Address History: 4700 S Kirkwood Road Apt 409, Houston, TX 77072;
1616 Arkansas Road Apt 102, West Monroe, LA 71291;
Perrysburg, OH 43551
Aliases (AKA): Joan Simmons
Email Addresses: 4th****@gmail.com,
acl****@dmkrestaurants.com,
bar****@gmail.com,
bga****@gmail.com,
ble****@yahoo.com
Address History: 4115 Southfield Court, Houston, TX 77045;
13414 Canterwell Road, Houston, TX 77047;
Palestine, TX 75803
Aliases (AKA): M Garza,
Maria Esther Garza,
Maria E Morales
Email Addresses: ber****@yahoo.com,
mar****@ameritrade.com,
mga****@gmail.com
Address History: 7937 Garfield Street, Houston, TX 77029;
418 21st Street, Galveston, TX 77550;
Pasadena, TX 77503
Aliases (AKA): Petros Ramadanis,
Petros Ramantanis
Relatives & Associates: Belinda Williams
Phone Numbers: (713) 434-9908
Address History: 20526 Holly Barr Lane, Cypress, TX 77433;
4630 Bristol Drive, Beaumont, TX 77707;
Houston, TX 77074;
Katy, TX 77449;
Lufkin, TX 75901
Aliases (AKA): James Derouen,
James M Deroven
Address History: 1806 Washington Street, Laredo, TX 78040;
44 Topsfield Road, Ipswich, MA 01938;
Amarillo, TX 79110;
Hereford, TX 79045;
Houston, TX 77047
Aliases (AKA): Julia A Garza,
Julie E Garza,
Julie Garzs,
G Mendiola Julie,
Julie G Mendiola
Email Addresses: bob****@comcast.net,
chu****@yahoo.com,
daw****@yahoo.com,
gar****@gmail.com,
gar****@gmail.com
Address History: 5115 Brookmeade Drive, Houston, TX 77045;
2901 Haine Drive Apartment 1702, Harlingen, TX 78550
Email Addresses: mar****@yahoo.com,
pri****@yahoo.com,
pri****@msn.com,
pri****@yahoo.com
Address History: 2604 Branding Iron Drive # 21, Dickinson, TX 77539;
3636 Fm 2611 Road, Brazoria, TX 77422;
Houston, TX 77047;
Lake Jackson, TX 77566
Aliases (AKA): Stephanie Shinn,
Stephanie F Shinn
Address History: 20131 Fox Grove Lane, Humble, TX 77338;
1615 John West Road Apt 1438, Dallas, TX 75228;
Galena Park, TX 77547;
Garland, TX 75042;
Houston, TX 77047
Aliases (AKA): Jessica Mora Valdez,
Jessica Valdez
Relatives & Associates: Luis Moran
Address History: 13727 Labrador Drive, Houston, TX 77047
Aliases (AKA): Bertha Campuzano,
Bertha Perez
Address History: 13703 Labrador Drive, Houston, TX 77047;
718 Po Box, Fresno, TX 77545;
Rockwall, TX 75087
Phone Numbers: (713) 434-8942
Aliases (AKA): Rogelio Aquilar
Relatives & Associates: Jesus Gomez
Phone Numbers: (770) 840-2136
Address History: 231 Shiloh Drive, Richmond, TX 77469;
13703 Labrador Drive, Houston, TX 77047;
Kendleton, TX 77451;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Ben Charles Davis,
Benjamin Charles Davis,
Benjamin C Davis,
Charles Davis
Address History: 13418 Hooper Road, Houston, TX 77047;
8712 N Magnolia Avenue Spc 120, Santee, CA 92071;
Spring Valley, CA 91978;
Austin, TX 78704
Aliases (AKA): C Miller
Address History: 14010 Creek Grove Court, Houston, TX 77066;
388 Mendocino Drive, Salinas, CA 93906;
Fort Worth, TX 76104
Aliases (AKA): Martha E Caldera,
Martha E Candela,
Julia M Hernandez,
Marth Hernandez,
Martha Hernandez
Address History: 2515 11th Street, Galena Park, TX 77547;
893 Po Box, Galena Park, TX 77547;
Houston, TX 77045
Aliases (AKA): Robert L Carmouche,
Robert Carmoushe
Relatives & Associates: Alesha Carmouche
Bobbie Carmouche
Jerry Carmouche
Joseph Carmouche
Mary Carmouche
Aliases (AKA): Barbara Casey,
Barbara Casey Jones,
Barbara Casey-Jones,
Barbara C Caseyjones,
Barbara J Charles
Email Addresses: bca****@gmail.com
Address History: 2907 Red Bluff Road Apt 202, Pasadena, TX 77503;
14201 Labrador Drive, Houston, TX 77047
Phone Numbers: (713) 434-9908
Address History: 4426 Aledo Street, Houston, TX 77051;
4819 Beechaven Street, Houston, TX 77053;
Pearland, TX 77581;
Port Arthur, TX 77640
Aliases (AKA): Santtina M Pitre,
Tina M Pitre,
Santtina C White,
Santtina M White
Address History: 4410 Oxford Street Apt 10, Houston, TX 77022;
7222 Bellaire Boulevard Apartment 513, Houston, TX 77074
Aliases (AKA): Theresa Marie Cazares,
T Drones,
Theresa M Drones
Address History: 3445 County Road 145, Alvin, TX 77511;
3461 County Road 145, Alvin, TX 77511;
Dallas, TX 75287;
Deer Park, TX 77536;
Friendswood, TX 77546
Aliases (AKA): Jason Alan Kacal
Email Addresses: dra****@yahoo.com,
eli****@gmail.com,
jka****@netscape.net,
jka****@sbcglobal.net,
vja****@bellsouth.net
Email Addresses: jfl****@yahoo.com,
jfl****@yahoo.com,
kri****@yahoo.com
Address History: 29794 Burns Lane, Walker, LA 70785;
925 Burlingame Street, Denham Springs, LA 70726;
Livingston, LA 70754;
Bacliff, TX 77518;
Houston, TX 77048
Aliases (AKA): Cynthia J Strohm
Email Addresses: rob****@hotmail.com
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