Address History: 11318 Log Cabin Lane, Tomball, TX 77375;
712 Ball Street Apt 105, Galveston, TX 77550;
Groves, TX 77619;
Houston, TX 77074;
Magnolia, TX 77354
Aliases (AKA): Angela G Kirkland,
Angelia G Martinez
Address History: 43 Lafayette Place, Midland, TX 79705;
13318 Dixie Highway Lot 66, Holly, MI 48442;
Houston, TX 77083;
Odessa, TX 79762
Aliases (AKA): Mary Green,
Michele Michele Greene,
Michele Michelle Greene,
Michele M Greene,
Michelle M Greene
Address History: 3924 Frontier Drive, Sugar Land, TX 77479;
10749 Cleary Boulevard, Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Pembroke Pines, FL 33084;
Plantation, FL 33324
Aliases (AKA): Aura Nabetse P Dicesare,
Aura Dicesare,
Aura Nabetse P Jimenez,
Aura Jimenez,
Aura Nabetse Jimenez
Relatives & Associates: Dennis Dicesare
Eric Dicesare
Gabriel Dicesare
Kenneth Dicesare
Liliana Dicesare
Address History: 12600 Brookglade Circle, Houston, TX 77099;
11755 Lake Ridge Court # 3101, Houston, TX 77071;
San Antonio, TX 78251;
Stafford, TX 77477
Aliases (AKA): Robert S Keznicek,
Robert Rezmzek
Address History: 15520 Marek Lane, Guy, TX 77444;
7002 County Road 865, Alvin, TX 77511;
Fresno, TX 77545;
Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Mary T Alar,
Mary Theresa Bonds,
Mary Hood,
Mary Pineda
Address History: 128 San Marino Drive, Galveston, TX 77550;
4107 1st Street, Galveston, TX 77554;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Pamela D Buttacci,
Pamela Buttaccio,
Pamela D Buttaccio,
Pamela D Cyr,
Pamela D St
Email Addresses: pam****@yahoo.com
Aliases (AKA): Zenon Garza Mendoza,
Zenon Mendoza,
Zenon Omendoza
Aliases (AKA): M G Skarke,
Michael G Skarke,
Michaelg G Skarke
Email Addresses: gsk****@aol.com,
gsk****@flash.net,
mic****@hotmail.com
Address History: 915 Porter Street, New Braunfels, TX 78130;
1320 Dulles Drive Apt A, Lafayette, LA 70506;
Baytown, TX 77520;
Houston, TX 77059
Aliases (AKA): Brittney L Davidson,
Brittney Kreici,
Britney L Krejci,
Brittny L Krejci,
Brittney Leekrejci
Email Addresses: bet****@yahoo.com,
bri****@aol.com
Address History: 11666 Lake Ridge Court, Houston, TX 77071;
4586 Roswell Road Apartment G2, Atlanta, GA 30342;
Piedmont, SC 29673;
Roanoke, VA 24015
Address History: 1803 Cedarhill Drive Apt C, Killeen, TX 76543;
5 Pelham Drive, Brentwood, NY 11717;
Central Islip, NY 11722;
Islip, NY 11751;
Houston, TX 77079
Aliases (AKA): Julissa Pimentel
Email Addresses: jul****@gmail.com
Address History: 42118 Po Box, Houston, TX 77242;
1005 Crestview Drive, Cedar Hill, TX 75104
Phone Numbers: (972) 291-1466
Address History: 9603 Homestead Road Apt 49a, Houston, TX 77016;
12634 Ashford Meadow Drive, Houston, TX 77082
Aliases (AKA): Josphine Wynn
Address History: 17911 Barton Ridge Lane, Richmond, TX 77407;
3917 29th Street, Des Moines, IA 50310;
Houston, TX 77071
Aliases (AKA): Roberta A Alene,
Roberta A Banks,
Bobbie Irvin,
Roberta A Irvin
Email Addresses: ral****@agif-nvop.org,
ral****@bellsouth.net,
ral****@yahoo.com
Address History: 718 W 22nd Street Unit D, Houston, TX 77008;
757 Turnbury Court, Sanford, NC 27332;
Spring, TX 77379
Aliases (AKA): Edwin G Terry,
Jr Edward Terry
Address History: 4330 Sugar Bars Drive, Friendswood, TX 77546;
10 Lawton Road, Hilton Head Island, SC 29928;
Austin, TX 78733;
Houston, TX 77061;
League City, TX 77573
Aliases (AKA): Mark S Goodson
Email Addresses: pro****@sbcglobal.net
Address History: 20814 Lansing Ridge Lane, Katy, TX 77449;
1250 Saint Francis Road, Saint Francis, KY 40062;
Houston, TX 77077;
Pearland, TX 77584;
San Antonio, TX 78230
Address History: 3910 Brawner Parkways, Corpus Christi, TX 78411;
4188 Knobhill Drive, Sherman Oaks, CA 91403;
Hutchinson, KS 67501;
Houston, TX 77071;
Mcallen, TX 78501
Aliases (AKA): A Feltovich,
Amy M Feltovich,
Ami M Simmons
Email Addresses: afe****@sbcglobal.net,
mif****@ucgi.com
Address History: 10522 Beechnut Street Apt 2603, Houston, TX 77072;
625 Brister Street Apt 13, Memphis, TN 38111
Aliases (AKA): J Liu,
Jianjia Jia Liu,
Lamb Jianjia Liu
Address History: 5611 Elm Tree Drive, Houston, TX 77048;
13510 Clarewood Drive, Houston, TX 77083;
Katy, TX 77449;
Richmond, TX 77406
Aliases (AKA): Cassandra Gail Rouse,
Cassandra Smith
Email Addresses: vio****@gmail.com
Aliases (AKA): Patricia Stitt
Address History: 12850 Whittington Drive Apt 504, Houston, TX 77077;
9215 Clarewood Drive Apt 335, Houston, TX 77036
Phone Numbers: (713) 981-4345
Address History: 3651 Carolina Canyon Court, Katy, TX 77449;
10630 Beechnut Street Apt 1702, Houston, TX 77072;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Maria Balingit,
Mary A Balingit,
Marie A Logan,
A Yusico,
Annazel S Yusico
Address History: 1507 Meadow Hill Drive, Sugar Land, TX 77479;
712 Garden Acres Boulevard Unit 50, Bryan, TX 77802;
Houston, TX 77082
Relatives & Associates: Ketan Mehta
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