Address History: 19702 Mallard Lake Lane, Houston, TX 77084;
4000 Hollister Street Apt 165, Houston, TX 77080
Aliases (AKA): Javier R Mabias
Address History: 281 E 27th Street, Houston, TX 77008;
70 Holly Place, Briarcliff Manor, NY 10510;
New York, NY 10021;
White Plains, NY 10603;
Austin, TX 78705
Aliases (AKA): Courtney L Claiborne,
Courtney Claibone Luna
Relatives & Associates: Adam Claibore
Amanda Claiborne
Jerry Claiborne
Midge Claiborne
Pamela Claiborne
Email Addresses: ccl****@genuent.net,
cou****@yahoo.com
Phone Numbers: (713) 520-7268
Address History: 1120 Moy Street Apt 203, Houston, TX 77007;
24373 La Glorita Circle, Newhall, CA 91321;
North Hollywood, CA 91605;
Rancho Cordova, CA 95670;
Sherman Oaks, CA 91403
Aliases (AKA): Cheryl Lynn Kaye,
Cheryl Molaison,
Cheryl Lynn Molaison-Kaye,
Cheryl L Molaisonkaye
Email Addresses: che****@aol.com,
che****@gmail.com,
cka****@yahoo.com
Address History: 1402 Sul Ross Street, Houston, TX 77006;
9027 Autauga Street, Houston, TX 77080;
Texas City, TX 77590
Phone Numbers: (713) 522-0157
Address History: 1008 La Rue Street, Houston, TX 77019;
2310 E Mulberry Street, Angleton, TX 77515;
Austin, TX 78746;
Brownsville, TX 78521;
Bryan, TX 77801
Aliases (AKA): David T Duncan
Address History: 1304 Welch Street, Houston, TX 77006;
2796 Sedgwick Avenue, Bronx, NY 10468;
Bellaire, TX 77401
Aliases (AKA): Ileana E Marculescu
Email Addresses: i.m****@yahoo.com,
ile****@earthlink.net,
ile****@hotmail.com,
ile****@cox.net,
ile****@earthlink.net
Address History: 1036 La Rue Street, Houston, TX 77019;
3880 Southwest 20th Avenue Apartment 1502, Gainesville, FL 32607;
Atlanta, GA 30338;
Augusta, GA 30901;
Suwanee, GA 30024
Aliases (AKA): Tiffany Shen,
Tiffany Sheu
Email Addresses: tif****@bellsouth.net
Address History: 711372 Po Box, Houston, TX 77271;
901 Cleveland Street Apartment 5424, Houston, TX 77019;
Stafford, TX 77477
Aliases (AKA): Mariah Taylor,
Mariah C Taylor
Email Addresses: mrh****@yahoo.com
Address History: 1101 La Rue Street, Houston, TX 77019;
742 Bateswood Drive Apt 7, Houston, TX 77079
Relatives & Associates: Rachel Aguilar
Hillary Cooper
Catherine Martinez
Anthony Montez
Saundra Montez
Phone Numbers: (281) 758-1978
Address History: 2806 Greenbriar Drive, Houston, TX 77098;
11611 Breezy Knoll Drive, Houston, TX 77064;
La Porte, TX 77571;
Pasadena, TX 77506
Aliases (AKA): Tiffany Shirey
Email Addresses: lms****@yahoo.com,
tif****@yahoo.com
Aliases (AKA): Micheal C Schraub
Phone Numbers: (281) 395-8356
Relatives & Associates: Valerie Crim
Phone Numbers: (713) 863-1315
Address History: 1746 Lexington Street Apt 2, Houston, TX 77098;
817 North Dillon Street, Los Angeles, CA 90026;
North Hills, CA 91343;
Sun Valley, CA 91352;
Santa Fe, NM 87507
Aliases (AKA): M Jetty,
Michelle Renee Jetty,
Michelle R Jetty,
Wright Renee Jetty,
Renee Jetty Wright
Email Addresses: mje****@juno.com,
mwr****@aol.com
Address History: 17206 Canyon Stream Court, Houston, TX 77095;
107 Shippen Avenue, Osceola, AR 72370;
Clinton, SC 29325
Address History: 1012 La Rue Street, Houston, TX 77019;
1640 E T C Jester Boulevard Apt 1234, Houston, TX 77008
Aliases (AKA): R Shaygan
Relatives & Associates: Mary Shaygan
Email Addresses: msh****@earthlink.net,
msh****@velaw.com
Address History: 515 Carleton Court, San Antonio, TX 78212;
616 N Rush Street, Chicago, IL 60611;
Anderson, SC 29625;
Clemson, SC 29631;
Marion, SC 29571
Aliases (AKA): W Burroughs,
Willie T Burroughs
Relatives & Associates: Cheryl Andrews
Ashleigh Burroughs
Cherylann Burroughs
Christopher Burroughs
Christopher Burroughs
Email Addresses: bur****@hotmail.com,
wbu****@houstonisd.org,
wbu****@dallasisd.org
Address History: 1435 Sue Barnett Drive, Houston, TX 77018;
1425 P Street Nw Apt 501, Washington, DC 20005;
Middletown, DE 19709;
Harrisonburg, VA 22801
Phone Numbers: (302) 378-4430
Address History: 130125 Po Box, Houston, TX 77219;
111 Beverly Gate Street, Metairie, LA 70001;
New Orleans, LA 70123
Aliases (AKA): Susan F Chauvin,
S Femia,
Susan E Femia,
Susan E Inchaustegui
Address History: 526 W 18th Street, Houston, TX 77008;
1155 Po Box, Alamo, TX 78516;
Arlington, VA 22201
Aliases (AKA): Sylvia G Martinez,
Sylvia Perez
Phone Numbers: (703) 351-9880
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