Address History: 1601 N Frazier Street, Conroe, TX 77301;
1601 North Frazier Street, Conroe, TX 77301;
Spring, TX 77380
Aliases (AKA): Kamaljit K Sarkaria
Address History: 13263 Stonecrest Lane, Conroe, TX 77302;
27125 Pyeatt Lane, Conroe, TX 77385;
Kingwood, TX 77339;
Spring, TX 77380
Aliases (AKA): Ed Simek
Phone Numbers: (936) 446-1971
Address History: 6 Berryview Court, Spring, TX 77380;
135 17th Street Nw, Canton, OH 44703;
Cleveland, OH 44105;
Jenks, OK 74037;
College Station, TX 77840
Aliases (AKA): Erin Molaison,
Erin Webb
Address History: 1765 Berryview Court, Spring, TX 77380;
14814 Long Oak Drive, Houston, TX 77070;
Portland, TX 78374
Aliases (AKA): Ann A Hester,
Avery A Hester,
Ann Ann Vaughan,
Avery Ann Vaughan
Phone Numbers: (713) 522-0987
Address History: 10 Berryview Court, Spring, TX 77380;
355 N Maple Avenue, Elmhurst, IL 60126;
Villa Park, IL 60181
Address History: 14 Berryview Court, Spring, TX 77380;
3601 Rue Denise, New Orleans, LA 70131;
Albuquerque, NM 87102;
Conroe, TX 77385
Aliases (AKA): Melissa Jurik,
Melissa S Stephenson
Address History: 406 Crossbow Drive, Spring, TX 77386;
620 W Pioneer Parkways, Arlington, TX 76010;
Cleburne, TX 76033;
Willis, TX 77318
Aliases (AKA): Anthony Baldwin
Address History: 18801 Shallow Pond Trail, Pflugerville, TX 78660;
27286 Jimmy Lane, Conroe, TX 77385;
Spring, TX 77380
Address History: 5 Berryview Court, Spring, TX 77380
Phone Numbers: (281) 465-9071
Address History: 18 Berryview Court, Spring, TX 77380;
1504 S 5th Street, Conroe, TX 77301;
Houston, TX 77068
Address History: 26 W Monteagle Circle, Spring, TX 77382;
1050 Brickell Avenue Apartment 3112, Miami, FL 33131;
Amarillo, TX 79118;
Houston, TX 77064;
Montgomery, TX 77356
Aliases (AKA): Jorge Alberto Chico,
Jorge A Hico,
J A Poinsot,
Jorge C Poinsot
Email Addresses: jor****@aol.com
Address History: 6 Windledge Place, Spring, TX 77381;
1601 N Frazier Street, Conroe, TX 77301;
Grapevine, TX 76051
Phone Numbers: (281) 363-0553
Address History: 2206 Bennington Drive, Melissa, TX 75454;
1913 Palisade Drive, Allen, TX 75013;
Friendswood, TX 77546;
Montgomery, TX 77356;
Spring, TX 77380
Aliases (AKA): Benjamin W Jr
Relatives & Associates: Nikelle Barnes
Regina Davis
Jennifer Dupaix
Leticia Streuling
Benjamin Young
Phone Numbers: (713) 367-5786
Address History: 9 Berryview Court, Spring, TX 77380;
16945 Northchase Drive Ste 120, Houston, TX 77060
Aliases (AKA): Ted Cormier
Email Addresses: bra****@ameritech.net,
lon****@yahoo.com,
ted****@att.net
Address History: 12 Honey Daffodil Place, Spring, TX 77380;
2626 Tangley Road, Houston, TX 77005;
Mexia, TX 76667;
Waco, TX 76708
Aliases (AKA): Amy Elizabeth Allison,
Amy E Kaszak,
Amy Elizabeth Kaszak
Email Addresses: aka****@aol.com,
amy****@allyalign.com,
amy****@intercedehealth.com,
amy****@msn.com
Address History: 27322 Pendleton Trace Drive, Spring, TX 77386;
1509 Zephyr Road, Killeen, TX 76541;
Plano, TX 75074
Aliases (AKA): P S Geminden,
Scott Geminden
Relatives & Associates: Tiffany Cormier
Anjna Ellison
Phillip Geminden
Robert Geminden
Sara Geminden
Address History: 78 S French Oaks Circle, Spring, TX 77382;
7373 Ardmore Street Apartment 1417, Houston, TX 77054
Aliases (AKA): Al Castellanos,
Alv Castellanos
Relatives & Associates: Jorge Castellano
Juan Castellano
Alvaro Castellanos
Camila Castellanos
Ernesto Castellanos
Address History: 13263 Stonecrest Lane, Conroe, TX 77302;
27125 Pyeatt Lane, Conroe, TX 77385;
Kingwood, TX 77339;
Spring, TX 77380
Email Addresses: eds****@msn.com,
jbs****@yahoo.com
Address History: 10 Berryview Court, Spring, TX 77380;
475 Saint Marks Avenue, Brooklyn, NY 11238;
Dallas, TX 75228;
Houston, TX 77019
Aliases (AKA): Gerard Cardenas,
Gerardo Cardenas,
J G Cardenas,
Juan J Cardenas
Address History: 10600 Six Pines Drive Apt 1012, Spring, TX 77380;
1501 Hawk Tree Drive, College Station, TX 77845;
Conroe, TX 77385;
San Antonio, TX 78216
Relatives & Associates: Bridget Cormier
Cyrus Cormier
Heather Cormier
Linda Cormier
Nicholas Cormier
Email Addresses: bac****@labs.tamu.edu
Address History: 18 Berryview Court, Spring, TX 77380;
6830 Champions Plaza Drive Apt 715, Houston, TX 77069;
Nacogdoches, TX 75965
Address History: 13614 Orchard Wind Lane, Pearland, TX 77584;
1517 West Whittier Boulevard, Montebello, CA 90640;
Boynton Beach, FL 33437;
Miami, FL 33187;
Houston, TX 77072
Aliases (AKA): Elio E Leon
Email Addresses: eli****@aol.com,
eli****@gci.net
Address History: 18 Berryview Court, Spring, TX 77380
Address History: 443 Whiskey Hill Road, Redwood City, CA 94062;
5597 Po Box, Redwood City, CA 94063;
Woodside, CA 94062;
Spring, TX 77380
Aliases (AKA): Lorena Gallo,
Lorena Zamot
Relatives & Associates: Carmen Gallo
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