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
Email Addresses: jfl****@yahoo.com,
jfl****@yahoo.com,
kri****@yahoo.com
Aliases (AKA): J Garza,
Jose Gerardo Garza
Email Addresses: gar****@yahoo.com,
jos****@ameritrade.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: 4022 Rosalind Lane, Houston, TX 77053;
911 County Road, Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Kristin Dionne Shofner,
Kristin D Shofner,
Kristin Shofnerr
Email Addresses: aab****@aol.com,
aab****@charter.net,
ksh****@tivejo.com
Address History: 12655 Crossroads Park Drive Apt 918, Houston, TX 77065;
3 Rr, Hempstead, TX 77445;
Waller, TX 77484
Aliases (AKA): Ken Warren
Address History: 834 Star Dust Drive, Livingston, TX 77351;
13723 Labrador Drive, Houston, TX 77047;
Humble, TX 77338;
Midland, TX 79701;
Odessa, TX 79760
Aliases (AKA): S Spindle,
Shannon Spindle
Email Addresses: shy****@hotmail.com,
shy****@hotmail.com
Address History: 318 Fellows Road, Houston, TX 77047;
14214 Labrador Drive, Houston, TX 77047;
Pasadena, TX 77506
Email Addresses: ism****@aol.com,
ism****@aol.com
Address History: 460 332 Highway Apt 145, Lake Jackson, TX 77566;
15027 Quail Ridge Road Apt 105, Danbury, TX 77534;
Dickinson, TX 77539;
Houston, TX 77047;
League City, TX 77573
Aliases (AKA): Stephanie Shinn,
Stephanie Wagner
Relatives & Associates: Carolyn Shinn
Jessica Shinn
Stephanie Shinn
Steve Shinn
Steven Shinn
Phone Numbers: (979) 922-1846
Address History: 2907 Red Bluff Road Apt 202, Pasadena, TX 77503;
14201 Labrador Drive, Houston, TX 77047
Phone Numbers: (713) 434-9908
Address History: 2210 Anderson Street, Irving, TX 75062;
2101 Cedar Point Drive Apt 2028, Arlington, TX 76010;
Dallas, TX 75206;
Houston, TX 77047
Aliases (AKA): Jose Hernandez
Address History: 1915 Cadbury Castle Lane, Fresno, TX 77545;
4623 Bryan Avenue, Fresno, TX 77545;
Houston, TX 77085
Aliases (AKA): Roy L Greer,
Roy Lgreer
Address History: 14201 Labrador Drive, Houston, TX 77047;
8515 Park Lane Apartment 2005, Dallas, TX 75231
Aliases (AKA): R D Bosque,
Rudy Del Bosque,
Rudy Del,
Rodolfo Del Bosque,
Rodolfo Delbosque
Relatives & Associates: Rodolfo Bosque
Maria Delbosque
Ricardo Delbosque
Roberto Delbosque
Rudyli Delbosque
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: 160 Oakgrove Street, Vidor, TX 77662;
396 Webb Branch, River, KY 41254;
Beaumont, TX 77703;
Hemphill, TX 75948;
Houston, TX 77047
Aliases (AKA): Donna French,
Donna Denise Stone
Email Addresses: din****@aol.com,
din****@ev1.net
Address History: 2926 Back Bay Brook Trail, Houston, TX 77045;
1401 Columbia Road Nw Apt 411, Washington, DC 20009;
Falls Church, VA 22044
Aliases (AKA): Gloria A Vargas
Address History: 13703 Labrador Drive, Houston, TX 77047;
718 Po Box, Fresno, TX 77545;
Rockwall, TX 75087
Phone Numbers: (713) 434-8942
Address History: 14201 Labrador Drive, Houston, TX 77047
Phone Numbers: (713) 434-2217
Address History: 6212 E Visions Crest Boulevard, Palmer, AK 99645;
825 Psc, Apo, AE 09631;
Eagle River, AK 99577;
Baytown, TX 77521;
Houston, TX 77053
Aliases (AKA): Scott Hardy
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
Address History: 911 Po Box, Armona, CA 93202;
9735 Greenhouse Street, Eagle River, AK 99577;
Hanford, CA 93230;
Lemoore, CA 93245;
Miami, FL 33172
Aliases (AKA): Jean Paul Madrid,
Jeanette Madrid,
Jeanette V Madrid
Relatives & Associates: Hermi Chavez
Teresa Cintron
Eric Gonzales
Gabriel Gonzales
Jeanette Gonzales
Email Addresses: jea****@aol.com,
jea****@blackplanet.com,
jea****@yahoo.com,
jea****@gmail.com,
mad****@gmail.com
Address History: 4204 Adel Street, Alexandria, LA 71302;
6212 Dixie Lane, Alexandria, LA 71301;
Fresno, TX 77545;
Houston, TX 77045
Aliases (AKA): Shamshad N Querish,
Sham Querishi,
Shamshad Nabi Querishi
Address History: 635 Bentgrass Drive, Aberdeen, MD 21001;
1911 E Cache La Poudre Street, Colorado Springs, CO 80909;
Divide, CO 80814;
Houston, TX 77047
Aliases (AKA): Tawnya L Gillisscott,
Tawnya Lorraine Scott,
Tawnya Lorra Scott
Email Addresses: taw****@aol.com
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