Address History: 215 Uvalde Street Apartment 46, Houston, TX 77015;
1700 Bob Smith Road Apartment 1211, Baytown, TX 77521;
Channelview, TX 77530;
Uvalde, TX 78801
Aliases (AKA): Daphney Gardner
Relatives & Associates: Albert Gardner
Brenda Gardner
Daphney Gardner
Debra Gardner
Dominique Gardner
Email Addresses: gar****@aol.com
Address History: 9211 Sorrento Court, Humble, TX 77396;
3222 1st Street # 2, Houston, TX 77044;
Spring, TX 77379
Address History: 5101 Periwinkle Path, Austin, TX 78745;
4333 N 24th Street Apt 209, Phoenix, AZ 85016;
Carmel, IN 46032;
Indianapolis, IN 46219;
Mishawaka, IN 46544
Aliases (AKA): Betty M Kopiwoda,
Betty Kopiwodo
Email Addresses: bet****@yahoo.com,
bko****@yahoo.com,
nas****@aol.com
Address History: 9211 Sorrento Court, Humble, TX 77396;
3222 1st Street # 2, Houston, TX 77044;
Spring, TX 77379
Aliases (AKA): Ronaldo Gutierrez
Phone Numbers: (281) 666-6666
(281) 852-3721
(713) 451-0556
Address History: 3707 Pine Meadow Lane, Houston, TX 77039;
1002 Beacon Street, Houston, TX 77015;
Humble, TX 77396
Relatives & Associates: Elvia Acevedo
Elvia Acevedo
Emma Ghalayini
Nancy Gutierez
Melysa Gutierrez
Phone Numbers: (281) 413-3372
(713) 451-0556
(832) 978-4444
Address History: 1200 Bob Smith Road, Baytown, TX 77521;
1700 Bob Smith Road Apt 1211, Baytown, TX 77521;
Houston, TX 77034
Relatives & Associates: Albert Gardner
Daphney Gardner
Debra Gardner
Dominique Gardner
Donald Gardner
Phone Numbers: (713) 451-0556
(713) 492-2408
Address History: 14603 Merrill Drive, Crosby, TX 77532;
4709 Anntana Avenue, Baltimore, MD 21206;
Houston, TX 77044
Aliases (AKA): Premanand Soodeen
Address History: 9415 Westheimer Road Apt 130c, Houston, TX 77063;
14643 Bandera Street, Houston, TX 77015
Aliases (AKA): Mary O Morey
Phone Numbers: (713) 451-0556
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