Address History: 56 Po Box, Rosharon, TX 77583;
9125 Highway 6 N, Houston, TX 77095;
Stafford, TX 77477;
Sugar Land, TX 77487
Aliases (AKA): Diana Saenz Coker,
Diana S Saenz,
Diane S Serrata
Address History: 15455 Point Northwest Boulevard, Houston, TX 77095;
39 Birch Street, Great Falls, MT 59405;
Friendswood, TX 77546;
League City, TX 77573;
Mesquite, TX 75185
Address History: 6615 New World Drive, Katy, TX 77449;
7250 Shady Corners Lane # 1515, Houston, TX 77040
Aliases (AKA): Karl Work-At-Home Gerlach
Email Addresses: kge****@mailcity.com
Address History: 6615 New World Drive, Katy, TX 77449;
16253 Fm 529 Road, Houston, TX 77095;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Rosario Gerlach,
Rose Gerlach,
Rosario Refuerio,
Rosario A Refuerzo
Relatives & Associates: Karl Gerlach
Arjuna Refuerzo
Constancia Refuerzo
Ernesto Refuerzo
Janet Refuerzo
Email Addresses: ros****@hotmail.com
Address History: 2711 Branchport Court, Sugar Land, TX 77479;
1002 Ivy Wall Drive, Houston, TX 77079;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Chatchawan Chankhan
Relatives & Associates: Anna Chankhan
Email Addresses: cha****@comcast.net,
cha****@comcast.net
Address History: 4425 Edgebrook Drive, Orlando, FL 32809;
160 Alderwood Drive, Kissimmee, FL 34743;
Brooklyn, NY 11231;
Houston, TX 77036;
Katy, TX 77449
Relatives & Associates: Dariel Cardona
Gregoria Cardona
Nicolas Cardona
Christophe Reyes
Christophe Reyes
Address History: 7506 Plumtree Forest Court, Houston, TX 77095
Phone Numbers: (281) 861-5078
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