Address History: 11211 Valley Spring Drive, Houston, TX 77043;
140 Ferrol Road, Saint Augustine, FL 32084;
Humble, TX 77338
Aliases (AKA): Thos A Dardas,
Thomas A Dardas Junior
Email Addresses: ler****@gmail.com,
lua****@gmail.com,
t.d****@sbcglobal.net,
tda****@gmail.com,
tda****@yahoo.com
Address History: 2011 Spring Street, Houston, TX 77007;
13922 Roanoke Falls Drive, Cypress, TX 77429
Relatives & Associates: Lea Carrizales
Maribel Cruz
Jasper Cuellar
Bridget Magdaleno
Sandra Menchaca
Address History: 9667 Azeem Avenue, Houston, TX 77099;
2400 Barley Club Court Apt 2, Orlando, FL 32837;
Friendswood, TX 77546;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Fauzia Khan,
Fauzia S Mirza,
Fauzia Mirze
Email Addresses: fau****@yahoo.com,
fau****@gmail.com,
mmi****@aol.com
Aliases (AKA): J L Waters
Address History: 1609 Spring Street, Houston, TX 77007
Address History: 2424 Spring Street, Houston, TX 77007
Phone Numbers: (281) 974-1025
Address History: 14106 Scarborough Fair Street, Houston, TX 77077;
340293 Georgia Tech Station, Atlanta, GA 30332
Aliases (AKA): Philip Marantica
Relatives & Associates: Heather Gardner
Daniel Marantica
Farida Marantica
Linda Marantica
Mark Marantica
Email Addresses: gte****@yahoo.com,
iva****@vision.net.au,
lma****@yahoo.com,
phi****@weatherford.com,
phi****@gmail.com
Address History: 1311 Shearn Street, Houston, TX 77007;
7009 Almeda Road Apt 1520, Houston, TX 77054;
Longview, TX 75605
Aliases (AKA): Kim Lenora Kressenberg
Email Addresses: jkr****@sheehyware.com,
kim****@hotmail.com,
kkr****@yahoo.com
Address History: 1611 Spring Street, Houston, TX 77007
Address History: 1379 Spring Street, Houston, TX 77007
Address History: 1513 Spring Street, Houston, TX 77007;
3818 Center Street, Houston, TX 77007;
Pearland, TX 77584;
Spring, TX 77386
Aliases (AKA): Karen Wiesmiller
Phone Numbers: (281) 362-5700
Address History: 1217 Spring Street, Houston, TX 77007;
16621 Firebrick Drive, Parker, CO 80134;
Missouri City, TX 77459
Aliases (AKA): Tracie S Laney,
Tracie S Melton,
Tracy Sullivan
Address History: 8423 Hearth Drive Apt 26, Houston, TX 77054;
8282 Cambridge Street Apartment 1904, Houston, TX 77054;
Katy, TX 77449;
Manvel, TX 77578
Aliases (AKA): Sheryl Mambeck,
S Manbeck,
Sheryl Dean Manbeck,
Sheryl D Sheppard,
Sheryl D Valyan
Email Addresses: man****@yahoo.com
Aliases (AKA): Jeanette Rocha
Address History: 2424 Spring Street, Houston, TX 77007
Relatives & Associates: Carol Tai
Phone Numbers: (713) 864-9101
Aliases (AKA): Francisco Hernendez
Address History: 1707 Spring Street, Houston, TX 77007;
804 Austerlitz Street, New Orleans, LA 70115;
Gastonia, NC 28056;
High Point, NC 27265;
Austin, TX 78751
Aliases (AKA): Lauren Faye Avioli
Phone Numbers: (704) 853-3481
Address History: 1611 Spring Street Unit C, Houston, TX 77007;
2222 Smith Street Apt 334, Houston, TX 77002
Phone Numbers: (346) 980-5086
Address History: 1407 Spring Street, Houston, TX 77007
Relatives & Associates: Charlotte Twardowski
Charlotte Twardowski
Larry Twardowski
Philip Twardowski
Traci Twardowski
Address History: 1518 Spring Street, Houston, TX 77007
Phone Numbers: (806) 570-4232
Address History: 12226 Spring Grove Drive, Houston, TX 77099;
8 Chelsea Boulevard, Houston, TX 77006;
Richmond, TX 77407
Aliases (AKA): Andy Le,
Andy Minh,
Hang Minh,
Trieu Hongref Minh
Email Addresses: ami****@aol.com
Address History: 609 English Street, Houston, TX 77009;
15631 Parsell Street # A, Tustin, CA 92782;
Corpus Christi, TX 78404;
San Antonio, TX 78242
Aliases (AKA): Robert Sales,
Roberto Salinas
Relatives & Associates: Adrianna Basaldu
Sandra Delacruz
Annette Garcia
Jonathan Jacobs
Jessica Marrufo
Email Addresses: anh****@hotmail.com,
kho****@hotmail.com,
rob****@twcny.rr.com,
rob****@gmail.com,
rob****@live.com
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