Address History: 1505 Monarch Oaks Street, Houston, TX 77055;
7826 Battlecreek Drive, Houston, TX 77040
Relatives & Associates: Michelle Hunt
Address History: 10319 Springland Court, Houston, TX 77065;
355 P/O Box, Centreville, MS 39631;
Dallas, TX 75254;
Mission, TX 78572
Aliases (AKA): Gaspar Flores,
Gasper L Flores
Address History: 10415 Springland Court, Houston, TX 77065;
3204 Landess Avenue Apt 1, San Jose, CA 95132
Aliases (AKA): Gabriel Alberto Picado
Address History: 911 Hinsdale, Magnolia, TX 77354;
815 N 52nd Street Apt 2208, Phoenix, AZ 85008;
Cypress, TX 77429;
Houston, TX 77040;
Kingwood, TX 77339
Address History: 11722 Yearling Drive, Houston, TX 77065;
1222 Cedar Post Lane Apartment 131, Houston, TX 77055;
Sugar Land, TX 77479
Aliases (AKA): Kevin Loo
Phone Numbers: (281) 265-0966
Address History: 737 N Barton Street, Stephenville, TX 76401;
1148 Maywood Lane, Martinez, CA 94553;
Houston, TX 77080
Aliases (AKA): Debbie G Little,
Debra F Little
Relatives & Associates: William Little
Email Addresses: deb****@juno.com
Address History: 2728 Ryan Place Drive, Fort Worth, TX 76110;
5903 Sandia Lake Lane, Houston, TX 77041;
Keller, TX 76244;
Mckinney, TX 75071
Aliases (AKA): Alex Dye
Address History: 12203 Sharpview Drive, Houston, TX 77072;
10402 Jockey Club Drive, Houston, TX 77065
Phone Numbers: (281) 983-5390
Address History: 10419 Springland Court, Houston, TX 77065
Phone Numbers: (281) 935-2775
Address History: 10406 Springland Court, Houston, TX 77065
Phone Numbers: (713) 890-2751
Address History: 13515 Gainesway Drive, Cypress, TX 77429;
16202 Buccaneer Lane Apt 130, Houston, TX 77062
Aliases (AKA): Bonnie L Mcclendon,
Bonnie L Schillaci,
Bonnie L Shillaci
Phone Numbers: (281) 379-3908
Address History: 3127 Stratford Bend Drive, Sugar Land, TX 77498;
12 Gail Avenue, Albany, NY 12205;
Houston, TX 77082
Phone Numbers: (281) 277-9391
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: 1301 County Road 380, Milano, TX 76556;
502 W Sixth Street, Brenham, TX 77833;
Chappell Hill, TX 77426;
Houston, TX 77099;
Liberty Hill, TX 78642
Aliases (AKA): Shan Brown Brown,
Shan Brown Neatherlin,
Shannon La Neatherlin
Address History: 10419 Springland Court, Houston, TX 77065;
1622 Chestnut Drive, Morgan City, LA 70380;
Toms River, NJ 08753
Relatives & Associates: Charissa Hanks
Patrizia Johnson
Emma Maglaka
Alexander Maglara
Ellen Maglara
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
Email Addresses: man****@gmail.com,
mci****@rgis.com,
mir****@topgunsecurityservices.com,
mir****@purrpawsrescue.org
Address History: 11423 Springland Drive, Houston, TX 77065;
5319 Kensington Lane Nw, Rochester, MN 55901;
Dover, NH 03820;
Hampton, NH 03842;
Victor, NY 14564
Aliases (AKA): S A Carangie
Relatives & Associates: Kathleen Belfiore
Albert Carangie
David Carangie
Haiden Carangie
Patricia Carangie
Email Addresses: sca****@charter.net
Address History: 10402 Gold Point Drive, Houston, TX 77064;
1911 Franklin Street, Muskegon, MI 49441;
Antrim, NH 03440;
Jaffrey, NH 03452
Phone Numbers: (231) 759-8722
Address History: 10744 Cory Lake Drive, Tampa, FL 33647;
18004 Java Isle Drive, Tampa, FL 33647;
Concord, NC 28027;
Cordova, TN 38018;
Memphis, TN 38119
Aliases (AKA): Yan Ming Cheng
Email Addresses: alc****@netzero.net
Address History: 584 Monroe Drive, Ashville, OH 43103;
38 Bazler Lane, Ashville, OH 43103;
Houston, TX 77065
Email Addresses: dol****@hotmail.com,
mel****@gmail.com,
mel****@gmail.com,
psc****@yahoo.com,
sad****@yahoo.com
Address History: 12017 2nd Avenue, Lynwood, CA 90262;
17450 Deerfield Avenue, Bellflower, CA 90706;
Compton, CA 90221;
Fullerton, CA 92833;
Palmdale, CA 93552
Aliases (AKA): Julie Barrera
Relatives & Associates: Alejandro Barrera
Alicia Barrera
Carmen Barrera
Cecilio Barrera
David Barrera
Email Addresses: dav****@yahoo.com,
joh****@hotmail.com,
jul****@worldnet.att.net,
mzb****@yahoo.com,
nb4****@yahoo.com
Address History: 34 Buckingham Place, Norwalk, CT 06851;
6 Silvermine Avenue Apt 8, Norwalk, CT 06850;
Westport, CT 06880;
Houston, TX 77088
Aliases (AKA): K Macleod
Phone Numbers: (281) 955-5114
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