Address History: 334 Enchanted Trail Drive, Spring, TX 77388;
300 Booth Street, Reno, NV 89509;
Pickerington, OH 43147;
Houston, TX 77066;
Katy, TX 77493
Aliases (AKA): E Garcia,
Eddie G Garcia,
Eduardo G Garcia
Email Addresses: edd****@cox.net,
lil****@aol.com
Address History: 334 Enchanted Trail Drive, Spring, TX 77388;
709 South Knott Avenue Apartment 20, Anaheim, CA 92804;
Buena Park, CA 90621;
Fullerton, CA 92832;
Garden Grove, CA 92841
Aliases (AKA): Remedios Nicodemus,
Remedios V Nicodemus
Address History: 334 Enchanted Trail Drive, Spring, TX 77388
Address History: 334 Enchanted Trail Drive, Spring, TX 77388;
440 Blenheim Court, Pickerington, OH 43147;
Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): Marides M Garcia
Email Addresses: sta****@yahoo.com
Address History: 334 Enchanted Trail Drive, Spring, TX 77388;
440 Blenheim Court, Pickerington, OH 43147
Aliases (AKA): Eddie T Garcia
Relatives & Associates: Eddie Garcia
Marides Garcia
Phone Numbers: (281) 466-2782
(281) 528-5771
(281) 550-3776
(281) 574-6842
(614) 264-6879
Address History: 334 Enchanted Trail Drive, Spring, TX 77388
Phone Numbers: (281) 528-5771
(281) 574-6842
(614) 834-7236
Address History: 334 Enchanted Trail Drive, Spring, TX 77388
Address History: 21603 Oldsquaw Glen Court, Spring, TX 77388;
334 Enchanted Trail Drive, Spring, TX 77388
Phone Numbers: (281) 528-9952
Address History: 12739 Ashford Knoll Drive, Houston, TX 77082;
106 West Delaware Street, Fortville, IN 46040;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Lorraine Garcia,
Lorraine Nicolosi
Email Addresses: mar****@gmail.com,
sho****@yahoo.com
Address History: 3119 Kettering Drive, Houston, TX 77027;
800 Country Place Drive Unit 1209, Houston, TX 77079;
Spring, TX 77388
Aliases (AKA): Zinat Shafiei
Address History: 8210 Bent Tree Road Apt 118, Austin, TX 78759;
5450 Bee Caves Road Suite 1a, Austin, TX 78746;
Houston, TX 77027;
Humble, TX 77346;
La Porte, TX 77571
Aliases (AKA): Vickie Lynn Shayan
Email Addresses: jas****@yahoo.com
Address History: 6723 Strawberry Brook Lane, Dickinson, TX 77539;
425 Pinelawn Drive, Biloxi, MS 39531;
Bacliff, TX 77518;
Conroe, TX 77301;
Houston, TX 77034
Aliases (AKA): Amanda Harms,
Amanda Livingston,
Amanda Ohara
Relatives & Associates: Casey Balsness
Cody Balsness
Kevin Balsness
Rebecca Balsness
Thomas Balsness
Email Addresses: aha****@mediaone.net
Address History: 2023 Holly Avenue, Arcadia, CA 91007;
11905 Ranchito Street, El Monte, CA 91732;
Reno, NV 89509;
Pickerington, OH 43147;
Houston, TX 77082
Phone Numbers: (281) 391-5370
(281) 466-2782
(281) 528-5771
(281) 574-6842
(310) 517-6926
Address History: 554 Howland Drive, Ponte Vedra, FL 32081;
3119 Kettering Drive, Houston, TX 77027;
Spring, TX 77388
Relatives & Associates: Jason Shayan
Vickie Shayan
Email Addresses: msh****@yahoo.com
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