Address History: 3281 Long Prairie Road Apt 229, Flower Mound, TX 75022;
3200 623rd Road # 6, Grove, OK 74344;
Austin, TX 78752;
Houston, TX 77071;
Liberty Hill, TX 78642
Aliases (AKA): Sally Puckett
Email Addresses: ima****@gte.net
Address History: 6026 Brookfield Drive, Houston, TX 77085;
313 P/O Box, Wimauma, FL 33598;
Detroit, MI 48209;
Fremont, OH 43420;
Oregon, OH 43616
Aliases (AKA): Patricia Maldernado,
Patricia Maldonado Maldonado,
Patricia Maldonado,
Patricia S Solis
Relatives & Associates: Adrian Maldonado
Aracely Maldonado
Azael Maldonado
Emma Maldonado
Gilberto Maldonado
Email Addresses: aza****@yahoo.com,
mal****@rocketmail.com,
spi****@aol.com,
ter****@gmail.com
Address History: 2422 Shelby Park Drive, Katy, TX 77450;
11839 S Ridgewood Circle, Houston, TX 77071;
Rosenberg, TX 77471
Address History: 5454 Braesvalley Drive #250, Houston, TX 77071;
11822 S Ridgewood Circle, Houston, TX 77071
Email Addresses: wen****@gmail.com
Address History: 11826 S Ridgewood Circle, Houston, TX 77071
Address History: 11835 Po Box, Houston, TX 77293;
11835 S Ridgewood Circle # 00000, Houston, TX 77071
Phone Numbers: (281) 723-0673
Address History: 26012 Po Box, Greensboro, NC 27420;
1722 Bernandino Street, Corpus Christi, TX 78416;
Houston, TX 77071;
Pasadena, TX 77505
Address History: 9000 Almeda Road Apt 5106, Houston, TX 77054;
10925 Beamer Road Apt 108, Houston, TX 77089
Aliases (AKA): Dominique Rene Clark
Email Addresses: wki****@yahoo.com
Address History: 3827 Redwood Falls Drive, Houston, TX 77082;
3101 Shoreline Drive, Austin, TX 78728;
Balch Springs, TX 75180;
Eagle Pass, TX 78853;
Laredo, TX 78040
Address History: 2228 Fm 528 Road, Alvin, TX 77511;
203 N 9th Street, Alvin, TX 77511;
Bellaire, TX 77401;
Houston, TX 77074
Address History: 11815 S Ridgewood Circle, Houston, TX 77071;
3248 Lynwood Road, Lynwood, CA 90262;
Riverside, CA 92507
Aliases (AKA): Manuel Penaloza
Address History: 11822 S Ridgewood Circle, Houston, TX 77071;
4453 Cessna Court, New Orleans, LA 70126
Aliases (AKA): Tomaroe M Denley,
Tamara Dentley,
Tamara Torrence
Relatives & Associates: Audrey Denley
Darranesha Denley
Darren Denley
Wendellynn Denley
Patrick Torrence
Email Addresses: tde****@gmail.com
Address History: 11843 S Ridgewood Circle, Houston, TX 77071
Address History: 11831 S Ridgewood Circle, Houston, TX 77071;
759 Westchester Boulevard, Westchester, IL 60154;
Las Vegas, NV 89128;
Pearland, TX 77581
Aliases (AKA): Bryan Boy
Address History: 11803 S Ridgewood Circle, Houston, TX 77071
Relatives & Associates: Jeff Ciannopoulos
George Gainnopoulos
Sharon Giannopoulo
Christina Giannopoulos
Address History: 8630 Maplecrest Drive, Houston, TX 77099;
5442 Hummingbird Street, Houston, TX 77096
Relatives & Associates: Ira Montgomery
Jennifer Montgomery
Melodye Montgomery
Michael Montgomery
Robert Montgomery
Address History: 635 Sw Randolph Avenue, Topeka, KS 66606;
712 Sw 8th Avenue, Topeka, KS 66603;
Binghamton, NY 13901;
Houston, TX 77080
Aliases (AKA): Diane G Brewster,
Diane G Hickey,
Iane Seba
Phone Numbers: (713) 728-3035
Address History: 104 Gateway Court Unit 106, Chesapeake, VA 23320;
20100 North 78th Place Apartment 2108, Scottsdale, AZ 85255;
Sacramento, CA 97064;
Harvey, LA 70058;
Marrero, LA 70072
Email Addresses: ear****@yahoo.com,
ejh****@aol.com,
spi****@yahoo.com
Address History: 601 Wilbanks Street, Buford, GA 30518;
3033 Psc 02 Box #, Apo, AA 34002;
Roswell, GA 30076;
Lawton, OK 73505;
Houston, TX 77054
Aliases (AKA): James Lynn Finley,
James L Finley
Address History: 10103 Cedaredge Drive, Vernonia, OR 97064;
11803 S Ridgewood Circle, Houston, TX 77071
Phone Numbers: (832) 541-9375
Address History: 1902 Vision Drive, Palm Beach Gardens, FL 33418;
2215 Wilshire Boulevard, Fort Worth, TX 76110;
Houston, TX 77081
Aliases (AKA): Jeff Ciannopoulos,
Je Giannopoulos,
Jeff G Giannopoulos,
Jeffery Giannopoulos,
Jeffrey Giannopoulos
Relatives & Associates: George Gainnopoulos
Sharon Giannopoulo
Christina Giannopoulos
D Giannopoulos
Phone Numbers: (561) 624-3081
Address History: 755 Sw 6th Street, Hallandale, FL 33009;
755 6th Street Southwest, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019;
Orlando, FL 32809
Aliases (AKA): Miguel Fuel
Email Addresses: mfu****@sbcglobal.net,
mia****@hotmail.com,
mig****@bellsouth.net
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