Aliases (AKA): Monica Burman,
Monica Martinez
Relatives & Associates: Alejandra Burman
Arturo Burman
Gustav Martinez
Gustavo Martinez
Hugo Martinez
Address History: 9518 Lasbury Drive, Houston, TX 77083;
9400 Coventry Square Drive Apt 1024, Houston, TX 77099;
Stafford, TX 77477
Aliases (AKA): Maxrea Tolan,
M Tolen,
Maxray Tolen,
Maxrea Tolens
Address History: 9000 Fondren Road Apt C336, Houston, TX 77074;
1004 Florence Street, Center, TX 75935;
Humble, TX 77347;
Lufkin, TX 75904
Aliases (AKA): Donald Rushing
Email Addresses: don****@ymail.com,
mr7****@gmail.com
Address History: 6106 Havendale Drive, Houston, TX 77072;
5909 Ranchester Drive Apt 503, Houston, TX 77036
Relatives & Associates: Laticia Williams
Phone Numbers: (713) 478-3495
Address History: 17326 Willow Lexington Court, Hockley, TX 77447;
2300 Briarwest Boulevard, Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Arturo Hernandez
Phone Numbers: (281) 589-2044
(281) 920-3179
(281) 933-4170
Address History: 2111 Squire Dobbins Drive, Sugar Land, TX 77478;
10122 Amblewood Drive, Houston, TX 77099
Aliases (AKA): Liza Dominguez,
N Dominguez,
Nora Garcia
Address History: 1545 Flowerdale Street, Simi Valley, CA 93063;
18040 Grace Lane Unit 205, Canyon Country, CA 91387;
Culver City, CA 90232;
Encino, CA 91416;
Palm Springs, CA 92262
Email Addresses: dca****@prodigy.net,
dca****@pdq.net
Address History: 6859 Malton Court, Centreville, VA 20121;
4311 Floyd Street, Houston, TX 77299;
Arlington, VA 22203;
Fairfax, VA 22030
Aliases (AKA): Isabel Linares
Email Addresses: cha****@aol.com,
ili****@netscape.net
Address History: 4314 Clark Street, Anderson, IN 46013;
4927 Alexandria Pike, Anderson, IN 46012;
Houston, TX 77036;
Spring, TX 77373
Relatives & Associates: Rocky Short
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