Address History: 14506 San Pietro Drive, Houston, TX 77070;
31 Shea Drive, Pawcatuck, CT 06379;
Spring, TX 77379
Aliases (AKA): Daniel O Arrero,
Daniel D Marreno
Email Addresses: dma****@hotmail.com,
lau****@yahoo.com,
sil****@yahoo.com
Address History: 444 High Meadow Ranch Drive, Magnolia, TX 77355;
13222 Champions Centre Drive, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): R Kirk,
Randy L Kirk
Email Addresses: daw****@entouch.net
Address History: 17315 Rothko Lane, Spring, TX 77379;
675 E Foothill Boulevard, Azusa, CA 91702;
La Puente, CA 91744;
Pomona, CA 91766;
Houston, TX 77086
Aliases (AKA): M Garcia,
Maria L Garcia
Address History: 4810 Maurita Drive, Spring, TX 77373;
1726 Broadway Street Apt C16, Galveston, TX 77550;
Hockley, TX 77447;
Houston, TX 77077;
La Marque, TX 77568
Aliases (AKA): A Ambroise,
Angela M Robinson
Relatives & Associates: Jonathan Ambroise
Kenneby Ambroise
Kennedy Ambroise
Kennedy Ambroise
Kristen Ambroise
Email Addresses: ang****@alltel.net,
ang****@hotmail.com,
ang****@gmail.com
Address History: 1716 Welch Street, Houston, TX 77006;
24131 Four Sixes Lane, Hockley, TX 77447;
Spring, TX 77379
Relatives & Associates: John Papapavlou
Maria Papapavlou
Mike Papapavlou
Tsambika Papapavlou
George Papapavlov
Phone Numbers: (281) 376-4022
Email Addresses: gen****@yahoo.com
Address History: 9615 Bavaria Drive, Houston, TX 77070;
13107 Lemur Lane, Cypress, TX 77429;
Spring, TX 77379
Email Addresses: cat****@yahoo.com,
cat****@yahoo.com
Address History: 4007 Underwood Street, Houston, TX 77025;
6904 Thorncliffe Drive Apt B, Austin, TX 78731;
Mont Belvieu, TX 77580;
Spring, TX 77379
Aliases (AKA): T Li,
Ta Li,
T Litimothy
Relatives & Associates: Josefina Aguirre
Josefina Aguirre
Martha Aguirre
Alfredo Garcia
Antonia Pahua
Address History: 14 S Gary Glen Circle, Spring, TX 77382;
1701 Elmwood Avenue, Corsicana, TX 75110;
Houston, TX 77030;
Plano, TX 75093
Aliases (AKA): Parneet Kaur Strausser
Phone Numbers: (281) 363-1871
Address History: 123 Northpoint Drive Ste 138, Houston, TX 77060;
2909 Pinehurst Drive, Harlingen, TX 78550;
Katy, TX 77494;
South Houston, TX 77587;
Spring, TX 77373
Aliases (AKA): John Luna Mendoza
Relatives & Associates: Teresa Martinez
Jade Mendoza
Jeanette Mendoza
Juan Mendoza
Katharine Mendoza
Address History: 16339 Stuebner Airline Road Apt 103, Spring, TX 77379;
1005 Date Lane, Mission, TX 78572
Aliases (AKA): Jorge I Roura,
Jorge I Rovra
Aliases (AKA): Nick Monteleone
Address History: 3817 Evergreen Way, Montgomery, TX 77356;
987 Arbor Way, Conroe, TX 77303;
Gonzales, TX 78629;
Houston, TX 77082;
San Antonio, TX 78240
Aliases (AKA): Jason K Beilliam,
Jason Gilliam
Relatives & Associates: Tracy Boatright
Brandye Garza
Alexis Gilliam
Kenneth Gilliam
Kenneth Gilliam
Email Addresses: amg****@aol.com,
bul****@msn.com,
des****@live.com,
jas****@yahoo.com,
jgi****@yahoo.com
Address History: 17303 Rothko Lane, Spring, TX 77379;
12531 La Rochelle Drive, Houston, TX 77015;
Humble, TX 77338
Aliases (AKA): Debbie Papapavlou,
Tsambika K Papapavlov,
Tsambika Papavlou
Relatives & Associates: Gennadios Papapavlou
John Papapavlou
Maria Papapavlou
Mike Papapavlou
Tsambika Papapavlou
Address History: 6212 Vera Lane, Austin, TX 78741;
441 Airport Boulevard # 204, Austin, TX 78702;
Houston, TX 77090;
Killeen, TX 76549;
San Marcos, TX 78666
Aliases (AKA): Monique Ruiz,
Monique L Thompson,
Monique Thompsonruiz
Address History: 444 High Meadow Ranch Drive, Magnolia, TX 77355;
618 Edgecliff Drive, Pensacola, FL 32506;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): D Kirk,
Dawn Marie Kirk
Phone Numbers: (281) 430-4153
(281) 430-4154
Address History: 25563 Deerbrook Drive, Splendora, TX 77372;
2625 South Bypass, Alvin, TX 77511;
Bellaire, TX 77401;
Cleveland, TX 77327;
Houston, TX 77076
Address History: 3100 Post Oak Boulevard Apt 145, Houston, TX 77056;
12376 Heartstone Circle Apt E, Mira Loma, CA 91752;
Tracy, CA 95304;
Duluth, GA 30097;
Spring, TX 77379
Aliases (AKA): M Alonzo
Aliases (AKA): Kelsey Danielle Middleton
Address History: 119 Vista Lane, Seymour, TN 37865;
2409 S Eldridge Street, Denver, CO 80228;
Gunnison, CO 81230;
Lakewood, CO 80228;
Morrison, CO 80465
Aliases (AKA): Dwayne S Burrey,
Dwayne Schultz,
Dwayne S Schultz
Address History: 2163 Forest Mountain Road, Prescott, AZ 86303;
1431 Eureka Ridge Way, Prescott, AZ 86303;
Scottsdale, AZ 85266;
Castle Rock, CO 80104;
Littleton, CO 80123
Aliases (AKA): C Furgerson,
Chris P Furgerson,
Chris Furgerson,
Chrysafin P Furgerson,
Chrysafina P Furgerson
Email Addresses: cbu****@wireless-choices.com,
chr****@hotmail.com
Address History: 406 Gibson Avenue, West Memphis, AR 72301;
6580 Highway 42, Earle, AR 72331;
Marion, AR 72364;
Spring, TX 77379
Aliases (AKA): Linda Susan Gregory,
Susie Gregory,
Suzy Susan Gregory
Phone Numbers: (870) 400-0261
Address History: 14339 Clark Street Apt 13, Baldwin Park, CA 91706;
1414 Calais Street, Baldwin Park, CA 91706;
Los Angeles, CA 90042;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Sandra Vides
Phone Numbers: (281) 789-7150
Address History: 3188 Greenfield Drive, Marietta, GA 30068;
675274 P/O Box, Marietta, GA 30006;
Houston, TX 77070;
Kerrville, TX 78028;
Spring, TX 77379
Aliases (AKA): Todd Douglas Podhaisky
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