Address History: 17926 Terranova West Drive, Spring, TX 77379;
10925 Briar Forest Drive Apartment 1068, Houston, TX 77042;
Katy, TX 77449
Aliases (AKA): Melinda Hales,
Melinda Wheeler
Address History: 9407 Sunflower Ridge Lane, Houston, TX 77064;
10801 Legacy Park Drive, Houston, TX 77064;
Madison, WI 53703
Aliases (AKA): David Mendoza
Phone Numbers: (713) 863-7618
Address History: 5219 Spanish Oak Drive, Houston, TX 77066;
192 Skunknet Road, Centerville, MA 02632;
Las Vegas, NV 89147;
Astoria, NY 11105;
Brooklyn, NY 11204
Aliases (AKA): Henry Guevar,
H Guevara,
Henry Guevara
Relatives & Associates: Marlene Cassanello
Angela Guevara
Catalina Guevara
Henry Guevara
Javier Guevara
Address History: 9423 Sunflower Ridge Lane, Houston, TX 77064
Address History: 9435 Sunflower Ridge Lane, Houston, TX 77064;
3125 Crestdale Drive, Houston, TX 77080
Aliases (AKA): Roberto Allende-Ruiz,
Roberto Ruiz
Address History: 9427 Sunflower Ridge Lane, Houston, TX 77064;
1218 Elmhurst Street, Bensenville, IL 60106;
Buffalo Grove, IL 60089;
Chicago, IL 60623;
Plainfield, IL 60544
Aliases (AKA): Maria F Osorio,
Maria F Perez,
Maria F Tenorio
Email Addresses: atr****@sbcglobal.net
Address History: 9439 Sunflower Ridge Lane, Houston, TX 77064;
777 Bateswood Drive Apartment 222, Houston, TX 77079
Aliases (AKA): Laura N Ramirez,
Laura N Vargas
Relatives & Associates: Vallerie Bentancourt
Cassandra Estrella
David Estrella
David Estrella
Jessica Estrella
Address History: 6304 Eagle Pier Way, Fort Worth, TX 76179;
9443 Sunflower Ridge Lane, Houston, TX 77064
Relatives & Associates: Tina Nguyen
Address History: 16015 David Hill Lane, Hockley, TX 77447;
5801 Hollister Street, Houston, TX 77040;
Richmond, TX 77407;
Sugar Land, TX 77478
Aliases (AKA): Sinahi Griffin,
Sinahi Jimenez,
Sinahi Ontiveros
Address History: 10406 Hartfield Bluff Lane, Cypress, TX 77433;
12907 Hartshill Court, Houston, TX 77044
Aliases (AKA): Chris J Jeansonne
Email Addresses: kje****@comcast.net,
sai****@aol.com
Address History: 9443 Sunflower Ridge Lane, Houston, TX 77064;
29105 Po Box, Mission, KS 66201;
Fort Worth, TX 76179;
Katy, TX 77449
Aliases (AKA): Thao Phuong Luong,
Thao Phuong Nguyen-Luong
Address History: 4419 Heritage Trail Drive, Houston, TX 77047;
9447 Sunflower Ridge Lane, Houston, TX 77064;
San Antonio, TX 78216
Aliases (AKA): Erika Pink,
Erika L Pink Kentish,
Erika L Pinkkentish
Address History: 1703 Cormorant Crescent, Missouri City, TX 77489;
511 Buckeye Drive Apt 1081, Knoxville, TN 37919;
Houston, TX 77025;
Stafford, TX 77477
Aliases (AKA): Madhava R Karanam
Phone Numbers: (713) 669-1468
Address History: 7207 Arbor Park Court, Houston, TX 77095;
16310 Kendons Way Lane, Cypress, TX 77429
Relatives & Associates: Brenda Warner
Brian Zimmerman
Brian Zimmerman
Loren Zimmerman
Lorene Zimmerman
Email Addresses: eri****@gmail.com,
eri****@gmail.com,
eri****@yahoo.com
Address History: 9419 Sunflower Ridge Lane, Houston, TX 77064;
37 Greenwich Street # 2, Dorchester, MA 02122;
Dorchester Center, MA 02124;
Diberville, MS 39540
Address History: 9443 Sunflower Ridge Lane, Houston, TX 77064
Address History: 9439 Sunflower Ridge Lane, Houston, TX 77064;
7901 Amelia Road Apt 156, Houston, TX 77055
Phone Numbers: (281) 931-5512
Address History: 19610 Narcissus Brook Lane, Cypress, TX 77433;
9201 Carousel Lane Apt A, Houston, TX 77080
Aliases (AKA): Eduardo R Magallan,
Edward R Rodriguez
Relatives & Associates: Ninozcka Pereira
Alanzo Rodriguez
Alejandro Rodriguez
Alonzo Rodriguez
Cesar Rodriguez
Address History: 9404 West Road Apt 1111, Houston, TX 77064;
1580 79th Avenue Apt 31, Baton Rouge, LA 70807;
Gulfport, MS 39501;
Killeen, TX 76543;
Missouri City, TX 77459
Aliases (AKA): M L Brown,
M Crain
Email Addresses: mlc****@gmail.com
Address History: 9423 Sunflower Ridge Lane, Houston, TX 77064
Address History: 13121 Po Box, Las Vegas, NV 89112;
583 P/O Box, Long Branch, NJ 07740;
Henderson, NV 89015;
Houston, TX 77064
Aliases (AKA): Kenneth Mellone,
Kenneth P Mellone,
Kenneth Paul Mellone
Address History: 5175 Jerry Tarkanian Way Unit 15104, Las Vegas, NV 89148;
5826 Field Breeze Street, Las Vegas, NV 89148;
Astoria, NY 11105;
Kings Park, NY 11754;
Houston, TX 77084
Relatives & Associates: Bella Cassanello
Chanel Cassanello
Manuel Cassanello
Manuel Cassenello
Henry Guevara
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