Address History: 4741 Stoney Point Court, Sugar Land, TX 77479;
10515 Huff Drive, Houston, TX 77031;
Nacogdoches, TX 75965
Aliases (AKA): Rice P Rd,
R P White,
Rice P White Rd
Address History: 10507 Huff Drive, Houston, TX 77031;
15315 Silver Green Drive S, Channelview, TX 77530;
San Diego, TX 78384
Aliases (AKA): Angel N Morin
Email Addresses: amo****@esc.com,
amo****@esc4.com,
van****@bellsouth.net
Address History: 3827 N Braeswood Boulevard Apt 5, Houston, TX 77025;
10523 Huff Drive, Houston, TX 77031;
Sugar Land, TX 77479
Phone Numbers: (940) 872-1378
Address History: 10514 Huff Drive, Houston, TX 77031
Address History: 308 East Saint Charles Avenue, San Diego, TX 78384;
10507 Huff Drive, Houston, TX 77031
Aliases (AKA): Basilio Morino
Address History: 2111 Holly Hall Street Apt 4203, Houston, TX 77054;
2750 Holly Hall Street Apt 1407, Houston, TX 77054
Aliases (AKA): D Parker
Address History: 10515 Huff Drive, Houston, TX 77031;
11755 Lassiter Drive, Cincinnati, OH 45240;
Sugar Land, TX 77479
Aliases (AKA): Georgeanne S White,
Georgia White
Phone Numbers: (281) 302-6756
(281) 565-0841
(713) 771-4825
(901) 722-4285
Email Addresses: geo****@swbell.net
Address History: 2819 Highland Lakes Drive, Missouri City, TX 77459;
501 E 8th Street, Austin, TX 78701;
Houston, TX 77031;
Rockport, TX 78382
Aliases (AKA): L Derouen,
La A Derouen,
Laddie Anthony Derouen,
Layne A Derouen
Email Addresses: lio****@go.com,
lio****@hotmail.com,
lio****@comcast.net
Relatives & Associates: Douglas Beddingfield
Kathleen Beddingfield
Carolyn Bellis
Paul Hannah
Carol Ltownsell
Email Addresses: hou****@aol.com
Address History: 5315 Addison Hills Lane, Katy, TX 77494;
13 Henderson Street, Poughkeepsie, NY 12601;
Houston, TX 77031;
Missouri City, TX 77459;
Rockport, TX 78382
Aliases (AKA): Donna K Derouen
Email Addresses: dde****@myway.com,
don****@webtv.net,
don****@cs.com,
lio****@comcast.net
Address History: 10511 Huff Drive, Houston, TX 77031;
4757 E Church Avenue, Fresno, CA 93725;
San Antonio, TX 78220
Aliases (AKA): Norma Rodriguez
Address History: 14914 Armitage Lane, Sugar Land, TX 77498;
15215 Fm 1484 Road, Conroe, TX 77303;
Floresville, TX 78114;
Houston, TX 77031
Aliases (AKA): A Escamilla,
Alex G Escamilla,
Alex Escamilla
Address History: 711340 Po Box, Houston, TX 77271;
2936 Moss Spring Drive, Antioch, TN 37013;
Old Hickory, TN 37138;
Buda, TX 78610;
Stafford, TX 77497
Aliases (AKA): M Lohrke,
Maryalice B Lohrke
Relatives & Associates: Harry Lohrke
Phone Numbers: (713) 541-2530
Address History: 14026 Chelseahurst Lane, Houston, TX 77047;
7447 Eastpoint Boulevard Apt 806, Baytown, TX 77521;
Pasadena, TX 77504;
Pearland, TX 77584
Aliases (AKA): Samantha Duhon
Address History: 806 Crystal Lake Lane, Spring, TX 77380;
1151 Nancy Drive, Eagle Pass, TX 78852;
Houston, TX 77084
Relatives & Associates: Elea Hernandez
Esequiel Ramirez
Joel Ramirez
Narciso Ramirez
Ricardo Ramirez
Email Addresses: eli****@sbcglobal.net
Address History: 10514 Huff Drive, Houston, TX 77031
Address History: 20106 Parkstone Bend Lane, Katy, TX 77449;
33 Crooke Avenue Apt 3j, Brooklyn, NY 11226;
Houston, TX 77042;
Puyallup, WA 98373
Aliases (AKA): Diane David,
Dianne Shrader
Email Addresses: dda****@netzero.net,
dda****@sprintpcs.com
Address History: 15107 Interlachen Drive Apartment 106, Silver Spring, MD 20906;
4400 E West Highway Apt 926, Bethesda, MD 20814;
Saint Louis, MO 63105;
East Brunswick, NJ 08816;
Fort Lee, NJ 07024
Aliases (AKA): A Goldberg,
Andrea K Goldberg
Relatives & Associates: Andrea Goldberg
Benjamin Goldberg
Daniel Goldberg
Danielle Goldberg
David Goldberg
Email Addresses: ago****@nyc.rr.com
Address History: 3741 Torrey Street, Baldwin Park, CA 91706;
11620 Kadota Avenue, Chino, CA 91710;
Rowland Heights, CA 91748;
West Covina, CA 91792;
Houston, TX 77031
Address History: 555 Po Box, Folly Beach, SC 29439;
152 Pratt Drive, Jackson Springs, NC 27281;
Charleston, SC 29412;
Irmo, SC 29063;
Houston, TX 77031
Aliases (AKA): Robin A Espinosa,
Robert G Espinoza
Address History: 12224 Ne 8th Street Apt 102, Bellevue, WA 98005;
5565 W Irlo Bronson Memorial Highway # 568, Kissimmee, FL 34746;
Houston, TX 77033;
Bothell, WA 98012;
Kirkland, WA 98033
Aliases (AKA): Walter Miller,
Walter L Wright
Address History: 4492 Great Lakes Drive S, Clearwater, FL 33762;
419 E Circle Hill Drive Apt 101, Arlington Heights, IL 60004;
Bartlett, IL 60103;
Hanover Park, IL 60133;
Schaumburg, IL 60194
Aliases (AKA): Hernan Balloallo Mallares,
Marnan B Mallares
Relatives & Associates: Kenelene Bacong
Abraham Carmona
Angel Mallares
Angel Mallares
Elvira Mallares
Email Addresses: hma****@aol.com,
hma****@yahoo.com
Address History: 7924 Waterman Lane, Chesterfield, VA 23832;
4002 South Park Avenue, Dothan, AL 36301;
Springfield, MA 01109;
Bel Air, MD 21015;
Omaha, NE 68110
Aliases (AKA): Dawn Miltier,
Dawn L Miltier
Email Addresses: daw****@yahoo.com,
dlm****@bellatlantic.net,
dlm****@gateway.net,
dlm****@hotmail.com,
dmi****@blackplanet.com
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