Address History: 8011 Royal Crest Court, Spring, TX 77379;
165 Jefferson Lane, Bloomingdale, IL 60108
Aliases (AKA): Jose A Balgos,
Joseph A Balgos
Address History: 330 Wall Boulevard, Gretna, LA 70056;
14101 Walters Road Apt 806, Houston, TX 77014;
Spring, TX 77379
Address History: 12423 Lakeview Drive, Montgomery, TX 77356;
1273 Po Box, Breckenridge, CO 80424;
Evergreen, CO 80439;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Sue Stimac
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
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: 15903 Brampton Court, Spring, TX 77379;
99 Beekman Lane, Hillsborough, NJ 08844;
Somerset, NJ 08873;
Carrollton, TX 75010
Aliases (AKA): Janey C Lindley,
Oconnor Janay Lindley,
Janay C Oconnor
Address History: 15910 Brampton Court, Spring, TX 77379
Address History: 14114 Champion Village Drive, Houston, TX 77069;
26 Woodland Parks, Hartford, CT 06105;
Brookfield, MA 01506;
Ware, MA 01082;
Winthrop, MA 02152
Aliases (AKA): Said Smith Sham
Phone Numbers: (281) 890-4390
(832) 390-8103
Address History: 15910 Brampton Court, Spring, TX 77379;
800 Peakwood Drive Ste 6h, Houston, TX 77090
Aliases (AKA): Jose R Tandoc,
Josie Tandoc
Address History: 8011 Royal Crest Court, Spring, TX 77379;
164 Jefferson Lane, Bloomingdale, IL 60108;
Glendale Heights, IL 60139
Aliases (AKA): Leorose Balgos
Email Addresses: jba****@gmail.com
Address History: 15910 Brampton Court, Spring, TX 77379
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
Email Addresses: aus****@att.net
Address History: 2062 E Michelle Drive, Phoenix, AZ 85022;
2062 East Michelle Drive, Phoenix, AZ 85022;
Canon City, CO 81212;
Colorado Springs, CO 80905;
Woodland Park, CO 80863
Aliases (AKA): Harry W Feldman
Email Addresses: hfe****@comcast.net
Address History: 15903 Brampton Court, Spring, TX 77379;
4638 Po Box, Houston, TX 77210
Relatives & Associates: Alan Feldman
Bonnie Feldman
Boyd Feldman
Courtney Feldman
Glendora Feldman
Phone Numbers: (281) 370-8809
(281) 796-1556
Email Addresses: hfe****@comcast.net
Address History: 15903 Brampton Court, Spring, TX 77379
Phone Numbers: (281) 251-4210
(281) 465-4037
(713) 934-1604
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: 15902 Brampton Court, Spring, TX 77379;
1504 Barton Creek Boulevard, Austin, TX 78735
Email Addresses: aus****@att.net
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: 10430 Belfast Road, La Porte, TX 77571;
1401 County Road 744, Almont, CO 81210;
Lubbock, TX 79424;
Pasadena, TX 77504;
Spring, TX 77379
Aliases (AKA): Bill Birkholz,
William P Birkholz
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: 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
Relatives & Associates: Sheila Bonilla
Jenifer Jaroh
Aurora Tandoc
Janella Tandoc
Joe Tandoc
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: 2166 Highland Vista Drive, Arcadia, CA 91006;
336 N Chapel Avenue Apt J, Alhambra, CA 91801;
Los Angeles, CA 90057;
Pasadena, CA 91101;
Houston, TX 77054
Aliases (AKA): Jose S Tandoc Rd
Email Addresses: jta****@excite.com,
jta****@iname.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: 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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