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
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: 6 Kayak Ridge Drive, Spring, TX 77389;
44095 Forbes Farm Drive, Hammond, LA 70403;
Ponchatoula, LA 70454
Aliases (AKA): Tommy M Tucker
Address History: 19 Paloma Bend Place, Spring, TX 77389;
9903 Cedar Landing Drive, Baytown, TX 77521;
Conroe, TX 77384;
Corpus Christi, TX 78405;
Houston, TX 77015
Aliases (AKA): Melba Aguilar,
Melba Aguilar Rodriguez,
Melba Rodriguez
Address History: 34 Kayak Ridge Drive, Spring, TX 77389;
629 Washington Boulevard Apt Rear, Baltimore, MD 21230;
Bedford, NH 03110;
Houston, TX 77090
Aliases (AKA): Marion C Catlett
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: 1611 Grape Street, Denver, CO 80220;
710 Kearney Street, Denver, CO 80220;
Durango, CO 81301;
Las Cruces, NM 88005;
Spring, TX 77389
Aliases (AKA): Nancy J Runer
Address History: 24710 Emerald Manor Lane, Spring, TX 77389;
8807 Emmott Road # 10, Houston, TX 77040
Aliases (AKA): P Goldsmith
Address History: 27 Kayak Ridge Drive, Spring, TX 77389;
52193 Po Box, Lafayette, LA 70505;
Conroe, TX 77384;
Houston, TX 77240;
Montgomery, TX 77316
Aliases (AKA): W M Calvert
Address History: 15 Graylin Woods Place, Spring, TX 77382;
9620 Arby Drive, Beverly Hills, CA 90210;
Foster City, CA 94404;
Los Angeles, CA 90077;
Pacific Palisades, CA 90272
Aliases (AKA): Warren Marcus Dillard
Address History: 32363 Spinnaker Run, Magnolia, TX 77354;
3780 Copperfield Drive, Bryan, TX 77802;
College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Isabel C Ross,
Isabel Ross
Email Addresses: pjg****@aol.com,
pjg****@aol.com,
pov****@yahoo.com
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: 27 Kayak Ridge Drive, Spring, TX 77389;
550 S Barrington Avenue, Los Angeles, CA 90049;
Denver, CO 80211;
Louisville, CO 80027;
Monument, CO 80132
Aliases (AKA): Judy Scott
Email Addresses: ala****@aol.com,
als****@cfl.rr.com
Address History: 7 Kayak Ridge Drive, Spring, TX 77389;
1927 E Cherry Hills Drive, Chandler, AZ 85249;
Goodyear, AZ 85395;
Mesa, AZ 85209;
Scottsdale, AZ 85252
Aliases (AKA): M Gromena,
Maxine Gromena
Email Addresses: agr****@aol.com
Address History: 31 Kayak Ridge Drive, Spring, TX 77389
Phone Numbers: (281) 255-8227
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: 3 Kayak Ridge Drive, Spring, TX 77389;
3220 Sw 17th Street, Topeka, KS 66604;
Oklahoma City, OK 73162;
Austin, TX 78727;
Dallas, TX 75204
Aliases (AKA): Coffman Linda Berndt,
Linda Berndt Coffman,
Linda Berndt-Coffman,
Linda Coffman Berndtcoffman,
Linda J Coffman
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: 3201 Shell Avenue, Midland, TX 79705;
1609 Cimmaron Drive, Midland, TX 79705;
Spring, TX 77389
Phone Numbers: (936) 271-1207
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
Aliases (AKA): Sergio H Gonzalez,
Sergio H Yarritu
Relatives & Associates: Gabriela Rosa
Phone Numbers: (832) 559-7159
Address History: 23 Harrison Avenue, Glens Falls, NY 12801;
111 Queensberry Street Apartment 7, Boston, MA 02215;
Canton, MA 02021;
Newton Center, MA 02459;
Norfolk, MA 02056
Aliases (AKA): Marion D Calvert,
Marion Calvert Catlett
Email Addresses: 1wi****@comcast.net,
mar****@gmail.com
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
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