Address History: 5530 Edgebrook Forest Drive, Houston, TX 77088;
12613 Seattle Slew Drive # 2, Houston, TX 77065;
Jersey Village, TX 77065
Address History: 21635 Cascade Pass Court, Porter, TX 77365;
12951 Benson Avenue, Chino, CA 91710;
Houston, TX 77065;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Denise H Schwartz,
Denise Shwartz
Address History: 10122 Hedge Way Drive, Houston, TX 77065;
1001 E Adoue Street Unit E4, Alvin, TX 77511;
Harlingen, TX 78550;
Lytle, TX 78052;
Manvel, TX 77578
Aliases (AKA): Mary Lou Calles,
Maria Luisa Gutierrez,
Mary Lou Gutierrez,
Mary L Gutierrez,
Marylou L Gutierrez
Relatives & Associates: Marylou Calles
Felix Guitierez
Christopher Gutierrez
Erika Gutierrez
Juan Gutierrez
Email Addresses: mar****@netscape.net,
mar****@invescoaim.com
Address History: 3310 Enclave Court, Garland, TX 75040;
2670 Herrington Woods Court, Lawrenceville, GA 30044;
Denham Springs, LA 70727;
Walker, LA 70785;
Browns Summit, NC 27214
Aliases (AKA): T Briggs,
Teresa Briggs,
Terrill R Briggs,
Terry Lee Briggs
Email Addresses: trb****@yahoo.com
Address History: 10407 Springland Court, Houston, TX 77065;
1414 Chertsey Circle, Channelview, TX 77530
Aliases (AKA): Elston Griffin
Email Addresses: der****@netzero.net,
egr****@aol.com,
egr****@cushwake-hou.com
Address History: 14838 Blue Egret Drive, Cypress, TX 77433;
15237 Saddlewood Drive, Conroe, TX 77384;
Houston, TX 77095;
Katy, TX 77449;
Montgomery, TX 77316
Aliases (AKA): Kenneth Pavloske
Email Addresses: jpa****@yahoo.com
Address History: 10406 Springland Court, Houston, TX 77065
Phone Numbers: (713) 890-2751
Address History: 815 N 52nd Street Apt 2208, Phoenix, AZ 85008;
18307 Cobblestone Drive, Cypress, TX 77429;
Houston, TX 77040;
Kingwood, TX 77339;
Madisonville, TX 77864
Email Addresses: inf****@jeaniejamesstudio.com,
jea****@attbi.com
Address History: 10510 Newborough Drive, Houston, TX 77099;
1303 Gears Road Apartment 812, Houston, TX 77067
Aliases (AKA): Estela Ponce
Address History: 10122 Hedge Way Drive, Houston, TX 77065;
9516 Jones Road Ste C, Houston, TX 77065;
Kingwood, TX 77325;
Nacogdoches, TX 75965
Phone Numbers: (713) 498-5004
(832) 688-9796
(832) 778-7959
(832) 876-5004
(956) 230-8112
Email Addresses: mar****@invescoaim.com
Address History: 11822 Newport Shore Drive, Houston, TX 77065;
101 W 5th Street Apt 4029, Tempe, AZ 85281;
Chicago, IL 60615;
Fresno, TX 77545
Aliases (AKA): Christina Kidd,
Christina C Walker,
Christine Walker,
Kristen Walker
Address History: 15906 Pebble Creek Trail, Cypress, TX 77433;
6202 Alstead Drive, Houston, TX 77041;
Mckinney, TX 75071;
Meadows Place, TX 77477;
Stafford, TX 77477
Aliases (AKA): Sherry Dallas Altom,
Sherry D Jannise,
S Wolfe,
Sherry Dallas Wolfe
Address History: 10023 Noisy Waters Drive, Houston, TX 77095;
15220 Unit, Apo, AP 96271;
Vancleave, MS 39565;
Toms River, NJ 08753;
San Antonio, TX 78239
Aliases (AKA): Patricia Maglara,
Patrizia M Maglara,
Patrizia M Rhoades
Relatives & Associates: Emma Maglaka
Alexander Maglara
Ellen Maglara
Eraldo Maglara
Eraldo Maglara
Address History: 16707 Sonoma Del Norte Drive, Houston, TX 77095;
2425 Cromwell Circle Apt 1403, Austin, TX 78741;
Rosenberg, TX 77471
Address History: 815 N 52nd Street Apt 2208, Phoenix, AZ 85008;
18307 Cobblestone Drive, Cypress, TX 77429;
Houston, TX 77065;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Andrew James
Address History: 14211 Islandwoods Drive, Houston, TX 77095;
11915 Advance Drive, Houston, TX 77065;
Katy, TX 77450
Aliases (AKA): Ann Marie Carson,
Ann Chance,
Anne M Chance,
Anne Marie Lincoln
Address History: 7447 Slippery Elm Street, San Antonio, TX 78240;
1132 Lovell Avenue, Campbell, CA 95008;
San Jose, CA 95130;
Houston, TX 77065
Aliases (AKA): Leticia La Fuente,
Leticia Lafuente,
Leticia Laguenteccok,
Leticia Rodriguez
Email Addresses: let****@above.net,
let****@rocketmail.com,
let****@aol.com,
let****@webtv.net
Address History: 10418 Springland Court, Houston, TX 77065;
13555 Breton Ridge Street Apt 618, Houston, TX 77070
Aliases (AKA): Layne Lopez,
Layne Lopez Ruiz,
Layne Ruiz
Address History: 12206 Dorrance Lane, Stafford, TX 77477;
13130 Fry Road Apt 1138, Cypress, TX 77433;
Houston, TX 77041
Aliases (AKA): Dennis Wolfe,
Dennis M Wolfeor
Relatives & Associates: Suzanne Mattson
Christian Wolfe
Phone Numbers: (281) 213-3782
(281) 807-0602
(281) 933-1255
Address History: 205 Glasgow Lane, San Carlos, CA 94070;
888 7th Street Unit 313, San Francisco, CA 94107;
Boston, MA 02118;
Cambridge, MA 02142;
Somerville, MA 02144
Aliases (AKA): Stan Wang,
Stanley Hsing G Wang,
Stanley H Wong
Address History: 9 Galeon Lane, Hot Springs Village, AR 71909;
2 Quedo Place, Hot Springs Village, AR 71909;
Springdale, AR 72764;
Fort Lauderdale, FL 33331;
Southwest Ranches, FL 33331
Aliases (AKA): M Peterson,
Mona E Peterson,
Mona W Peterson,
Mona E Weemspeterson
Address History: 11635 201st Place Ne, Redmond, WA 98053;
4700 Westgrove Street Apt 918, Raleigh, NC 27606;
Wake Forest, NC 27587;
Norman, OK 73019;
Houston, TX 77036
Aliases (AKA): Yansun Chen,
Yan Shao Sun
Address History: 10721 S Mcgraw Drive, Oak Creek, WI 53154;
10418 Springland Court, Houston, TX 77065;
Oconomowoc, WI 53066
Address History: 102 Chardon Court, Morganville, NJ 07751;
13603 Po Box, Fort Rucker, AL 36362;
Morgan City, LA 70380;
Hazlet, NJ 07730;
Parlin, NJ 08859
Aliases (AKA): Eraldo Maglara,
Eraldo Maglaral
Relatives & Associates: Pasqualina Bove
Patrizia Johnson
Emma Maglaka
Alexander Maglara
Ellen Maglara
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