Aliases (AKA): Laura Arvizu Ruiz,
Lauri Ruiz
Phone Numbers: (713) 962-4598
Relatives & Associates: Yuko Yamada
Address History: 16618 Loch Katrine Lane, Houston, TX 77084;
8502 Hot Springs Drive, Houston, TX 77095
Aliases (AKA): Anselmo Sanchez,
John Sanchez,
Juan G Sanchez
Email Addresses: fiv****@houston.rr.com,
jsa****@gmail.com
Address History: 14102 Lindencroft Court, Houston, TX 77070;
12655 Crossroads Park Drive Apt 712, Houston, TX 77065;
Katy, TX 77449
Aliases (AKA): M Baldobino,
Michelle L Beldobino,
M Galang,
Michelle L Galang,
Michelle L Lgalang
Relatives & Associates: Andrew Baldobino
Andrew Baldobino
Mary Baldobino
Mary Baldobino
Willie Baldobino
Address History: 619 W Main Street Apt 1901, Bellville, TX 77418;
679 W High Street, Nashville, IL 62263;
Hatfield, PA 19440;
Cypress, TX 77429;
Houston, TX 77082
Aliases (AKA): R Meadows
Email Addresses: n.m****@yahoo.com,
nik****@juno.com
Address History: 14959 Bramblewood Drive, Houston, TX 77079;
12411 Rocky Knoll Drive, Houston, TX 77077
Phone Numbers: (281) 589-8151
Address History: 5650 Timber Circle # 1903, Houston, TX 77084
Address History: 940398 Po Box, Houston, TX 77094;
1619 Mayde Park Lane, Houston, TX 77084
Email Addresses: lja****@msn.com,
lja****@msn.com
Aliases (AKA): Mary J Montalbano
Relatives & Associates: Gina Adamo
Virginia Grizzaffi
Sandra Montalband
Joseph Montalbano
Michael Montalbano
Address History: 2336 Shannon Street, Houston, TX 77027;
1800 Ski Slope Drive, Austin, TX 78733;
Dallas, TX 75206
Aliases (AKA): Jay D Fleids
Address History: 5406 E River Drive, Richmond, TX 77406;
14855 Memorial Drive Apt 1613, Houston, TX 77079;
Montgomery, TX 77356
Aliases (AKA): Denise C Bailey,
Denise Lesch,
Denise C Lesgh
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Richard Bailey
Address History: 811 D Ste 135 Avenue, Katy, TX 77493;
5850 Belt Line Road Apartment 1801, Dallas, TX 75254;
Hockley, TX 77447;
Houston, TX 77095
Aliases (AKA): Cecile Eugenia Ccrritos,
Cecile E Ceritos,
Cecile Pereira,
Cecile E Pereira,
Cecile Eugenia Pereira
Relatives & Associates: Victor Cerritos
Rodalfo Pereira
Rodolfo Pereira
Mike Siddiqi
Mohammed Siddiqui
Address History: 1730 W 25th Street, Houston, TX 77008;
1507 Alpine Circle, College Station, TX 77840;
Richmond, TX 77406;
Tyler, TX 75703
Aliases (AKA): S Goss,
Susan Goss
Email Addresses: sus****@gmail.com
Address History: 5650 Timber Circle # 1705, Houston, TX 77084
Address History: 301 Wilcrest Drive Apt 3207, Houston, TX 77042;
3601 Tidewater Drive, Galveston, TX 77554;
Richmond, TX 77406
Aliases (AKA): T Creekmore,
Thomas Dwight Creekmore,
Thomas D Creekmore,
Tom Creekmore
Relatives & Associates: Candice Creekmore
Cortney Creekmore
Denise Creekmore
Gary Creekmore
Gayle Creekmore
Email Addresses: tcr****@yahoo.com
Address History: 872 Bettina Court #112, Houston, TX 77024;
5730 Ballina Canyon Lane, Houston, TX 77041
Email Addresses: ewi****@bright.net
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: 511 Timber Circle, Houston, TX 77079;
2248 Charolais Drive, Fort Collins, CO 80526;
Brandon, FL 33510;
New Orleans, LA 70121;
Buffalo, NY 14223
Aliases (AKA): Allyn Dukes
Email Addresses: duc****@wt.net,
duk****@earthlink.net
Address History: 142 Sabine Drive, Cedar Creek, TX 78612;
547552 P/O Box, Orlando, FL 32854;
West Palm Beach, FL 33411;
Saint Louis, MO 63146;
Austin, TX 78747
Aliases (AKA): S Wilks,
Stephen Charles Wilks,
Stephen C Wilks,
Steve C Wilks
Address History: 14203 Prospect Point Drive, Cypress, TX 77429;
4502 Amble Oak Court, Houston, TX 77059
Phone Numbers: (281) 463-7459
Email Addresses: mla****@gmail.com
Address History: 2225 Garrison Avenue, Fort Worth, TX 76105;
1215 Nw 8th Court, Homestead, FL 33034;
Forest Hill, TX 76140;
Houston, TX 77079;
Milwaukee, WI 53209
Aliases (AKA): Leroy Derrick Dukes
Email Addresses: ler****@gmail.com
Address History: 6719 Shelby Oaks Drive, Richmond, TX 77407;
8007 Vista Del Sol, Richmond, CA 94801;
Houston, TX 77057;
Humble, TX 77346
Aliases (AKA): Darren Markel,
Daren A Markle
Address History: 2020 Woodglen Drive, Round Rock, TX 78681;
3709 Thornberry Court, Corpus Christi, TX 78415;
Fort Worth, TX 76107;
Georgetown, TX 78628;
Houston, TX 77040
Aliases (AKA): Vanessa Ven Huizen,
Vanessa Ven,
Vanesa V Venhuizen,
Vanessa Venhuizen,
Vanessa Violante
Address History: 1339 N Explorer Peak Drive, Heber City, UT 84032;
17300 Phillips Avenue, Los Gatos, CA 95030;
Pismo Beach, CA 93449;
San Diego, CA 92130;
Sarasota, FL 34231
Aliases (AKA): Rod Wayne Schrock,
Rodney Schrock
Email Addresses: rcs****@frontier.com,
rod****@aol.com,
rod****@worldnet.att.net,
rod****@altavista.com,
rod****@sprynet.com
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