Address History: 1627 Warwickshire Drive, Houston, TX 77077;
7410 Boulevard East Apt 3b, North Bergen, NJ 07047
Aliases (AKA): Elvia Bravo Rojas
Address History: 3506 Colmar Way, Houston, TX 77084;
19311 Palermo Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Ursula M Balseiro
Relatives & Associates: Aliana Amador
Alejandro Menendez
Gelker Menendez
Gelmar Menendez
Gelmar Menendez
Aliases (AKA): Maria De Garcia,
Maria Garcia,
Maria G Munoz,
Marie C Munoz
Address History: 3510 Colmar Way, Houston, TX 77084
Address History: 3514 Colmar Way, Houston, TX 77084;
144 Shoreway Drive, Rochester, NY 14612;
Katy, TX 77450
Aliases (AKA): Christopher J Rose,
Christopher J Santa,
C J Santarosa,
C Santarose,
Chris Santarose
Relatives & Associates: Angela Bairdsantarose
Diana Giannak
Beverly Santarose
Dee Santarose
Frank Santarose
Email Addresses: csa****@yahoo.com,
tri****@comcast.net
Address History: 8515 Rose Manor Drive, Houston, TX 77095;
717 Savannah Garden Drive, O Fallon, MO 63366;
Bayamon, PR 00956;
Catano, PR 00963
Address History: 19918 Wedgewood Gable Way, Katy, TX 77449;
3503 Colmar Way, Houston, TX 77084;
Pflugerville, TX 78660
Aliases (AKA): Tran Luong
Relatives & Associates: Huan Doan
Address History: 3510 Colmar Way, Houston, TX 77084
Relatives & Associates: Andres Aguilar
Address History: 14703 Honeycomb Lane, Cypress, TX 77429;
709 Elizabeth Street, Alvin, TX 77511;
Houston, TX 77080
Aliases (AKA): Sara Ramirez,
Sarah Ramirez,
Sarah Scherlingtorre,
Sarah Torres
Relatives & Associates: Dennise Cruz
Veronica Longoria
Christopher Ramirez
Heather Scherling
June Scherling
Phone Numbers: (832) 321-5006
Address History: 3518 Colmar Way, Houston, TX 77084
Phone Numbers: (281) 398-4791
Address History: 3515 Colmar Way, Houston, TX 77084;
3003 Windchase Boulevard Apt 1103, Houston, TX 77082
Phone Numbers: (713) 271-5186
Aliases (AKA): Dale D Penewitt,
Willia D Penewitt,
William D Penewitt,
Wm D Penewitt
Email Addresses: dar****@hermesreed.com,
dpe****@comcast.net
Address History: 14490 Michigan Drive, Harlingen, TX 78552;
3519 Colmar Way, Houston, TX 77084;
Katy, TX 77493;
Mercedes, TX 78570
Aliases (AKA): Jeana Villareal,
Jeana A Villarreal,
Jeana Weimer
Address History: 3507 Colmar Way, Houston, TX 77084;
19903 Dayton Ridge Lane, Cypress, TX 77433;
Willis, TX 77318
Address History: 3503 Colmar Way, Houston, TX 77084
Aliases (AKA): Marcos D Velasquez Arce
Address History: 204 Oak Street, Antwerp, OH 45813;
2233 Catalina Avenue Apt 9, Santa Ana, CA 92705;
Whittier, CA 90605;
Risco, MO 63874;
Cypress, TX 77433
Email Addresses: mar****@att.net
Address History: 290 W 8th Street, Garner, IA 50438;
3 Po Box, Thornton, IA 50479;
Cypress, TX 77429;
Houston, TX 77084
Relatives & Associates: Debra Stanton
Email Addresses: dst****@yahoo.com,
mar****@aol.com,
mst****@verizon.net
Address History: 9718 E Avenue S, Littlerock, CA 93543;
820 Tyre Road # A, Havana, FL 32333;
Tallahassee, FL 32305;
Americus, GA 31719;
Hockley, TX 77447
Aliases (AKA): Deanetra S Gillette,
Deanetra Gillette,
Deanetra Shykonn Grissom,
Deanetra S Grissom,
Deanetra Shykonn Jillette
Email Addresses: cle****@flash.net,
dk5****@gmail.com
Address History: 1201 County Road 45, Carbon Hill, AL 35549;
5214 P/O Box, Gulf Shores, AL 36547;
Metairie, LA 70003;
Bartlesville, OK 74006;
Granbury, TX 76049
Email Addresses: bda****@yahoo.com
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