Address History: 5161 San Felipe Street Ste 320, Houston, TX 77056;
2345 Bering Drive Apt 810, Houston, TX 77057
Aliases (AKA): Alex Sinko
Email Addresses: ale****@flash.net
Address History: 11355 Oakcenter Drive, Houston, TX 77072;
4400 Boone Road Apt 112, Houston, TX 77072
Phone Numbers: (281) 498-3282
Address History: 15627 Cascade Point Drive, Houston, TX 77084;
16215 Clay Road # 1607, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Vikie L Hughes,
Vickie L Oncken
Phone Numbers: (830) 437-2324
Address History: 15714 Fathom Lane, Houston, TX 77062;
15614 Cascade Point Drive, Houston, TX 77084;
Orange, TX 77630
Aliases (AKA): Jimmy Cay Pattillo
Phone Numbers: (409) 735-3342
Address History: 9801 Larkwood Drive Apt 3222, Houston, TX 77096;
2218 West Roy Rogers Road, Phoenix, AZ 85085;
Burnsville, MN 55337;
Minneapolis, MN 55417;
Cleveland, OH 44114
Aliases (AKA): Allan Thompson,
Allen Thompson
Address History: 15710 Cascade Point Drive, Houston, TX 77084;
11300 Regency Green Drive Apartment 170, Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Da A Cimo,
Deborah A Cimo
Address History: 16423 Canyon Chase Drive, Houston, TX 77095;
15627 Cascade Point Drive, Houston, TX 77084
Phone Numbers: (832) 220-6264
Address History: 6231 Sutherland Square, Houston, TX 77081;
16136 Hampton Crossing Drive, Winter Garden, FL 34787
Aliases (AKA): Gary M Recer,
Gary Recer
Email Addresses: gre****@yahoo.com
Address History: 15707 Cascade Point Drive, Houston, TX 77084;
360 Rosetta Stone Drive, Sparks, NV 89441;
Burleson, TX 76028;
Dallas, TX 75214;
Arlington, VA 22202
Aliases (AKA): Fernando F Garcia
Relatives & Associates: Martin Baryegarcia
Fernando Garcia
Lillian Garcia
Lydia Garcia
Jessica Sanchez
Email Addresses: lag****@aol.com
Address History: 8100 Cambridge Street Apt 141, Houston, TX 77054;
108 West 2nd Street, Arlington, TX 76010;
Austin, TX 78759;
Dallas, TX 75230;
Tomball, TX 77377
Aliases (AKA): Hong Ling,
Hong Tian
Address History: 2402 Encreek Road, Houston, TX 77068;
15622 Cascade Point Drive, Houston, TX 77084;
Pasadena, TX 77502;
Sealy, TX 77474;
South Houston, TX 77587
Aliases (AKA): Juan Lara
Address History: 18526 Autumn Park Drive # 6, Houston, TX 77084;
5259 Kernwood Court, Palm Harbor, FL 34685;
Tarpon Springs, FL 34688;
Jefferson City, MO 65101;
Mount Pleasant, SC 29464
Aliases (AKA): M Tiliakos Nicollette,
Niki J Tilakos,
Nikoleta Tilakos,
Nicki Tiliakos,
Nicollette M Tiliakos
Relatives & Associates: Athena Dtiliakos
Athena Tiliakos
Drosoulla Tiliakos
Drossow Tiliakos
Elias Tiliakos
Email Addresses: ath****@gmail.com,
jar****@hotmail.com,
nti****@aol.com,
nti****@yahoo.com,
til****@sbcglobal.net
Address History: 5450 Timber Creek Place Drive Apt 509, Houston, TX 77084;
3066 Hayden Road, Columbus, OH 43235;
Katy, TX 77449
Relatives & Associates: Nana Ortiz
Email Addresses: cmo****@cenderafunding.com,
m.g****@yahoo.com,
man****@comcast.net
Address History: 15626 Cascade Point Drive, Houston, TX 77084;
8787 Hammerly Boulevard Apt 612, Houston, TX 77080
Aliases (AKA): Igancio Herandez,
Ignacio S Hernandez
Relatives & Associates: Linda Fuentez
Amalia Hernandez
Becerra Hernandez
David Hernandez
David Hernandez
Address History: 12818 Auburn Springs Lane, Cypress, TX 77433;
1720 Maryland Street, Baytown, TX 77520;
Grand Prairie, TX 75051;
Houston, TX 77084;
Spring Branch, TX 78070
Aliases (AKA): Sulema Alanisrivera,
Sulema Rivera
Address History: 32719 Tall Oaks Way, Magnolia, TX 77354;
590 Skyline Drive, Canyon Lake, TX 78133;
Houston, TX 77041;
Spring, TX 77382
Aliases (AKA): Jack Charles Mcandrews
Relatives & Associates: Rhea Burdeaux
Caitlin Mcandrews
Carolyn Mcandrews
Denise Mcandrews
Dennis Mcandrews
Email Addresses: jac****@yahoo.com,
jmc****@lkam.com
Address History: 15739 Cascade Point Drive, Houston, TX 77084
Phone Numbers: (281) 550-1462
Address History: 15722 Cascade Point Drive, Houston, TX 77084;
326 Pine Lane, Hattiesburg, MS 39402;
Madison, MS 39110
Phone Numbers: (281) 859-0124
Address History: 15707 Cascade Point Drive, Houston, TX 77299
Relatives & Associates: Ricardo Palamino
Julio Palomino
Lilia Palomino
Marleny Palomino
Ricardo Palomino
Phone Numbers: (281) 858-0943
Email Addresses: coo****@alltel.net,
coo****@hotmail.com
Address History: 7219 Skylight Lane, Houston, TX 77095;
3000 Trinity Drive Apt 14, Los Alamos, NM 87544;
Katy, TX 77493
Aliases (AKA): Diana Zapata
Address History: 15627 Cascade Point Drive, Houston, TX 77084;
333 Northfield Avenue West, Orange, CA ;
Hollywood, FL 33023;
Miami, FL 33169;
Wellington, FL 33414
Aliases (AKA): Jackie Gauthier,
Jacquelin Gauthier
Relatives & Associates: Christine Brignol
Carole Dumas
David Gauthier
Gandy Gauthier
Garaudy Gauthier
Email Addresses: jac****@yahoo.com,
jac****@yahoo.com,
jac****@bloomfield.edu,
jac****@bloomfield.edu,
pha****@email.com
Address History: 4712 Woodbar Court, Midland, TX 79707;
20310 Gentle Mist Court, Cypress, TX 77433;
Houston, TX 77084;
Texarkana, TX 75503;
Tyler, TX 75707
Aliases (AKA): E R Philips,
Elizabeth A Philips,
Elizabeth R Warmke,
Renee Renee Warmke,
Renee Warmke
Email Addresses: rrr****@aol.com
Address History: 15711 Cascade Point Drive, Houston, TX 77084;
15709 Country Lane, Spring Hill, FL 34610;
Tampa, FL 33624;
San Juan, PR 00927;
Cypress, TX 77433
Aliases (AKA): Jorge Bonilla,
Jorge Enrique Cruzado,
Jorge E Cruzado Bonilla
Email Addresses: hay****@hotmail.com,
jca****@gmail.com,
z_a****@hotmail.com
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