Address History: 21518 Oak Arbor Way, Cypress, TX 77433;
1020 N 2nd Street, Atchison, KS 66002;
Houston, TX 77056
Aliases (AKA): Susanna Delvalle,
Susanna L Wheeler
Email Addresses: ctr****@keyenergy.com,
suz****@yahoo.com,
swh****@keyenergy.com
Address History: 1502 Aldine Mail Road, Houston, TX 77039;
10711 Spring Harvest Drive, Houston, TX 77064
Aliases (AKA): Martinez Jesus Faustino
Phone Numbers: (281) 227-2431
Address History: 10811 Spring Harvest Drive, Houston, TX 77064
Phone Numbers: (281) 460-7668
Address History: 2100 Bering Drive Apt 515, Houston, TX 77057;
1603 Post Oak Drive Apt K, Clarkston, GA 30021;
Lawrenceville, GA 30046;
Marietta, GA 30008;
Norcross, GA 30093
Aliases (AKA): Kwaku Banahene,
Kwaku Owusu Banahene,
Kwaku Owus,
K Owusu
Address History: 7606 Roebourne Lane, Houston, TX 77070;
83 Main Street, Wappingers Falls, NY 12590;
Tomball, TX 77377
Aliases (AKA): Stanley S From
Email Addresses: aca****@ymail.com,
dfr****@yahoo.com,
sfr****@juno.com,
sfr****@netscape.net,
sfr****@worldnet.att.net
Address History: 10514 Spring Harvest Drive, Houston, TX 77064
Phone Numbers: (832) 396-9156
Address History: 3200 Truxillo Street Apt 104g, Houston, TX 77004;
326 Waco Street, Bryan, TX 77803;
Cypress, TX 77429;
Katy, TX 77494;
Richmond, TX 77406
Aliases (AKA): Evelina H Hazlett,
Evelyn Hazlett,
Evelina H Williams
Address History: 12631 Mill Wheel Lane, Houston, TX 77070;
2406 Highway 121 Apartment 3306, Bedford, TX 76021;
Spring, TX 77380;
Waco, TX 76706
Aliases (AKA): Enrique Rios
Address History: 10507 Spring Harvest Drive, Houston, TX 77064
Relatives & Associates: Christine Amii
Aliases (AKA): J L Mcelroy,
James L Mcelroy
Address History: 9597 Jones Road, Houston, TX 77065;
3657 Mears Avenue, Jurupa Valley, CA 92509;
Sugar Land, TX 77478
Aliases (AKA): D Burress,
Darlene B Riley
Address History: 10814 Mistic Meadows Court, Houston, TX 77064;
18001 Cypress Trace Road Apt 1005, Houston, TX 77090
Aliases (AKA): Addie Cancino Atkinson,
Adelina C Atkinson
Email Addresses: die****@excite.com,
die****@hotmail.com
Address History: 11927 Beverly Drive, Houston, TX 77065;
10811 Spring Harvest Drive, Houston, TX 77064
Phone Numbers: (281) 469-1540
Address History: 2906 Travick Lane, Houston, TX 77073;
9671 West Carol Avenue, Peoria, AZ 85345;
Abilene, TX 79602;
Conroe, TX 77302;
Huffman, TX 77336
Aliases (AKA): Kim Espinoza,
Kim A Green,
Kimberely Green,
Kimberley A Green,
Kimberley Green
Relatives & Associates: Gwen Dickerson
Richard Espinosa
Carol Espinoza
Tracy Espinoza
Chassity Green
Email Addresses: gre****@sbcglobal.net,
gre****@yahoo.com,
gre****@ymail.com,
kim****@coair.com,
kim****@ole.com
Address History: 12520 Millridge Pines Court, Houston, TX 77070;
108 Riverside Court, Donaldsonville, LA 70346
Relatives & Associates: Kimberly Cummings
Douglas Harrell
James Harrell
Nicole Harrell
Robert Harrell
Address History: 11511 Stone Bridge Drive, Houston, TX 77064;
14545 Bammel North Houston Road Apt 1701, Houston, TX 77014
Aliases (AKA): Ron Thigpen,
Ronald Thigpen
Relatives & Associates: Linda Milesthigpen
Donald Thigpen
Sylvia Thigpen
Terry Thigpen
Terry Thigpen
Email Addresses: ron****@erols.com,
tbb****@sbcglobal.net
Address History: 10411 Spring Harvest Drive, Houston, TX 77064
Address History: 10715 Spring Harvest Drive, Houston, TX 77064;
5257 Po Box, Kaneohe, HI 96744;
Waimanalo, HI 96795;
Tomball, TX 77375
Aliases (AKA): Debbie T Gray
Address History: 10514 Spring Harvest Drive, Houston, TX 77064;
13227 Gendley Drive, Houston, TX 77041
Aliases (AKA): Fausto Aragon,
Fausto A Llaguno
Email Addresses: fau****@hotmail.com,
fau****@sbcglobal.net
Address History: 11814 Fawnview Drive, Houston, TX 77070;
11727 Aldine Westfield Rd Trailer A, Houston, TX 77093
Aliases (AKA): Jsoe J Alvarez
Phone Numbers: (281) 590-1630
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