Address History: 5550 Meadow Creek Lane, Houston, TX 77017;
5515 Mellow Brook Drive, Houston, TX 77099
Aliases (AKA): Guadalupe R Ortega
Address History: 8010 Sonata Court, Houston, TX 77040;
8701 West Parmer Lane Apartment 6126, Austin, TX 78729;
Humble, TX 77346
Aliases (AKA): Kathy Charnetski,
Mona Kathy Charnetski
Email Addresses: mch****@springisd.org
Address History: 4510 Nicholini Street, Dickinson, TX 77539;
206 Land Lane, Crossville, TN 38571;
Deer Lodge, TN 37726;
Houston, TX 77023;
Pasadena, TX 77502
Address History: 5050 Penny Road, Cleveland, TX 77328;
250 W Seaside Way Apt 3302, Long Beach, CA 90802;
Houston, TX 77058;
League City, TX 77573;
Webster, TX 77598
Address History: 14102 Tallow Point Court, Houston, TX 77062;
1711 Hewing Drive, Friendswood, TX 77546;
Pasadena, TX 77502
Aliases (AKA): Noe Cortez,
Noel Garcia
Address History: 14130 Tallow Point Court, Houston, TX 77062;
2956 Carillon Drive, Westlake, OH 44145
Aliases (AKA): Umbertina Ruggiero
Address History: 2016 Lake Landing Drive, League City, TX 77573;
5204 Lonesome Dove Drive, Kissimmee, FL 34746;
Cypress, TX 77433;
Houston, TX 77034;
Richmond, TX 77407
Aliases (AKA): Syed Sibghatullah,
Syed Atif Ullah,
Syed Atif S Ullah
Address History: 14118 Tallow Point Court, Houston, TX 77062
Phone Numbers: (281) 825-2281
Address History: 5727 Sutton Pine Lane, Houston, TX 77059;
1519 Candytuft Street B, Houston, TX 77038;
Katy, TX 77494;
Webster, TX 77598
Aliases (AKA): Jeni Thi Cao,
Duong Thi
Address History: 14123 Tallow Point Court, Houston, TX 77062;
11702 Palmsprings Drive, Houston, TX 77034
Relatives & Associates: Cindy Lightbody
Email Addresses: ely****@ameritech.net
Address History: 14107 Tallow Point Court, Houston, TX 77062;
1114 Beaver Bend Road, Houston, TX 77088;
Leggett, TX 77350;
Webster, TX 77598
Aliases (AKA): Hong Trinh Cao,
Hong-Van Cao,
Hongvan T Cao,
Hongvan Thi Cao,
Hong D Tran
Address History: 2209 Summit Pass Lane, League City, TX 77573;
16623 Tibet Road, Friendswood, TX 77546;
Houston, TX 77006;
Webster, TX 77598
Aliases (AKA): A Santiago,
Anna Santiago
Relatives & Associates: Aura Santiago
Eduardo Santiago
Henry Santiago
Jonathan Santiago
Valerie Santiago
Address History: 4106 Mischire Drive, Houston, TX 77025;
14119 Tallow Point Court, Houston, TX 77062
Aliases (AKA): Frank J Hemmi
Relatives & Associates: Agnes Ghemmi
Address History: 1514 Westfield Street, Pearland, TX 77581;
4018 Lula Street, Edinburg, TX 78539;
Houston, TX 77089;
Charleston, WV 25304
Email Addresses: ahs****@gmail.com
Address History: 14011 Wyndham Terrace Trail, Houston, TX 77059;
10225 Bissonnet Street Apt 1238, Houston, TX 77036;
Webster, TX 77598
Aliases (AKA): Bharti M Mirani,
Bharti P Waghwala
Address History: 32410 Waterhouse Court, Fulshear, TX 77441;
5000 Po Box, Oakdale, LA 71463;
Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): Anthony C Antunez,
Anthony Carlos Antunez,
Anthony Raydon
Email Addresses: aan****@address.com,
aan****@msn.com,
ant****@aol.com,
ant****@worldcinemainc.com
Address History: 1350 Strawberry Street, League City, TX 77573;
13032 Granada Street, Houston, TX 77015;
Humble, TX 77346
Phone Numbers: (281) 852-3464
Address History: 416 Northcliff Ridge Lane, Friendswood, TX 77546;
2524 Central Park Boulevard Apt 1725, Bedford, TX 76022;
Houston, TX 77090
Aliases (AKA): Noshin Fareed
Phone Numbers: (281) 267-8384
Address History: 8402 La Plata Loop, Austin, TX 78737;
4508 Hibiscus Valley Drive, Austin, TX 78739;
Houston, TX 77062;
Pasadena, TX 77504;
Rosharon, TX 77583
Aliases (AKA): Valerie Doyle,
Valerie Santiago Dowly,
Valerie Santiago Doyle,
Valerie Santiago-Dowly,
Valerie Httpwwwbiogr Santiago-Doyle
Email Addresses: vsa****@aol.com
Address History: 4706 Kipper Circle, Pasadena, TX 77505;
3016 Clune Avenue, Venice, CA 90291;
Deer Park, TX 77536;
Houston, TX 77027;
La Porte, TX 77572
Aliases (AKA): Carole Lopez,
C Rainer,
Carlole Rainer,
Carol M Rainer,
Carole Maxey Rainer
Email Addresses: car****@comcast.net
Address History: 14103 Tallow Point Court, Houston, TX 77062;
858 Campbell Road Apt 4, Bullhead City, AZ 86429;
Many Farms, AZ 86538;
Bogue Chitto, MS 39629;
Flowood, MS 39232
Address History: 2130 28th Street, Bellingham, WA 98225;
106 Nantucket Trail, Medford, NJ 08055;
Houston, TX 77062;
Federal Way, WA 98003;
Kent, WA 98032
Aliases (AKA): Kenneth R Leeper
Address History: 122 Bluewater Circle, Newport, NC 28570;
47 Mare Court Apartment B, Havelock, NC 28532;
Crosby, TX 77532;
Deer Park, TX 77536;
Houston, TX 77062
Aliases (AKA): Angela Chcohol,
Angela K Chochol,
Angela Kay Chochol,
Angela Contreras
Relatives & Associates: David Chochol
Angelaa Contreras
Bennie Contreras
Danny Contreras
Melba Contreras
Address History: 13375 Running Horse Road, Platte City, MO 64079;
29855 Clearbrook Circle Apt 108, Hayward, CA 94544;
Lawrence, KS 66047;
Leavenworth, KS 66048;
Olathe, KS 66062
Aliases (AKA): Tina Lee Reece,
Tina L Swift
Email Addresses: tyl****@aol.com
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