Address History: 6411 Faulkner Ridge Drive, Katy, TX 77450;
1950 Eldridge Parkway Apartment 2206, Houston, TX 77077
Aliases (AKA): Adriana Gonzalez Gaitan
Phone Numbers: (281) 829-6219
Address History: 6411 Faulkner Ridge Drive, Katy, TX 77450;
811 Wideman Drive, Dallas, TX 75217;
Houston, TX 77036;
Spring, TX 77379
Aliases (AKA): W Carmona,
Windy Carmona,
Windy M Lewis
Email Addresses: wca****@gmail.com
Address History: 21310 Somerset Park Lane, Katy, TX 77450;
53791 Po Box, Indianapolis, IN 46253;
Anoka, MN 55303;
Lindstrom, MN 55045;
Minneapolis, MN 55422
Aliases (AKA): Hasan Hasan,
H Isik,
Hasam Isik,
Hasan H Isik
Address History: 5419 Montbury Lane, Katy, TX 77450;
314 S Clark Drive Apt 4, Los Angeles, CA 90048;
Tulsa, OK 74137;
Dallas, TX 75229;
Houston, TX 77077
Relatives & Associates: Maryam Hassani
Firouzeh Moncrief
Aziz Tavakoli
Fatemeh Tavakoli
Moushin Tavakoli
Address History: 6507 La Mora Drive, Houston, TX 77083;
9026 Concho Street, Houston, TX 77036;
Katy, TX 77450
Aliases (AKA): Raul Hernandez
Relatives & Associates: Carlos Carmona
Carlos Carmona
Guadaloupe Carmona
Guadaloupe Carmona
Raul Carmona
Phone Numbers: (713) 271-3946
Address History: 6507 La Mora Drive, Houston, TX 77083;
9026 Concho Street, Houston, TX 77036;
Katy, TX 77450
Aliases (AKA): Ivette Carmona,
Yvette Vasquez
Relatives & Associates: Carlos Carmona
Carlos Carmona
Guadaloupe Carmona
Guadaloupe Carmona
Raul Carmona
Email Addresses: ive****@myway.com
Address History: 6604 Wallisville Road, Houston, TX 77020;
1950 Eldridge Parkway Apartment 2206, Houston, TX 77077;
Katy, TX 77450;
Pasadena, TX 77505
Aliases (AKA): Mario Felipe Gaitan,
Mario Gaitan
Email Addresses: mfg****@hotmail.com,
mga****@email.com
Address History: 20207 Bandera Lake Lane, Richmond, TX 77407;
6411 Faulkner Ridge Drive, Katy, TX 77450
Relatives & Associates: Jessica Jimenez
Phone Numbers: (281) 574-9007
Address History: 7107 Westbranch Drive, Houston, TX 77072;
1950 Eldridge Parkways Apt 2206, Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Mario Gaitan
Phone Numbers: (281) 829-6219
(281) 981-8684
Address History: 20207 Bandera Lake Lane, Richmond, TX 77407;
22635 Carter Moir Lane, Katy, TX 77449
Aliases (AKA): Jessica P Jimenez
Email Addresses: jim****@hotmail.com
Address History: 708 S Barrington Avenue Apt 303, Los Angeles, CA 90049;
793 Barracuda Way, Laguna Beach, CA 92651;
Dallas, TX 75201;
Katy, TX 77450;
Plano, TX 75093
Aliases (AKA): Shireen Tavakoli
Relatives & Associates: Maryam Hassani
Aziz Tavakoli
Babak Tavakoli
Fahineh Tavakoli
Farnaz Tavakoli
Address History: 6039 Devers Court, Las Vegas, NV 89118;
1708 Bristol Ridge Court, Chesterfield, MO 63017;
Kimberling City, MO 65686;
Ozark, MO 65721;
Reeds Spring, MO 65737
Aliases (AKA): S Giardino,
Shannon Giardino,
Shannon Clair Giardino,
Shannon Clair O'rourke,
Shannon O'rourke
Email Addresses: jad****@yahoo.com
Address History: 5657 W Elmhurst Avenue, Littleton, CO 80128;
265 Hc 80 Box, Harriet, AR 72639;
Elizabeth, CO 80107;
Stoutland, MO 65567;
Ridgewood, NY 11385
Aliases (AKA): B Giardino,
Barbara Giardino
Relatives & Associates: Jennifer Giardino
Mark Giardino
Omar Giardino
Shannon Giardino
Shelby Giardino
Email Addresses: obg****@yahoo.com
Address History: 8570 Nadmar Avenue, Boca Raton, FL 33434;
6411 Faulkner Ridge Drive, Katy, TX 77450
Aliases (AKA): Angela Gaitan
Phone Numbers: (561) 852-0850
Email Addresses: ang****@adelphia.net
Address History: 5657 W Elmhurst Avenue, Littleton, CO 80128;
265 Hc 80 Box #, Harriet, AR 72639;
Kimberling City, MO 65686;
Ozark, MO 65721;
Reeds Spring, MO 65737
Relatives & Associates: Barbara Giardino
Jennifer Giardino
Shannon Giardino
Shelby Giardino
Steven Giardino
Phone Numbers: (281) 395-1246
(303) 933-9775
(870) 448-5077
Address History: 115 49 Highway, Viburnum, MO 65566;
853 Brookside Drive, Bailey, CO 80421;
Littleton, CO 80162;
Morrison, CO 80465;
Ozark, MO 65721
Aliases (AKA): M Giardino,
Mark Giardino,
Mark Glardino
Relatives & Associates: Barbara Giardino
Jennifer Giardino
Omar Giardino
Shannon Giardino
Shelby Giardino
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