Address History: 5602 Pinewilde Drive, Houston, TX 77066;
9851 Meadowglen Lane Apt 198, Houston, TX 77042
Aliases (AKA): Jay Patel,
Jayantbhai Purushottambha Patel
Address History: 5503 Pinewilde Drive, Houston, TX 77066;
13600 Breton Ridge Street Unit 20a, Houston, TX 77070;
Needville, TX 77461;
Rosenberg, TX 77471;
San Antonio, TX 78258
Aliases (AKA): J Day,
Joyce Joyce Day,
Alberto J Hernandez,
Joyce A Tibbets
Email Addresses: joy****@yahoo.com
Address History: 5523 Pinewilde Drive, Houston, TX 77066;
1275 Po Box, Bloomington, IN 47402;
Camby, IN 46113;
Indianapolis, IN 46220;
New Palestine, IN 46163
Aliases (AKA): Bob Hasenkamp,
R Hasenkamp,
Robert Norbert Hasenkamp,
Robert Rasenkamp
Email Addresses: bha****@aol.com,
rob****@cfl.rr.com
Address History: 5311 Pinewilde Drive A, Houston, TX 77066;
772 Ewen Road, Meridian, MS 39305;
Berclair, TX 78107;
Tomball, TX 77377
Aliases (AKA): G Guerrero,
Gabino M Guerrero
Relatives & Associates: Cenaida Betourne
Esperanza Elliott
Katarina Fenwick
Graciela Garcia
Bernando Guerrero
Address History: 5703 Pinewilde Drive, Houston, TX 77066;
828 Silverado Street, Hanford, CA 93230;
Lemoore, CA 93245;
Conroe, TX 77302;
Tomball, TX 77375
Aliases (AKA): Joy Alumbaugh,
Joy A Graham
Relatives & Associates: Chris Almbaugh
Amy Alumbaugh
Barbara Alumbaugh
Deborah Drescher
Deborah Drescher
Address History: 5331 Pinewilde Drive B, Houston, TX 77066;
622 Cordova Street, Dallas, TX 75223;
Spring, TX 77381
Aliases (AKA): Kam B Rice,
Kamlyn Rice
Email Addresses: kam****@yahoo.com
Address History: 5503 Pinewilde Drive, Houston, TX 77066;
10314 Summerhill Drive, Houston, TX 77070;
Humble, TX 77346
Aliases (AKA): Ray Besa,
Raymond Besa
Address History: 5309 Pinewilde Drive B, Houston, TX 77066;
171 Po Box, West Wareham, MA 02576;
Humble, TX 77396;
Newton, TX 75966
Address History: 5406 Pinewilde Drive, Houston, TX 77066
Relatives & Associates: Melissa Hoffmann
Catarina Salazar
Catarki Salazar
Madelina Salazar
Magdalena Salazar
Address History: 5702 Pinewilde Drive, Houston, TX 77066;
509 Desert Willow Circle, Locust Grove, GA 30248;
Devils Elbow, MO 65457;
Festus, MO 63028;
Patterson, MO 63956
Aliases (AKA): Jared Matthews
Relatives & Associates: Heather Matthews
Laura Matthews
Matthew Matthews
Merribeth Matthews
Rachel Matthews
Email Addresses: jar****@hotmail.com
Address History: 5607 Pinewilde Drive, Houston, TX 77066;
4332 Northern Avenue Apt 1411, Kansas City, MO 64133;
College Station, TX 77840;
Katy, TX 77493
Aliases (AKA): Peta Gay A Mattis,
Peta-Gay Mattis,
Petagay A Mattis,
Petea Gay Mattis,
Petea Mattis
Address History: 5618 Pinewilde Drive, Houston, TX 77066;
3324 Cactus Springs Drive, Laughlin, NV 89029
Aliases (AKA): Rebecca Ann Finch
Address History: 5518 Pinewilde Drive, Houston, TX 77066;
5474 E Daggett Street, Long Beach, CA 90815;
Baytown, TX 77521
Aliases (AKA): Frank Saunas
Address History: 5202 Pinewilde Drive, Houston, TX 77066;
11926 Champions Walk Lane, Houston, TX 77066
Relatives & Associates: Teresa Baskin
Phone Numbers: (936) 314-5554
Email Addresses: bas****@yahoo.com,
bas****@gmail.com,
kar****@comcast.net
Aliases (AKA): Magdalena Aleman Salazar
Email Addresses: mar****@pdqmachine.com
Address History: 5206 Pinewilde Drive, Houston, TX 77066;
18919 Desert Marigold Drive, Houston, TX 77073
Aliases (AKA): Estrella Diaz,
Estrellita V Diaz,
Estrella Lopez
Address History: 5331 Pinewilde Drive A, Houston, TX 77066;
21019 Lost Pine Trail, Crosby, TX 77532;
Garland, TX 75040;
League City, TX 77573;
Pasadena, TX 77502
Aliases (AKA): Michelle Bustamante,
Donna Michelle Delarosa,
Michel Delarosa,
Michelle Delarosa,
Paul Delarosa
Relatives & Associates: Gonzalo Bustamante
Irene Bustamante
Laura Bustamante
Shawn Bustamante
Veronica Calvillo
Address History: 5313 Pinewilde Drive B, Houston, TX 77066;
12718 Hunting Briar Drive, Houston, TX 77099;
Katy, TX 77449;
Pasadena, TX 77506
Email Addresses: ton****@gmail.com
Address History: 5406 Pinewilde Drive, Houston, TX 77066;
5119 Havenwoods Drive, Houston, TX 77066;
Missouri City, TX 77459;
Pearland, TX 77584;
Spring, TX 77386
Aliases (AKA): Melissa Hoffmann
Relatives & Associates: Michelle Dobiecki
Bonnie Hoffmann
Justin Hoffmann
Melissa Hoffmann
Wilbert Hoffmann
Address History: 5622 Pinewilde Drive, Houston, TX 77066
Address History: 5115 Pinewilde Drive, Houston, TX 77066;
607 Po Box, Canoga Park, CA 91305;
La Mesa, CA 91942;
San Diego, CA 92105;
Safety Harbor, FL 34695
Aliases (AKA): Boun Seng-Asevth,
Bounliap Seng-Paselith,
Boun Seng-Paseuth,
Bounliap B Seng-Paseuth,
Bounliap Seng-Passeuth
Relatives & Associates: Vilayvanh Ferrenburg
Khonesavane Hedderson
Bounleuth Sengpaseuth
Bounleuth Sengpaseuth
Brian Sengpaseuth
Email Addresses: pha****@yahoo.com,
pse****@yahoo.com,
san****@yahoo.com
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