Address History: 803 Holly Ridge Drive, Houston, TX 77024;
8 Given Lane, East Northport, NY 11731;
New York, NY 10028
Relatives & Associates: Georgene Schwartz
Aliases (AKA): Susan Stacy Eda,
Susan S Jeda,
Susan Sjeda
Email Addresses: sus****@msn.com
Address History: 805 Holly Ridge Drive, Houston, TX 77024;
4625 2nd Avenue, Detroit, MI 48201;
Troy, MI 48083;
Katy, TX 77494
Address History: 6261 Lemans Drive, Corpus Christi, TX 78414;
4214 Acushnet Drive, Corpus Christi, TX 78413;
George West, TX 78022;
Houston, TX 77024;
Sinton, TX 78387
Aliases (AKA): Janie Rodriguez,
Janie M Rodriguez
Address History: 7903 Millbrook Drive, Houston, TX 77095;
5595 Renner Road, Columbus, OH 43228;
Baytown, TX 77521;
Channelview, TX 77530;
Pasadena, TX 77506
Aliases (AKA): Christina O Peres,
Cristina O Peres
Address History: 24602 Moorgate Lane, Huffman, TX 77336;
12004 E Hoye Drive, Aurora, CO 80012;
Littleton, CO 80120;
Fort Lauderdale, FL 33315;
La Place, LA 70068
Aliases (AKA): Jose Santiago Rodriquez
Email Addresses: dvi****@gmail.com,
jsr****@gmail.com,
jus****@yahoo.com,
sah****@gmail.com,
vik****@yahoo.com
Address History: 2684 Olivet Church Road, Paducah, KY 42001;
16006 Cerca Blanca Drive, Houston, TX 77083
Aliases (AKA): G Luna,
Gilbert Luna,
Gilberto Torres Luna
Address History: 6110 Laguna Del Rey Drive, Houston, TX 77041;
15515 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): R T Guddanti
Relatives & Associates: Suresh Guddanti
Email Addresses: rev****@bnymellon.com,
rev****@yahoo.com,
rev****@yahoo.com
Address History: 819 Holly Ridge Drive, Houston, TX 77024;
2306 Wickersham Lane Apt 1503, Austin, TX 78741;
Bellevue, WA 98005;
Bothell, WA 98011
Aliases (AKA): E Mantell,
Eve M Mcfadden
Email Addresses: man****@wt.net
Address History: 819 Holly Ridge Drive, Houston, TX 77024;
7827 E Mendoza Avenue, Mesa, AZ 85209;
Madras, OR 97741;
Anderson Island, WA 98303;
Bothell, WA 98011
Aliases (AKA): J Mantell,
James R Mantell,
James Montell
Email Addresses: jas****@blackplanet.com
Aliases (AKA): Keli J Fondren,
Kelli Fondren,
Kelly M Fondren,
Kelli M Sondren
Relatives & Associates: Leland Fondern
Catherine Fondren
Christine Fondren
Frances Fondren
Laurie Fondren
Email Addresses: k.f****@dinipartners.com,
kfo****@allenaustinsearch.com,
kfo****@dinipartners.com
Address History: 201 Vanderpool Lane Apt 143, Houston, TX 77024;
970 Bunker Hill Road Apartment 202, Houston, TX 77024;
Humble, TX 77346
Aliases (AKA): Josh Godden,
Joshua Clay Godden
Email Addresses: mel****@hotmail.com
Aliases (AKA): Barry Mc Fadden,
Barry Earle Mcfadden
Relatives & Associates: Mary Jomcardle
Eve Mantell
Daniel Mcfadden
Peggy Mcfadden
Robert Mcfadden
Email Addresses: bar****@ghmclaw.com,
bmc****@yahoo.com
Address History: 1009 Dartmouth Street Apartment A, San Marcos, TX 78666;
547 Heights Boulevard Apartment 22, Houston, TX 77007;
Spring, TX 77380
Email Addresses: bir****@email.arizona.edu
Address History: 5603 Maxie Street, Houston, TX 77007;
13136 Hart Street, North Hollywood, CA 91605;
Washington, DC 20001;
New York, NY 10011;
Katy, TX 77494
Aliases (AKA): Kyung S Sim
Address History: 11723 Winshire Circle, Houston, TX 77024;
3838 North 55th Avenue, Phoenix, AZ 85031;
El Paso, TX 79912
Aliases (AKA): Elizabeth Andrea Lizarraga,
Elizabeth C Zamir
Relatives & Associates: Mojtaba Khoshzamir
Shahin Khoshzamir
Samantha Kinsman
Cecilia Lizarraga
Marisa Lizarraga
Email Addresses: eli****@comcast.net
Address History: 520 Knipp Road, Houston, TX 77024;
3838 Elm Avenue # 307, Baltimore, MD 21211;
Towson, MD 21204;
Ballwin, MO 63011;
Saint Louis, MO 63122
Aliases (AKA): Lisa Marie Hickman
Email Addresses: abb****@yahoo.com,
lis****@mediaone.net,
lis****@sbcglobal.net,
lis****@gmail.com
Address History: 5603 Maxie Street, Houston, TX 77007;
7002 Bellfort Street, Houston, TX 77087;
Katy, TX 77494
Aliases (AKA): Sim Rak,
Rak S Sim,
Sim R Soon
Address History: 27 Picasso Path Place, Spring, TX 77382;
320 S Manhattan Place Apt 402, Los Angeles, CA 90020;
Orange, CA 92867;
Houston, TX 77054;
Mcallen, TX 78504
Aliases (AKA): J Castellanos,
Joe Castellanos,
Jose M Castellanos,
Jr Jose Castellanos,
Jose Lopez
Relatives & Associates: Hector Astellanos
Javier Astellanos
Pamela Barrow
Veronica Bustos
Armando Castellanos
Email Addresses: cas****@smith.com,
jca****@drilformance.com,
joe****@yahoo.com
Address History: 3300 Pampus Lane Apt 304, Chesapeake, VA 23321;
48 Hill Street Apartment 202, Bloomfield, NJ 07003;
East Orange, NJ 07017;
Jersey City, NJ 07305;
Piscataway, NJ 08854
Aliases (AKA): Denise Temetio
Relatives & Associates: Denise Nguni
Address History: 126 Depot Place Apt 2, Nyack, NY 10960;
4220 Aviator Way, Fort Pierce, FL 34946;
Blauvelt, NY 10913;
Houston, TX 77024;
Plano, TX 75093
Aliases (AKA): Javier Caniza
Relatives & Associates: Claudia Caniza
Phone Numbers: (832) 767-2126
Address History: 316 Bryn Mawr Avenue, Bala Cynwyd, PA 19004;
104 Hutton Court, Sunnyvale, CA 94087;
East Haven, CT 06512;
New Haven, CT 06511;
Charlestown, MA 02129
Aliases (AKA): Leslie Levine
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