Address History: 15500 Middlebrook Drive Apt 11102, Houston, TX 77058;
2501 Magnolia Lane, Deer Park, TX 77536;
Dickinson, TX 77539;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): Claudia Garnett,
Claudia Sander
Address History: 15500 Middlebrook Drive Apt 1306, Houston, TX 77058;
1600 Dickinson Ave Trailer 238, Dickinson, TX 77539
Relatives & Associates: Edwardo Hernandez
Jasmine Hernandez
Lorena Hernandez
Melissa Hernandez
Melissa Hernandez
Phone Numbers: (281) 342-0466
Address History: 13202 Briar Forest Drive Apt 4177, Houston, TX 77077;
3448 Pine Lane, Deer Park, TX 77536;
Pasadena, TX 77505
Aliases (AKA): Justin Digulio
Address History: 15500 Middlebrook Drive Apt 10307, Houston, TX 77058;
2331 Shadowbrook Drive, Baton Rouge, LA 70816;
Metairie, LA 70006
Phone Numbers: (225) 664-5911
Address History: 13635 Apple Knoll Court, Houston, TX 77059;
2225 Broadlawn Drive, Houston, TX 77058;
San Antonio, TX 78249;
Webster, TX 77598
Phone Numbers: (713) 705-4990
Email Addresses: tri****@ninewest.com
Address History: 15500 Middlebrook Drive Apt 17104, Houston, TX 77058;
18627 Gail Shore Drive, Cypress, TX 77433;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Gaudy Cohen Cohen
Address History: 2659 Summer Indigo Trail, Houston, TX 77089;
3402 Magenta Way Apt 7, Brandon, FL 33511;
Tampa, FL 33602;
Vicksburg, MS 39183;
Arlington, TX 76018
Aliases (AKA): Kim Ballansaw,
Kimberly R Ballansaw,
K Moore
Relatives & Associates: Cordell Ballansaw
Cordell Ballansaw
Jacqueline Ballansaw
Lakesha Ballansaw
Jana Holmes
Email Addresses: kba****@aol.com
Address History: 4131 Marlowe Street, Houston, TX 77005;
820 Wallace Street, Coral Gables, FL 33134;
Miami, FL 33146
Aliases (AKA): Anil L Aggarwal,
Anil Kumar Aggarwal
Email Addresses: ani****@vidinc.com
Address History: 15500 Middlebrook Drive Apt 12103, Houston, TX 77058;
2000 Bay Area Boulevard Apt 811, Houston, TX 77058
Relatives & Associates: Alicia Harris
Email Addresses: zil****@hotmail.com
Address History: 15500 Middlebrook Drive Apt 17209, Houston, TX 77058;
8002 County Road, Alvin, TX 77511;
Corpus Christi, TX 78415;
Kingwood, TX 77339;
Pearland, TX 77581
Aliases (AKA): Rosemary Flores,
Rosemary Mary Pineda,
Rosemary Pineda,
Rosie F Pineda,
Rosie Pineda
Email Addresses: ros****@yahoo.com,
ros****@yahoo.com
Address History: 2850 Fannin Street Apt 520, Houston, TX 77002;
1920 Menard Street, Saint Louis, MO 63104;
Prairie View, TX 77446;
San Antonio, TX 78216
Phone Numbers: (210) 849-4109
Address History: 16395 Havenpark Drive, Houston, TX 77059;
2924 Diamond Avenue, Allentown, PA 18103;
Bethlehem, PA 18018;
Catasauqua, PA 18032
Email Addresses: jon****@americold.com
Address History: 15500 Middlebrook Drive Apt 3204, Houston, TX 77058;
1225 Lawrence Road Apt 618, Kemah, TX 77565;
League City, TX 77573;
Pasadena, TX 77504;
Webster, TX 77598
Address History: 3815 Carnegie Park Court, Houston, TX 77058;
1105 North Kaufman Drive, Deer Park, TX 77536;
Pasadena, TX 77503
Phone Numbers: (619) 232-3831
Address History: 15500 Middlebrook Drive Apt 2104, Houston, TX 77058;
16418 Longvale Drive, Houston, TX 77059
Aliases (AKA): Mike Patters
Address History: 15500 Middlebrook Drive Apt 18303, Houston, TX 77058;
555 Fm 646 Road W Apt 637, Dickinson, TX 77539;
Port Bolivar, TX 77650
Phone Numbers: (832) 492-1441
Address History: 7604 Del Monte Drive, Houston, TX 77063;
388 Beale Street Apt 1505, San Francisco, CA 94105;
Walnut Creek, CA 94597;
Atlanta, GA 30326;
Baton Rouge, LA 70809
Aliases (AKA): Amber A Chubonie,
Amber C Homolka,
Amber Smith
Email Addresses: ach****@yahoo.com
Address History: 3719 Montvale Drive, Houston, TX 77059;
923 Nw End Boulevard # B, Cape Girardeau, MO 63701;
Jackson, MO 63755;
League City, TX 77573
Aliases (AKA): Craig Phillip Allen
Email Addresses: aye****@gmail.com,
c.a****@comcast.net,
c.a****@live.com
Address History: 15500 Middlebrook Drive Apt 10208, Houston, TX 77058;
349 Orchard Avenue, American Fork, UT 84003
Phone Numbers: (801) 753-7035
Address History: 16818 Middlebrook Drive, Houston, TX 77059
Address History: 15500 Middlebrook Drive Apt 7102, Houston, TX 77058;
10075 W Dartmouth Avenue Apt F310, Denver, CO 80227;
Lakewood, CO 80227;
Littleton, CO 80130;
Plaza, ND 58771
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