Address History: 4952 Milwee Street, Houston, TX 77092;
7302 Alabonson Road Apt 513, Houston, TX 77088
Aliases (AKA): Iona R De Falco,
I Defalco,
Iona Renshaw Defalco
Email Addresses: ide****@hotmail.com
Address History: 8419 E Ridge Drive, Houston, TX 77040
Address History: 11 Falling Leaf Court, Friendswood, TX 77546;
4 Po Box, Alvin, TX 77512;
Houston, TX 77035;
Pearland, TX 77584
Aliases (AKA): Brandon Kyle Smith
Email Addresses: bsm****@sercocompany.com,
don****@bellsouth.net,
smi****@sbcglobal.net
Address History: 801 Dellwood Street # 133, Bryan, TX 77802;
628 180th Avenue E, Redington Shores, FL 33708;
Saint Petersburg, FL 33708;
Tallahassee, FL 32310;
Tampa, FL 33606
Aliases (AKA): John Patrick O'neill,
John S O'neill,
John O'neill,
John S Oneill
Email Addresses: one****@earthlink.net
Address History: 930 Chatwood Drive, Beaumont, TX 77706;
1612 Fall Creek Road, Purlear, NC 28665;
Alvin, TX 77511;
Helotes, TX 78023;
Houston, TX 77095
Aliases (AKA): Diane S Saleme,
Diane M Shepard
Email Addresses: dia****@atmosenergy.com,
dia****@sbcglobal.net,
dia****@yahoo.com
Address History: 7607 Silver Cloud Lane, Houston, TX 77086;
11814 Burlingame Drive, Houston, TX 77099
Relatives & Associates: Maricela Victoriano
Address History: 4603 Sherwood Lane Apt 128, Houston, TX 77092;
204 Po Box, Bryan, TX 77806;
Channelview, TX 77530;
Galveston, TX 77551
Aliases (AKA): Guillermo E Pacheco
Aliases (AKA): Glen Robert Bosma,
Glenn Bosma
Email Addresses: gbo****@charter.net,
gbo****@sbcglobal.net
Address History: 9022 130th Way, Seminole, FL 33776;
9785 Po Box, Arnold, MD 21012;
Conroe, TX 77384;
Houston, TX 77040;
Magnolia, TX 77355
Aliases (AKA): John J Donaghy Rd
Email Addresses: hdo****@gmail.com
Address History: 8423 E Ridge Drive, Houston, TX 77040
Relatives & Associates: Mary Barclay
Address History: 5662 Inwood Drive, Houston, TX 77056;
500 Adams Lane Apt 7m, North Brunswick, NJ 08902;
Scotch Plains, NJ 07076;
Dallas, TX 75230;
Spring, TX 77379
Aliases (AKA): Maryann Murray
Address History: 12613 Seattle Slew Drive Apt 4021, Houston, TX 77065;
12655 Crossroads Park Drive Apt 1118, Houston, TX 77065
Aliases (AKA): Shirley M Harris,
Shirleyvet Harris,
Shirley M Richards
Relatives & Associates: Anna Hosey
Address History: 10801 Legacy Park Drive Apt 1217, Houston, TX 77064;
1705 Chantilly Lane, Houston, TX 77018;
Plano, TX 75075;
Trinity, TX 75862
Aliases (AKA): Julie Marie Darling
Aliases (AKA): Hsiao Ping S Chao,
Hsiao-Ling Lynn Chao,
Hsiao-Ping Chao,
Lynn H Chao,
Hsiao Chao-Huang
Phone Numbers: (281) 587-1222
Address History: 8411 E Ridge Drive, Houston, TX 77040
Relatives & Associates: George Garnados
Annette Granados
Guadalupe Granados
Juan Granados
Juan Granados
Address History: 8407 E Ridge Drive, Houston, TX 77040;
208 Woodhaven Drive, Edison, NJ 08817;
Austin, TX 78756;
Diboll, TX 75941;
Lufkin, TX 75901
Aliases (AKA): Robert De Cesare,
R E Decesare
Address History: 8347 E Ridge Drive, Houston, TX 77040;
5546 Marks Road, Medina, OH 44256;
Midland, TX 79701
Aliases (AKA): Richar Grayshaw,
Richard Stephen Grayshaw
Email Addresses: ric****@earthlink.net,
sgr****@aol.com
Address History: 2219 Hickory Lawn Drive, Houston, TX 77077;
8215 E Ridge Drive, Houston, TX 77040;
Sugar Land, TX 77479
Phone Numbers: (281) 589-2435
Address History: 8623 Orchard Ridge Lane, Humble, TX 77338;
5108 Bennington Street, Houston, TX 77028
Aliases (AKA): Robert Allen Glaspie
Email Addresses: rag****@ocalmsolutions.com,
rgl****@flash.net
Address History: 8235 E Ridge Drive, Houston, TX 77040;
8430 Antoine Drive Apt 294, Houston, TX 77088
Aliases (AKA): Miroslava C Garza
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