Address History: 15127 Heron Meadow Lane, Cypress, TX 77429;
15115 Woodford Hollow Lane, Cypress, TX 77429;
Houston, TX 77055
Aliases (AKA): Marie A Fenske
Relatives & Associates: Russ Eckhardt
Address History: 17410 Farm Garden Lane, Hockley, TX 77447;
19165 Se Arnold Drive, Jupiter, FL 33469;
North Palm Beach, FL 33408;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33410
Aliases (AKA): Gene Kutz
Email Addresses: gen****@comcast.net
Address History: 10947 Prairie Hawk Drive # D, Houston, TX 77064;
2506 North 60th Street, Omaha, NE 68104
Aliases (AKA): Dennis Lee
Email Addresses: dle****@aol.com,
dlf****@sbcglobal.net,
dlf****@webtv.net,
pfi****@houston.rr.com
Address History: 2707 Bayshore Drive, Bacliff, TX 77518;
19406 Fall Fair Lane, Cypress, TX 77429;
Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Danya Barnett,
Tanya D Kramer,
Tanya D Sparks
Email Addresses: gir****@aol.com,
kra****@comcast.net,
td_****@yahoo.com
Address History: 2611 Grand Plantation Court, Missouri City, TX 77459;
2119 Mammoth Lane, Corona, CA 92879;
Garden Grove, CA 92841;
San Francisco, CA 94122;
Stanton, CA 90680
Aliases (AKA): P O Phong,
Kenny Thong,
Phanny Thong
Address History: 10947 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 745-1260
Aliases (AKA): Jessica R Tivald
Address History: 10903 Prairie Hawk Drive, Houston, TX 77064;
10615 Briar Forest Drive Apt 204, Houston, TX 77042;
Katy, TX 77450
Relatives & Associates: Jose Bafaldua
Elva Basaldua
Herasto Basaldua
Horacio Basaldua
Mauricio Basaldua
Address History: 10919 Prairie Hawk Drive, Houston, TX 77064;
10630 Beechnut Street # 3, Houston, TX 77072
Aliases (AKA): Thanh V Dang,
Thanh Dang,
Thanh Van,
Thanh Van Dang,
Thanh Vandang
Address History: 10911 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 890-7262
Address History: 3040 Lake Drive, Southlake, TX 76092;
13103 Parc Cove Court, Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Indira Agarwal
Phone Numbers: (281) 469-4344
Address History: 1424 Clare Drive, Corpus Christi, TX 78412;
3933 Montego Drive, Corpus Christi, TX 78415;
Houston, TX 77093;
Robstown, TX 78380;
San Antonio, TX 78216
Aliases (AKA): Myrna G Banda,
Myrna Garcia,
Banda Nick
Email Addresses: nic****@aol.com
Address History: 10931 Prairie Hawk Drive, Houston, TX 77064
Address History: 17410 Farm Garden Lane, Hockley, TX 77447;
6149 Garrett Street, Jupiter, FL 33458;
Lake Worth, FL 33462;
Lantana, FL 33462;
North Palm Beach, FL 33408
Aliases (AKA): Gene Kevin Kurtz
Email Addresses: gen****@yahoo.com
Address History: 10935 Prairie Hawk Drive, Houston, TX 77064;
401 Fairmont Drive, Corpus Christi, TX 78408;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Lucilla Garcia,
Lucilla G. Garcia
Email Addresses: luc****@comcast.net,
luc****@adelphia.net,
luc****@aol.com
Address History: 10907 Prairie Hawk Drive, Houston, TX 77064;
501 Brendon Park Lane, Friendswood, TX 77546;
Texas City, TX 77590
Phone Numbers: (832) 569-5624
Address History: 4338 Congress Avenue Apt 2211, Dallas, TX 75219;
2133 Lovedale Avenue, Dallas, TX 75235;
Houston, TX 77064
Phone Numbers: (281) 955-7123
Address History: 6019 White Rose Trail, Dallas, TX 75248;
1889 W Queen Creek Road Apt 2144, Chandler, AZ 85248;
Mesa, AZ 85202;
Allen, TX 75002;
Austin, TX 78701
Email Addresses: j_e****@hotmail.com,
ler****@kpmg.com
Address History: 10927 Prairie Hawk Drive, Houston, TX 77064;
9239 Golden Sunshine Drive, Houston, TX 77064
Aliases (AKA): Lucila Canizaro,
Lucy Gomez
Address History: 3040 Lake Drive, Southlake, TX 76092;
14315 Bush Sage Drive, Cypress, TX 77429;
Houston, TX 77042
Relatives & Associates: Indira Nandam
Email Addresses: anu****@yahoo.com
Address History: 10919 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 580-2145
(281) 587-0950
(281) 880-7706
(281) 894-5995
(281) 955-7721
Address History: 31 Tyler Avenue Apt 3105, Iselin, NJ 08830;
24 Rock Street Apartment 101, Jersey City, NJ 07306;
Houston, TX 77090
Phone Numbers: (281) 807-0552
Address History: 518 Pennsylvania Road, Mills River, NC 28759;
7900 Tolkin Court, Bowie, MD 20720;
Crofton, MD 21114;
Houston, TX 77064;
Waller, TX 77484
Aliases (AKA): Virgina Mcgraw,
Virginia A Mcgraw
Address History: 13111 Panhandle Road, Hampton, GA 30228;
4915 Sw 10th Street, Margate, FL 33068;
Pompano Beach, FL 33068;
Concord, GA 30206;
Morrow, GA 30260
Aliases (AKA): Brian Mowrey,
Bryan Bryan Mowrey,
Bryan J Mowrey,
Bryan Mowrey
Email Addresses: bmo****@netzero.net,
bry****@aol.com,
kar****@aol.com
Address History: 31 Tyler Avenue Apt 3105, Iselin, NJ 08830;
16421 Mcfadden Avenue Apartment 345, Tustin, CA 92780;
Jacksonville, FL 32216;
Jersey City, NJ 07306;
Houston, TX 77090
Aliases (AKA): Paul Vij
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