Address History: 83 Aventura Place, Spring, TX 77389;
8556 Nw 111th Court, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Ramis Da Costa,
Ramis Mahmoud
Relatives & Associates: Ramis Said
Address History: 131 S Bantam Woods Circle, Spring, TX 77382;
2601 Cartwright Road Ste D-317, Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Tiffany J Macpherson,
Tiffany Sniezek
Phone Numbers: (281) 265-8109
Email Addresses: tif****@har.com
Address History: 31 Mohawk Path Place, Spring, TX 77389;
83 Aventura Place, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Lilian Garcia,
Lillian Garcia,
Mlillian Garcia
Address History: 31 Mohawk Path Place, Spring, TX 77389;
83 Aventura Place, Spring, TX 77389;
Tomball, TX 77375
Relatives & Associates: Rodolfo Arcia
Maria Garcia
Maria Garcia
Rodolfo Garcia
Rodolfo Solorzano
Phone Numbers: (832) 482-9595
Address History: 227 Sonoma Court, Conroe, TX 77384;
3594 S Ocean Boulevard Apt 1006, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Detroit, MI 48221;
Rahway, NJ 07065
Aliases (AKA): Glenn Peter Sniezek
Email Addresses: gsn****@ameritrade.com
Address History: 3112 Candide Lane, Mckinney, TX 75070;
3350 N Inspiration Loop, Wasilla, AK 99654;
Houston, TX 77006;
Lubbock, TX 79424;
Mc Kinney, TX 75070
Aliases (AKA): R Trout,
Richard Trout
Address History: 3689 Guildhall Trail, Marietta, GA 30066;
3300 Monticello Court, Anchorage, AK 99503;
Sierra Vista, AZ 85635;
Columbus, GA 31902;
Kennesaw, GA 30152
Aliases (AKA): Eugene L Schantz
Email Addresses: eug****@syneron-candela.com,
eug****@gmail.com
Address History: 818 Silver Tree Drive, Choctaw, OK 73020;
1860 N Monte Vista Drive, Palmer, AK 99645;
Wasilla, AK 99654;
Ardmore, OK 73401;
Houston, TX 77006
Aliases (AKA): C Trout,
Cathy Lynan Trout,
Kathy Trout
Phone Numbers: (281) 374-7278
(325) 573-8619
(907) 357-9266
Address History: 9595 Collins Avenue Apt 807, Miami Beach, FL 33154;
8405 Chevy Chase Lake Terrace Apt 512, Chevy Chase, MD 20815;
Spring, TX 77389
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