Address History: 4202 Yupon Ridge Drive, Houston, TX 77072;
2562 Christine Drive, Kissimmee, FL 34744;
North Las Vegas, NV 89084;
Bellaire, TX 77402;
Cedar Hill, TX 75104
Aliases (AKA): Laura Fernandez,
Laura M Guthie,
Laura Guthie
Address History: 4202 Yupon Ridge Drive, Houston, TX 77072;
10602 Silver Stone Street, Houston, TX 77048
Phone Numbers: (713) 227-5329
Aliases (AKA): Berta Sandoval
Address History: 4202 Yupon Ridge Drive, Houston, TX 77072;
10602 Silver Stone Street, Houston, TX 77048
Relatives & Associates: Adriana Briseno
Bertha Sandoval
Dante Sandoval
Franco Sandoval
Hilda Sandoval
Address History: 4202 Yupon Ridge Drive, Houston, TX 77072
Address History: 234 Gessner Road, Houston, TX 77024;
2952 Alderwood Court, Napa, CA 94558;
San Antonio, TX 78212
Aliases (AKA): Jeanett Jordan,
Jeanette H Jordan,
Jannette Young,
Jeanette Young
Relatives & Associates: Roger Oyoung
Address History: 4503 Somerset Court, Pasadena, TX 77504;
20 Po Box, Bellaire, TX 77402;
Houston, TX 77274
Aliases (AKA): Monica M Gutierrez
Phone Numbers: (281) 933-0000
(713) 946-1111
Address History: 71 Ledge View Drive Se, Huntsville, AL 35802;
2703 Barcody Road Se, Huntsville, AL 35801;
Atlanta, GA 30350;
Dawsonville, GA 30534;
Roswell, GA 30075
Aliases (AKA): D Ghaleb,
Daniel M Ghaleb,
Daniel Ghaleb
Relatives & Associates: Michele Boynton
Sharon Callison
Kimberly Collings
Barbara Ghaleb
Blanche Ghaleb
Email Addresses: bag****@juno.com,
dan****@gmail.com,
dan****@gmail.com,
dan****@yahoo.com,
dgh****@msn.com
Address History: 2207 Se 224th Terrace, Hawthorne, FL 32640;
612 Albany Drive, Hermitage, TN 37076;
Lebanon, TN 37090;
Mount Juliet, TN 37122;
Nashville, TN 37217
Aliases (AKA): Sherry A Olive
Email Addresses: red****@yahoo.com
Address History: 8 Brighton Trace, Beaufort, SC 29906;
3501 Champion Lake Boulevard, Shreveport, LA 71105;
Franklin, TN 37069;
Nashville, TN 37221;
Floresville, TX 78114
Address History: 1739 Red Pine Avenue, Kissimmee, FL 34758;
2562 Christine Drive, Kissimmee, FL 34744;
Bellaire, TX 77402;
Houston, TX 77072
Relatives & Associates: Nora Chapman
Laura Fernandez
Olga Fernandez
Phone Numbers: (407) 933-6477
Address History: 10 Po Box, Estes Park, CO 80517;
3491 S Viaduct De La Ramita, Green Valley, AZ 85622;
Tucson, AZ 85711;
Fort Collins, CO 80525;
Charleston, SC 29403
Aliases (AKA): Lyn Montgomery
Relatives & Associates: Jean Cole
Dawn Mannarino
Brandi Montgomery
David Montgomery
Ginette Montgomery
Address History: 1739 Red Pine Avenue, Kissimmee, FL 34758;
2562 Christine Drive, Kissimmee, FL 34744;
Bellaire, TX 77402;
Houston, TX 77072
Relatives & Associates: Laura Fernandez
Olga Fernandez
Monica Guthie
Address History: 4524 Waverly Avenue, Kansas City, KS 66104;
1930 N 6th Street, Kansas City, KS 66101;
Houston, TX 77072
Aliases (AKA): Alfredo L Ibarra,
Alfredo G Lozoya
Phone Numbers: (913) 287-5404
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