Address History: 1543 Oxford Street, Houston, TX 77008;
6237 Arthur Street, Hollywood, FL 33024;
Miami, FL 33179;
Katy, TX 77449
Address History: 5531 Cheena Drive, Houston, TX 77096;
410 South Spalding Drive, Beverly Hills, CA 90212;
Goleta, CA 93117;
Santa Barbara, CA 93101;
Topanga, CA 90290
Aliases (AKA): Lauren Almanza
Address History: 5531 Cheena Drive, Houston, TX 77096;
59 0 Cean View # F, Santa Barbara, CA 93103;
Topanga, CA 90290;
Denver, CO 80221
Relatives & Associates: Adrian Almanza
Francisco Almanza
Frank Almanza
Nancy Almanza
Vanessa Almanza
Address History: 27946 Henry Mayo Drive, Castaic, CA 91384;
28339 Royal Road, Castaic, CA 91384;
Valencia, CA 91354;
College Station, TX 77845;
Colleyville, TX 76034
Aliases (AKA): James Robert Odell
Email Addresses: era****@gmail.com,
era****@hotmail.com,
jod****@princess.com,
jod****@gmail.com
Address History: 3603 Coltwood Drive, Spring, TX 77388;
820 Stuart Street, Houston, TX 77006;
Alexandria, VA 22302;
Chester, VA 23831
Aliases (AKA): Robert Dessint
Address History: 23023 Hampton Forest Lane, Spring, TX 77389;
1550 Platte Street Apt 206, Denver, CO 80202;
Houston, TX 77006
Relatives & Associates: Yvonne Chambers
Katherine Colerick
Robert Gilbert
Yvonne Gilbert
Jalane Lindley
Phone Numbers: (281) 923-5618
Address History: 1045 Rosemary Terrace, Deerfield, IL 60015;
1713 Dewes Street, Glenview, IL 60025;
Glenview Nas, IL 60026;
Northbrook, IL 60062;
Lincoln, NE 68502
Aliases (AKA): Syed Abdullah,
Irfan Ali,
Syed Irfan Ali
Email Addresses: aye****@insightbb.com,
sye****@alumni.stern.nyu.edu
Address History: 9 Claremont Avenue, Maplewood, NJ 07040;
2009 8th Street Nw Apt 713, Washington, DC 20001;
Hoboken, NJ 07030;
New York, NY 10280;
Houston, TX 77008
Relatives & Associates: Robert Bessent
Justin Greer
Stephanie Greer
Lorene Greerguthrie
Jacob Mcglaufin
Address History: 1409 De La Vina Street Apartment 1, Santa Barbara, CA 93101;
59 0 Cean View # F, Santa Barbara, CA 93103;
Denver, CO 80221;
Houston, TX 77006
Aliases (AKA): Adrian Almanza
Relatives & Associates: Adrian Almanza
Francisco Almanza
Virgina Almanza
Lauren Freeman
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