Address History: 2068 Augusta Drive, Houston, TX 77057;
2425 Augusta Drive Apt 43, Houston, TX 77057
Phone Numbers: (713) 432-0808
Address History: 2907 Garden Run Court, Houston, TX 77084;
6819 Vinevale Avenue Apt 1, Bell Gardens, CA 90201;
Compton, CA 90221;
Los Angeles, CA 90004
Aliases (AKA): Carlo Rodriguez
Relatives & Associates: Carlos Rodriguez
Aliases (AKA): Ronan Moreira
Relatives & Associates: Heriberto Bardales
Irma Fajardo
Rocyo Fajardo
Estefany Flores
Belinda Rodriguez
Address History: 5022 S Willow Drive, Houston, TX 77035;
9000 Fondren Road Apt C218, Houston, TX 77074
Aliases (AKA): Marcus Vonphillip
Relatives & Associates: Johnny Phillips
Mark Phillips
Robert Phillips
Sandra Phillips
Betty Victorian
Phone Numbers: (713) 723-2264
Address History: 16539 Pradera Drive, Houston, TX 77083;
801 Country Place Drive Apt 221, Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Laura P Botello,
Laura A Hernadez,
Laura Hernandez,
Laura Vasquez,
Laura P Vazquez
Relatives & Associates: Felipe Botello
Gilberta Hernandez
Joann Hernandez
Joel Hernandez
Jose Hernandez
Address History: 5022 S Willow Drive Apt 1205, Houston, TX 77035;
31 Hidden Valley Road, Deatsville, AL 36022;
Dothan, AL 36305;
Grand Junction, CO 81507;
Stockbridge, GA 30281
Aliases (AKA): J Phillips
Address History: 2800 Tranquility Lake Boulevard Apt 7305, Pearland, TX 77584;
8306 Barkley Street, Houston, TX 77017
Aliases (AKA): Ashley Renea White,
Ashly Renea White,
Ashly R White
Email Addresses: ren****@hotmail.com,
whi****@yahoo.com,
whi****@yahoo.com,
whi****@yahoo.com
Address History: 439 Calumet Place, San Antonio, TX 78209;
1080 Patterson Street Apt 1108, Eugene, OR 97401;
Houston, TX 77071;
Sugar Land, TX 77478
Aliases (AKA): M Balderas,
Mari Jo Balderas,
Maria Balderas
Relatives & Associates: Antonio Antoniobalderas
Antonio Balderas
Antonio Balderas
Eric Balderas
Marco Balderas
Address History: 3230 Creekbend Drive, Garland, TX 75044;
2107 Stonehill Court, Arlington, TX 76012;
Cypress, TX 77429;
Dallas, TX 75244;
Fort Worth, TX 76120
Aliases (AKA): Margaret T Cranford,
Margaret E Terry
Address History: 7622 Grahamcrest Drive Apartment 2, Houston, TX 77061;
10802 Kingspoint Road Apartment 318, Houston, TX 77075
Aliases (AKA): Valentin Trejo
Address History: 5442 Hummingbird Street, Houston, TX 77096;
11823 S Ridgewood Circle, Houston, TX 77071
Aliases (AKA): Melodye H Montgomer,
Melodye Montgomery
Relatives & Associates: Ira Montgomery
Jennifer Montgomery
Kimberly Montgomery
Michael Montgomery
Robert Montgomery
Email Addresses: got****@netzero.net,
mmo****@comcast.net
Address History: 2228 Fm 528 Road, Alvin, TX 77511;
203 N 9th Street, Alvin, TX 77511;
Houston, TX 77071;
Pearland, TX 77581;
Seabrook, TX 77586
Aliases (AKA): Michelle Helton,
Michelle R Moore
Address History: 9 Duerer Road A, Huntsville, TX 77320;
3200 Finfeather Road Apt 206, Bryan, TX 77801;
Houston, TX 77036
Aliases (AKA): Gilbert Hernandez,
Gilberto Hernandez,
Gilberto H Uriostegui,
Gilberto Uristegui
Address History: 1302 Broadway Street Apt 437, Pearland, TX 77581;
619 N 7th Street, Atchison, KS 66002;
Lawrence, KS 66044;
Leavenworth, KS 66048;
Topeka, KS 66604
Aliases (AKA): Donald Seba
Email Addresses: erw****@thomsonreuters.com,
erw****@reuters.net
Address History: 11802 S Ridgewood Circle, Houston, TX 77071;
5621 Gulf Drive, Panama City, FL 32408;
Denton, TX 76210
Aliases (AKA): Lee Williams,
Leroy Williams
Address History: 250 Black Forest, Buda, TX 78610;
12407 N Mo Pac Expressway, Austin, TX 78758;
Houston, TX 77071;
Round Rock, TX 78680;
San Antonio, TX 78244
Email Addresses: syt****@sprintpcs.com
Address History: 6026 Brookfield Drive, Houston, TX 77085;
11835 S Ridgewood Circle, Houston, TX 77071;
Palmview, TX 78572
Relatives & Associates: Aracely Maldonado
Azael Maldonado
Gilberto Maldonado
Gilberto Maldonado
Jaime Maldonado
Email Addresses: fam****@yahoo.com,
mel****@gmail.com,
mel****@gmail.com
Address History: 11811 S Ridgewood Circle, Houston, TX 77071;
1222 N Commonwealth Avenue Apt 3, Los Angeles, CA 90029;
Missouri City, TX 77489
Address History: 11806 S Ridgewood Circle, Houston, TX 77071
Address History: 2006 Lazy Lane, Missouri City, TX 77489;
12050 Park Boulevard Apt 293, Seminole, FL 33772;
Houston, TX 77077;
League City, TX 77573;
Meadows Place, TX 77477
Aliases (AKA): Stacey Hope Miller
Address History: 7597 Philbin Avenue, Riverside, CA 92503;
232 Berkeley Court, Colton, CA 92324;
Montclair, CA 91763;
Gainesville, GA 30506;
Dallas, TX 75227
Aliases (AKA): Maria Pena Maldenado,
Maria Maldonado,
Maria Panaloza
Email Addresses: pma****@gmail.com
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
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