Address History: 5811 Mid Pines Street, Houston, TX 77049;
9203 Bellaire Boulevard # 134, Houston, TX 77036;
Pasadena, TX 77504
Aliases (AKA): Jorge Lopez Jorge
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: 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
Relatives & Associates: Jesus Gomez
Phone Numbers: (770) 840-2136
Address History: 5159 Glenridge Lane, Houston, TX 77053;
13727 Labrador Drive Apt B, Houston, TX 77047
Relatives & Associates: Dora Marquez
Email Addresses: jes****@hotmail.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
Aliases (AKA): M Foster,
Marguerit Foster
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: 14239 Natalie Street, Houston, TX 77053;
424 East Esther Street, Long Beach, CA 90813;
Rosharon, TX 77583
Aliases (AKA): F Santizo
Email Addresses: fsa****@yahoo.com
Address History: 2001 Orchard Frost Drive, Pearland, TX 77581;
13703 Labrador Drive, Houston, TX 77047;
Pasadena, TX 77503
Email Addresses: chr****@aol.com,
crp****@hotmail.com
Aliases (AKA): Edwin D White
Email Addresses: edw****@msn.com,
let****@address.com,
let****@aol.com,
let****@bellsouth.net,
let****@lycos.com
Address History: 2926 Back Bay Brook Trail, Houston, TX 77045;
1945 Campbell Road, Houston, TX 77080;
Falls Church, VA 22043
Address History: 3602 Daphne Street, Houston, TX 77021;
1351 Greens Parkway Apartment 205, Houston, TX 77067
Email Addresses: gre****@yahoo.com
Address History: 4614 Pinecomb Woods Street, San Antonio, TX 78249;
7506 Clarewood Drive, Houston, TX 77036;
Livingston, TX 77351;
Willis, TX 77318
Aliases (AKA): Debora Gonzales,
Deborah Housos,
Debora Landry,
Debora Nousos,
Debora C Rennert
Email Addresses: dre****@gmail.com,
dre****@gmail.com
Address History: 12300 Fleming Drive Apt 239, Houston, TX 77013;
12806 Joliet Street, Houston, TX 77015
Aliases (AKA): Sergio E Escobar,
Sergio E Salazar
Relatives & Associates: Teresa Dromgoole
Maria Escobar
Maria Escobar
Norma Escobar
Candelaria Salazar
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
Aliases (AKA): J Garza,
Jose Gerardo Garza
Email Addresses: gar****@yahoo.com,
jos****@ameritrade.com
Address History: 13703 Labrador Drive, Houston, TX 77047;
718 Po Box, Fresno, TX 77545;
Rockwall, TX 75087
Phone Numbers: (713) 434-8942
Address History: 13703 Labrador Drive, Houston, TX 77047;
2255 Braeswood Park Drive Apt 183, Houston, TX 77030;
Missouri City, TX 77459
Phone Numbers: (713) 383-0380
Address History: 9811 Sagebark Drive, Houston, TX 77089;
807 Knob Hollow Street, Channelview, TX 77530
Aliases (AKA): Maria Guadalupe Campuzano
Relatives & Associates: Hilaria Campucano
Hilaria Campuzano
Rafael Campuzano
Maria Hernandez
Bertha Osorio
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: 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: 4020 S Macarthur Drive, Alexandria, LA 71302;
6212 Dixie Lane, Alexandria, LA 71301;
Fresno, TX 77545;
Houston, TX 77045
Aliases (AKA): Noor J Bhatti
Address History: 1090 230th Avenue Ne, Sammamish, WA 98074;
921 Yorkshire Drive, Hanover Park, IL 60133;
Hoffman Estates, IL 60169;
Schaumburg, IL 60168;
Wheaton, IL 60189
Aliases (AKA): Iram G Bhatti,
Iram Bhatti
Email Addresses: ibh****@msn.com
Address History: 8421 Timberlake Drive, Riverdale, GA 30296;
5724 Riverdale Road Apt C2, Atlanta, GA 30349;
Forest Park, GA 30297;
Jonesboro, GA 30236;
Houston, TX 77047
Aliases (AKA): Ken Grimes
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