Address History: 10811 Prickly Ash Drive, Tomball, TX 77375;
20010 Bayliss Manor Lane, Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77449;
Stafford, TX 77477
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: 10419 Springland Court, Houston, TX 77065;
9526 Cannock Chase Drive, Houston, TX 77065
Aliases (AKA): E Maglara,
Ellen O Parks
Relatives & Associates: Patrizia Johnson
Emma Maglaka
Alexander Maglara
Eraldo Maglara
Eraldo Maglara
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: 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
Address History: 11100 Pairnoy Lane, Austin, TX 78739;
6609 S West Shore Boulevard # 6, Tampa, FL 33616;
New York, NY 10038;
Hanahan, SC 29410;
North Charleston, SC 29410
Aliases (AKA): Nadia N Bryan,
Nadia Moose,
Nadia N Obryan
Address History: 1600 Ulit Avenue, Austin, TX 78702;
2605 Enfield Road Apt 215, Austin, TX 78703;
Houston, TX 77065
Email Addresses: dia****@aol.com
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: 705 Meadow Mead Drive, Allen, TX 75002;
7135 Stearns Road, Rome, NY 13440;
Houston, TX 77065
Phone Numbers: (972) 955-1804
Address History: 12214 Ashley Circle Drive E, Houston, TX 77071;
9539 Pagewood Lane, Houston, TX 77063
Relatives & Associates: Elda Hernandez
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: 10414 Springland Court, Houston, TX 77065;
6462 Larkspur Circle, Huntington Beach, CA 92647;
Jersey Village, TX 77065
Aliases (AKA): B Macleod
Address History: 10418 Springland Court, Houston, TX 77065;
2180 Trinity Drive, Atwater, CA 95301;
Katy, TX 77449
Aliases (AKA): Michale Cirillo,
Mike Cirillo
Address History: 13515 Gainesway Drive, Cypress, TX 77429;
13519 Gainesway Drive, Cypress, TX 77429;
Houston, TX 77062
Aliases (AKA): Bonnie Bonnie Glover
Email Addresses: bls****@aol.com,
bls****@swbell.net
Address History: 10815 Barker View Drive, Cypress, TX 77433;
5553 Gasmer Drive #152, Houston, TX 77035;
Stafford, TX 77477;
Arlington, WA 98223
Relatives & Associates: Samantha Fox
Sylvia Mendez
Email Addresses: eld****@yahoo.com
Aliases (AKA): Allen J Briggs Rd,
Allen J Rd
Address History: 12610 Imperial Crossing Drive, Tomball, TX 77377;
9238 Heritage Woods Place, Charlotte, NC 28269;
Houston, TX 77070
Aliases (AKA): Phylis J Mckinley
Relatives & Associates: Phyllis Hakalson
Doris Haralson
James Haralson
Paul Haralson
William Haralson
Email Addresses: pha****@msn.com,
pha****@msn.com,
phy****@satx.rr.com,
phy****@yahoo.com,
pmc****@comcast.net
Address History: 10306 Springland Court, Houston, TX 77065;
5520 Grand Lake Street, Houston, TX 77081;
Humble, TX 77346;
Montgomery, TX 77356
Aliases (AKA): William Keith Dye
Phone Numbers: (713) 894-8888
Address History: 428 Po Box, Rockdale, TX 76567;
2011 Aztec Drive, North Little Rock, AR 72116;
Cypress, TX 77429;
Houston, TX 77099;
Liberty Hill, TX 78642
Aliases (AKA): Kevin W Solsberry,
K Solsbery
Relatives & Associates: David Parker
Address History: 4010 Enclave Lane, Rowlett, TX 75089;
1271 P/O Box, Denham Springs, LA 70727;
Pineville, LA 71360;
Walker, LA 70785;
Garland, TX 75040
Aliases (AKA): Alton Briggs
Email Addresses: abr****@southcrossenergy.com,
alt****@southcrossenergy.com,
gol****@hotmail.com,
trb****@yahoo.com
Address History: 10311 Springland Court, Houston, TX 77065;
5603 Acorn Street, Houston, TX 77092;
Pasadena, TX 77505
Aliases (AKA): Wei-Kuo Shyu
Relatives & Associates: Yi Shyu
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
Address History: 11635 201st Place Ne, Redmond, WA 98053;
4700 Westgrove Street Apt 918, Raleigh, NC 27606;
Wake Forest, NC 27587;
Norman, OK 73019;
Houston, TX 77036
Aliases (AKA): Yansun Chen,
Yan Shao Sun
Address History: 252 Po Box, Oro Grande, CA 92368;
856 77th Lane, Glendale, AZ 85303;
Phoenix, AZ 85083;
Sun City, AZ 85351;
Surprise, AZ 85378
Aliases (AKA): John Villarreal,
J Vitale,
John V Vitale
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