Address History: 12003 Cyprus Field, Houston, TX 77070;
3160 Eucalyptus Street Apt 5, Marina, CA 93933;
Sloughhouse, CA 95683
Address History: 10109 Hibiscus Cove, Austin, TX 78739;
1236 Ego Drive, Crestview, FL 32536;
Metairie, LA 70005;
Cypress, TX 77429;
Houston, TX 77064
Address History: 12114 Cyprus Field, Houston, TX 77070
Address History: 25719 Clear Springs Way, Spring, TX 77373;
4045 Treadway Road Apt 2311, Beaumont, TX 77706;
Conroe, TX 77305;
Cypress, TX 77433;
Houston, TX 77088
Aliases (AKA): J Johnson,
John Paul Johnson,
John Arthur Johnson
Email Addresses: jjo****@oasiscom.net,
joh****@earthlink.net,
joh****@houston.rr.com,
ven****@gmail.com
Address History: 24118 Becker Hollow Lane, Hockley, TX 77447;
14106 April Glen Court, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Ryan Garcia,
Ryan Garich
Email Addresses: rga****@localnet.com,
rga****@msn.com,
rga****@yahoo.com,
ryb****@hotmail.com,
ryb****@yahoo.com
Address History: 14515 Wunderlich Drive Unit 1006, Houston, TX 77069;
8350 Crosser Drive, Indianapolis, IN 46237;
Las Vegas, NV 89129;
Dayton, OH 45424;
Austin, TX 78731
Aliases (AKA): Victoria L Slyker,
Vicki L Springfield,
Victoria L Springfield
Address History: 12102 Cyprus Field, Houston, TX 77070;
6408 Baylor Drive, Bartlesville, OK 74006;
Ponca City, OK 74601;
Missouri City, TX 77459
Aliases (AKA): Paul S Hauge
Email Addresses: pha****@att.net
Address History: 9007 Waving Fields Drive, Houston, TX 77064;
608 Springville Road, Birmingham, AL 35215
Aliases (AKA): Ahmad Yousef Shakora
Email Addresses: gra****@comcast.net,
gra****@fuse.net
Address History: 12474 Starcrest Drive Apt 201, San Antonio, TX 78216;
304 Rose Hill Drive, Warner Robins, GA 31088;
Honolulu, HI 96818;
Arlington, TX 76006;
Eagle Pass, TX 78852
Aliases (AKA): David E Davila,
David E Davilia
Email Addresses: amj****@aol.com,
car****@live.com,
dav****@hotmail.com,
dav****@hotmail.com,
dav****@cosmeticsurgerytx.com
Address History: 10142 White Oak Trail Lane, Houston, TX 77064;
12103 Cyprus Field, Houston, TX 77070;
Richmond, TX 77407
Aliases (AKA): Elaine H Nguyen
Email Addresses: ela****@alltel.net
Address History: 12123 Pennywood Court, Houston, TX 77070;
20574 Po Box, Barrigada, GU 96921;
Hagatna, GU 96932;
Yigo, GU 96929
Aliases (AKA): Eustaquio Pasion
Relatives & Associates: Zenaida De Vera
Aquilina Pasion
Catalino Pasion
Gliceria Pasion
Karen Pasion
Email Addresses: eus****@va.gov,
fal****@msn.com
Address History: 12014 Cyprus Field, Houston, TX 77070;
2 Fuller Street, Chicago, IL 60608;
Cicero, IL 60804;
Schiller Park, IL 60176;
Tomball, TX 77377
Aliases (AKA): Enrique Errera,
Enrique Herrera
Relatives & Associates: Guadalupe Cahuiche
Enricke Herrera
Enrique Herrera
Rolando Herrera
Ruth Herrera
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
2009 Beech Street, Abilene, TX 79601;
Houston, TX 77070;
Mullin, TX 76864;
Wichita Falls, TX 76305
Address History: 21206 Mandarin Glen Circle, Spring, TX 77388;
10770 Barely Lane Apartment 120, Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Hana Jamal,
Hana Mohammedhasanjamal
Phone Numbers: (832) 513-3120
Address History: 12102 Cyprus Field, Houston, TX 77070
Address History: 12115 Cyprus Field, Houston, TX 77070;
13103 Ashboard Point # 2209, Houston, TX 77082
Relatives & Associates: Bethany Devet
Email Addresses: max****@bellsouth.net
Address History: 12027 Cyprus Field, Houston, TX 77070;
5622 Cactus Forest Drive, Houston, TX 77088;
Magnolia, TX 77354
Aliases (AKA): Craig Doughercy,
Craig Dougherty,
D Dougherty
Relatives & Associates: Andrea Dewester
Barbara Dougherty
David Dougherty
Jeffery Dougherty
Linda Dougherty
Email Addresses: dav****@mindspring.com
Address History: 11702 Glenway Drive, Houston, TX 77070;
850 Pebblewood Drive, Colorado Springs, CO 80919;
Lawrence, KS 66049;
Bartlesville, OK 74006;
Norman, OK 73072
Aliases (AKA): Rusti Hauge,
Rustin Timothy Hauge,
Rustin Slaughter,
Rustin Timothy Slaughter
Address History: 4545 Louetta Road, Spring, TX 77388;
12755 Mill Ridge Drive, Cypress, TX 77429;
Houston, TX 77070
Address History: 9922 Willowbridge Park Boulevard, Houston, TX 77064;
12407 Mill Ridge Drive, Cypress, TX 77429;
Katy, TX 77450;
Missouri City, TX 77459;
Spring, TX 77388
Address History: 12110 Cyprus Field, Houston, TX 77070
Address History: 7109 Nodding Pines Lane, Houston, TX 77044;
1900 Lafayette Street, Gretna, LA 70053;
Channelview, TX 77530
Aliases (AKA): Thamh Phan,
Thanh Tran,
Thanh Vanphan
Address History: 9162 Grey Cliff Drive, Germantown, TN 38139;
4073 Pine Ridge Lane, Fort Lauderdale, FL 33331;
Carmel, IN 46033;
Westfield, IN 46074;
Akron, OH 44313
Aliases (AKA): Carlos Gomez,
Carlos Edurdo Rezk,
Carlos Eduardo Rezk,
Juan C Rezk,
Juan Carlos Rezk
Email Addresses: bab****@yahoo.com,
car****@comcast.net,
jnr****@yahoo.com,
jre****@msn.com,
jua****@rezk.com
Address History: 9162 Grey Cliff Drive, Germantown, TN 38139;
4073 Pine Ridge Lane, Fort Lauderdale, FL 33331;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Iliana M Lacutrue
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