Address History: 147 Sugarberry Drive, Buda, TX 78610;
3100 Knight Street Ste 23, Shreveport, LA 71105;
Jersey City, NJ 07304;
Brooklyn, NY 11234;
Houston, TX 77041
Aliases (AKA): Hana T Abdelgwad,
Hana T Dari,
Hana M Sinmaz,
Hana Sinmez
Address History: 13315 Bridgewalk Lane, Houston, TX 77041;
1704 Nelms Drive Apartment 2234, Austin, TX 78744;
Katy, TX 77449;
Pasadena, TX 77506;
Willis, TX 77318
Aliases (AKA): Alison J Siefkes,
A Stasney,
Alison Stasney,
Alison J Stasney
Email Addresses: ali****@yahoo.com,
ali****@yahoo.com
Address History: 15847 Jamie Lee Drive, Houston, TX 77095;
13303 Bridgepath Court, Houston, TX 77041
Aliases (AKA): Jaime Cabrera
Relatives & Associates: Martin Baruch
Ernesto Dominguez
Jaime Dominguez
Jaime Dominguez
Janet Dominguez
Address History: 26006 La Fouche Drive, Tomball, TX 77377;
18127 Courtly Estates Lane, Cypress, TX 77429;
Houston, TX 77057
Aliases (AKA): Travis Ohnesorg,
T Ohnesorge,
Travis Len Ohnesorge,
Travis Woodard
Relatives & Associates: Carrie Fritsche
Rosa Kliem
Abigail Ohnesorge
Angela Ohnesorge
Toby Ohnesorge
Address History: 1610 Suffolk Drive, Austin, TX 78723;
3 Farmington Court, Princeton Junction, NJ 08550;
Summit, NJ 07901;
Houston, TX 77041
Aliases (AKA): A R Saavedra,
Ana Saaverda
Relatives & Associates: Michael Faavedra
Ana Saavedra
Claudia Saavedra
Guillermo Saavedra
Guillermo Saavedra
Address History: 10618 Gettysburg Street, Corpus Christi, TX 78410;
22 Hewit Drive, Corpus Christi, TX 78404;
Houston, TX 77041;
Katy, TX 77493
Aliases (AKA): Maria J Pena
Address History: 12115 Sonora Canyon Lane, Houston, TX 77041;
332 Washington Street, San Jose, CA 95112
Aliases (AKA): Gerino Fausto,
Jerry Y Fausto
Address History: 13315 Bridgepath Court, Houston, TX 77041
Address History: 17839 Circular Quay Lane, Cypress, TX 77429;
13302 Bridgepath Court, Houston, TX 77041
Aliases (AKA): Ann R Brown
Address History: 4831 Eagle Trail Drive, Houston, TX 77084;
5 Ann Court, Saint Peters, MO 63376;
Broken Arrow, OK 74012
Aliases (AKA): Jonathan Easley
Address History: 28927 Harbor Springs Court, Fulshear, TX 77441;
1309 Antoine Drive, Houston, TX 77055;
Katy, TX 77494;
Sealy, TX 77474;
Wallis, TX 77485
Aliases (AKA): P Bloom,
Patricia Cano
Phone Numbers: (979) 885-6835
Email Addresses: mik****@email.msn.com
Address History: 201 River Pointe Drive Apt 418, Conroe, TX 77304;
20702 El Toro Road Apt 424, Lake Forest, CA 92630;
Santa Ana, CA 92707;
Winter Springs, FL 32708;
Clinton Township, MI 48036
Aliases (AKA): Eric M Santana,
Erick Santana
Relatives & Associates: Senny Betancourt
Jennie Folia
Lisa Sadowski
Cassandra Santana
Ericka Santana
Email Addresses: eri****@gmail.com,
gre****@hotmail.com,
san****@gmail.com,
shi****@yahoo.com
Address History: 11130 Lovington Drive, Houston, TX 77088;
13303 Bridgepath Court, Houston, TX 77041
Aliases (AKA): Janet Reyna,
Yanet Reyna
Relatives & Associates: Ernesto Dominguez
Jaime Dominguez
Jaime Dominguez
Jose Marquez
Maria Marquez
Address History: 16431 Darby House Street, Cypress, TX 77429;
17611 Autumn Hills Drive, Houston, TX 77084
Email Addresses: cha****@sbcglobal.net,
ros****@yahoo.com
Address History: 19410 Gooselake Lane, Houston, TX 77084;
7010 N 29th Avenue, Phoenix, AZ 85051;
Camp Hill, PA 17011;
Bertram, TX 78605;
Cypress, TX 77410
Aliases (AKA): Tanya Natasha Brenner,
Tonya Brenner,
Tanya Natasha Silva,
Tanya N Silva
Email Addresses: adr****@gmail.com,
ale****@gmail.com,
amp****@gmail.com,
ana****@gmail.com,
and****@yahoo.com
Address History: 20810 Rivershire Lane, Houston, TX 77073;
26012 Po Box, Greensboro, NC 27420
Aliases (AKA): Rita Cloud,
Neta R Garrett
Email Addresses: net****@nww.net
Address History: 9018 Harvest Road, Sealy, TX 77474;
21589 Kapok Circle, Boca Raton, FL 33433;
Houston, TX 77055;
Wallis, TX 77485
Aliases (AKA): Michael Theodore Bloom
Email Addresses: mic****@chartermi.net,
mik****@email.msn.com,
mik****@msn.com
Address History: 7210 Pine Grove Drive, Houston, TX 77092;
5667 Birchmont Drive Apt D, Houston, TX 77091;
Montgomery, TX 77316;
Webster, TX 77598
Aliases (AKA): Carol S Griffin
Phone Numbers: (281) 282-9219
Email Addresses: car****@mail.com,
csg****@sbcglobal.net
Address History: 23230 Ellis Avenue, Perris, CA 92570;
65801 North Sunset Peak Drive, Cibola, AZ 85328;
Ehrenberg, AZ 85334;
Somerton, AZ 85350;
Yuma, AZ 85364
Aliases (AKA): Ramon S Arana,
Ramon Soto,
Ramon A Soto
Email Addresses: ram****@aol.com
Address History: 512 E 4th Street, Skiatook, OK 74070;
47 Pecan Run Court, Ocala, FL 34472;
Glenpool, OK 74033;
Tulsa, OK 74107;
Webbers Falls, OK 74470
Aliases (AKA): Kim Harper,
Kimberly Ann Harper,
Kimberly A Martin
Address History: 640 Delwood Drive, Auburn, AL 36830;
1171 Gatewood Drive Apt 209b, Auburn, AL 36830;
Cupertino, CA 95014;
San Jose, CA 95116;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Clement Ito,
C Tanaka,
Clement Tanaka
Address History: 151 Riveroak Drive, Inman, SC 29349;
1421 Roper Mountain Road Apt 112, Greenville, SC 29615;
Amarillo, TX 79118;
Borger, TX 79007;
Bryan, TX 77801
Aliases (AKA): Amy L Bladock
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