Address History: 2406 Prairie Hollow Lane, Houston, TX 77077;
631605 Po Box, Houston, TX 77263
Aliases (AKA): Denise Guajardo Guajardo,
D Khoury,
Denise Khoury
Address History: 10414 Springland Court, Houston, TX 77065;
524 North Grant Street, Sullivan, IL 61951;
Cypress, TX 77429
Aliases (AKA): Eugene A Machal,
Eugene Alan Machala
Email Addresses: ema****@geocities.com,
ema****@hotmail.com,
eug****@cableone.net
Address History: 169 Glendale Drive, Coppell, TX 75019;
33608 Highway 24 North, Buena Vista, CO 81211;
Denver, CO 80226;
Houston, TX 77065
Aliases (AKA): Sharon Ann Hughes
Address History: 10422 Springland Court, Houston, TX 77065;
14019 Sandalfoot Street, Houston, TX 77095
Aliases (AKA): Mari Sierra
Relatives & Associates: Diman Sanchez
Address History: 3101 Shoreline Drive Apt 811, Austin, TX 78728;
18311 Cobblestone Drive, Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): E Franco,
Estevan Cordova Franco
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: 13955 Cedar Canyon, San Antonio, TX 78231;
7901 East 14th Avenue, Denver, CO 80220;
Wheat Ridge, CO 80033;
Englewood, FL 34223;
Lafayette, NJ 07848
Email Addresses: dor****@aol.com
Aliases (AKA): Kim L Wang
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
Address History: 27514 Wade Springs Court, Fulshear, TX 77441;
6948 Stokes Road, Bellville, TX 77418;
Houston, TX 77065
Phone Numbers: (281) 890-0580
Email Addresses: stu****@excite.com
Address History: 2301 Portsmouth Court, Crowley, TX 76036;
1129 W 2nd Avenue, Apache Junction, AZ 85120;
Mandeville, LA 70471;
Ruston, LA 71270;
Fort Worth, TX 76140
Aliases (AKA): Mack T Solsbery
Email Addresses: apr****@hotmail.com,
mac****@aol.com,
mac****@yahoo.com
Address History: 10418 Springland Court, Houston, TX 77065
Email Addresses: man****@gmail.com,
mci****@rgis.com,
mir****@topgunsecurityservices.com,
mir****@purrpawsrescue.org
Address History: 14019 Sandalfoot Street, Houston, TX 77095;
10422 Springland Court, Houston, TX 77065;
San Antonio, TX 78245
Aliases (AKA): Iliana S Cisneros,
Iliana S Corria
Phone Numbers: (210) 214-7941
Address History: 1121 Hickory Terrace, Friendswood, TX 77546;
500 B Street, Biloxi, MS 39534;
Concord, NH 03303;
Dover, NH 03820;
Milton, NH 03851
Aliases (AKA): D Griffin,
Daniel Griffin,
Darrell N Griffin,
Darrell Norman Griffin,
Darrell N Grisson
Email Addresses: dng****@rochester.rr.com,
dng****@rochester.rr.com
Address History: 10410 Springland Court, Houston, TX 77065;
1457 Bruceton Drive, Clarksville, TN 37042;
Cedar Hill, TX 75104;
Cypress, TX 77429;
Dallas, TX 75204
Aliases (AKA): Sophak Chhun,
Sophavy Chhun,
Victoria S Chhun,
Sophavy Chlun
Relatives & Associates: Sophoan Chhun
Address History: 10411 Springland Court, Houston, TX 77065
Address History: 11011 Pleasant Colony Drive Apt 1407, Houston, TX 77065;
9125 Highway 6 N Apt 1827, Houston, TX 77095
Phone Numbers: (281) 477-7894
Address History: 1810 N Washington Street Apt 28, Stillwater, OK 74075;
3040 Mallard Drive, Colorado Springs, CO 80910;
Claremore, OK 74017;
Cushing, OK 74023;
Cleveland, TX 77328
Email Addresses: edg****@gmail.com
Address History: 1817 L Avenue, Scottsbluff, NE 69361;
2740 S Mobile Street, Aurora, CO 80013;
Houston, TX 77065
Aliases (AKA): Darrell Gentry
Phone Numbers: (308) 635-2444
Address History: 10721 S Mcgraw Drive, Oak Creek, WI 53154;
11124 Cypress North Houston Road Suite A, Houston, TX 77065;
Oconomowoc, WI 53066
Aliases (AKA): Daniel Alan Khoury,
Danny Khoury
Email Addresses: dkh****@wi.rr.com,
man****@sbcglobal.net
Address History: 217 Applewood Lane, Murfreesboro, TN 37127;
2614 Elam Road, Murfreesboro, TN 37127;
Nolensville, TN 37135;
Sardis, TN 38371;
Smyrna, TN 37167
Aliases (AKA): Anne L Pedigo,
Anne Tedigo,
Ann Waltz,
Anne L Waltz
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: 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: 1005 Mauldin Circle, Wake Forest, NC 27587;
4700 Westgrove Street Apt 918, Raleigh, NC 27606;
Norman, OK 73072;
Houston, TX 77036;
Missouri City, TX 77459
Aliases (AKA): Yan Shao Sun
Phone Numbers: (713) 484-6796
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