Address History: 10939 Timberoak Drive, Houston, TX 77043;
8787 Hammerly Boulevard, Houston, TX 77080;
Katy, TX 77449
Aliases (AKA): Jose Arellano,
J Orellana
Address History: 10938 Timberoak Drive, Houston, TX 77043;
465 Po Box, Cypress, TX 77410;
Hockley, TX 77447
Aliases (AKA): Beverly C Oddo
Address History: 10938 Timberoak Drive, Houston, TX 77043;
5514 Beverlyhill Street Apartment 2, Houston, TX 77056
Aliases (AKA): Eva Boehm
Email Addresses: ebo****@insightbb.com
Address History: 10938 Timberoak Drive, Houston, TX 77043
Phone Numbers: (817) 690-9827
Aliases (AKA): Peggy A Elf
Address History: 11218 Castille Lane, Houston, TX 77082;
296 Po Box, Atchison, KS 66002;
Spring, TX 77379
Aliases (AKA): Heidi J Chelala,
Heidi Jean Chelala,
Heidi J Sloan
Relatives & Associates: Ricardo Chebla
Carlos Chelala
Gabriela Chelala
Maria Chelala
Ricardo Chelala
Address History: 19415 Juniper Vale Circle, Houston, TX 77084;
2101 Ne 68th Street Apt 202, Fort Lauderdale, FL 33308;
Pompano Beach, FL 33060
Aliases (AKA): Amparo Tapia
Phone Numbers: (754) 235-3934
Address History: 14623 Wind Lawn Drive, Houston, TX 77040;
3085 Staunton Avenue, Dover, PA 17315;
York, PA 17401;
Montgomery, TX 77356;
San Antonio, TX 78244
Aliases (AKA): Valerie Jean Chavez,
Valerie Jean Daugherty
Relatives & Associates: Elizabeth Anndaugherty
Christian Chavez
Renan Chavez
Bartlett Daugherty
Katherine Daugherty
Aliases (AKA): Delfina Medina
Address History: 2420 Hadley Street, Houston, TX 77003;
5603 Council Grove Lane, Houston, TX 77088;
Pasadena, TX 77506;
Spring, TX 77386
Aliases (AKA): Evelyn Marisol Garcia,
Evelyn Paz,
Evelyn Marisol Paz
Relatives & Associates: Michelle Alexander
Sonia Esquivel
Freddie Garcia
Geneva Garcia
Jacinta Garcia
Email Addresses: epa****@malone-bailey.com,
epa****@solomonedwards.com
Address History: 14623 Wind Lawn Drive, Houston, TX 77040;
6400 Ne 18th Avenue Apt 15, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33060
Aliases (AKA): Christian Chavez
Address History: 7718 Romney Road, Houston, TX 77036;
15201 Mason Road, Cypress, TX 77433;
Victoria, TX 77901
Aliases (AKA): James Dennis Culwell,
James Perales
Email Addresses: har****@yahoo.com,
har****@yahoo.com,
jam****@earthlink.net,
jcu****@nc.rr.com,
jcu****@sbcglobal.net
Address History: 13922 Pawnee Trails Drive, Cypress, TX 77429;
405 Western Industrial Circle, Bessemer, AL 35023;
Pinson, AL 35126;
Dallas, GA 30132;
Petal, MS 39465
Relatives & Associates: Cynthia Hensarling
Renee Hochstaetter
Virginia Lea
Antonio Waterson
Cedric Waterson
Email Addresses: jon****@rbhash.com,
jon****@worldnet.att.net,
jon****@yahoo.com
Address History: 13922 Pawnee Trails Drive, Cypress, TX 77429;
7437 Plantation Road, Pinson, AL 35126;
Petal, MS 39465;
Gladewater, TX 75647;
Houston, TX 77005
Aliases (AKA): Cindy Hensarling,
C Watterson,
Cindy Watterson,
Cynthia D Watterson
Relatives & Associates: Ben Hensarling
Bettye Hensarling
Debra Hensarling
Erma Hensarling
Gayle Hensarling
Address History: 901 Greenfield Road, Hempstead, TX 77445;
6220 Alder Drive Apt 3708, Houston, TX 77081
Aliases (AKA): Azucena Alzo,
Maria Avellandeda,
Maria Martinez
Relatives & Associates: Maria Alfaro
Christino Arzate
Crystal Arzate
Francisco Arzate
Gerardo Arzate
Address History: 19610 Winding Canyon Lane, Katy, TX 77449;
2500 Fairway Drive Apt 1701, Alvin, TX 77511;
Houston, TX 77063
Aliases (AKA): Cristino R Arzate,
Christino A Ramariez,
Chris Ramirez Ramirez,
Christino Ramirez,
Cristino A Ramirez
Phone Numbers: (713) 334-9817
Address History: 4125 N 1700 East Road, Heyworth, IL 61745;
104 W Front Street # 704, Bloomington, IL 61701;
Lena, IL 61048;
Houston, TX 77014;
Richmond, TX 77406
Aliases (AKA): Peggy Ann,
Peggy Ann Guadagno,
P Milton,
Peggy Ann Milton,
Peggyann Milton
Email Addresses: pfa****@hotmail.com
Address History: 10677 West Clairmont Circle, Fort Lauderdale, FL 33321;
10677 W Clairmont Circle # 103, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Cypress, TX 77410;
Hockley, TX 77447
Aliases (AKA): Paul Oddo,
Paul Joseph Oddo,
Paulo Oddo
Address History: 10677 W Clairmont Circle, Fort Lauderdale, FL 33321;
11715 S Glen Drive, Houston, TX 77099;
Richmond, TX 77469
Aliases (AKA): J Oddo
Relatives & Associates: Beverly Maynard
Paul Oddo
Email Addresses: jod****@beohouston.com
Address History: 587 Walker Ridge Road, Big Rock, TN 37023;
9551 John Paul Road, Semmes, AL 36575;
Fayetteville, GA 30214;
Grand Rapids, MI 49504;
Dover, TN 37058
Aliases (AKA): Elizabeth Ellen Bledsoe,
Lisa M Bledsoe,
Lisa M Salas,
Lisa Salas,
Lisa Michelle Stewart
Relatives & Associates: Ralph Beldsoe
Cheryl Bledsoe
Elizabeth Bledsoe
Fransheka Bledsoe
John Bledsoe
Email Addresses: 901****@gmail.com,
bil****@bellsouth.net,
ble****@aol.com,
ble****@netzero.com,
boo****@hotmail.com
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