Address History: 1650 Fall Valley Drive, Houston, TX 77077;
418 Montauk Court, Bryan, TX 77801;
League City, TX 77573;
San Antonio, TX 78249
Aliases (AKA): Jennifer Clothier
Address History: 1619 Fall Valley Drive, Houston, TX 77077
Address History: 1635 Fall Valley Drive, Houston, TX 77077;
9757 Pine Lake Drive Apt 3086, Houston, TX 77055
Relatives & Associates: Rama Gundabhat
Address History: 12750 Briar Forest Drive Apt 1504, Houston, TX 77077;
2101 City Boulevard, Houston, TX 77014;
Richmond, TX 77406
Aliases (AKA): Bernie Care
Relatives & Associates: Lilian Care
Address History: 1603 Fall Valley Drive, Houston, TX 77077;
1525 Birdsall Street Unit A, Houston, TX 77007;
Montgomery, TX 77316;
Spring, TX 77381
Aliases (AKA): Meghan Franks
Relatives & Associates: Brendan Armbruster
Daniel Armbruster
Kevin Armbruster
Mary Armbruster
Clay Franks
Email Addresses: adj****@hotmail.com,
dar****@cableone.net,
meg****@hotmail.com
Address History: 11218 French Oak Lane, Houston, TX 77082;
11331 Briar Rose Drive, Houston, TX 77077
Aliases (AKA): J Giraud
Address History: 6118 Longflower Lane, Kingwood, TX 77345;
1387 El Camino Village Drive, Houston, TX 77058;
Humble, TX 77339
Aliases (AKA): Kerri Ann Bilello,
K Hagest,
Kerrie Ann Hagest,
Kerrie Hagest
Email Addresses: djo****@live.com,
ker****@humbleisd.net,
kha****@aol.com,
kha****@att.net,
kha****@humbleisd.net
Address History: 1631 Fall Valley Drive, Houston, TX 77077;
4749 Hamlets Grove Drive, Sarasota, FL 34235;
Hopkins, MN 55343;
Minneapolis, MN 55432;
Saint Paul, MN 55112
Aliases (AKA): Daniel Peter Podany
Email Addresses: boo****@minn.net
Address History: 1626 Fall Valley Drive, Houston, TX 77077;
4011 Highland Vale Court, Fresno, TX 77545
Aliases (AKA): Bobby Taylor
Address History: 12800 Briar Forest Drive Unit 35, Houston, TX 77077;
13407 Barryknoll Lane, Houston, TX 77079;
Richmond, TX 77406
Aliases (AKA): Jack Rodney Grisham,
Jack R Grisham,
Rod Grisham,
Rodney Grisham
Email Addresses: jac****@excite.com,
joc****@earthlink.net
Address History: 10119 Fallmont Circle, Houston, TX 77086;
11960 Airline Drive Apt 708, Houston, TX 77037
Aliases (AKA): Seth Chan,
Seth Chanthan,
Chan Seth,
Than T Seth,
Seth T Than
Address History: 12800 Briar Forest Drive Unit 35, Houston, TX 77077;
1601 Munson Avenue, College Station, TX 77840
Aliases (AKA): Mary Grisham
Address History: 4521 San Felipe Street Unit 2402, Houston, TX 77027;
572144 P/O Box, Washington, DC 20057;
New York, NY 10024
Relatives & Associates: Ariana Grinblat
Dmitry Grinblat
Eugene Grinblat
Gregory Grinblat
Irina Grinblat
Aliases (AKA): Connle Slawson,
Connie Villasmil
Relatives & Associates: Margarita Dittloff
Bob Slawson
Harriet Slawson
Margarit Slawson
Steve Slawson
Phone Numbers: (281) 759-8944
Address History: 1626 Fall Valley Drive, Houston, TX 77077;
7400 Clarewood Drive Apt 727, Houston, TX 77036
Aliases (AKA): Wm H Taylor
Phone Numbers: (281) 493-2283
(713) 683-7230
Address History: 1623 Fall Valley Drive, Houston, TX 77077;
1125 255th Street # W, Harbor City, CA 90710
Aliases (AKA): Anna Elisa Montez,
Elisa Montez
Address History: 10207 Briar Drive, Houston, TX 77042;
1445 Ross Avenue Ste 2700, Dallas, TX 75202;
Richmond, VA 23238
Aliases (AKA): Judy P Smyrl
Email Addresses: jud****@address.com,
ras****@sbcglobal.net
Address History: 5122 Morningside Drive Apt 620, Houston, TX 77005;
7660 Beverly Boulevard Apt 354, Los Angeles, CA 90036;
Austin, TX 78731
Phone Numbers: (512) 785-5819
Aliases (AKA): Lucille Parisi
Relatives & Associates: Joe Parisi
Email Addresses: lpa****@snet.net,
luc****@gmail.com
Address History: 11805 Meadowglen Lane Apt 1208, Houston, TX 77082;
1635 Fall Valley Drive, Houston, TX 77077;
Tomball, TX 77377
Address History: 1614 Fall Valley Drive, Houston, TX 77077;
12800 Briar Forest Drive Unit 154, Houston, TX 77077;
Richmond, TX 77407
Phone Numbers: (281) 239-8944
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