Address History: 3507 Colmar Way, Houston, TX 77084;
11900 Wickchester Lane Apartment 1723, Houston, TX 77043
Relatives & Associates: Luis Crespo
Aliases (AKA): Chris Ramirez
Phone Numbers: (281) 277-0392
Address History: 433 Kohls Crest Road, La Porte, TX 77571;
1701 Aden Road, Fort Worth, TX 76116;
Houston, TX 77058;
Seabrook, TX 77586;
Sealy, TX 77474
Aliases (AKA): Sylvia Ann Gomez,
Sylvia A Gomez,
Sylvia Ann Hajo,
Sylvia Hajo
Email Addresses: eha****@hotmail.com,
hsy****@yahoo.com,
sha****@msn.com,
sha****@whrarchitects.com,
syl****@gmail.com
Address History: 3506 Colmar Way, Houston, TX 77084;
19311 Palermo Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Ursula M Balseiro
Relatives & Associates: Aliana Amador
Alejandro Menendez
Gelker Menendez
Gelmar Menendez
Gelmar Menendez
Address History: 24607 Mason Knights Court, Katy, TX 77493;
105 Saddle View Drive, Boerne, TX 78006;
Houston, TX 77084;
La Marque, TX 77568
Aliases (AKA): Rose Adams,
Rose Adams Gay,
Rose Adams-Gay,
Rosa A Gay,
Rose Gay
Email Addresses: roi****@aol.com,
roi****@aol.com,
ros****@elpaso.com
Aliases (AKA): Shahram H Hajo,
Sharam H Hajo
Address History: 3514 Colmar Way, Houston, TX 77084;
415 California Avenue, Uniondale, NY 11553;
Sugar Land, TX 77498
Aliases (AKA): D Giannak,
D Santarose,
Dg Santarose,
Diana Giannak Santarose
Address History: 3515 Colmar Way, Houston, TX 77084
Address History: 41 Candlenut Place, Spring, TX 77381;
216 Po Box, Birmingham, AL 35201;
Cockeysville, MD 21030;
Towson, MD 21204;
Houston, TX 77084
Aliases (AKA): Craig Bourgeois
Aliases (AKA): Jon Tran
Address History: 15302 Wild Timber Trail, Cypress, TX 77433;
14610 Pebble Meadow Court, Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Timothy Johnsoh,
Tim C Johnson
Aliases (AKA): Maria De Garcia,
Maria Garcia,
Maria G Munoz,
Marie C Munoz
Address History: 14703 Honeycomb Lane, Cypress, TX 77429;
709 Elizabeth Street, Alvin, TX 77511;
Houston, TX 77080
Aliases (AKA): Sara Ramirez,
Sarah Ramirez,
Sarah Scherlingtorre,
Sarah Torres
Relatives & Associates: Dennise Cruz
Veronica Longoria
Christopher Ramirez
Heather Scherling
June Scherling
Address History: 4227 Bergamo Shores Drive, Katy, TX 77493;
2307 Helen Street, Albany, GA 31705;
Houston, TX 77084
Relatives & Associates: Judith Sullivan
Email Addresses: moh****@live.com
Address History: 1819 E Grauwyler Road Apt 175, Irving, TX 75061;
208 W Saxon Avenue # B, San Gabriel, CA 91776;
Dallas, TX 75229;
Houston, TX 77084
Aliases (AKA): Thi Lien Nguyen
Phone Numbers: (714) 418-1274
Address History: 13061 Point Aquarius Boulevard, Willis, TX 77318;
2065 P/O Box, Beverly Hills, CA 90213;
Moreno Valley, CA 92557;
Detroit, MI 48213;
Mount Clemens, MI 48046
Aliases (AKA): D Griffin,
Don Griffin,
Donald Griffin,
Donald N Griffin
Relatives & Associates: Auristela Cisneros
Cynthia Griffin
John Griffin
John Griffin
Marlene Griffin
Email Addresses: dgr****@earthlink.com,
dgr****@earthlink.com,
dgr****@hotmail.com,
don****@yahoo.com
Address History: 3523 Colmar Way, Houston, TX 77084
Aliases (AKA): Jose F Velezflores
Phone Numbers: (281) 815-5617
Address History: 1715 County Road 159, Alvin, TX 77511;
108 Tulip Street, Paintsville, KY 41240;
Keene, NY 12942;
Wooster, OH 44691;
Dickinson, TX 77539
Aliases (AKA): Jeff C Simmons,
Jeffrey Jaimes Simmons,
Jeffrey C Simmons
Email Addresses: cas****@yahoo.com,
jef****@blackplanet.com,
jsi****@hotmail.com,
meg****@hotmail.com
Address History: 5004 Patagonia Pass, Austin, TX 78738;
3503 Colmar Way, Houston, TX 77084;
Katy, TX 77450
Address History: 5004 Patagonia Pass, Austin, TX 78738;
15901 La Hacienda Drive, Austin, TX 78734;
Houston, TX 77040;
Katy, TX 77450;
Pflugerville, TX 78660
Aliases (AKA): Trinh Doah,
Ngoc Trinh Doan,
Ngoc Trinh T Doan,
Ngoctrinh T Doan,
Trinh N Doan
Address History: 290 W 8th Street, Garner, IA 50438;
3 Po Box, Thornton, IA 50479;
Cypress, TX 77429;
Houston, TX 77084
Relatives & Associates: Debra Stanton
Email Addresses: dst****@yahoo.com,
mar****@aol.com,
mst****@verizon.net
Address History: 95 Po Box, Risco, MO 63874;
6004 P/O Box, Goodyear, AZ 85338;
La Habra, CA 90631;
Rancho Cucamonga, CA 91730;
San Diego, CA 92105
Aliases (AKA): Lora Otto
Email Addresses: lor****@hotmail.com
Address History: 19431 De Marco Road, Riverside, CA 92508;
23111 Alma Street, Perris, CA 92570;
Santa Ana, CA 92707;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Alycia M Benson,
Marshall Alycia Benson,
Alycia Bensonmarshall,
Alycia Marshall,
Alicia A Santiago
Email Addresses: ben****@sbcglobal.net
Address History: 7791 Beech Run Road, Waynesville, OH 45068;
9400 Goodman Road Apartment 9c, Olive Branch, MS 38654;
Beavercreek, OH 45431;
Dayton, OH 45431;
New Lebanon, OH 45345
Aliases (AKA): Jacob Weimer
Email Addresses: wei****@aol.com
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