Address History: 11710 Briar Forest Drive, Houston, TX 77077;
13105 Briar Forest Drive Apt 5402, Houston, TX 77077;
Livingston, TX 77351;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Jeff Miller,
Jeffrey E Miller
Address History: 22155 Wildwood Park Road Apt 835, Richmond, TX 77469;
6026 Brookfield Drive, Houston, TX 77085;
Palmview, TX 78572
Aliases (AKA): Gilberto Maldonado
Relatives & Associates: Aracely Maldonado
Azael Maldonado
Gilberto Maldonado
Jaime Maldonado
Jose Maldonado
Phone Numbers: (956) 432-2379
Email Addresses: gma****@gamil.com,
gma****@gmail.com,
ter****@gmail.com
Address History: 11835 Po Box, Houston, TX 77293;
11835 S Ridgewood Circle # 00000, Houston, TX 77071
Phone Numbers: (281) 723-0673
Address History: 11831 S Ridgewood Circle, Houston, TX 77071
Phone Numbers: (713) 728-5649
Aliases (AKA): D Hale
Address History: 802 Seminar Drive Apt 185, Houston, TX 77060;
5619 Aldine Bender Road Apt 252b, Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Darranesha Marie Denley
Email Addresses: lar****@yahoo.com,
nic****@gmail.com
Address History: 10430 De Gonzalo Way, Converse, TX 78109;
424 Po Box, Bedias, TX 77831;
Channelview, TX 77530;
Houston, TX 77040;
Huntsville, TX 77340
Aliases (AKA): Steve Ochs
Relatives & Associates: Jennifer Arevalo
Elizabeth Gill
Curtis Mueller
Cynthia Mueller
Susan Mueller
Address History: 7402 Calhoun Road Apt 161, Houston, TX 77033;
11822 S Ridgewood Circle, Houston, TX 77071
Phone Numbers: (832) 535-2866
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: 11822 S Ridgewood Circle, Houston, TX 77071;
3633 Nathaniel Brown Street, Houston, TX 77021
Phone Numbers: (713) 780-0464
Address History: 11802 S Ridgewood Circle, Houston, TX 77071
Address History: 459 Pony Trail, Angleton, TX 77515;
14539 North 159th Drive, Surprise, AZ 85379;
Schroon Lake, NY 12870;
Bay City, TX 77414;
Bellaire, TX 77401
Aliases (AKA): Linda J Moore,
L J Werckle,
Linda J Werckle
Address History: 2708 County Road 962c, Alvin, TX 77511;
59 Ray Dean Street W, Alvin, TX 77511;
Houston, TX 77085
Aliases (AKA): Sabrina Torres
Address History: 11806 S Ridgewood Circle, Houston, TX 77071
Address History: 2926 Carnoustie Drive, Missouri City, TX 77459;
9903 S Dairy Ashford Street, Houston, TX 77099
Aliases (AKA): Susan Susan M Mccoy
Phone Numbers: (713) 723-8967
Address History: 2100 Tanglewilde Street Apt 514, Houston, TX 77063;
11803 S Ridgewood Circle, Houston, TX 77071;
Webster, TX 77598
Aliases (AKA): Sharon Giannopoulo,
S K Giannopoulos,
Sharon K Giannopoulos,
Sharon K Westerfelt
Relatives & Associates: C Brockman
Charles Brockman
Phillip Brockman
Jeff Ciannopoulos
George Gainnopoulos
Address History: 280251 Po Box, Houston, TX 77228;
3611 Alberta Street, Houston, TX 77021
Aliases (AKA): Jerome Fitzgerald Scott
Email Addresses: ave****@gmail.com,
jer****@aol.com,
jer****@cableone.net,
jer****@gmail.com,
jer****@gmail.com
Address History: 11814 S Ridgewood Circle, Houston, TX 77071;
6201 Bellfort Street # 308, Houston, TX 77087
Aliases (AKA): Juventino Venegas
Phone Numbers: (713) 728-0911
Address History: 10131 Coors Boulevard Nw, Albuquerque, NM 87114;
7222 Po Box, Albuquerque, NM 87194;
Houston, TX 77044;
Pasadena, TX 77505
Aliases (AKA): Rick P Garcia,
Rickey Garcia,
Ricky P Garcia
Address History: 420 Smilax Road Apt 53, San Marcos, CA 92078;
295 C Street Apt 106, Chula Vista, CA 91910;
Escondido, CA 92025;
Imperial Beach, CA 91932;
Oceanside, CA 92057
Aliases (AKA): S Villarreal
Phone Numbers: (619) 238-3558
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: 3405 County Road 6, Florence, AL 35633;
22329 Cantera Drive, Athens, AL 35613;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): S Reynolds,
Steve Reynolds,
Steven W Reynolds
Relatives & Associates: Elaine Mowbray
Carter Reynolds
Frank Reynolds
Jan Reynolds
Paulette Reynolds
Email Addresses: bvi****@localnet.com
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