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
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: 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: 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;
3419 Stoney Oak Drive, Houston, TX 77068;
Lewisville, TX 75057
Aliases (AKA): Stephanie Salvaggio,
Stephanie Struble
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: 15910 Brampton Court, Spring, TX 77379;
800 Peakwood Drive Ste 6h, Houston, TX 77090
Aliases (AKA): Jose R Tandoc,
Josie Tandoc
Relatives & Associates: Sheila Bonilla
Jenifer Jaroh
Aurora Tandoc
Janella Tandoc
Joe Tandoc
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: 15910 Brampton Court, Spring, TX 77379;
17014 Camberwell Green Lane, Houston, TX 77070
Email Addresses: dqu****@mail.com
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: 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: 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: 15910 Brampton Court, Spring, TX 77379
Address History: 30006 Lauri Lynn Drive, Spring, TX 77386;
307 P/O Box, Helena, AL 35080;
Pelham, AL 35124;
Glenwood, IL 60425;
Lansing, IL 60438
Aliases (AKA): Cheryl Ann Bedwell
Email Addresses: cbe****@onebox.com
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: 15903 Brampton Court, Spring, TX 77379
Phone Numbers: (281) 251-4210
(281) 465-4037
(713) 934-1604
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: 18219 Florence Run Lane, Tomball, TX 77377;
612 E Monroe Street, Mount Pleasant, IA 52641;
Bloomington, IN 47401;
Kansas City, MO 64157;
Houston, TX 77082
Aliases (AKA): Dave C Struble,
David C Struble
Relatives & Associates: Katherine Johannes
Stephanie Salvaggio
Nicolas Struble
Robert Struble
Virginia Struble
Address History: 7015 Jellico Avenue, Van Nuys, CA 91406;
1828 Pandora Avenue Apt 2, Los Angeles, CA 90025;
Sherman Oaks, CA 91403;
Houston, TX 77081;
Spring, TX 77379
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: 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
Phone Numbers: (281) 320-0604
(281) 797-6136
(702) 413-6114
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
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
Relatives & Associates: Sheila Bonilla
Aurora Tandoc
Janella Tandoc
Jose Tandoc
Jose Tandoc
Email Addresses: jta****@excite.com,
jta****@iname.com
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