Address History: 3219 Dovetail Colony Court, League City, TX 77573;
2315 Colonial Ridge Drive, Friendswood, TX 77546;
Houston, TX 77064;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): D Cope,
Destry Cope,
R Cope,
Raymond Cope
Email Addresses: ray****@worldnet.att.net
Address History: 9401 Windfern Rd Trailer 19, Houston, TX 77064;
8801 Hammerly Boulevard Apt 803, Houston, TX 77080
Aliases (AKA): Rodrigo Garcia
Address History: 11514 Deep Meadow Drive, Houston, TX 77064;
2411 Bennington Street, Houston, TX 77093
Aliases (AKA): Souza P Ricky,
Ricky P Sosa
Address History: 3314 West Benders Landing Boulevard, Spring, TX 77386;
6575 W 4th Avenue, Hialeah, FL 33012;
Miami, FL 33196;
Houston, TX 77080
Aliases (AKA): Manny J Alonso,
Manuel Dejesus Alonso,
Manuel De Alonso
Relatives & Associates: Alejandro Alonso
Edelmira Alonso
Gabriel Alonso
Maggie Alonso
Rebecca Alonso
Address History: 10531 Redoak Ridge Lane, Houston, TX 77064;
14743 Highway 249, Houston, TX 77086;
Katy, TX 77450
Aliases (AKA): Clarita Patel,
Clarita Pato
Email Addresses: hol****@bigfoot.com
Address History: 1138 Private Road 1311, Centerville, TX 75833;
531 Ortiz Drive Se Apt C, Albuquerque, NM 87108;
Houston, TX 77088
Aliases (AKA): Mildred J Fewox
Address History: 1007 Arbor Way, Conroe, TX 77303;
2455 N Frazier Street Apt 517, Conroe, TX 77303;
Houston, TX 77064;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Erin Mc Millan,
Erin M Parr,
Erin M Valles,
Erin Michele Valles
Email Addresses: iri****@yahoo.com,
tex****@yahoo.com,
val****@hooverslovacek.com
Address History: 3609 Albans Road, Houston, TX 77005;
15209 Midcrest Drive, Whittier, CA 90604;
Ennis, TX 75119;
Mcallen, TX 78501;
Mission, TX 78572
Aliases (AKA): Annette Van Brunt,
Annette Delbarrio,
A Van,
Annette Van,
A Van Brunt
Address History: 10211 Ripple Lake Drive, Houston, TX 77065;
8899 E Prentice Avenue Apt 5102, Englewood, CO 80111;
Greenwood Village, CO 80111;
Brenham, TX 77833;
Galveston, TX 77550
Aliases (AKA): Terry Burns,
T Burnside,
Terry Lynn Burnside
Relatives & Associates: Alen Burnside
Alexander Burnside
Claudia Burnside
Claudia Burnside
Duke Burnside
Address History: 9318 Stoneridge Canyon Lane, Houston, TX 77089;
12353 Beamer Road Apt 413, Houston, TX 77089;
Seabrook, TX 77586
Aliases (AKA): Pauline Y Cao,
Phi T Cao,
Phi Cao,
Phi Yen T Cao,
Pauline C Vu
Address History: 11510 Lennington Lane, Houston, TX 77064;
51 Kingsley Street, West Orange, NJ 07052;
Homestead, PA 15120;
Pittsburgh, PA 15207;
Cypress, TX 77433
Aliases (AKA): Peter Yu
Email Addresses: msm****@sbcglobal.net,
thi****@yahoo.com
Address History: 2961 Fox Ledge Court, Conroe, TX 77301;
10607 Buffalo Bend Drive, Houston, TX 77064;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Jackie Chasteen,
Jackie Martinez,
Jacklyn Michelle Martinez
Relatives & Associates: Beverly Chasteen
Brian Chasteen
Claudia Martinez
Gregory Martinez
Jacqueline Martinez
Address History: 10530 Redoak Ridge Lane, Houston, TX 77064;
7610 Battleoak Drive, Houston, TX 77040;
Webster, TX 77598
Aliases (AKA): Nahida Ebrahim Colina
Address History: 10518 Redoak Ridge Lane, Houston, TX 77064;
292 E 19th Street, Costa Mesa, CA 92627;
Whitehouse Station, NJ 08889;
Staten Island, NY 10314;
Katy, TX 77494
Aliases (AKA): Asad Ali,
Azra Ali,
Khan Syed Ali,
Syed Ali,
Asad Ali Khan
Address History: 1001 Vista Court, Lewisville, TX 75067;
4001 S West Shore Boulevard Apt 401, Tampa, FL 33611;
Addison, TX 75001;
Arlington, TX 76002;
Dallas, TX 75243
Aliases (AKA): Michael James Maxwell,
Mike James Maxwell
Email Addresses: adm****@thepipedoctor.org,
m.m****@thepipedoctor.org,
max****@earthlink.net,
max****@hotmail.com,
max****@yahoo.com
Address History: 1815 Enclave Parkways Apt 4106, Houston, TX 77077;
8133 Royalwood Drive, Baton Rouge, LA 70806;
Conroe, TX 77304
Aliases (AKA): G Schrader
Relatives & Associates: Rosemarie Schrader
Email Addresses: grm****@netzero.net,
hen****@lcc.com,
hen****@lcc.net
Address History: 3219 Dovetail Colony Court, League City, TX 77573;
4073 P/O Box, Alvin, TX 77512;
Friendswood, TX 77546;
Houston, TX 77064;
Pearland, TX 77581
Aliases (AKA): M Cope,
Michelle Cope,
Michelle L Keithline
Email Addresses: mic****@yahoo.com
Address History: 10543 Redoak Ridge Lane, Houston, TX 77064;
10598 Redoak Ridge Lane, Houston, TX 77299
Aliases (AKA): Brittany Laird
Email Addresses: cag****@localnet.com,
cag****@onebox.com,
cag****@vampirefreaks.co,
cag****@vampirefreaks.com,
cag****@yahoo.com
Address History: 15135 Prairie Rose Drive, Houston, TX 77070;
2000 Old Minden Road Apartment 13, Bossier City, LA 71111;
Dodson, LA 71422;
O Fallon, MO 63366;
Corpus Christi, TX 78403
Aliases (AKA): Paul Rudy Torralva,
Paul Torralva
Relatives & Associates: Ruby Pickett
Armando Torralva
Ben Torralva
Bernadine Torralva
Gertrude Torralva
Email Addresses: pto****@gmail.com
Address History: 4695 Settles Bridge Road, Suwanee, GA 30024;
505 Scotland Street, Dunedin, FL 34698;
Tampa, FL 33635;
Alpharetta, GA 30022;
Howell, MI 48843
Aliases (AKA): Christian Dean,
Christina Dean,
Cris L Dean,
C Koenigs,
Christina L Koenigs
Address History: 21334 Fultonham Circle, Ashburn, VA 20147;
2120 South Goebbert Road Apartment 118, Arlington Heights, IL 60005;
Mount Prospect, IL 60056;
Houston, TX 77043;
Mc Lean, VA 22102
Aliases (AKA): Mahendrakuma Shah,
Mahendrakumar M Shah
Address History: 5220 Cecilia Street, Bell Gardens, CA 90201;
5220 Cecilia Street, Bell, CA 90201;
Cudahy, CA 90201;
Houston, TX 77064
Aliases (AKA): Noemi Trujillo
Relatives & Associates: Armando Trujillo
Armando Trujillo
Delia Trujillo
Gabriel Trujillo
Jose Trujillo
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