Address History: 5410 Sue Marie Lane, Houston, TX 77091;
225 Aldine Bender Road Apt 112, Houston, TX 77060
Aliases (AKA): Juan F Sanchez
Relatives & Associates: Claribel Gonzalez
Johnny Rodriguez
Claribel Sanchez
Claudia Sanchez
Maria Sanchez
Address History: 13702 Midland Fields Drive, Houston, TX 77083;
11739 Arrow Ridge Drive, Houston, TX 77067
Aliases (AKA): Julie Chhun
Address History: 15500 Cutten Road Apt 3003, Houston, TX 77070;
10 Laura Drive, Conway, AR 72032;
Oklahoma City, OK 73132;
Cypress, TX 77429;
Kingwood, TX 77339
Aliases (AKA): Michelle L Turner
Email Addresses: kra****@yahoo.com,
kra****@geocities.com,
kra****@yahoo.com,
kra****@geocities.com,
kra****@hotmail.com
Address History: 6358 Pinemont Drive, Houston, TX 77092;
19542 Blushing Meadow Drive, Cypress, TX 77433
Aliases (AKA): Michael Lindsey,
Michael Shane Lindsey
Relatives & Associates: David Lindsey
Jackie Lindsey
Michelle Lindsey
Patrica Lindsey
Sharon Lindsey
Email Addresses: gli****@inotes.iced.net,
mic****@hotmail.com,
mic****@hotmail.com,
mli****@lindseyfurniture.com,
mli****@gmail.com
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: 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: 10422 Springland Court, Houston, TX 77065;
14019 Sandalfoot Street, Houston, TX 77095
Aliases (AKA): Mari Sierra
Relatives & Associates: Diman Sanchez
Address History: 10411 Springland Court, Houston, TX 77065;
900 Avenue J Apt 101, Bay City, TX 77414
Aliases (AKA): Tanya Lee,
Tonya Lee,
Tanya Marie Linn
Address History: 11171 Thunderhaven Drive, Houston, TX 77064;
9125 Highway 6 N Apt 1513, Houston, TX 77095
Aliases (AKA): Silvia Mendez
Address History: 10815 Barker View Drive, Cypress, TX 77433;
5553 Gasmer Drive #152, Houston, TX 77035;
Stafford, TX 77477;
Arlington, WA 98223
Email Addresses: eld****@yahoo.com
Address History: 10319 Springland Court, Houston, TX 77065;
6 Executive Drive, Mashpee, MA 02649;
Mission, TX 78573
Aliases (AKA): Lucy Flores,
Lucy Ponce,
Luz Ponce
Email Addresses: luz****@yahoo.com
Address History: 10419 Springland Court, Houston, TX 77065;
6715 W Pershing Avenue, Peoria, AZ 85381;
Morgan City, LA 70380;
Hazlet, NJ 07730;
Morganville, NJ 07751
Aliases (AKA): Emma V Maglara,
Emma Virginia Maglara
Relatives & Associates: Pasqualina Bove
Patrizia Johnson
Alexander Maglara
Ellen Maglara
Eraldo Maglara
Email Addresses: ama****@comcast.net
Address History: 701 Bering Drive Unit 1304, Houston, TX 77057;
1435 Wellington Way, Saint Paul, MN 55122
Aliases (AKA): Lynnda Addington,
Lynnda Addirgton
Email Addresses: lyn****@hotmail.com
Address History: 10418 Springland Court, Houston, TX 77065
Aliases (AKA): Doynel Soto Salabarria
Address History: 10422 Springland Court, Houston, TX 77065;
14019 Sandalfoot Street, Houston, TX 77095;
San Antonio, TX 78230;
Von Ormy, TX 78073
Aliases (AKA): Bruno Alexander Alcocer,
Bruno Alcocir
Address History: 13515 Gainesway Drive, Cypress, TX 77429;
16202 Buccaneer Lane Apt 130, Houston, TX 77062
Relatives & Associates: Bonnie Glover
Donna Mcclendon
Jane Mcclendon
Jotham Mcclendon
Samantha Mcclendon
Phone Numbers: (281) 379-3908
Phone Numbers: (281) 955-1265
Address History: 705 Meadow Mead Drive, Allen, TX 75002;
7135 Stearns Road, Rome, NY 13440;
Houston, TX 77065
Phone Numbers: (972) 955-1804
Address History: 1727 Po Box, Trinity, TX 75862;
6101 Westridge Lane, Fort Worth, TX 76116;
Houston, TX 77069;
Irving, TX 75038;
Rosenberg, TX 77471
Address History: 10414 Springland Court, Houston, TX 77065;
5530 Edgebrook Forest Drive, Houston, TX 77088
Relatives & Associates: Bruce Macleod
Jeremy Macleod
Ryan Macleod
Ryan Macleod
Phone Numbers: (281) 955-5114
Address History: 11750 Satterlee Road, Lakeview, MI 48850;
3556 E Mcbrides Road, Edmore, MI 48829;
Six Lakes, MI 48886;
Stanton, MI 48888;
Houston, TX 77065
Aliases (AKA): Darren King
Email Addresses: red****@yahoo.com
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: 3738 Saint Paul Road, Ashville, OH 43103;
2426 Longfellow Street, Detroit, MI 48206;
Columbus, OH 43207;
Rutland, OH 45775;
South Bloomfield, OH 43103
Email Addresses: psc****@yahoo.com
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