Address History: 17247 Cabbage Palm Court, Conroe, TX 77385;
1407 Po Box, Houston, TX 77251;
Spring, TX 77389
Aliases (AKA): Carlos Borgo,
Carlos G Hernandez Borgo
Phone Numbers: (281) 443-6909
Address History: 11 Kayak Ridge Drive, Spring, TX 77389
Phone Numbers: (352) 236-3342
Aliases (AKA): Will H Judice
Address History: 18 Kayak Ridge Drive, Spring, TX 77389;
295 Po Box, Madison, MS 39130;
Montgomery, TX 77316
Address History: 27 Kayak Ridge Drive, Spring, TX 77389;
52193 Po Box, Lafayette, LA 70505;
Conroe, TX 77384;
Houston, TX 77240;
Montgomery, TX 77316
Address History: 30 Kayak Ridge Drive, Spring, TX 77389
Aliases (AKA): Rafael Martinez
Address History: 10 Kayak Ridge Drive, Spring, TX 77389;
325 Monterey Boulevard, Hermosa Beach, CA 90254;
Los Angeles, CA 90049;
Louisville, CO 80027;
Monument, CO 80132
Aliases (AKA): Al Dean Scott,
Alan D Scott,
Alan Dean Scott
Email Addresses: ala****@aol.com,
als****@cfl.rr.com,
als****@worldnet.att.net
Address History: 24710 Emerald Manor Lane, Spring, TX 77389;
8807 Emmott Road # 10, Houston, TX 77040
Aliases (AKA): P Goldsmith
Address History: 15 Kayak Ridge Drive, Spring, TX 77389
Phone Numbers: (832) 559-8273
Address History: 35 Kayak Ridge Drive, Spring, TX 77389;
2003 Malibu Way, Lompoc, CA 93436;
Mandeville, LA 70471;
Fairfax Station, VA 22039
Phone Numbers: (281) 255-2166
Address History: 143 Berwick Lane, Montgomery, TX 77316;
507 Saltlick Trace, Peachtree City, GA 30269;
Madison, MS 39110;
Spring, TX 77389
Email Addresses: bro****@earthlink.net
Address History: 26 Kayak Ridge Drive, Spring, TX 77389;
21 Kramer Place, Mandeville, LA 70471;
Del Rio, TX 78841;
Houston, TX 77063;
Katy, TX 77450
Aliases (AKA): Kevin Judice
Email Addresses: cj1****@aol.com
Address History: 9506 Brannok Lane, Tomball, TX 77375;
3780 Copperfield Drive Apartment 1116, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77006;
Spring, TX 77389
Relatives & Associates: Isabel Goldsmith
Lucy Goldsmith
Peter Goldsmith
Athanasios Tsagamis
Stephano Tsaganis
Email Addresses: ang****@aol.com
Address History: 32802 Crestlake Boulevard, Magnolia, TX 77354;
777 Lexington Street, Milpitas, CA 95035;
Spring, TX 77389
Aliases (AKA): Jose G Ochoa Amador,
German Ochoa,
Jose Ochoa Amador
Relatives & Associates: Jose Amador
Maria Ochoa
Address History: 6612 Castle Pines Drive, Plano, TX 75093;
5945 Newgate Lane, Plano, TX 75093;
Spring, TX 77381;
Centreville, VA 20120;
Chantilly, VA 20151
Aliases (AKA): Leanne H Blankenship
Address History: 3201 Shell Avenue, Midland, TX 79705;
1609 Cimmaron Drive, Midland, TX 79705;
Spring, TX 77389
Phone Numbers: (936) 271-1207
Address History: 3927 Alto Avenue, Carrollton, TX 75007;
14135 Champions Drive Apartment 135, Houston, TX 77069;
Plano, TX 75093;
Spring, TX 77381
Aliases (AKA): Jill Blankenship,
Jill Hyten,
Jill E Merchant
Email Addresses: bab****@compuserve.com,
bab****@yahoo.com,
fre****@yahoo.com
Address History: 10150 Springwood Forest Drive, Houston, TX 77080;
17247 Cabbage Palm Court, Conroe, TX 77385;
Spring, TX 77389
Aliases (AKA): Carlos G Hernadez,
Carlo G Hernandez,
Carlos Hernandez
Relatives & Associates: Abigail Hernandez
Brayan Hernandez
Godofredo Hernandez
Jennefer Hernandez
Lillian Hernandez
Email Addresses: god****@aol.com,
hto****@aol.com,
hto****@hotmail.com
Address History: 2 Kayak Ridge Drive, Spring, TX 77389;
167 Grove Avenue, Dayton, OH 45404;
Conroe, TX 77302;
Houston, TX 77217
Aliases (AKA): Mary Helen Celinas,
Mary Helen Salinas
Address History: 21652 County Road 13, Fairhope, AL 36532;
217 Stone Creek Boulevard, Fairhope, AL 36532;
Kissimmee, FL 34746;
Lutz, FL 33558;
Tampa, FL 33607
Aliases (AKA): Giorgi Di,
Giorgi Di Lemis,
Giorgi Lemis
Address History: 11514 Cloverfield Circle, Bakersfield, CA 93311;
1977 Brandilyn Street, Anchorage, AK 99516;
Baton Rouge, LA 70817;
Opelousas, LA 70570;
Cypress, TX 77429
Aliases (AKA): Whitney J Grande
Email Addresses: wgr****@gmail.com,
whi****@alyeska-pipeline.com,
whi****@eni.com
Address History: 110 S Cypress Street, Hammond, LA 70403;
41249 Rue Maison, Ponchatoula, LA 70454;
Spring, TX 77389
Address History: 356 Po Box, Madison, MS 39130;
506 S Church Street, Brookhaven, MS 39601;
Ridgeland, MS 39158;
Spring, TX 77389
Aliases (AKA): Joseph D Thweatt
Address History: 11402 Ceiba Grande Street, Fairhope, AL 36532;
6924 Oswego Drive, Mount Dora, FL 32757;
Orlando, FL 32801;
Windermere, FL 34786;
Spring, TX 77389
Aliases (AKA): Ann Rittenhouse Lemis,
Anne Marie Morgan Lemis,
Annemarie M Lemis
Email Addresses: ale****@yahoo.com
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