Address History: 9614 Haven Crossing Court, Houston, TX 77065;
10026 Chiselhurst Way, Houston, TX 77065
Aliases (AKA): Elsie Q Sinclair
Address History: 13619 Balmore Circle, Houston, TX 77069;
1609 Country Lakes Drive Apt 104, Naperville, IL 60563;
Plattsmouth, NE 68048;
Spring, TX 77379
Aliases (AKA): Gerald Dilliard
Email Addresses: ddi****@gmail.com,
den****@yahoo.com,
gdi****@aol.com
Address History: 20735 Misty Crossing Lane, Spring, TX 77379;
14506 Kentley Orchard Lane # L, Cypress, TX 77429;
Houston, TX 77065
Aliases (AKA): Graig W Hunter
Address History: 1251 Wilcrest Drive Apt 91, Houston, TX 77042;
2579 Po Box, Fayetteville, AR 72702
Aliases (AKA): B Lim,
Boon Lim
Email Addresses: bli****@cs.com
Address History: 1091 County Road 307, Yoakum, TX 77995;
13310 Raven Roost Drive, Cypress, TX 77429;
Houston, TX 77013;
Katy, TX 77450
Aliases (AKA): Stella T Turnini,
Stella Turnini Kortokr
Relatives & Associates: Theresa Alviar
Sherri Dunaway
Gary Greensage
Thomas Greensage
Janice Heinrich
Phone Numbers: (281) 807-5317
Address History: 15902 Bennet Chase Drive, Cypress, TX 77429;
5208 W Hardtack Road, Hobbs, NM 88240;
Houston, TX 77095;
New Caney, TX 77357;
Willis, TX 77378
Aliases (AKA): K Simmons,
Ken D Simmons,
Ken Doyle Simmons
Email Addresses: ice****@hotmail.com,
ken****@hccs.edu,
ken****@hccs.edu,
ken****@yahoo.com,
ksi****@wesco.com
Address History: 6513 W Sam Houston Parkways N # N, Houston, TX 77041;
6527 Brittmoore Road, Houston, TX 77041
Aliases (AKA): Johnny Aguirre
Phone Numbers: (281) 506-8034
Address History: 2715 Durham Chase Lane, Katy, TX 77449;
10023 Chiselhurst Way, Houston, TX 77065;
Spring, TX 77379
Relatives & Associates: Eileen Fergu
Daniel Ferguson
Jeff Ferguson
Jeffie R Ferguson
Kenneth Ferguson
Address History: 3920 Robertson Street, Houston, TX 77009;
2701 North Monitor Avenue, Chicago, IL 60639;
Waukegan, IL 60085;
Detroit, MI 48210
Aliases (AKA): Antonio Anthony Inoco,
Antonio J Tinoco,
Marco A Tinoco,
Mark Anthony Tinoco,
Mark A Tinoco
Email Addresses: mar****@hotmail.com
Address History: 19514 Blushing Meadow Drive, Cypress, TX 77433;
4415 Edwinstowe Avenue, Colorado Springs, CO 80907;
Houston, TX 77065
Aliases (AKA): Steven Todd Hale
Address History: 17507 Bending Post Drive, Houston, TX 77095;
6292 Northwest 186th Street, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami, FL 33152;
Miramar, FL 33027
Aliases (AKA): Constance Regina Jenkins,
Constance R Peed,
Constance R Jenkins Speed,
Constance R Speed,
Constance Regina Speed
Email Addresses: con****@sbcglobal.net,
con****@peoplepc.com,
crs****@sbcglobal.net
Address History: 19107 Heather Springs Lane, Richmond, TX 77407;
14232 Dwyer Boulevard, New Orleans, LA 70129;
Conroe, TX 77384;
Cypress, TX 77433;
Houston, TX 77065
Aliases (AKA): Huong V Pran,
Huong V Tran,
Paul Tran
Aliases (AKA): B Sweisthal,
Barara Sweisthal,
Barbara Ann Sweisthal
Email Addresses: bsw****@pacbell.net
Address History: 10114 Chiselhurst Way, Houston, TX 77065;
11039 Smokehollow Court, Houston, TX 77064;
Pflugerville, TX 78660
Relatives & Associates: Jenny Arceo
Andrea Cordovez
Genevieve Cordovez
James Cordovez
Norman Cordovez
Email Addresses: jen****@aol.com
Address History: 10814 Golden Grain Drive, Houston, TX 77064;
10018 Chiselhurst Way, Houston, TX 77065
Aliases (AKA): Michael Tinoco
Email Addresses: mic****@yahoo.com
Address History: 10814 Golden Grain Drive, Houston, TX 77064;
2701 N Monitor Avenue, Chicago, IL 60639;
Park City, IL 60085;
Waukegan, IL 60085
Aliases (AKA): M Tinoco
Email Addresses: ant****@sbcglobal.net,
bev****@sbcglobal.net,
lig****@yahoo.com,
lll****@gmail.com,
mag****@yahoo.com
Address History: 6511 Felicia Oaks Trail, Houston, TX 77064;
10018 Chiselhurst Way # M, Houston, TX 77065
Aliases (AKA): Maria N Banh,
Maria N Tran
Aliases (AKA): Maria Francisca Pardo
Email Addresses: edi****@valic.com,
edi****@valic.com,
edi****@yahoo.com
Address History: 1825 San Jacinto Street Unit 414, Houston, TX 77002;
35 Captains Cove Lane, Webster, NY 14580
Relatives & Associates: Joanne Fritz
Phone Numbers: (817) 923-6312
Address History: 10102 Chiselhurst Way, Houston, TX 77065
Phone Numbers: (281) 807-5998
Address History: 15902 Bennet Chase Drive, Cypress, TX 77429;
7410 Branch Point Drive, Houston, TX 77095
Aliases (AKA): Rachael Nichole Green,
Rachel Nichole Green,
Rachael Nichole Simmons,
Rachael Simmons,
Racheal N Simmons
Email Addresses: den****@gmail.com,
ice****@hotmail.com,
mom****@yahoo.com,
rac****@gmail.com
Aliases (AKA): R Sweisthal,
Robert Sweisthal,
Robt Sweisthal
Relatives & Associates: Barbara Sweisthal
Fred Sweisthal
Patricia Sweisthal
Robert Sweisthal
Susan Sweisthal
Email Addresses: rsw****@earthlink.net
Address History: 3543 Hunters Sound Street, San Antonio, TX 78230;
11150 4th Street N Apt 4606, Saint Petersburg, FL 33716;
Buchanan Dam, TX 78609;
Houston, TX 77066;
Midland, TX 79705
Aliases (AKA): John Bacon
Email Addresses: bib****@hotmail.com,
joh****@accenture.com,
joh****@accenture.com
Address History: 3543 Hunters Sound Street, San Antonio, TX 78230;
720 Amarillo Street # B, Houston, TX 77020;
Katy, TX 77449;
Midland, TX 79705;
Sugar Land, TX 77479
Aliases (AKA): Paula Bacon,
Paulita V Bacon,
Paula Weisinger
Email Addresses: pau****@yahoo.com
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