Address History: 4715 Merwin Street, Houston, TX 77027;
5180 Golden Road Apt 40, Pleasanton, CA 94566;
San Leandro, CA 94579;
Sugar Land, TX 77479
Phone Numbers: (281) 745-8749
Email Addresses: jim****@yahoo.com
Address History: 2069 W 12th Lane, Yuma, AZ 85364;
855 W 32nd Street Lot 13, Yuma, AZ 85364;
Los Angeles, CA 90046;
North Hollywood, CA 91601;
Ontario, CA 91764
Aliases (AKA): A Livingston
Email Addresses: cpe****@yahoo.com
Address History: 6014 Fairdale Lane Unit C, Houston, TX 77057;
4304 Lafayette Street, Bellaire, TX 77401
Aliases (AKA): C Agnew,
Christine M Agnew,
Christine M Hallzapata,
Christine M Zapata
Address History: 5806 Libbey Lane, Houston, TX 77092;
5624 Walla Avenue, Fort Worth, TX 76133;
Spring, TX 77386
Aliases (AKA): Debra Gray,
Debbie L Ratz,
Debbra Lynn Ratz,
Debra Ratz
Address History: 5402 Poinciana Drive, Houston, TX 77092;
4133 Raspberry Road, Anchorage, AK 99502;
Ponce Inlet, FL 32127;
Port Orange, FL 32129;
Chicago, IL 60622
Aliases (AKA): Cara Cornsaldana,
C Green,
Cara Marie Green,
Cara M Green
Email Addresses: blu****@enteract.com
Address History: 5710 Arboles Drive, Houston, TX 77035;
1515 Wickersham Lane Apartment 1433, Austin, TX 78741;
Bay City, TX 77414;
Waco, TX 76706
Aliases (AKA): Jordan R Vaclavik
Email Addresses: jva****@gmail.com
Address History: 5402 Poinciana Drive, Houston, TX 77092;
105 Marie Drive, Ponce Inlet, FL 32127;
Port Orange, FL 32129;
Providence, RI 02908;
Alvin, TX 77511
Aliases (AKA): Green Alvin,
G Green,
Greg Green,
Gregory A Green
Address History: 1101 Elder Street Apt 302, Houston, TX 77007;
2603 Commonwealth Street # 3, Houston, TX 77006;
San Marcos, TX 78666
Aliases (AKA): Justin J Resendez
Relatives & Associates: Jennifer Murillo
Carolina Resendez
Edward Resendez
Eugenio Resendez
Eulalio Resendez
Address History: 12102 Rip Van Winkle Drive, Houston, TX 77024;
1000 River Road #927, Teaneck, NJ 07666;
Trenton, NJ 08629;
West Columbia, SC 29170;
Friendswood, TX 77546
Aliases (AKA): Juliana O Malhotra,
Julianna O Malhotra,
Juliana J Orie
Relatives & Associates: Anisha Arora
Sidharth Malahotra
Sadharth Malhortra
Kamlesh Malhotra
Rahul Malhotra
Address History: 4415 Silverwood Drive, Houston, TX 77035;
4304 Lafayette Street, Bellaire, TX 77401
Relatives & Associates: Christine Hall
Phone Numbers: (713) 668-6101
(713) 721-3617
Address History: 9757 Katy Freeway Apt 601, Houston, TX 77024;
727 Norristown Road Bldg 5, Ambler, PA 19002;
Friendswood, TX 77546;
Irving, TX 75039;
Kemah, TX 77565
Aliases (AKA): Sid Malhotra,
Sidharth Malhotra
Address History: 527 Stoneleigh Drive, Houston, TX 77079;
3501 Zinnia Drive, Columbia, MO 65202;
Norman, OK 73072;
Tulsa, OK 74114
Aliases (AKA): Maureen Thomas
Address History: 5209 Stagetrail Drive, Arlington, TX 76017;
16709 Dundrennan Lane, Dallas, TX 75248;
Fort Worth, TX 76133;
Houston, TX 77035
Aliases (AKA): David Reue
Address History: 604 Halyard Drive, Allen, TX 75013;
1606 Branch Creek Drive, Allen, TX 75002;
Austin, TX 78745;
Denton, TX 76210;
Friendswood, TX 77546
Email Addresses: man****@voicestream.com,
man****@myway.com
Address History: 314 Belmont Street Apt D, Tomball, TX 77375;
130 Dolphin Harbor S, Baytown, TX 77523;
Houston, TX 77070;
Port Isabel, TX 78578;
Spring, TX 77379
Address History: 101 Bandera Creek Lane, Friendswood, TX 77546;
5710 Arboles Drive, Houston, TX 77035
Aliases (AKA): Michell Kobata,
Michelle Kobata,
Michell Vaclavik
Email Addresses: mic****@hotmail.com
Address History: 2210 Tonkawa Trail, Katy, TX 77493;
1902 12th Street Se, Decatur, AL 35601;
New Orleans, LA 70130;
Ponca City, OK 74604;
Houston, TX 77007
Aliases (AKA): Aaron Paul Reece
Email Addresses: d16****@aol.com
Address History: 3700 Pacific Court Apt 225, Fort Worth, TX 76109;
60020 Brasfield Loop, Smithville, MS 38870;
Houston, TX 77098
Email Addresses: chr****@att.net
Address History: 2293 Po Box, Kerrville, TX 78029;
5588 P/O Box, Austin, TX 78763;
Houston, TX 77027;
San Antonio, TX 78250
Aliases (AKA): Juanita Nava Knowles
Address History: 201 Friends Knoll Lane, Friendswood, TX 77546;
7431 Po Box, Fort Rucker, AL 36362;
Galesburg, MI 49053;
Freeport, TX 77541;
Houston, TX 77027
Aliases (AKA): B Diotalevi,
Benita Diotalevi
Relatives & Associates: Cassa Diotalevi
Cassandra Diotalevi
Derrick Diotalevi
Gina Diotalevi
Marisa Diotalevi
Email Addresses: bdi****@gmail.com,
bdi****@juno.com,
ben****@comcast.net
Address History: 539 Po Box, Pettus, TX 78146;
8524 Highway 6 N # 202, Houston, TX 77095
Aliases (AKA): Donna John Worley
Address History: 311 E Carter Street, Sherman, TX 75090;
1606 Branch Creek Drive, Allen, TX 75002;
Austin, TX 78749;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Gina M Gomez,
Gina M Witt
Email Addresses: the****@hotmail.com
Address History: 20106 Buckeye Pass, Richmond, TX 77407;
4133 Raspberry Road, Anchorage, AK 99502;
Alvin, TX 77511;
Houston, TX 77027
Address History: 2461 Dawn Mist Drive, Little Elm, TX 75068;
703 North Lincoln Street, Bennington, KS 67422;
Huntersville, NC 28078;
Lexington, SC 29072;
Arlington, TX 76017
Aliases (AKA): Connie L Helus,
Connie L Ratz,
Connie Reue,
Connie Rizk
Email Addresses: con****@hillmangroup.com,
hel****@sbcglobal.net,
sal****@hillmangroup.com
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