Address History: 10901 Ranchstone Drive Apt 917, Houston, TX 77064;
4281 East Molly Lane, Cave Creek, AZ 85331;
Glendale, AZ 85302;
Luke Air Force Base, AZ 85309;
Phoenix, AZ 85033
Relatives & Associates: Colette Bannis
Candace Christmas
Eric Christmas
George Christmas
Judith Christmas
Email Addresses: jud****@yahoo.com
Address History: 12722 Rio Brazos Street, Rosharon, TX 77583;
7040 Riverside Boulevard, Sacramento, CA 95831;
Alvin, TX 77511;
Galveston, TX 77551;
Houston, TX 77033
Aliases (AKA): Demetra M Banks,
Demetra Yvette Byrd,
Marshal Demetra,
Demetra Y Gipson,
Demetra Y Jackson
Email Addresses: dem****@yahoo.com,
dem****@gmail.com,
dem****@yahoo.com,
dma****@aol.com,
dma****@sbcglobal.net
Address History: 6837 I Avenue, Houston, TX 77011;
19021 Po Box, Sanger, CA 93657;
Tampa, FL 33602;
Pasadena, TX 77506
Aliases (AKA): Marc A Garcia,
Mark Maschio Prosecco Brut Vino Spuma Garcia
Address History: 520 Spring Breeze Street, League City, TX 77573;
5706 Chapman Street, Houston, TX 77009;
Pasadena, TX 77502
Aliases (AKA): Maria A Rodriguez,
Maria L Rodriguez,
Mariana Anne Rodriguez,
Mary Ann Rodriguez,
Mary Ann A Rodriguez
Relatives & Associates: Maria Calderon
Mario Martinez
Jose Rodiguez
Antonio Rodriguez
Aracely Rodriguez
Email Addresses: pan****@hotmail.com,
pan****@epix.net
Address History: 4713 Hoffman Street, Houston, TX 77026;
218 Lincoln Street, Crockett, TX 75835;
Huntsville, TX 77320
Aliases (AKA): Eddie Nugent
Email Addresses: e-l****@cuz.com,
edd****@yahoo.com
Aliases (AKA): Roberto I Hurtado
Relatives & Associates: Gilberto Hurtado
Address History: 23654 Crossworth Drive, New Caney, TX 77357;
1500 Farewell Street Apt 24, Brenham, TX 77833;
Carmine, TX 78932;
College Station, TX 77840;
Houston, TX 77044
Aliases (AKA): Cotina R Moore,
Contina R Stewart,
Cotina Stewart,
Contina R Taylor
Address History: 818 Remwick Drive, Houston, TX 77073;
14677 E Pine Heart Drive, Conroe, TX 77302;
Spring, TX 77379
Address History: 2509 Lucky Street Unit B, Houston, TX 77088;
2604 Cochran Street, Houston, TX 77009
Phone Numbers: (281) 443-3130
Address History: 5601 Patrick Street, Houston, TX 77076;
823 Remwick Drive, Houston, TX 77073;
Humble, TX 77396;
Lewisville, TX 75067
Relatives & Associates: Veronica Gutierrez
Jorge Megrete
Ismael Mosqueda
Daniel Negrete
Elizabeth Negrete
Email Addresses: jor****@collegeclub.com,
jor****@hotmail.cm
Address History: 9545 W Little York Road, Houston, TX 77040;
6240 Antoine Drive Apartment 6, Houston, TX 77091;
Spring, TX 77386
Aliases (AKA): Julius Allen,
Julius Dranel Allen
Email Addresses: fel****@yahoo.com
Address History: 726 Remwick Drive, Houston, TX 77073;
2408 Renfield Way, San Jose, CA 95148;
Saint Petersburg, FL 33713;
Lombard, IL 60148;
Kansas City, KS 66106
Aliases (AKA): Ash Carter,
Ashley M Carter,
Ashley Wyandotte
Email Addresses: aca****@wildwell.com,
aec****@gmail.com,
amy****@hotmail.com,
ant****@yahoo.com,
ash****@rocketmail.com
Address History: 5100 Fm 1960 Road W Apt 1804, Houston, TX 77069;
4070 32nd Street Apt 4, San Diego, CA 92104;
Wichita, KS 67213
Aliases (AKA): Alicia Gray,
Gray Marie,
Alicia M Mariegray
Address History: 703 Remwick Drive, Houston, TX 77073
Phone Numbers: (281) 869-4622
Address History: 831 Remwick Drive, Houston, TX 77073;
480 Se 5th Street, Hialeah, FL 33010;
Miami, FL 33168;
Pompano Beach, FL 33060;
Brooklyn, NY 11235
Aliases (AKA): Neil Jay Hochhauser,
Neil J Hochhauset
Relatives & Associates: Dominga Hochhauser
Harvey Hochhauser
Larry Hochhauser
Roslyn Hochhauser
Wildaly Hochhauser
Email Addresses: hoc****@yahoo.com
Address History: 406 South Rampart Boulevard Apartment 26, Los Angeles, CA 90057;
2363 Thayer Avenue, Henderson, NV 89074;
Houston, TX 77081;
Magnolia, TX 77355
Address History: 15100 Ella Boulevard Apt 1315, Houston, TX 77090;
714 Alto Street, Houston, TX 77060
Email Addresses: jer****@yahoo.com,
mwt****@hotmail.com
Address History: 527 Corvette Lane, Houston, TX 77060;
1812 Jewella Avenue Apt 1109, Shreveport, LA 71109;
Dallas, TX 75235
Aliases (AKA): E L Shyne,
Effelia E Shyne,
Effelia Levette Shyne
Email Addresses: vet****@yahoo.com
Address History: 826 Remwick Drive, Houston, TX 77073;
6417 Antoine Drive Apartment 1908, Houston, TX 77091
Aliases (AKA): Gema Sobrevilla
Address History: 803 Remwick Drive, Houston, TX 77073;
1683 Joyner Pond Road, Aiken, SC 29803;
Saint Helena Island, SC 29920
Address History: 735 Remwick Drive, Houston, TX 77073;
330569 Po Box, Houston, TX 77233
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