Address History: 9132 Maple Street, Bellflower, CA 90706;
192 Cherrybrook Lane, Irvine, CA 92618;
Tustin, CA 92780;
Rockvale, TN 37153;
Houston, TX 77065
Address History: 28118 Walnut Creek Court, Magnolia, TX 77355;
4509 Stonegate Way, Corpus Christi, TX 78411;
Cypress, TX 77433;
Houston, TX 77065
Aliases (AKA): Daniel Shearer
Email Addresses: dan****@chartisinsurance.com,
dan****@aig.com,
dan****@ars.aon
Address History: 15001 Crosswinds Drive Apt 3002, Houston, TX 77032;
104 Montgomery Street, Lake Providence, LA 71254;
Beaumont, TX 77706;
Dallas, TX 75287;
Humble, TX 77396
Aliases (AKA): Jewell Brinlee,
Jewell Brownlee,
Jewell Brownleesmith,
Jewell S Smith
Address History: 11127 Pembroke Ridge Drive, Houston, TX 77065;
3 Orlando Drive B, Chattanooga, TN 37415;
Bellaire, TX 77402;
Sugar Land, TX 77498
Aliases (AKA): Michell L Delony,
Michelle Delony
Address History: 905 Town And Country Boulevard Apt 247, Houston, TX 77024;
10300 Katy Freeway Apt 417, Houston, TX 77043
Aliases (AKA): Deborah Del Valle
Relatives & Associates: Jose Delvalle
Address History: 11143 Pembroke Ridge Drive, Houston, TX 77065
Phone Numbers: (281) 890-2484
Address History: 132 Kite Street, Bastrop, TX 78602;
7610 Cameron Road Apt 2107, Austin, TX 78752;
College Station, TX 77845;
Elgin, TX 78621;
Houston, TX 77064
Aliases (AKA): Jason Wyatt Ackerman,
Jason Martin Ackerman
Address History: 11103 Pembroke Ridge Drive, Houston, TX 77065;
6123 Bryant Pond Drive, Houston, TX 77041
Aliases (AKA): Zacarias Linares
Address History: 12019 Cyprus Field, Houston, TX 77070;
712 Inwood Drive, Baytown, TX 77521;
Spring, TX 77388
Aliases (AKA): Karina O Azuara
Relatives & Associates: Helios Azuara
Email Addresses: kar****@gmail.com,
kaz****@yahoo.com
Address History: 5959 Fm 1960 Road W Apt 516, Houston, TX 77069;
3403 Coastal Drive, College Station, TX 77845
Phone Numbers: (281) 477-0233
Address History: 11111 Pembroke Ridge Drive, Houston, TX 77065;
1402 Bretton View Road, Annapolis, MD 21409;
Hanover, MD 21076;
Ann Arbor, MI 48104;
Bloomfield Hills, MI 48304
Aliases (AKA): Melissa Denning,
Melissa Perez
Email Addresses: mel****@aol.com,
mel****@comcast.net,
mel****@hotmail.com,
mel****@hotmail.com,
mel****@yahoo.com
Address History: 606 Luna Springs Drive, Mansfield, TX 76063;
712 Eastmoor Court, Moore, OK 73160;
Norman, OK 73072;
Oklahoma City, OK 73160;
Arlington, TX 76096
Aliases (AKA): Jinneh T Dyson,
Jinneh T Dyson Williams,
Jinneh Jackson,
Jinneh D Williams
Email Addresses: jin****@gmail.com
Address History: 15822 Laurel Heights Drive, Houston, TX 77084;
5805 Valleycreek Lane Apt 806, Arlington, TX 76017;
Hondo, TX 78861;
Tomball, TX 77375
Relatives & Associates: Belinda Alexander
Phone Numbers: (830) 584-0772
Address History: 3 Shooting Club Road Apt 1324, Boerne, TX 78006;
3403 Coastal Drive, College Station, TX 77845;
Conroe, TX 77384;
Cypress, TX 77433;
Houston, TX 77024
Email Addresses: jmv****@gte.net,
jmv****@netscape.com,
jtr****@hotmail.com
Address History: 6818 Shallow River Court, Spring, TX 77379;
18518 Bent Elm Drive, Hialeah Gardens, FL 33018;
Mitchell, NE 69357;
Bryan, TX 77801;
Houston, TX 77065
Aliases (AKA): Matt Briner
Relatives & Associates: Cindy Briner
David Briner
Elizabeth Briner
Shawnalee Briner
Samantha Jackson
Email Addresses: bri****@hp.com,
mat****@yahoo.com,
mat****@bigfoot.com,
mat****@hotmail.com,
mat****@prodigy.com
Address History: 751 Saint Marks Avenue Apt B6, Brooklyn, NY 11216;
11143 Pembroke Ridge Drive, Houston, TX 77065
Phone Numbers: (281) 813-7443
Address History: 508 Poplar Street, Jasper, TN 37347;
101 Woodcrest Circle Apartment 3g, Warner Robins, GA 31093;
Charlotte, NC 28277;
Mint Hill, NC 28227;
Hixson, TN 37343
Aliases (AKA): Dean Hawkins,
Dean Gary Hawkins
Email Addresses: dea****@juno.com
Address History: 825 E 1st Street Apt 10, Crowley, LA 70526;
346 Redbud Lane, Hayward, CA 94541;
Lafayette, LA 70506;
Milton, LA 70558;
Rayne, LA 70578
Aliases (AKA): Debbie Herring,
Deborah Herring
Address History: 12701 N Pennsylvania Avenue Apt 169, Oklahoma City, OK 73120;
3306 Brooks Drive, Enid, OK 73701;
Arlington, TX 76096;
Houston, TX 77065
Address History: 1011 Bruynswick Road Apt 1, Gardiner, NY 12525;
385 Po Box, Pine Bush, NY 12566;
Houston, TX 77041
Aliases (AKA): Stephanie Gamez
Address History: 124 Columbia Heights, Brooklyn, NY 11201;
17807 Lakecrest View Drive Apartment 1313, Cypress, TX 77433;
El Paso, TX 79932;
Houston, TX 77065
Aliases (AKA): Jordan Gamez Gamez
Relatives & Associates: Cecile Gamez
Cene Gamez
Christoph Gamez
Marina Gamez
Stephanie Gamez
Email Addresses: jor****@aol.com,
mar****@rcn.com
Address History: 34 Headley Road, Morristown, NJ 07960;
8526 Villa La Jolla Drive Apartment 140, La Jolla, CA 92037;
San Diego, CA 92122;
Bridgewater, NJ 08807;
Houston, TX 77073
Aliases (AKA): Melissa Jean Hebert,
Melissa J Mar
Email Addresses: jam****@yahoo.com
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