Address History: 315 Sue Street, Houston, TX 77009;
1944 College Boulevard Apt 152, Oceanside, CA 92056;
San Antonio, TX 78228;
Spring, TX 77373
Aliases (AKA): Sandra Delafarza,
Guillermo Sanchez,
Sandra Sanchez
Relatives & Associates: Dela Adam
Sanvador Benagalta
Lucinda Cantu
Esperanza Delagarza
James Delagarza
Address History: 24510 Forest Path Court, Spring, TX 77373
Phone Numbers: (281) 931-3019
Address History: 326 Fan Palm Court, Willis, TX 77318;
1151 W Arrow Highway Apt C25, Azusa, CA 91702;
Baldwin Park, CA 91706;
Chino, CA 91708;
Covina, CA 91722
Aliases (AKA): Michelle Angle Ladino,
Michelle A Moreno
Email Addresses: mic****@worldnet.att.net
Address History: 4315 S Amber Ruse Court, Conroe, TX 77304;
742 Forest Lane Drive, Conroe, TX 77302;
Houston, TX 77036;
Mcallen, TX 78501;
Mission, TX 78572
Aliases (AKA): Rudy O Balle,
Rodolfo Oballe,
Rudy Rebecca Oballe
Relatives & Associates: Elida Hernandez
Elida Hernandez
Elida Oballe
Rodolfo Oballe
Elida Garza Ovalle
Email Addresses: rud****@nov.com
Address History: 24519 Forest Path Court, Spring, TX 77373;
1419 Londra Lane, Kissimmee, FL 34744;
Orlando, FL 32828;
Louisville, KY 40203
Aliases (AKA): Jamie Borlongan,
Jaime Burlongan,
Jamie Burlongan
Address History: 21925 Whitetail Crossing, New Caney, TX 77357;
305 W Baker Road Apt 1108, Baytown, TX 77521;
Conroe, TX 77385;
Houston, TX 77083;
Spring, TX 77373
Aliases (AKA): Jamie D Bell,
Jamie Gooch,
Jamie Wheeler
Address History: 17804 River Chase Drive, Dallas, TX 75287;
670 Princeton Boulevard Apt 9, Lowell, MA 01851;
Cypress, TX 77433;
Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Madithati S Niranjanred,
Madithail S Reddy,
Madithati S Reddy,
Venkata Shammuga,
Madithati Venkata
Relatives & Associates: Raja Reddy
Address History: 24530 Forest Path Court, Spring, TX 77373;
601 D Street, Great Lakes, IL 60088;
Opelousas, LA 70570;
Diamondhead, MS 39525;
Gulfport, MS 39507
Aliases (AKA): Desmond Landry
Email Addresses: ski****@prepaidlegal.com
Address History: 24502 Forest Path Court, Spring, TX 77373;
13875 Ella Boulevard Apt 823, Houston, TX 77014
Phone Numbers: (713) 631-4790
Address History: 326 Fan Palm Court, Willis, TX 77318;
2722 S Lina Court, Conroe, TX 77301;
Spring, TX 77373
Address History: 24523 Forest Path Court, Spring, TX 77373;
6033 Garth Road Apt 2108, Baytown, TX 77521;
Houston, TX 77090
Address History: 22818 Burton Grove Road, Richmond, TX 77469;
8673 E Dry Creek Road Unit 1024, Englewood, CO 80112;
Littleton, CO 80124;
Lone Tree, CO 80124;
Albuquerque, NM 87106
Aliases (AKA): Kim Lakey,
Kimberly J Lakey
Email Addresses: kla****@comcast.net
Address History: 3615 Spy Glass Hill Drive, Montgomery, TX 77356;
3805 Brockhampton Drive, Bryan, TX 77802;
College Station, TX 77845;
Spring, TX 77373
Aliases (AKA): James Kirpatrick
Address History: 24511 Forest Path Court, Spring, TX 77373
Relatives & Associates: Teel Anderson
Phone Numbers: (281) 355-1439
Address History: 7222 Foxwalk Lane, Humble, TX 77338;
7103 E 5th Place, Gary, IN 46403;
Merrillville, IN 46410;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Sonja R Jones,
Sonya R Jones,
Sonja Jones Peteet,
Sonja R Perteet,
Sonja R Peteet
Address History: 24523 Forest Path Court, Spring, TX 77373;
6033 Garth Road Apt 2108, Baytown, TX 77521;
Houston, TX 77061
Aliases (AKA): Alex Flores
Address History: 3227 Spring Ranch Lane, Spring, TX 77388;
4101 N Hiatus Road Apt 212, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Homestead, FL 33032;
Miami, FL 33125
Aliases (AKA): Leyani S Sosa,
Leyani Toledo
Aliases (AKA): Teel Cherron Anderson,
Teel C Jenkins,
Teel Cherron Jenkins
Relatives & Associates: Cueley Anderson
Curlie Anderson
Melvin Anderson
Sheila Anderson
Yevernett Anderson
Address History: 2402 Bammelwood Drive Apt 322, Houston, TX 77014;
3094 P/O Box, New Orleans, LA 70177;
Blossvale, NY 13308;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): John Edward Burns,
John E Burns
Address History: 7410 Dalewood Road, New Orleans, LA 70126;
13265 Curran Road, New Orleans, LA 70128;
College Station, TX 77845;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Georgia P Modica
Email Addresses: gmo****@completerx.com,
gmo****@web.net,
gpm****@geormelsenterprises.com
Address History: 13265 Curran Road, New Orleans, LA 70128;
2536 Barracks Street, New Orleans, LA 70119;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Remel Burns
Email Addresses: mel****@geormelsenterprises.co,
rbu****@yahoo.com
Address History: 34106 Chagrin Boulevard Apt 4106, Chagrin Falls, OH 44022;
4673 Butternut Drive, Brunswick, OH 44212;
Chesterland, OH 44026;
Cleveland, OH 44124;
Findlay, OH 45840
Aliases (AKA): Clayton Apana,
Clayton E Vzell
Address History: 1987 Madison Street, Gary, IN 46407;
375 Buffalo Avenue, Calumet City, IL 60409;
Chicago, IL 60649;
Dolton, IL 60419;
Hammond, IL 61929
Aliases (AKA): L J Perteet,
Lonnie Perteet
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