Address History: 6971 Red Oak Court, El Paso, TX 79924;
4700 Maxwell Avenue Apt 15, El Paso, TX 79904;
Houston, TX 77095
Aliases (AKA): Estella Guerrero,
Estela Romero
Address History: 9703 Bark Ridge Lane, Houston, TX 77095;
200 Broad Street Apt 2206, Stamford, CT 06901;
Brooklyn, NY 11209
Aliases (AKA): Ekaterina Kim
Relatives & Associates: Matthew Holmes
Phone Numbers: (347) 560-6695
Address History: 5511 Bentwood Elm Street, Spring, TX 77379;
134 Meadowbrook Drive, Desoto, TX 75115;
Houston, TX 77095
Aliases (AKA): L Echevarria,
Lenny Echevarria,
Leonard Echevarria,
Lesa M Echevarria,
Lesa Garza
Relatives & Associates: Norma Cantu
Cristi Daughenbaugh
Anthony Echevarria
Eric Echevarria
Katherine Echevarria
Email Addresses: les****@comcast.net,
les****@netzero.net,
les****@yahoo.com
Address History: 23002 Rosebriar Meadow Drive, Katy, TX 77493;
15338 Forest Creek Farms Drive, Cypress, TX 77429;
Houston, TX 77095;
Nacogdoches, TX 75961
Email Addresses: aig****@yahoo.com,
aig****@hotmail.com,
aig****@twcny.rr.com,
aig****@yahoo.com,
dig****@yahoo.com
Address History: 18910 Sun Pass Drive, Tomball, TX 77377;
400 North Lake Park Avenue, Hobart, IN 46342;
South Bend, IN 46628;
Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Josh Runnells,
Joshua Eric Runnells
Address History: 6422 Shadowbrook Hollow Trail, Katy, TX 77493;
1 Madsen Road, West Hartford, CT 06110;
Altamonte Springs, FL 32714;
Atlanta, GA 30341;
Dacula, GA 30019
Aliases (AKA): James Russo
Email Addresses: bjl****@hotmail.com,
bjl****@yahoo.com,
jam****@yahoo.com,
mde****@sbcglobal.net
Address History: 9742 Bark Ridge Lane, Houston, TX 77095;
529 Buena Vista Avenue Apt 303, Alameda, CA 94501;
Chicago, IL 60601;
Dekalb, IL 60115
Relatives & Associates: Rodney Amematekpo
Phone Numbers: (815) 508-8551
Email Addresses: ore****@hotmail.com
Address History: 9738 Bark Ridge Lane, Houston, TX 77095
Address History: 2717 Minimax Street Apt 1243, Houston, TX 77008;
19125 Greenacre Street, South Bend, IN 46637;
Tomball, TX 77377
Aliases (AKA): Elizabeth Fredericksen
Address History: 17038 Westmoreland Promenade Place, Hockley, TX 77447;
9703 Bark Ridge Lane, Houston, TX 77095
Email Addresses: mat****@outlook.com
Address History: 9722 Bark Ridge Lane, Houston, TX 77095;
341 Lake Arbor Drive, Lake Worth, FL 33461;
Port Charlotte, FL 33952
Aliases (AKA): J Reinus
Phone Numbers: (281) 345-8037
Address History: 2519 Arbor Edge Crossing, La Marque, TX 77568;
4662 Cedar Street, Bellaire, TX 77401;
Galveston, TX 77550;
Houston, TX 77095
Aliases (AKA): Anh Dang,
Anh Mai M Dang,
Anhmai T Dang,
Mai T Dang,
Thi A Dang
Phone Numbers: (713) 961-7948
Address History: 9731 Bark Ridge Lane, Houston, TX 77095;
3201 Buick Street Apt 50, Flint, MI 48505;
Grand Blanc, MI 48439;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Quinndrell M Mays
Phone Numbers: (810) 820-4616
Address History: 9718 Bark Ridge Lane, Houston, TX 77095;
1800 Post Road Apt 1437, San Marcos, TX 78666
Aliases (AKA): Jennifer Strickland
Relatives & Associates: Joshua Strickland
Bernard Twardowski
Bernard Twardowski
Kathy Twardowski
Thomas Twardowski
Address History: 12007 Sun Canyon Court, Tomball, TX 77377;
3542 Rutledge Common, Fremont, CA 94538;
Murrieta, CA 92562;
Altamonte Springs, FL 32714;
Apopka, FL 32703
Aliases (AKA): R Perlini,
Rick Perlini
Address History: 11729 Lime Creek Road, Leander, TX 78641;
4830 N Lowell Avenue, Chicago, IL 60630;
Austin, TX 78726;
Cypress, TX 77429;
Houston, TX 77091
Aliases (AKA): Robert Mondshine
Relatives & Associates: Nicole Gros
Alex Mondshine
Braden Mondshine
Georgina Mondshine
Glenn Mondshine
Email Addresses: nmo****@twcny.rr.com,
rmo****@cs.com,
rmo****@mailcity.com,
rob****@gmail.com
Address History: 543 Mechanic Street, Luray, VA 22835;
350 Turk Street Apt T512, San Francisco, CA 94102;
Fort Washington, MD 20744;
Laurel, MD 20707;
Jericho, NY 11753
Aliases (AKA): H Tran,
Hiebl Tran,
Hieu T Tran
Email Addresses: cau****@yahoo.com,
hie****@aattbi.com,
sop****@yahoo.com,
tmt****@gmail.com
Address History: 7840 Broadstone Loop Apt 204, Tampa, FL 33625;
7951 Citrus Garden Drive Apt 105, Tampa, FL 33625;
Valrico, FL 33594;
Aurora, IL 60502;
Vineland, NJ 08360
Email Addresses: cmb****@yahoo.com,
cmb****@yahoo.com,
hma****@cheddars.com
Address History: 18910 Nw 156th Avenue, Alachua, FL 32615;
15164 Nw 150th Avenue Apt 1063, Alachua, FL 32615;
Fort White, FL 32038;
Gainesville, FL 32606;
High Springs, FL 32643
Aliases (AKA): Rita S Pagan
Address History: 325 27th Street Unit 422, Oakland, CA 94612;
9718 Bark Ridge Lane, Houston, TX 77095;
Vancouver, WA 98660
Address History: 21203 Nw 227th Drive, High Springs, FL 32643;
15164 Nw 150th Avenue Apt 1063, Alachua, FL 32615;
Fort White, FL 32038;
Kissimmee, FL 34741;
Central Islip, NY 11722
Address History: 1267 Wright Lane Se, Atlanta, GA 30316;
1515 Poydras Street Ste 1770, New Orleans, LA 70112;
Cambridge, MA 02142;
Starkville, MS 39759;
Houston, TX 77095
Aliases (AKA): Adenike A Adewuya
Address History: 3542 Rutledge Common, Fremont, CA 94538;
25100 Vista Murrieta Apt 2424, Murrieta, CA 92562;
Altamonte Springs, FL 32714;
Apopka, FL 32703;
Daytona Beach, FL 32114
Aliases (AKA): Maggie A Perlini,
Margaret A Perlini
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