Address History: 9147 Fernwillow Drive, Spring, TX 77379;
1701 Ne 127th Street # 095, Miami, FL 33181;
North Miami Beach, FL 33162;
Fort Washington, MD 20744;
Oxon Hill, MD 20745
Aliases (AKA): Yesenia E Gonzales,
Yesenia E Gonzales Rodriguez,
Yesenia Elizabeth Gonzalez,
Yesenia Ramos
Relatives & Associates: Esteban Gonzales
Benigno Gonzalez
David Gonzalez
Josue Gonzalez
Julia Gonzalez
Address History: 9147 Fernwillow Drive, Spring, TX 77379;
7923 Marisol Drive, Houston, TX 77083;
Katy, TX 77450;
Annandale, VA 22003;
Woodbridge, VA 22193
Aliases (AKA): Eduardo Ramos,
Isabel E Ramos
Relatives & Associates: Yesenia Gonzalez
Ivan Ramos
Email Addresses: ana****@hotmail.com
Aliases (AKA): Janina L Da Silva,
Janina Silva
Relatives & Associates: Claudio Trotta
Phone Numbers: (281) 255-2375
Aliases (AKA): Claudio N Ferreria
Address History: 1806 Sapphire Cove, Cedar Park, TX 78613;
6405 Summer Place Drive E, Granger, IN 46530;
Austin, TX 78717;
College Station, TX 77840;
Houston, TX 77058
Aliases (AKA): Jonathan J Hebert
Email Addresses: ric****@prodigy.net
Address History: 14777 Wunderlich Drive Apartment 415, Houston, TX 77069;
13022 Dresden Ridge Lane, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Carlos Dias
Relatives & Associates: Carlos Dias
Email Addresses: car****@hotmail.com
Address History: 14777 Wunderlich Drive Apt 415, Houston, TX 77069;
13022 Dresden Ridge Lane, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Relatives & Associates: Carlos Dias
Address History: 21810 Mount Snowmass Lane, Parker, CO 80138;
20809 E 50th Terrace Drive S, Blue Springs, MO 64015;
Chester, OK 73838;
Duncan, OK 73533;
El Reno, OK 73036
Aliases (AKA): Laura Anne Duffy
Address History: 11523 Belmont Place, Cedar Lake, IN 46303;
51904 P/O Box, Livonia, MI 48151;
Plymouth, MI 48170;
Springfield, PA 19064;
Spring, TX 77379
Aliases (AKA): Robert Lawrence
Email Addresses: law****@gmail.com
Address History: 3524 Watercrest Place, Orlando, FL 32835;
8628 Nw 26th Court, Coral Springs, FL 33065;
Winter Garden, FL 34787;
Spring, TX 77379
Aliases (AKA): Maria Delgado,
Maria Narayan
Address History: 21810 Mount Snowmass Lane, Parker, CO 80138;
20809 E 50th Terrace Drive S, Blue Springs, MO 64015;
Chester, OK 73838;
El Reno, OK 73036;
Seiling, OK 73663
Email Addresses: bar****@cs.com,
kdz****@bellsouth.net,
kdz****@pldi.net
Address History: 3524 Watercrest Place, Orlando, FL 32835;
9781 Cobham Park Drive, Daphne, AL 36526;
Winter Garden, FL 34787;
Houston, TX 77095;
Spring, TX 77379
Phone Numbers: (954) 753-4546
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