
Climaco Mesarina
Address History: 1128 Mockingbird Court, San Jose, CA 95120;
3375 Foothill Road # 2154, Carpinteria, CA 93013;
Ventura, CA 93004;
Ruston, LA 71270;
Voorhees, NJ 08043
Aliases (AKA): Girish S Gul,
G Gulvady
Email Addresses: gir****@gulvady.com
Address History: 18182 Po Box, Avon, CO 81620;
9250 N 3rd Street Ste 1003, Phoenix, AZ 85020;
Lompoc, CA 93436;
Oceanside, CA 92058;
San Jose, CA 95123
Aliases (AKA): Greg Lovaas,
Gregory Lovaas,
Gregory Lovas
Address History: 1128 Mockingbird Court, San Jose, CA 95120;
3375 Foothill Road, Carpinteria, CA 93013;
Ventura, CA 93004;
Ann Arbor, MI 48104;
Voorhees, NJ 08043
Aliases (AKA): Tara S Gulvady,
Tara Shubha Gulvady
Email Addresses: gir****@iz.com
Address History: 419 Walnut Hill Lane Apt 13, Cotter, AR 72626;
565 P/O Box, Flippin, AR 72634;
Mountain Home, AR 72653;
Yellville, AR 72687;
Corpus Christi, TX 78418
Aliases (AKA): Don Nordyke,
Donald R Nordyke,
Richard Nordyke,
Rick R Nordyke
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