Address History: 17310 Klee Circle, Spring, TX 77379;
3437 W Belmont Avenue, Phoenix, AZ 85051;
Houston, TX 77066
Aliases (AKA): Valentina Ghetes
Address History: 17310 Klee Circle, Spring, TX 77379
Aliases (AKA): Dimitry Khokhlov
Address History: 17310 Klee Circle, Spring, TX 77379
Phone Numbers: (281) 257-1326
(281) 591-2212
(281) 866-7552
(281) 893-0051
Address History: 17310 Klee Circle, Spring, TX 77379;
4725 W Piute Avenue, Glendale, AZ 85308;
Houston, TX 77036
Aliases (AKA): V Ghetes
Relatives & Associates: Alin Ghetes
Bianca Ghetes
Dina Ghetes
Ilie Ghetes
Iosif Ghetes
Email Addresses: vgh****@gmail.com
Address History: 7911 Astley Lane, Spring, TX 77379;
404 Windrush Drive Apt 6, Hammond, LA 70403;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Nadeem M El,
Nadeem M El Nasr,
Nadeem Elna,
Nadeem M Elnsar
Email Addresses: nad****@akersolutions.com,
nad****@gmail.com,
nme****@yahoo.com
Address History: 7911 Astley Lane, Spring, TX 77379;
4725 W Piute Avenue, Glendale, AZ 85308;
Austin, TX 78741;
Hearne, TX 77859;
Houston, TX 77066
Aliases (AKA): Natasa G Elnasr,
Natasa Ghetes
Email Addresses: nic****@aol.com,
vgh****@gmail.com
Address History: 7806 Oxfordshire Drive, Spring, TX 77379;
205 15th Street, Pacific Grove, CA 93950;
Keego Harbor, MI 48320;
Sylvan Lake, MI 48320;
Houston, TX 77066
Address History: 6622 Preston Trail Drive, Houston, TX 77069;
257 Lake Huron Drive, Mulberry, FL 33860;
Tampa, FL 33647;
Bay Springs, MS 39422;
Tenmile, OR 97481
Aliases (AKA): Manny Kalish,
Max Manny Kalish,
Max M Kalish
Email Addresses: dav****@att.net,
man****@yahoo.com,
man****@yahoo.com,
max****@yahoo.com,
max****@yahoo.com
Address History: 3405 Catalina Drive, Killeen, TX 76549;
867 Birmingham Street, Bridgeport, CT 06606;
Miami, FL 33125;
Wahiawa, HI 96786;
Elizabeth, NJ 07202
Aliases (AKA): Julio E Garcia,
Julio E Villatoro
Email Addresses: gui****@latinmail.com,
gui****@salsoul.com,
gui****@latinmail.com,
gui****@salsoul.com
Address History: 13226 Cameron Reach Drive, Tomball, TX 77377;
2910 Royal Oaks Crest, Houston, TX 77082;
Spring, TX 77379
Address History: 19900 Crosby Eastgate Road, Crosby, TX 77532;
3120 Decker Drive Apt 2001, Baytown, TX 77520;
Dayton, TX 77535;
Highlands, TX 77562;
League City, TX 77573
Aliases (AKA): Belinda Matthews Purvis
Relatives & Associates: Heather Capauno
Suzanne Gates
Jennifer Hernandez
Dina Johnson
David Matthews
Email Addresses: bpu****@flash.net,
jbp****@ev1.net
Address History: 19900 Crosby Eastgate Road, Crosby, TX 77532;
7332 Maple Lane, Baytown, TX 77521;
Dayton, TX 77535;
League City, TX 77573;
Spring, TX 77379
Phone Numbers: (281) 452-8542
(281) 462-8603
Address History: 11709 Grandview Drive, Montgomery, TX 77356;
3201 Duval Road Apt 1315, Austin, TX 78759;
Houston, TX 77066;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Bianca Ghetes
Email Addresses: bgh****@sbcglobal.net,
bgh****@yahoo.com,
bia****@sbcglobal.net
Address History: 1207 Casal Springs Court, Crosby, TX 77532;
1458 Macclesby Lane, Channelview, TX 77530;
Conroe, TX 77385;
Houston, TX 77049;
Pasadena, TX 77502
Aliases (AKA): Suzanne Hooks,
Suzanne P Taylor
Email Addresses: oeg****@aol.com,
oeg****@msn.com,
oeg****@netscape.net,
oeg****@sbcglobal.net,
spo****@aol.com
Address History: 414 Laura Lane, Conroe, TX 77385;
19900 Crosby Eastgate Road, Crosby, TX 77532;
Kerrville, TX 78028;
Pasadena, TX 77502;
Spring, TX 77379
Aliases (AKA): Oe E Gates,
Olin E Gates
Email Addresses: oli****@earthlink.net
Address History: 6622 Preston Trail Drive, Houston, TX 77069;
257 Lake Huron Drive, Mulberry, FL 33860;
Tampa, FL 33647;
Keego Harbor, MI 48320;
Sylvan Lake, MI 48320
Aliases (AKA): Carole Kalish,
Carole E Kalish
Relatives & Associates: Carole Kalish
Grace Kalish
Kerry Kalish
Max Kalish
Robert Kalish
Phone Numbers: (281) 537-7835
(281) 894-6022
(281) 919-1413
(832) 478-5303
Address History: 5910 Sugar Bush Drive, Magnolia, TX 77354;
6648 N Rockwell Street, Chicago, IL 60645;
Niles, IL 60714;
Spring, TX 77379
Address History: 5910 Sugar Bush Drive, Magnolia, TX 77354;
23867 West Hadley Street, Buckeye, AZ 85326;
Chicago, IL 60645;
Inverness, IL 60067;
Niles, IL 60714
Email Addresses: igh****@hotmail.com
Address History: 6622 Preston Trail Drive, Houston, TX 77069;
257 Lake Huron Drive, Mulberry, FL 33860;
Tampa, FL 33647;
Spring, TX 77379
Relatives & Associates: C Kalish
Carole Kalish
Grace Kalish
Kerry Kalish
Max Kalish
Phone Numbers: (281) 537-7835
(281) 919-1413
Address History: 929 Rockmead Drive Apt 3408, Kingwood, TX 77339;
537 Way Cross Road, Church Hill, TN 37642;
Cypress, TX 77429;
Houston, TX 77065;
Magnolia, TX 77355
Aliases (AKA): S Edwards,
Sharon Kay Edwards,
Sharon K Stevenson
Email Addresses: ken****@gte.net
Address History: 414 Laura Lane, Conroe, TX 77385;
451 Maxey Road Apt 4301, Houston, TX 77013;
San Antonio, TX 78219;
Spring, TX 77379
Aliases (AKA): Lula Brear,
Velma Mikel Brear,
Velma G Goldschmidt,
Velma Mikel,
Velma Mikel-Brear
Address History: 11709 Grandview Drive, Montgomery, TX 77356;
3201 Duval Road Apartment 1315, Austin, TX 78759;
Edinburg, TX 78539;
Houston, TX 77072;
Humble, TX 77338
Aliases (AKA): Abel Cosmi
Email Addresses: abe****@aol.com,
aco****@msn.com,
cos****@hotmail.com
Address History: 14318 S Pacific Street, Houston, TX 77049;
141251 Po Box, Orlando, FL 32814;
Baytown, TX 77521;
Crosby, TX 77532;
Pasadena, TX 77505
Aliases (AKA): Harold Mattews,
Harold M Matthews
Address History: 6153 Waiting Spring, Columbia, MD 21045;
7234 Taveshire Way, Bethesda, MD 20817;
Silver Spring, MD 20910;
Loveland, OH 45140;
Spring, TX 77379
Aliases (AKA): M A Conrique,
Michelle A Conrique,
Michele C Hooks
Email Addresses: be4****@ms58.hinet.net,
mac****@aol.com
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