Address History: 12610 Imperial Crossing Drive, Tomball, TX 77377;
9238 Heritage Woods Place, Charlotte, NC 28269;
Houston, TX 77070
Email Addresses: pau****@netzero.net
Address History: 5454 Washington Avenue Apt 2406, Houston, TX 77007;
4713 N Highland Avenue Apt 3, Kansas City, MO 64116;
East Stroudsburg, PA 18301;
Memphis, TN 38134;
Missouri City, TX 77459
Aliases (AKA): Johnathan Gales
Aliases (AKA): Harold Stephen Merkel
Email Addresses: kar****@hotmail.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: 17710 Rustic Glen Court, Houston, TX 77095;
7539 Cypress Pin Oak Drive, Cypress, TX 77433
Aliases (AKA): Lisandra Montoya
Address History: 14923 Woodthorpe Lane, Houston, TX 77079;
10303 Springland Court, Houston, TX 77065
Phone Numbers: (281) 687-1102
Email Addresses: jor****@yahoo.com
Address History: 12203 Sharpview Drive, Houston, TX 77072;
10402 Jockey Club Drive, Houston, TX 77065
Phone Numbers: (281) 983-5390
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
Address History: 10303 Springland Court, Houston, TX 77065;
14831 Peachmeadow Lane, Channelview, TX 77530;
Eagle Lake, TX 77434
Aliases (AKA): Matilda Cedillo
Relatives & Associates: Gabriel Gutierrez
Phone Numbers: (713) 787-5419
Address History: 10510 Newborough Drive, Houston, TX 77099;
1303 Gears Road Apartment 812, Houston, TX 77067
Aliases (AKA): Estela Ponce
Address History: 17710 Rustic Glen Court, Houston, TX 77095;
7539 Cypress Pin Oak Drive, Cypress, TX 77433
Aliases (AKA): Diman Sanchez Sierra
Address History: 809 Brushfield Court, La Marque, TX 77568;
9543 Bent Spur Lane # 408, Houston, TX 77064
Email Addresses: caf****@comcast.net,
caf****@hotmail.com,
caf****@ole.com,
caf****@yahoo.com,
cro****@go2.pl
Address History: 9406 Redford Street Apt 44, Houston, TX 77075;
6266 Raleigh Street, Arvada, CO 80003;
Fort Myers, FL 33905;
Eagle Lake, TX 77434
Aliases (AKA): William Cruz
Relatives & Associates: Misty Ayala
Gabriel Gutierrez
Jordon Gutierrez
Kimberly Gutierrez
Michelle Gutierrez
Phone Numbers: (303) 426-9872
Address History: 10403 Springland Court, Houston, TX 77065;
217 Applewood Lane, Murfreesboro, TN 37127
Phone Numbers: (615) 904-0025
Address History: 824 Mesa Court, Los Banos, CA 93635;
7393 Crawford Drive, Gilroy, CA 95020;
Houston, TX 77065;
San Antonio, TX 78218
Aliases (AKA): Luis Lafuente
Relatives & Associates: Leticia Cooksey
Leticia Delafuente
Rachel Hinojosa
Amanda Lafuente
Gonzalo Lafuente
Address History: 9 Galeon Lane, Hot Springs Village, AR 71909;
2 Quedo Place, Hot Springs Village, AR 71909;
Fort Lauderdale, FL 33331;
Southwest Ranches, FL 33331;
Houston, TX 77064
Aliases (AKA): G Peterson,
Glenn H Peterson
Address History: 7840 9th Avenue S, Saint Petersburg, FL 33707;
2841 Executive Drive, Clearwater, FL 33762;
Jacksonville, FL 32258;
Buffalo, NY 14224;
West Seneca, NY 14224
Aliases (AKA): Ken R Kubicki,
Kenneth Kubicki,
Kenneth Richard Kubicki,
Kennth R Kubicki
Email Addresses: ken****@big6jobs.net
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: 441 Mediterranean Way, Grand Junction, CO 81507;
7455 Reed Street, Arvada, CO 80003;
Denver, CO 80228;
Fort Collins, CO 80553;
Golden, CO 80403
Aliases (AKA): Kim N Paz,
Kim Paz,
Kimberly N Paz,
Kimberly Nichole Paz,
Kimberly Van Dyke
Email Addresses: dee****@yahoo.com,
kim****@hotmail.com,
kpa****@ameritrade.com
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: 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
Phone Numbers: (281) 441-8223
(469) 241-9850
(501) 226-0277
(817) 441-8223
(954) 441-8223
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