Address History: 24507 Split Rail Ridge, Spring, TX 77373;
11901 Birch Avenue, Hawthorne, CA 90250;
Inglewood, CA 90303;
Los Angeles, CA 90043;
Paramount, CA 90723
Aliases (AKA): Serafina M De,
Serafina M Deterrazas,
Serafina Molina Deterrazas,
Serafina Molina,
Serafina Molina Terrazas
Email Addresses: zai****@yahoo.com
Address History: 24507 Split Rail Ridge, Spring, TX 77373;
2607 Fort Settlement Trail, Spring, TX 77373
Aliases (AKA): Jose J Terrazas
Relatives & Associates: Sarai Ramirez
Luis Ramirez-Molina
Erik Terrazas
Jessel Terrazas
Jose Terrazas
Phone Numbers: (832) 245-2560
Email Addresses: fun****@gmail.com,
joe****@yahoo.com
Address History: 802 Honey Maple Street, Princeton, TX 75407;
7934 Cliffbrook Drive Apt 2049, Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75024;
Richardson, TX 75080
Aliases (AKA): Suetlana Bass,
Sveflana Bass,
Svetlana M Bass,
Svetlana Bass
Address History: 1626 Eden Meadows Drive, Spring, TX 77386;
14501 Walden Sheffield Road, Dover, FL 33527;
Gibsonton, FL 33534;
Seffner, FL 33583;
Willis, TX 77318
Aliases (AKA): Justin Keen
Email Addresses: ano****@yahoo.com,
jus****@cs.com
Address History: 306 Kendall Parkways, Boerne, TX 78015;
1127 Faerie Queen Lane, Norman, OK 73069;
Austin, TX 78705;
Dallas, TX 75204;
Irving, TX 75063
Aliases (AKA): Amy L Rogers
Address History: 3908 Regent Circle, Dallas, TX 75229;
5200 Northshore Drive, Frisco, TX 75034;
Houston, TX 77007;
Kemah, TX 77565;
Magnolia, TX 77355
Aliases (AKA): Jessica Davis,
Jessica R Wilson
Address History: 802 Honey Maple Street, Princeton, TX 75407;
7934 Cliffbrook Drive Apt 2049, Dallas, TX 75254;
Frisco, TX 75035;
Spring, TX 77373
Address History: 27102 W Balsam Fir Circle, Spring, TX 77386;
2324 Antelope Lane, College Station, TX 77845;
El Paso, TX 79932;
Houston, TX 77063;
Huntsville, TX 77340
Aliases (AKA): Matthew Storey Keathley,
Matthew S Keathly
Relatives & Associates: Gary Keathley
James Keathley
Michael Keathley
Rosanne Keathley
Kristen Wimberly
Email Addresses: mir****@altavista.com
Address History: 7615 Pampero Lane, Baytown, TX 77523;
2200 Willow Trail Parkways Lot A106, Norcross, GA 30093;
Philadelphia, PA 19107;
Houston, TX 77042;
Magnolia, TX 77354
Email Addresses: alf****@alltel.net
Address History: 3430 Greenlake Drive, Spring, TX 77388;
7930 Corporate Drive Apt 25, Houston, TX 77036;
Kerrville, TX 78028
Aliases (AKA): Eduardo Galindo,
Edurardo E Galindo,
Edwardo Galindo,
Eduardo E Glindo
Email Addresses: fez****@yahoo.com
Address History: 24503 Split Rail Ridge, Spring, TX 77373;
213 P/O Box, Pecos, NM 87552;
Pearsall, TX 78061;
San Antonio, TX 78251
Aliases (AKA): Robyn Moreno
Phone Numbers: (361) 643-3428
Address History: 15902 Moon Rock Drive, Houston, TX 77062;
7028 Narcissus Street, Houston, TX 77087;
Spring, TX 77373
Relatives & Associates: Mauricio Campos
Antoinette Ferraro
Alejandro Garcia
Daniel Garcia
Daniel Garcia
Phone Numbers: (713) 649-8172
Address History: 24507 Split Rail Ridge, Spring, TX 77373;
11901 Birch Avenue, Hawthorne, CA 90250;
Inglewood, CA 90303;
Los Angeles, CA 90043
Relatives & Associates: Erik Terrazas
Jessel Terrazas
Joe Terrazas
Jose Terrazas
Sarfina Terrazas
Phone Numbers: (281) 288-3336
(310) 219-0661
(310) 263-0247
(310) 676-1874
Address History: 24511 Split Rail Ridge, Spring, TX 77373;
984 Peach Avenue # 619392, El Cajon, CA 92021;
San Diego, CA 92154;
Bolingbrook, IL 60440;
Chicago, IL 60644
Aliases (AKA): Keivn Evans
Email Addresses: kev****@walgreens.com,
kev****@yahoo.com,
kev****@yahoo.com,
mma****@altavista.com
Address History: 24507 Split Rail Ridge, Spring, TX 77373;
2607 Fort Settlement Trail, Spring, TX 77373
Phone Numbers: (310) 263-0247
Address History: 802 Honey Maple Street, Princeton, TX 75407;
4414 Ruth Borchardt Drive, Frisco, TX 75035;
Spring, TX 77373
Relatives & Associates: Eleonora Bass
Liya Bass
Suetlana Bass
Phone Numbers: (972) 377-9805
Address History: 24507 Split Rail Ridge, Spring, TX 77373
Phone Numbers: (310) 263-0247
Address History: 7131 Edwanna Lane, Spring, TX 77389;
2114 Rodman Street, Hollywood, FL 33020;
Houston, TX 77064;
Montgomery, TX 77356
Aliases (AKA): Yesenia Jomarron Jomarron,
Yesenia Rodriguez
Relatives & Associates: Jesus Casimiro
Baltazar Jomarron
Elba Jomarron
Jessica Jomarron
Lutgarda Jomarron
Address History: 1626 Eden Meadows Drive, Spring, TX 77386;
1908 Bay Drive, Gibsonton, FL 33534;
Seffner, FL 33584;
Tampa, FL 33607
Aliases (AKA): Amalia B Keen
Email Addresses: ama****@yahoo.com,
sas****@aol.com
Address History: 27102 W Balsam Fir Circle, Spring, TX 77386;
2001 Holleman Drive W Apt 525, College Station, TX 77840;
Kingwood, TX 77345
Aliases (AKA): Kristen Keathley,
Kristen Keathly
Relatives & Associates: James Keathley
Matthew Keathley
Michael Keathley
Jualiana Raymond
Judy Wimberly
Address History: 24519 Split Rail Ridge, Spring, TX 77373;
6421 Hermann Road Trailer 26, Houston, TX 77050
Aliases (AKA): Denyss Moreno
Address History: 14722 Chapelbrook Lane, Houston, TX 77095;
218 Hackberry Street, Baytown, TX 77520;
Spring, TX 77373
Email Addresses: hos****@gmail.com,
hru****@aol.com
Address History: 11957 Menlo Avenue, Hawthorne, CA 90250;
11701 Acacia Avenue Apt 3, Hawthorne, CA 90250;
Spring, TX 77373
Aliases (AKA): Luis Ramierez,
Luis F Ramierez,
Luis Ramirez,
Luis F Ramirez Molina,
Luis Fernando Ramirez-Molina
Email Addresses: lui****@hotmail.com,
lur****@yahoo.com
Address History: 9549 Park Street, Bellflower, CA 90706;
12437 Lime Place, Chino, CA 91710;
Downey, CA 90242;
Fontana, CA 92336;
Hawthorne, CA 90250
Aliases (AKA): Sarai Ramirez
Email Addresses: bil****@sbcglobal.net,
gro****@att.net,
jua****@yahoo.com,
ram****@yahoo.com,
sar****@rocketmail.com
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