Aliases (AKA): Jean Paul Gestel,
J Van,
Jean Van Gestel,
Jean Van-Gestel,
J Vangestel
Relatives & Associates: Rebecca Gestel
Address History: 580 Westlake Park Boulevard Ste 1610, Houston, TX 77079;
607 Sea Smoke Lane, Houston, TX 77079
Relatives & Associates: Ritsuko Imagi
Phone Numbers: (832) 236-2111
Address History: 17514 Northhagen Drive, Houston, TX 77084;
95 Park Street, Lynn, MA 01905;
Waltham, MA 02452
Aliases (AKA): Florence M Bbale,
Florence Bbale
Address History: 5253 Fannin Street, Houston, TX 77004;
1325 S Dairy Ashford Road, Houston, TX 77077
Relatives & Associates: Nicole Peyret
Phone Numbers: (832) 516-7125
Address History: 607 Timber Circle, Houston, TX 77079
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Denise Creekmore
Aliases (AKA): J Montalbano
Relatives & Associates: Gina Adamo
Virginia Grizzaffi
Sandra Montalband
Joseph Montalbano
Mary Montalbano
Address History: 1321 Park Bayou Drive Apt B107, Houston, TX 77077;
611 Timber Circle, Houston, TX 77079;
League City, TX 77573
Aliases (AKA): M Edwards
Address History: 5326 Pebble Way Lane, Houston, TX 77041;
3256 Winlow Street, San Diego, CA 92105;
El Paso, TX 79903;
Flint, TX 75762;
Katy, TX 77493
Aliases (AKA): F Galang,
Ferdinand Galang
Relatives & Associates: Michelle Baldobino
Paciencia Esguerra
Catherine Galang
Gloria Galang
Gloria Galang
Email Addresses: fer****@gmail.com,
fer****@veloemail.com,
fer****@whipmail.com,
fga****@gmail.com,
mka****@gmail.com
Address History: 631 Anchorage Lane, Houston, TX 77079;
1382 Bedford Avenue Apt 5a, Brooklyn, NY 11216;
Rhinebeck, NY 12572;
Philadelphia, PA 19147;
Austin, TX 78705
Aliases (AKA): James Walters,
Jamie Walters,
Kemble Walters
Address History: 1202 Red Rock Canyon Drive, Katy, TX 77450;
5730 Timber Circle # Da, Houston, TX 77084
Aliases (AKA): Andrea M Bourgeois
Relatives & Associates: Irene Bouiggois
Carleen Bourgeois
Chester Bourgeois
Chester Bourgeois
Vanessa Bourgeois
Address History: 1436 Harvard Street, Houston, TX 77008;
601 Cross Street, College Station, TX 77840
Aliases (AKA): Charles Zimmerman
Relatives & Associates: Rachael Stockment
Address History: 5631 Piping Rock Lane, Houston, TX 77056;
843 E 28th Street, Houston, TX 77009;
Lubbock, TX 79410
Aliases (AKA): Jordan Elijah Trout
Phone Numbers: (713) 983-0172
Email Addresses: swe****@sbcglobal.net
Address History: 1415 Eldridge Parkway Apartment 633, Houston, TX 77077;
3823 Ingraham Street Apartment 106, San Diego, CA 92109;
New Orleans, LA 70130;
Brooklyn, NY 11201;
Oklahoma City, OK 73120
Aliases (AKA): Michael Brandon Trice,
Michael Vaughn Trice,
M V Turner,
Mekel V Turner,
Michael Vaughn Turner
Email Addresses: gai****@aol.com
Address History: 6711 Indian Falls Drive, Missouri City, TX 77489;
10733 Braes Bend Drive, Houston, TX 77071
Aliases (AKA): Wilma J Fims,
Wilma Sims
Address History: 11210 Satin Tail Lane, Houston, TX 77095;
2412 Belle Chase Circle, Tampa, FL 33634;
Katy, TX 77450
Aliases (AKA): Ivor Clark
Address History: 8868 Cedarspur Drive, Houston, TX 77055;
8621 Putnam Drive Apt C, Austin, TX 78757;
College Station, TX 77845
Aliases (AKA): Emily W Wu,
Wei Wu
Relatives & Associates: Debbie Anderson
Dennis Lawrence
Donald Lawrence
Johnny Lawrence
Joyce Lawrence
Address History: 150 Timer Road, Vidor, TX 77662;
104 East 32nd Street Apartment 204, Austin, TX 78705;
Bellaire, TX 77401;
Garland, TX 75044;
Houston, TX 77005
Aliases (AKA): Jerri Ann Hyden
Email Addresses: jah****@yahoo.com
Address History: 5650 Timber Circle # 1903, Houston, TX 77084
Address History: 1611 Droxford Drive, Houston, TX 77008;
2718 Ashford Trail Drive, Houston, TX 77082
Aliases (AKA): Hannah Trout,
Hannah G Webb
Address History: 2425 West Loop S Ste 200, Houston, TX 77027;
1909 Bittercreek Drive, Houston, TX 77042;
Sugar Land, TX 77498
Aliases (AKA): John W Simpson,
Jon R Simpson
Address History: 4139 Blue Bonnet Boulevard, Houston, TX 77025;
614 Timber Circle, Houston, TX 77079
Phone Numbers: (281) 493-4843
Address History: 724 Steele Hill Northwest Road Northwest, New Philadelphia, OH 44663;
10042 Fm 1301 Road #1, Boling, TX 77420;
Houston, TX 77038;
Pearland, TX 77584
Aliases (AKA): Charles A Bear
Address History: 518 Timber Circle, Houston, TX 77079;
610 E San Jose Avenue Apt B, Burbank, CA 91501;
Claremont, CA 91711;
Vista, CA 92081
Aliases (AKA): Ruth Hazen
Phone Numbers: (818) 840-0308
Address History: 900 Windsong Street, Hemet, CA 92545;
1347 P/O Box, Hemet, CA 92546;
Lake Elsinore, CA 92530;
Ramona, CA 92065;
Cypress, TX 77429
Aliases (AKA): Ronda Roccey,
Ronda R Roczey
Email Addresses: ron****@ymail.com,
rro****@flashmail.com,
rro****@yahoo.com,
rro****@yahoo.com
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