Address History: 15919 Long Neck Drive, Magnolia, TX 77355;
21340 Hall Road, Clinton Township, MI 48038;
Hockley, TX 77447;
Houston, TX 77064
Aliases (AKA): Kathleen Elizabeth Martel
Phone Numbers: (281) 259-9047
Email Addresses: kma****@sbcglobal.net
Address History: 10410 Bushy Creek Drive, Houston, TX 77070;
2421 Dawn Heights Drive, Lakeland, FL 33801;
Leipsic, OH 45856
Aliases (AKA): Bob Olivo,
Robert Olivo
Aliases (AKA): Kenneth Wayne Newson
Email Addresses: yun****@yahoo.com
Address History: 27826 Red Fox Road, Tomball, TX 77377;
1263 P/O Box, Ottumwa, IA 52501;
Amarillo, TX 79104;
Corpus Christi, TX 78405;
Houston, TX 77066
Aliases (AKA): Mike Dhwin,
Oo Thwin,
Oq O Thwin,
Mike O Win
Address History: 1909 Diane Street, Pinehurst, TX 77362;
12003 Dogwood Lane, Cypress, TX 77429;
Houston, TX 77064;
Humble, TX 77396
Aliases (AKA): Kevin L Hayney,
Larry K Haynie
Address History: 5502 Girnigoe Drive, Houston, TX 77084;
10203 Appleridge Drive, Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): Chrissy Delaguardia,
Chrissy Wagner
Relatives & Associates: Manuel Ballesteros
Chrissy Delaguardia
Corey Delaguardia
Daniel Delaguardia
Rebecca Delaguardia
Address History: 11211 Early Spring Circle, Houston, TX 77064;
721962 Po Box, Houston, TX 77272
Address History: 10006 Lonallen Street, Houston, TX 77088;
3217 Cliffmarshall Street, Houston, TX 77088;
Tomball, TX 77375
Address History: 11203 Early Spring Circle, Houston, TX 77064
Address History: 11207 Early Spring Circle, Houston, TX 77064
Address History: 210 Bellmar Drive, Houston, TX 77037;
6054 Smoke Ranch Road, Las Vegas, NV 89108;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Maria Argieta,
Maria Argueta
Email Addresses: mar****@usa.net
Address History: 11202 Early Spring Circle, Houston, TX 77064;
17 6th Street Ne Apt B, Washington, DC 20002;
Ocean City, NJ 08226;
Broomall, PA 19008
Aliases (AKA): Anthony Spadafora
Relatives & Associates: Anthony Spadafora
Anthony Spadafora
James Spadafora
Joann Spadafora
Johann Spadafora
Address History: 6710 Glen Rock Drive, Houston, TX 77087;
752 9th Street Se Apt 201, Washington, DC 20003;
Chicago, IL 60637
Address History: 2345 Bering Drive Apt 816, Houston, TX 77057;
13714 Bonaventure Drive, Houston, TX 77065;
Waco, TX 76706
Aliases (AKA): Lisa Sanchez
Phone Numbers: (512) 436-4651
Email Addresses: itt****@netscape.com
Aliases (AKA): Terry Gainous
Relatives & Associates: Monnicia Gainous
Monnicia Gainous
Patricia Gainous
Terry Gainous
Terry Gainous
Address History: 105 Jynteewood Drive, Canyon, TX 79015;
6807 Green Haven Road, Amarillo, TX 79110;
Conroe, TX 77301;
Houston, TX 77064;
Huntington, TX 75949
Aliases (AKA): Chris Quinto,
Christopher J Quinto
Email Addresses: chr****@gmail.com,
dav****@aol.com,
lil****@hotmail.com
Address History: 11211 Early Spring Circle, Houston, TX 77064;
146 Hohldale Street, Houston, TX 77022
Aliases (AKA): Jules Henry Silvers
Relatives & Associates: Nicholas Silvers
Robert Silvers
Email Addresses: jhs****@cs.com,
jhs****@cs.com,
jul****@ymail.com,
jul****@sbcglobal.net
Address History: 206 Linda Street, Deer Park, TX 77536;
7429 Valeda Drive, Deer Park, TX 77536;
Houston, TX 77064
Aliases (AKA): C E Jackson,
Clayton Eugene Jackson
Address History: 13126 Indianapolis Street, Houston, TX 77015;
13213 Oriente Avenue Ne, Albuquerque, NM 87123;
Rosharon, TX 77583
Phone Numbers: (713) 453-4926
Address History: 21311 Park Holly Court, Katy, TX 77450;
7335 Addicks Clodine Road, Houston, TX 77083;
San Antonio, TX 78266
Aliases (AKA): Michael R Boyd,
Mike Boyd
Address History: 4554 E Paradise Village Parkways N, Phoenix, AZ 85032;
4554 N Paradise Lane # 114, Scottsdale, AZ 85251;
Homestead, FL 33031;
Buffalo Grove, IL 60089;
Houston, TX 77064
Aliases (AKA): Ann K Silvers
Phone Numbers: (713) 621-4875
Address History: 14713 Cloyd Way, Woodbridge, VA 22193;
3582 Kelley Ci Circle Sw # Ci, Washington, DC 20032;
Hollywood, FL 33021;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): R Jefferson,
Rebecca Jefferson
Relatives & Associates: Blaine Jefferson
Marissa Jefferson
Melis Jefferson
Melis Jefferson
Melissa Jefferson
Email Addresses: mje****@csc.com
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