Address History: 12777 Jones Road Ste 155, Houston, TX 77070;
1273 Po Box, Breckenridge, CO 80424;
Evergreen, CO 80439;
Cypress, TX 77429;
Montgomery, TX 77356
Email Addresses: gar****@stimac.net
Address History: 9515 Dornoch Drive, Spring, TX 77379;
8216 Fraim Court, Orlando, FL 32825;
Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Socorro B Ulanday
Relatives & Associates: Julieta Buenafe
Alberto Mendoza
Carla Mendoza
Carmelito Mendoza
Chester Mendoza
Address History: 15903 Brampton Court, Spring, TX 77379
Address History: 15910 Brampton Court, Spring, TX 77379;
3419 Stoney Oak Drive, Houston, TX 77068;
Lewisville, TX 75057
Aliases (AKA): Stephanie Salvaggio,
Stephanie Struble
Address History: 15903 Brampton Court, Spring, TX 77379;
4638 Po Box, Houston, TX 77210
Email Addresses: hfe****@comcast.net
Address History: 15902 Brampton Court, Spring, TX 77379
Address History: 15902 Brampton Court, Spring, TX 77379;
1504 Barton Creek Boulevard, Austin, TX 78735
Email Addresses: aus****@att.net
Address History: 20138 Pinehaven Lane, Spring, TX 77379;
616 Concerto Drive, Colorado Springs, CO 80906;
Houston, TX 77014;
Port Arthur, TX 77642
Email Addresses: rob****@yahoo.com
Address History: 15902 Brampton Court, Spring, TX 77379;
308 16th Street Apt 13, Huntington Beach, CA 92648;
Los Angeles, CA 90038;
North Hollywood, CA 91602;
Crested Butte, CO 81225
Aliases (AKA): Priscilla A Lashley,
Priscilla A Ponce
Address History: 2166 Highland Vista Drive, Arcadia, CA 91006;
727 Baltic Lane, Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Jose B Tandoc,
Josefa Balgos Tandoc,
Josefa B Tandoc
Address History: 15903 Brampton Court, Spring, TX 77379;
99 Beekman Lane, Hillsborough, NJ 08844;
Manasquan, NJ 08736;
Somerset, NJ 08873;
Carrollton, TX 75010
Aliases (AKA): Thomas O Connor,
Tom Connor,
Tommy O'connor,
Thomas G Oconner,
T Oconnor
Address History: 1504 Barton Creek Boulevard, Austin, TX 78735;
16225 Park Row #10, Houston, TX 77084;
Spring, TX 77379;
Weimar, TX 78962;
Wimberley, TX 78676
Aliases (AKA): Bob E Atnip,
Bob Atnip,
Bobby J Atnip,
Bob Atnit
Relatives & Associates: John Atnip
Mary Atnip
Michelle Atnip
Michelle Atnip
Email Addresses: aus****@att.net
Address History: 15910 Brampton Court, Spring, TX 77379;
17014 Camberwell Green Lane, Houston, TX 77070
Email Addresses: dqu****@mail.com
Address History: 330 Wall Boulevard, Gretna, LA 70056;
14101 Walters Road Apt 806, Houston, TX 77014;
Spring, TX 77379
Address History: 3203 Bowie Street, Amarillo, TX 79109;
1401 County Road, Almont, CO 81210;
Albuquerque, NM 87103;
Roswell, NM 88202;
Houston, TX 77057
Aliases (AKA): C B Feldman,
Courtney Feldman,
Florence S Feldman
Relatives & Associates: Alan Feldman
Bonnie Feldman
Harry Feldman
Harry Feldman
Address History: 30006 Lauri Lynn Drive, Spring, TX 77386;
3321 Westbank Expressway, Harvey, LA 70058;
Austin, TX 78756;
New Caney, TX 77357
Aliases (AKA): B J Bedwell,
Billy Bedwell
Address History: 15903 Brampton Court, Spring, TX 77379;
2210 W Dallas Street Apt 442, Houston, TX 77019
Phone Numbers: (281) 251-4210
(281) 465-4037
(713) 934-1604
(908) 369-7313
Address History: 9131 Creekstone Lake Drive, Houston, TX 77054;
10 E Bell Road Apt 2034, Phoenix, AZ 85022;
Hartford, CT 06105;
Norwalk, CT 06854;
Brighton, MA 02135
Aliases (AKA): Stephanie Stephanie Sham,
Sham Stephanie Smith,
Stephanie D Smith,
Stephanie D Smith Sham,
Stephanie Smith-Sham
Address History: 2000 Taylor Street Apt 454, Houston, TX 77007;
801 Cleveland Street Apt 3207, Houston, TX 77019;
Spring, TX 77379
Email Addresses: oma****@yahoo.com
Address History: 3124 Lindell Road, Las Vegas, NV 89146;
8216 Fraim Court, Orlando, FL 32825;
Houston, TX 77082;
Spring, TX 77379
Relatives & Associates: Julieta Buenafe
Maria Contreras
Maria Marquina
Alberto Mendoza
Carla Mendoza
Address History: 4 Oakwood Road, Little Rock, AR 72202;
1071 Highway 128, Bismarck, AR 71929;
Hot Springs National Park, AR 71913;
Hot Springs Village, AR 71909;
North Little Rock, AR 72118
Aliases (AKA): Lesa Gaye Booker,
Lesa Gaye Chancellor
Email Addresses: lbo****@comcast.net,
lgb****@aol.com,
lgb****@yahoo.com
Address History: 6801 W Paris Street, Tampa, FL 33634;
7310 Barry Road, Tampa, FL 33634;
Aurora, IL 60505;
Bloomingdale, IL 60108;
Bolingbrook, IL 60440
Aliases (AKA): Liza Evette Rosario,
Liza E Rosario
Relatives & Associates: Merlyn Quinones
Efrain Roman
Javier Rosairo
Caroline Rosario
Jerriann Rosario
Email Addresses: lbr****@live.com,
lir****@microsoft.com,
liz****@hotmail.com,
lov****@aol.com,
lov****@netzero.net
Address History: 100 Edmund Circle, Westfield, IN 46074;
3211 Bayless Southwest Drive, Huntsville, AL 35805;
Chicago, IL 60657;
Savoy, IL 61874;
Skokie, IL 60076
Aliases (AKA): Kris Kalb,
Kristopher Kalb
Email Addresses: kri****@blueskytp.com,
kri****@hotmail.com,
kri****@blueskytp.com
Address History: 3867 Silver Dollar Avenue Apt 104, Las Vegas, NV 89102;
8216 Fraim Court, Orlando, FL 32825;
Houston, TX 77082;
Spring, TX 77379
Aliases (AKA): Carmelito G Mendozaor
Address History: 1547 Oakglen Drive, Fenton, MO 63026;
111 Ballwin Manor Drive Apt B, Ballwin, MO 63021;
Ellisville, MO 63011;
Pacific, MO 63069;
Saint Louis, MO 63123
Aliases (AKA): Ramon Arcenas Balgos,
Ray Balgos
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