Address History: 11006 Hunting Path Court, Houston, TX 77065;
6110 Wiles Road Apt 102, Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Pompano Beach, FL 33067
Aliases (AKA): Cassandra Bowie,
Cassandra Vanderwiele
Email Addresses: cas****@yahoo.com
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
Aliases (AKA): Cynthia Basaldua,
Cynthiac C Basaldua
Address History: 2130 Winding Hollow Drive, Katy, TX 77450;
10615 Briar Forest Drive Apt 204, Houston, TX 77042
Relatives & Associates: Jose Bafaldua
Cynthia Basaldua
Elva Basaldua
Horacio Basaldua
Maria Basaldua
Phone Numbers: (713) 442-4000
Relatives & Associates: Maribel Adelrosario
Ashley Fields
Kimberly Fields
Charles Garcia
Enrique Garcia
Address History: 434 W 17th Street, Houston, TX 77008;
4648 Vinings Central Southeast Run, Atlanta, GA 30339;
Smyrna, GA 30080;
Austin, TX 78705;
San Antonio, TX 78249
Aliases (AKA): Neil Patrick Martin
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: 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: 10923 Prairie Hawk Drive, Houston, TX 77064;
12511 Ashford Meadow Drive Apt C, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Dary J Vejsiri
Email Addresses: dve****@gmail.com
Address History: 21411 Dolan Fall Lane, Katy, TX 77450;
941 Buena Vista Southeast Drive Southeast Apartment G205, Albuquerque, NM 87106;
Knoxville, TN 37919;
Houston, TX 77009;
Sugar Land, TX 77479
Aliases (AKA): Jian Rick Gao
Email Addresses: bas****@sbcglobal.net
Address History: 10911 Prairie Hawk Drive, Houston, TX 77064;
9600 Golf Lakes Trail Apt 3044, Dallas, TX 75231
Phone Numbers: (281) 890-7262
Address History: 10931 Prairie Hawk Drive, Houston, TX 77064;
5938 W Madison Street, Groves, TX 77619
Aliases (AKA): Ryan Blake Gross,
Ryan Gross
Email Addresses: rya****@grosslaw.info
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: 13223 Spicewood Harbor Court, Rosharon, TX 77583;
10927 Prairie Hawk Drive, Houston, TX 77064;
Spring, TX 77379
Phone Numbers: (713) 213-5618
Email Addresses: fat****@hotmail.com,
tay****@gci.net
Aliases (AKA): Rafael Paez
Email Addresses: bas****@sbcglobal.net
Address History: 27003 Barrington Lodge Lane, Katy, TX 77494;
315 Bonaire Court, Austin, TX 78738;
Houston, TX 77082;
Kingwood, TX 77345
Address History: 16135 Bantam Ridge Court, Houston, TX 77053;
4611 Crockett Street, Amarillo, TX 79110;
Dickinson, TX 77539
Aliases (AKA): Tresa Faye Milton
Address History: 21411 Dolan Fall Lane, Katy, TX 77450;
941 Buena Vista Southeast Drive Southeast Apartment G205, Albuquerque, NM 87106;
Knoxville, TN 37919;
Houston, TX 77009;
Sugar Land, TX 77479
Aliases (AKA): Rong Gao,
Rong S Gao,
Sarah Gao
Address History: 10947 Prairie Hawk Drive # D, Houston, TX 77064;
2506 North 60th Street, Omaha, NE 68104
Aliases (AKA): Dennis Lee
Relatives & Associates: Trina Kurtz
Paula Lee
Robert Lee
Stacy Lee
Email Addresses: dle****@aol.com,
dlf****@sbcglobal.net,
dlf****@webtv.net,
pfi****@houston.rr.com
Address History: 400 Highpoint Drive, Diamondhead, MS 39525;
5622 Ahuli Place, Diamondhead, MS 39525;
Alpine, TX 79830;
Baytown, TX 77521;
Dayton, TX 77535
Aliases (AKA): Adam E Humphrey
Address History: 9930 Copper Saddle Bend, Fortville, IN 46040;
113 Round Up Trail, Fishers, IN 46038;
Fulshear, TX 77441;
Houston, TX 77086;
Mckinney, TX 75071
Aliases (AKA): J Roberson,
Jeff Wayne Roberson,
Jeffery Wayne Roberson,
Jeffrey W Roberson,
Jeff W Robertson
Email Addresses: cra****@hotmail.com,
jef****@verizon.net,
jpr****@collegeclub.com,
jpr****@netscape.net,
jpr****@satx.rr.com
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: 703024 Po Box, Tulsa, OK 74170;
6808 E 117th Place S, Bixby, OK 74008;
Nashville, TN 37217;
Houston, TX 77088
Aliases (AKA): Jo A Garcia-Jones,
Joann Garciajones,
Jo Ann G Jones,
Joann G Jones
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