Relatives & Associates: Raymond Dirzanowski
Address History: 3414 Cherry Forest Drive, Houston, TX 77088;
7455 Maple Tree Drive, Houston, TX 77088
Aliases (AKA): Shefrin Phillips
Email Addresses: she****@cs.com,
she****@yahoo.com,
she****@ymail.com,
she****@gmail.com,
smi****@verizon.net
Address History: 7535 Maple Tree Drive, Houston, TX 77088;
10525 Hammerly Boulevard Apt 40, Houston, TX 77043
Aliases (AKA): Francisco J Frias
Address History: 7714 Maple Tree Drive, Houston, TX 77088
Address History: 7714 Maple Tree Drive, Houston, TX 77088;
220 Main Avenue, Wallington, NJ 07057;
Dingmans Ferry, PA 18328
Email Addresses: gid****@collegeclub.com,
gid****@hotmail.com
Aliases (AKA): Samuel Glenn Johnson
Relatives & Associates: Kimberly Aimadeddine
Latesha Byers
Kimberly Cooley
Delois Johnson
Ella Johnson
Email Addresses: ell****@att.net,
kim****@austin.rr.com,
ms.****@yahoo.com,
sam****@gmail.com,
sam****@houston.gov
Address History: 7503 Maple Tree Drive, Houston, TX 77088
Phone Numbers: (713) 840-9388
Aliases (AKA): Kerry Woodfork
Address History: 7810 Maple Tree Drive, Houston, TX 77088;
21684 Birch State Park Way # Wa, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Cedar Rapids, IA 52403;
Burnsville, MN 55306
Aliases (AKA): Lam N Lam,
Nguyen N Lam,
Lam N Nguyen
Email Addresses: amy****@gmail.com,
amy****@yahoo.com,
ang****@yahoo.com,
anh****@gmail.com,
duc****@comcast.net
Address History: 7722 Maple Tree Drive, Houston, TX 77088
Phone Numbers: (713) 448-9561
Aliases (AKA): Alma Gaytan,
Alma Verduzco
Email Addresses: alm****@altavista.com,
alm****@hotmail.com
Address History: 7722 Maple Tree Drive, Houston, TX 77088
Phone Numbers: (713) 448-9561
Address History: 15000 Philippine Street Apt 202, Houston, TX 77040;
3004 Alexandria Court, Mobile, AL 36693;
Bridgeport, CT 06606;
Meriden, CT 06451;
Fort Walton Beach, FL 32547
Aliases (AKA): Lamar Brown,
Nathaniel Brown
Email Addresses: lam****@aol.com,
lam****@sbcglobal.net
Address History: 7402 Maple Tree Drive, Houston, TX 77088;
5384 W 148th Street, Brook Park, OH 44142;
Katy, TX 77450;
Sugar Land, TX 77478
Relatives & Associates: Terri Costanzo
Andrea Malisheski
Jennifer Malisheski
Lisa Malisheski
Raymond Malisheski
Address History: 8024 W Oakwood Court, Houston, TX 77040;
5110 Azalea Trace Drive, Houston, TX 77066
Aliases (AKA): Linda Renee Cooper
Phone Numbers: (713) 861-4454
Address History: 7451 Maple Tree Drive, Houston, TX 77088
Aliases (AKA): Pantaleon Balderas,
Pantaleon Saenz
Relatives & Associates: Carlos Balderas
Johanna Balderas
Francisca Saenz
Joseph Saenz
Leonardo Saenz
Email Addresses: bal****@hotmail.com
Address History: 7722 Maple Tree Drive, Houston, TX 77088
Address History: 1444 Belvoir Drive, Davenport, FL 33837;
409 North Cecil Street, Hobbs, NM 88240;
Lovington, NM 88260;
Houston, TX 77015;
Mcallen, TX 78501
Aliases (AKA): Stephan C Estala,
Stephen Christopher Estala
Relatives & Associates: Mary Balderrama
Mary Balderrama
Cheryle Estala
Francisco Estala
Maria Estala
Aliases (AKA): Rosemary M Avilez,
Rose Reyes
Email Addresses: ros****@att.net,
sem****@ameritech.net
Address History: 7278 Avocet Lane, Houston, TX 77040;
26012 Po Box, Greensboro, NC 27420
Relatives & Associates: Teena Bonner
Davinishia Franklin
Linda Franklin
Lucille Franklin
Nicole Franklin
Email Addresses: bra****@aol.com
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