Address History: 8707 Ketchwood Drive, Houston, TX 77099;
12738 W Charter Oak Road, El Mirage, AZ 85335
Aliases (AKA): Maria Suazo
Email Addresses: msu****@hotmail.com
Address History: 8801 Glencrest Street Apartment 6381, Houston, TX 77061;
1934 Elizardi Boulevard, New Orleans, LA 70114;
Fresno, TX 77545;
Humble, TX 77346
Email Addresses: dan****@hotmail.com,
tat****@yahoo.com
Aliases (AKA): Cinthia Garza
Relatives & Associates: Rosario Alamiz
Carolina Castillo
Guadalupe Duran
Claudia Garza
Cynthia Garza
Address History: 4007 Emerald Branch Lane, Katy, TX 77450;
2879 Morgan Loop, Anchorage, AK 99516;
Bartlesville, OK 74006;
College Station, TX 77840;
Frisco, TX 75035
Aliases (AKA): Kyle Asher Marlatt
Email Addresses: kam****@neo.tamu.edu,
kyl****@aol.com
Address History: 12930 Rose Landing Drive, Houston, TX 77070;
13222 Champions Centre Drive Apartment 519, Houston, TX 77069
Aliases (AKA): Tyechia Hamilton,
Tyechia Williams
Email Addresses: mar****@yahoo.com
Address History: 3700 Watonga Boulevard Apt 2215, Houston, TX 77092;
13612 Ravensway Drive Apt D, Cypress, TX 77429
Aliases (AKA): Russell Ray Troute
Address History: 10822 Tryon Drive, Houston, TX 77065
Address History: 17331 Daylamani Drive, Richmond, TX 77407;
1844 Mannheim Road #202, Des Plaines, IL 60018;
Hanover Park, IL 60133;
Houston, TX 77062
Aliases (AKA): Iqbal Qureshi,
Iqbalur Qureshi
Email Addresses: bfk****@aol.com,
bfk****@dell.com,
bfk****@hotmail.com,
har****@hotmail.com,
iqu****@tampabay.rr.com
Address History: 10842 Tryon Drive, Houston, TX 77065;
520 Clearleaf Drive, Bryan, TX 77803;
Cleveland, TX 77328;
College Station, TX 77840;
Hockley, TX 77447
Phone Numbers: (832) 478-5552
Address History: 23611 Kings Forest Road, Hockley, TX 77447;
11800 Grant Road Apartment 4305, Cypress, TX 77429;
Galveston, TX 77554;
Hitchcock, TX 77563;
Houston, TX 77065
Aliases (AKA): Deborah Bestfranchis Zdunkawi,
D Zdunkawicz,
Debbie M Zdunkawicz,
Deborah Zdunkawicz,
Deborah M Zdunkawicz
Email Addresses: deb****@verizon.net,
dzd****@aol.com,
dzd****@yahoo.com
Aliases (AKA): Robinett Dudley Ainsworth-Minor,
Robinett Ainsworthminor,
Robinett A Chisholm,
Robinett A Minor
Relatives & Associates: Dorie Ainsworth
Dorie Ainsworth
Doris Ainsworth
Shirley Ainsworth
Johnathan Chishola
Email Addresses: rob****@hotmail.com,
rob****@yahoo.com,
rob****@yahoo.com,
the****@yahoo.com
Address History: 12211 W Morgan Drive, Houston, TX 77065;
91 Opaehuna Street -105, Ewa Beach, HI 96706;
Honolulu, HI 96816;
Makawao, HI 96768;
Wailuku, HI 96793
Aliases (AKA): Antonio Marco Topete,
M A Topete
Address History: 13123 Cameron Crest Lane, Sugar Land, TX 77498;
8801 Creekside Way Apt 1326, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Houston, TX 77055;
Missouri City, TX 77459
Aliases (AKA): Ayesha F Qureshi,
Ayesha Qureshi,
Ayisha Zaidi
Address History: 10823 Tryon Drive, Houston, TX 77065;
14915 Chatsworth Drive, Mission Hills, CA 91345;
North Hills, CA 91343
Address History: 3114 W Hapner Street, Harlingen, TX 78550;
755 Rr 12 #, Harlingen, TX 78552;
Houston, TX 77065
Aliases (AKA): Cindy Garza
Relatives & Associates: Rosario Alamiz
Abigail Clandio
Ashley Claudil
Celia Claudio
Chrisanto Claudio
Address History: 413 Augusta Drive, Rockport, TX 78382;
1502 Indian Drive, Enid, OK 73703;
Corpus Christi, TX 78413;
Houston, TX 77065;
Livingston, TX 77399
Aliases (AKA): John Marlatt Marlatt
Relatives & Associates: Adelaide Marlatt
Charla Marlatt
Charles Marlatt
Jill Marlatt
Jocelyn Marlatt
Email Addresses: cma****@fuse.net,
joh****@comcast.net,
joh****@cox.net,
kyl****@hotmail.com,
mjo****@talisman-energy.com
Address History: 10819 Tryon Drive, Houston, TX 77065
Phone Numbers: (281) 970-7691
Address History: 3903 Fernglade Drive, Houston, TX 77068;
3016 East 9th Street, National City, CA 91950;
Portage, IN 46368
Aliases (AKA): Mark Louis Bumgardner
Relatives & Associates: Beatrice Bumgardner
Email Addresses: mar****@broadwayacrossamerica.com
Address History: 10826 Tryon Drive, Houston, TX 77065;
1205 E Blackhawk Place, Pontiac, IL 61764;
Cypress, TX 77433;
League City, TX 77573;
Round Rock, TX 78683
Aliases (AKA): G Massey
Address History: 10827 Tryon Drive, Houston, TX 77065;
2608 Forest Oaks Drive, College Station, TX 77845
Aliases (AKA): Anita Carrillo,
Anita Villegas
Phone Numbers: (281) 970-4231
Address History: 10842 Tryon Drive, Houston, TX 77065;
918 Locust Street, Eudora, KS 66025;
Butler, MO 64730;
Liberal, MO 64762;
Tryon, NC 28782
Aliases (AKA): Dave Stouffer
Relatives & Associates: Gayla Engle
Kelly Kurdziel
Sheri Longabach
Veronica Martinez
Bonnie Stouffer
Email Addresses: dam****@att.net,
dav****@msn.com,
sto****@gao.gov
Address History: 13315 Sheer Water Drive, Houston, TX 77082;
322 S L Street, Imperial, CA 92251;
Cleveland, TX 77328;
Cypress, TX 77433;
Dallas, TX 75218
Aliases (AKA): Curtis R Lee
Email Addresses: clu****@aol.com
Address History: 9926 Briarwild Lane, Houston, TX 77080;
860 P/O Box, Cypress, TX 77410;
Missouri City, TX 77459
Aliases (AKA): W Coppock,
William B Coppock
Email Addresses: wco****@yahoo.com
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