Address History: 1619 Newcomb Way, Houston, TX 77058;
1500 Bay Area Boulevard Apt F127, Houston, TX 77058
Aliases (AKA): Karina Ballestas,
K Martinez,
Karina Martinez,
Karina B Zapata
Relatives & Associates: Aa Ballestas
Afredo Ballestas
Beverly Ballestas
Carmen Ballestas
Mirtha Burns
Email Addresses: kam****@houston.rr.com,
kam****@houstonair.com,
kam****@aol.com,
kam****@compuserve.com
Address History: 1500 Bay Area Boulevard Apartment I244, Houston, TX 77058;
9500 Osuna Northeast Road Apartment 321, Albuquerque, NM 87111;
Guayanilla, PR 00656;
League City, TX 77574;
Webster, TX 77598
Address History: 1516 Bay Area Boulevard Apt F12, Houston, TX 77058;
1500 Bay Area Boulevard Apt F127, Houston, TX 77058;
League City, TX 77573;
Webster, TX 77598
Relatives & Associates: Karina Ballestas
Amanda Zapata
Nydia Zapata
Wilfredo Zapata
Wilfredo Zapata
Address History: 20506 Landshire Drive, Humble, TX 77338;
15007 Cypress Falls Drive, Cypress, TX 77429;
Dallas, TX 75231;
Houston, TX 77064;
Spring, TX 77388
Aliases (AKA): Wilson R Brooke,
Wilson Casey Brooke,
Russell R Brooks,
Wilson Brooks
Address History: 5112 Park Avenue, Dickinson, TX 77539;
14009 W Hughes Road, Dickinson, TX 77539;
Houston, TX 77058
Aliases (AKA): Richard D Cook
Address History: 2414 Cutter Court, Seabrook, TX 77586;
4014 Bounty Court, Galveston, TX 77554;
Houston, TX 77007;
Webster, TX 77598
Aliases (AKA): Jeanne Dunn,
Jeanne H Dunn
Email Addresses: jhd****@aol.com,
joh****@boeing.com
Address History: 5112 Park Avenue, Dickinson, TX 77539;
4435 Po Box, Corpus Christi, TX 78469;
Houston, TX 77058
Aliases (AKA): Terri H Wilson
Phone Numbers: (281) 337-3339
(281) 352-6629
(281) 534-0935
Address History: 27919 Walnut Creek Court, Magnolia, TX 77355;
1040 Chiricahua Loop Apt A, Colorado Springs, CO 80915;
Usaf Academy, CO 80841;
Houston, TX 77024
Aliases (AKA): Doug Doehring,
Douglas J Doehring
Address History: 57556 Po Box, Webster, TX 77598;
202 Morse Street Apt A, Camden, NJ 08105;
Albuquerque, NM 87111;
Guayanilla, PR 00656;
Houston, TX 77058
Aliases (AKA): Wilfredo Z Lugo,
Wilfredo Z Zapata
Address History: 7502 Great Falls Lane, Porter, TX 77365;
907 Bates Street, Shreveport, LA 71106;
Houston, TX 77058;
Spring, TX 77382
Aliases (AKA): G Agee,
Gail A Agee,
G A Ramsey,
Gail A Ramsey
Email Addresses: gai****@ageeandageecpa.com,
tag****@ageeandageecpa.com
Address History: 1324 Airline Drive, College Station, TX 77845;
1700 Baywood Drive Apt 815, Bay City, TX 77414;
Houston, TX 77058
Address History: 4050 Palmetto Court, Dickinson, TX 77539;
16623 Neumann Drive # 1507, Houston, TX 77058;
Nacogdoches, TX 75965
Address History: 4606 La Escalona Drive, League City, TX 77573;
1467 West 6th Place, Mesa, AZ 85201;
Dallas, TX 75204;
Dickinson, TX 77539;
Houston, TX 77058
Aliases (AKA): Lauren B Lee,
Lauren B Wilson
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