Address History: 217 Willowbend Street, Huntsville, TX 77320;
98 N Dylanshire Circle, Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): John Alan Cazort
Email Addresses: dca****@hotmail.com
Address History: 13014 Dresden Ridge Lane, Houston, TX 77070;
11347 Corola Trail Drive, Houston, TX 77066;
Spring, TX 77382
Aliases (AKA): Andre J Jurczenko
Relatives & Associates: Antonina Jurczenko
Catherine Jurczenko
Klaudia Jurczenko
Ryszard Jurczenko
Urszula Jurczenko
Email Addresses: aju****@comcast.net,
aju****@earthlink.net,
and****@yahoo.com
Address History: 13046 Dresden Ridge Lane, Houston, TX 77070;
911 E 11th Place, Hialeah, FL 33010;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Alexandra Del Chiaro,
Alexandra Del,
Alexandra Delchiaro,
Alexandria Delchiaro,
Alexandra Del Granados
Relatives & Associates: Gloria Castro
Karla Corrales
Paul Delchairo
Barbara Delchiaro
Graciela Delchiaro
Address History: 1919 Windy Peaks Court, Houston, TX 77067;
34 5268 Road, Cleveland, TX 77327;
Spring, TX 77373
Aliases (AKA): Vanessa A Rivas,
Vanessa Rivas Izaguirre
Relatives & Associates: Jose Rivas
Address History: 9924 Eldorado Drive, Burleson, TX 76028;
11111 Grant Road Apt 1013, Cypress, TX 77429;
Houston, TX 77070;
Missouri City, TX 77489;
South Houston, TX 77587
Address History: 8114 Brinkworth Lane, Houston, TX 77070;
15714 Cascading Brook Way, Cypress, TX 77433;
Magnolia, TX 77355;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Becky J Rose,
Becky Sheffield
Address History: 13602 Dryden Mills Lane, Houston, TX 77070;
3707 Bluerock Street, Houston, TX 77039;
San Marcos, TX 78666
Address History: 13030 Dresden Ridge Lane, Houston, TX 77070
Phone Numbers: (281) 517-7778
Address History: 10150 Ripple Lake Drive, Houston, TX 77065;
14415 S 50th Street Ste 150, Phoenix, AZ 85044;
Los Angeles, CA 90008;
Cedar Rapids, IA 52404;
Cleveland, TX 77328
Aliases (AKA): Leila Lee Agedari,
Leila E Agedari
Relatives & Associates: Parvizi Jamshid
Address History: 20318 Mercer Grove Drive, Cypress, TX 77433;
2231 Cedar Street Apt G, Alhambra, CA 91801;
Los Angeles, CA 90042;
Rialto, CA 92377;
Van Nuys, CA 91404
Aliases (AKA): Michael M Sanchez,
Mike Sanchez,
Mynor G Sanchez
Address History: 13006 Dresden Ridge Lane, Houston, TX 77070;
2710 Delille Street, Chalmette, LA 70043
Aliases (AKA): Marianna Rose Berg,
Marianna Rose Berger
Address History: 20318 Mercer Grove Drive, Cypress, TX 77433;
2231 Cedar Street Apt G, Alhambra, CA 91801;
Los Angeles, CA 90042;
Rialto, CA 92377;
Van Nuys, CA 91404
Phone Numbers: (281) 330-5542
(281) 517-7778
(832) 830-3189
Address History: 12906 Dresden Ridge Lane, Houston, TX 77070;
9955 Camwood Street, Houston, TX 77087;
Jersey Village, TX 77065
Aliases (AKA): Sandrea B Karelis,
K Sanchez,
Karelis Sanchez,
Karelis C Sandrea,
Karelys C Sandrea
Address History: 4 Hc, Birch Tree, MO 65438;
9959 Adleta Boulevard Apt 1622, Dallas, TX 75243;
Houston, TX 77070;
Huffman, TX 77336
Aliases (AKA): Lee Ann Benton,
Lee A Denton,
Lee Ann Denton,
Lee-Ann Denton,
Leeann A Denton
Email Addresses: den****@wellsfargo.com,
den****@valassis.com,
lad****@hotmail.com,
lad****@valassis.com,
lee****@wellsfargo.com
Address History: 13010 Dresden Ridge Lane, Houston, TX 77070
Phone Numbers: (281) 469-3185
Address History: 12914 Dresden Ridge Lane, Houston, TX 77070
Aliases (AKA): Chanel Nicholson
Address History: 6407 Peachtree Street, Houston, TX 77028;
11111 Grant Road Apartment 223, Cypress, TX 77429;
Humble, TX 77338;
Stafford, TX 77477
Aliases (AKA): Kiwana Yakima Francis
Email Addresses: jay****@yahoo.com
Address History: 18927 Pinewood Point Lane, Tomball, TX 77377;
8251 Overlook Avenue, Broadview Heights, OH 44147;
Hiram, OH 44234;
North Royalton, OH 44133;
Houston, TX 77299
Aliases (AKA): J Golmitz,
Jenifer Lynn Golmitz,
Jennifer Golmitz
Email Addresses: hac****@yahoo.com,
jen****@comcast.net,
jgo****@aglife.com,
jgo****@aol.com
Address History: 20318 Mercer Grove Drive, Cypress, TX 77433;
3357 N Poppy Drive, Rialto, CA 92377;
Houston, TX 77070
Relatives & Associates: Mynor Sanchez
Unit Sanchez
Phone Numbers: (281) 330-5542
(281) 517-7778
(832) 830-3189
Address History: 5847 Longforest Drive, Houston, TX 77088;
4612 Southern Parkway Apartment 7d, Louisville, KY 40214
Aliases (AKA): Xuan Nguyen
Address History: 12946 Dresden Ridge Lane, Houston, TX 77070;
1704 Psc 94 Box, Apo, AE 09824;
Patrick Afb, FL 32925;
Biloxi, MS 39531;
Sumter, SC 29150
Aliases (AKA): Matthew Reba
Address History: 109 Ivey Court, Warner Robins, GA 31088;
2112 East Villa Maria Road, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77070
Aliases (AKA): Holly Cain
Email Addresses: hol****@yahoo.com
Address History: 339 Drake Avenue, Fullerton, CA 92832;
619 E Commonwealth Avenue, Fullerton, CA 92831;
Laguna Beach, CA 92651;
Whittier, CA 90604;
Houston, TX 77070
Aliases (AKA): Laura P Smith
Address History: 5617 Hardwell Drive, Hilliard, OH 43026;
960 Hartford Village Boulevard, Columbus, OH 43228;
Dublin, OH 43016;
Houston, TX 77070
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