Phone Numbers: (207) 876-3480
Email Addresses: mfi****@aol.com
Address History: 8002 Garrison Point Drive, Houston, TX 77040;
11406 Brooklyn St Trailer 36, Houston, TX 77093
Phone Numbers: (346) 207-8227
Address History: 1417 Taylor Avenue, Pasadena, TX 77506;
8010 Garrison Point Drive, Houston, TX 77040
Aliases (AKA): Ma Martinez
Relatives & Associates: Javier Martinez
Aliases (AKA): Adriana Romero,
Adrian Romero-Lozano
Email Addresses: adr****@81yahoo.com,
adr****@yahoo.com,
adr****@gmail.com,
adr****@yahoo.com,
don****@hotmail.com
Aliases (AKA): Krystal J Cruz,
Krystal Jo Sanford
Relatives & Associates: Omar Cruz
Email Addresses: pha****@yahoo.com
Address History: 25626 Horizon Grove Lane, Katy, TX 77494;
2417 Luke Street, Lake Charles, LA 70605;
Houston, TX 77004
Aliases (AKA): Nadine Fernandez
Relatives & Associates: Anastasia Fernandez
Carla Fernandez
Clara Fernandez
Dolores Fernandez
Elva Fernandez
Email Addresses: elb****@yahoo.com
Address History: 8030 Garrison Point Drive, Houston, TX 77040;
11892 Adrian Street, Orange, CA 92868
Aliases (AKA): Hoang Vannguyen
Address History: 8214 Garrison Point Drive, Houston, TX 77040;
1401 Tech Farm Road, Ruston, LA 71270;
Athens, OH 45701;
Bartlesville, OK 74003
Relatives & Associates: Xiangling Gao
Phone Numbers: (318) 255-0847
Address History: 9427 Creek Vine Drive, Houston, TX 77040;
8215 Garrison Point Drive, Houston, TX 77040
Phone Numbers: (713) 466-2810
Email Addresses: fla****@c-a-m.com,
fla****@gmail.com,
fla****@gmail.com,
rob****@goodbull.com
Address History: 8215 Garrison Point Drive, Houston, TX 77040
Address History: 8134 Garrison Point Drive, Houston, TX 77040
Aliases (AKA): Cecile Klapesky
Address History: 8215 Garrison Point Drive, Houston, TX 77040;
14 Medfield Street Apt 2, Boston, MA 02215;
Somerville, MA 02143
Relatives & Associates: Badal Bhakta
Darshnaben Bhakta
Divyaben Bhakta
Jagdish Bhakta
Jayshreeben Bhakta
Phone Numbers: (505) 827-0329
(713) 462-3580
Address History: 3411 Walnut Bend Lane Apt 1017, Houston, TX 77042;
3855 Limestone Way, Sacramento, CA 95823
Aliases (AKA): Joe L Price
Address History: 9427 Creek Vine Drive, Houston, TX 77040;
3013 Adrienne Drive, College Station, TX 77845;
Irving, TX 75062
Aliases (AKA): Robert Kudla,
Robert M Kudula
Email Addresses: kud****@aol.com,
rku****@yahoo.com,
rob****@goodbull.com,
rob****@memorialhermann.org
Address History: 8218 Garrison Point Drive, Houston, TX 77040;
1649 Po Box, Denver, CO 80201;
Katy, TX 77449
Aliases (AKA): Rebecca Ramirez Martinez,
Rebeca Padron,
Rebeca Ramirez,
Rebecca Ramirez
Relatives & Associates: Juan Balderas
Angelica Maldonado
Carlos Martinez
Arnoldo Padron
Omero Padron
Phone Numbers: (832) 889-1997
Address History: 10145 Inwood Hollow Lane, Houston, TX 77088;
5500 Antoine Drive Apartment 146, Houston, TX 77091
Aliases (AKA): Carmine J De Falco,
Carmine Joe Defalco,
Carmine J Falco
Address History: 8230 Garrison Point Drive, Houston, TX 77040;
3316 Kingston Road, Amarillo, TX 79106;
Canyon, TX 79015;
Cypress, TX 77433
Aliases (AKA): William A Prestwood Rd
Phone Numbers: (806) 463-5478
Address History: 1715 Waterbury Way, Houston, TX 77055;
17722 N 79th Avenue Apt 2111, Glendale, AZ 85308;
Montgomery, TX 77356;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): Luis J Partida
Address History: 8134 Garrison Point Drive, Houston, TX 77040;
9403 Guywood Street, Houston, TX 77040
Aliases (AKA): Lara Rogelio Hernandez,
Rogelio L Hernandez,
Rogellio L Hernandez,
Rogelio L Lara
Address History: 8114 Garrison Point Drive, Houston, TX 77040
Phone Numbers: (713) 466-5953
Address History: 8026 Garrison Point Drive, Houston, TX 77040;
360 Obispo Avenue Unit 5, Long Beach, CA 90814;
Sugar Land, TX 77498
Phone Numbers: (562) 433-8435
Aliases (AKA): W M Batts,
William M Batts Rd
Address History: 8302 N Packwood Avenue, Tampa, FL 33604;
2001 Sagasta Street, Tampa, FL 33619;
Houston, TX 77040
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