Relatives & Associates: Dante Willis
Address History: 180 Dorel Drive, San Benito, TX 78586;
9971 Quail Boulevard Apartment 706, Austin, TX 78758;
Combes, TX 78535;
Edinburg, TX 78539;
Harlingen, TX 78550
Aliases (AKA): Robert Diaz,
Roberto Diaz,
Rolando Diaz,
Ron Diaz,
Ronald Diaz
Address History: 27130 Spanish Wind Court, Magnolia, TX 77354;
11538 Echo Lake Circle Unit 204, Bradenton, FL 34211;
Lakewood Ranch, FL 34202;
Sarasota, FL 34233;
Houston, TX 77070
Aliases (AKA): Snejanka B Gueorguieva
Email Addresses: gue****@yahoo.com
Address History: 3819 Key Hollow Way, Spring, TX 77388;
2208 Bringhurst Street, Houston, TX 77026;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Stella Graham Graham,
Stella Grahammuke,
S Mukes,
Stella Graham Mukes,
S G Muks
Address History: 3939 Mossy Spring Lane, Spring, TX 77388;
2103 Lennox Road E, Palm Harbor, FL 34683;
Houston, TX 77014;
Woodbridge, VA 22192
Aliases (AKA): Nicholas Arriaga
Email Addresses: nar****@earthlink.net,
nic****@gmail.com
Address History: 1619 Andrew Chase Lane, Spring, TX 77386;
1 Rr Box # 333, Lamar, MS 38642;
Houston, TX 77073;
Willis, TX 77378
Phone Numbers: (281) 353-9173
Address History: 3607 Greystone Drive Apt 1421, Austin, TX 78731;
2301 S Lakeshore Boulevard Apt 22110, Austin, TX 78741;
Houston, TX 77024;
Spring, TX 77388
Aliases (AKA): Gus Akselrod,
Gus Askelrod
Address History: 18006 Woodgum Drive, Spring, TX 77388;
40 Condict Street, Jersey City, NJ 07306;
Astoria, NY 11106;
Long Island City, NY 11106
Aliases (AKA): Noemy Bernal,
Noemy Gutierrez
Address History: 11706 Champions Grove Court, Houston, TX 77066;
12335 Antoine Drive Apt 607, Houston, TX 77067;
Spring, TX 77379
Email Addresses: bta****@aol.com,
bta****@cableone.net,
bta****@dell.com
Address History: 3807 Key Hollow Way, Spring, TX 77388
Phone Numbers: (512) 519-9938
Address History: 457 Mystic Trail Loop, Kingwood, TX 77339;
8919 Valley Side Drive, Houston, TX 77078;
Humble, TX 77339;
Spring, TX 77388
Relatives & Associates: Jaren Johnson
Address History: 19411 Valiant Woods Drive, Spring, TX 77379;
497 Charles Drive, Sierra Vista, AZ 85635;
Conroe, TX 77304;
Houston, TX 77068;
Livingston, TX 77399
Aliases (AKA): Janet Petrak
Phone Numbers: (281) 251-1187
(281) 257-4900
(281) 444-3562
(281) 528-6279
(281) 650-0157
Email Addresses: jan****@theglobaledgeconsultants.com
Address History: 1619 Andrew Chase Lane, Spring, TX 77386;
4417 Vivian Street, Bellaire, TX 77401;
Houston, TX 77055
Aliases (AKA): S Hardy,
Steve G Hardy,
Steven Gary Hardy
Email Addresses: sgh****@gmail.com,
sha****@broadsoft.com
Aliases (AKA): Carl Lagrimas
Relatives & Associates: Cesar Lagrimas
Florde Lagrimas
Flordevic Lagrimas
Julius Lagrimas
Timothy Lagrimas
Phone Numbers: (281) 353-1846
Email Addresses: dev****@yahoo.com
Address History: 3839 Key Hollow Way, Spring, TX 77388
Phone Numbers: (281) 353-1846
Address History: 36 Centennial Ridge Place, Magnolia, TX 77354;
7961 Sw 104th Street, Miami, FL 33156;
Beaumont, TX 77706;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Ricardo Jesus Marquez,
Richard R Marquez,
Richard Ricardo Marquez,
Rick Ricardo Marquez,
Jesus Ricardo Marquez Senior
Relatives & Associates: Jesus Banuelos
Andreina Marquez
Antonio Marquez
Bridgette Marquez
Cristina Marquez
Email Addresses: air****@austin.rr.com,
air****@sbcglobal.net,
bri****@ymail.com,
chr****@gmail.com,
gma****@yahoo.com
Address History: 2 Nesting Crane Court, Spring, TX 77389;
709 Sw Loudon Drive, Bentonville, AR 72712;
Evanston, IL 60201
Email Addresses: bba****@hotmail.com,
bba****@webtv.net,
bba****@adelphia.com,
bba****@hotmail.com,
bba****@webtv.net
Address History: 18376 Hidden Ridge Court, Prairieville, LA 70769;
2616 Cable Street, Baton Rouge, LA 70805;
Gonzales, LA 70737;
Saint Gabriel, LA 70776;
White Castle, LA 70788
Aliases (AKA): Leroy Darrell Kelly
Email Addresses: sha****@earthlink.net,
sha****@gmail.com
Address History: 1996 Burlewood Drive, Saint Louis, MO 63146;
884 Leland Avenue Apt B, Saint Louis, MO 63130;
Cypress, TX 77429;
Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): James David Winters
Email Addresses: aun****@aol.com,
hav****@swbell.net,
jal****@sbcglobal.net,
jha****@swbell.net,
jha****@wmconnect.com
Address History: 210 3rd Avenue, Ford City, PA 16226;
507 Bell Point Road Apt A, Apollo, PA 15613;
Big Run, PA 15715;
Leechburg, PA 15656;
New Kensington, PA 15068
Aliases (AKA): Tiffany Ann Escenbaugh,
Tiffany Ann Eshenbaugh,
Tiffany Love,
Tiffany Ann Stiffy
Email Addresses: jco****@hotmail.com,
sea****@yahoo.com,
tif****@yahoo.com,
tif****@hotmail.com,
tif****@sbcglobal.net
Address History: 480 E Mallard Circle, Sierra Vista, AZ 85635;
497 Charles Drive, Sierra Vista, AZ 85635;
Omaha, NE 68138;
Conroe, TX 77304;
Houston, TX 77068
Email Addresses: mir****@peii.org,
mir****@petrakenterprises.com,
mir****@verizon.net,
mpe****@worldnet.att.net
Address History: 533 Wetherby Lake Drive, Carmel, IN 46032;
11149 Litchfield Place, Fishers, IN 46038;
Indianapolis, IN 46220;
Saint Albans, MO 63073;
Columbus, OH 43202
Aliases (AKA): Marni Kwiatkowski,
Marni L Kwiatkowski,
Marni L Pytel
Relatives & Associates: Diane Kwiatkowski
Kevin Kwiatkowski
Marie Kwiatkowski
Stanley Kwiatkowski
Susan Kwiatkowski
Address History: 9931 Lillian Highway, Pensacola, FL 32506;
14440 Innerarity Point Road, Pensacola, FL 32507;
Silver Spring, MD 20906;
Houston, TX 77007;
Manvel, TX 77578
Aliases (AKA): Han Van
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