Address History: 8147 Redfern Drive, Houston, TX 77033;
4812 Gruber Road, Fort Bragg, NC 28310;
Columbia, SC 29209
Address History: 6506 Warfield Lane, Houston, TX 77084;
7622 Drifting Willow Court, Cypress, TX 77433;
Katy, TX 77449;
Sugar Land, TX 77478
Aliases (AKA): Chris Nesham
Address History: 20103 Fairfield Trace Drive, Cypress, TX 77433;
10907 Old Chappell Hill Road, Chappell Hill, TX 77426;
Houston, TX 77071;
Pasadena, TX 77503
Aliases (AKA): Benjamin D Hughes
Email Addresses: b.h****@ultimatedogstop.com
Address History: 830 Victoria Drive Apt 53, Houston, TX 77022;
8339 Park Lane Apt 167, Dallas, TX 75231
Aliases (AKA): Marco Alcanter
Address History: 11755 Lake Ridge Court # 3002, Houston, TX 77071;
9707 S Gessner Drive, Houston, TX 77071
Phone Numbers: (713) 870-8160
Address History: 12202 Pebblebrook Drive, Houston, TX 77024;
555 E Carson Street, Carson, CA 90745;
Yountville, CA 94599;
Austin, TX 78751;
Bellaire, TX 77401
Aliases (AKA): L Crosby,
Linda M Crosby Rd,
Linda M Rd
Address History: 21460 Naples Hollow Lane, Porter, TX 77365;
210 Southwest Westpine Place Apartment 2, Bend, OR 97702;
Coldspring, TX 77331;
Houston, TX 77090;
Humble, TX 77339
Aliases (AKA): Wade W Hoskins
Address History: 6831 Peatwood Way, Sugar Land, TX 77479;
3143 Hazel Park Drive, Houston, TX 77082;
Katy, TX 77450;
Missouri City, TX 77459
Phone Numbers: (281) 240-0074
Address History: 42118 Po Box, Houston, TX 77242;
1005 Crestview Drive, Cedar Hill, TX 75104
Phone Numbers: (972) 291-1466
Address History: 20219 White Poplar Drive, Katy, TX 77449;
4124 P/O Box, Beaumont, TX 77704;
Cypress, TX 77433;
Grand Prairie, TX 75050;
Houston, TX 77036
Aliases (AKA): Ray Gonzales,
Reyes Chave Gonzales,
Reyes Chavez Gonzales,
Reyes C Gonzalez
Relatives & Associates: Gilda Alfaro
Linda Cavazos
Alejandra Gonzales
Alex Gonzales
Jennifer Gonzales
Email Addresses: joa****@yahoo.com,
ray****@yahoo.com,
ray****@worldnet.att.net,
rey****@iwon.com
Address History: 10014 Cathedral Drive, Houston, TX 77051;
5005 Aldine Mail Road Apt 194, Houston, TX 77039
Phone Numbers: (832) 557-6398
Aliases (AKA): Francois Gondran
Email Addresses: fgo****@yahoo.com,
fra****@aol.com
Address History: 1005 Crestview Drive, Cedar Hill, TX 75104;
2101 Hayes Road Apt 1415, Houston, TX 77077
Aliases (AKA): Jo A Formby,
Jo Ann V Formby,
Joann Formby,
Jo Vanwey
Address History: 43 Lafayette Place, Midland, TX 79705;
13318 Dixie Highway Lot 66, Holly, MI 48442;
Houston, TX 77083;
Odessa, TX 79762
Aliases (AKA): Mary Green,
Michele Michele Greene,
Michele Michelle Greene,
Michele M Greene,
Michelle M Greene
Address History: 5818 Banyan Oak Court, Richmond, TX 77407;
1280 Po Box, Bronx, NY 10451;
New York, NY 10032;
Houston, TX 77077;
Sugar Land, TX 77498
Aliases (AKA): Ana Concepcion,
Anna Concepcion,
Ana Conception
Relatives & Associates: Juana Concepcion
Julie Concepcion
Noel Concepcion
Miguel Dominguez
Sonia Marmoleios
Address History: 12118 Kemerton Drive, Houston, TX 77099;
610 W Blum Street, Alvin, TX 77511;
Pearland, TX 77581
Address History: 4317 Bell Street, Houston, TX 77023;
4735 159th Street, Flushing, NY 11358;
Fresh Meadows, NY 11365;
Columbus, OH 43202;
Bryan, TX 77801
Aliases (AKA): M Manning,
Mary Margaret Manning
Address History: 18118 Flowering Oak Court, Richmond, TX 77407;
1711 Gessner Drive, Houston, TX 77080
Aliases (AKA): Mohammad Rahman
Aliases (AKA): Kelvin Peron West,
Kevin P West
Email Addresses: irk****@yahoo.com,
kir****@yahoo.com,
wes****@yahoo.com
Aliases (AKA): James L Crosby,
James F Crosby Rd,
James F Rd
Address History: 11710 Lake Ridge Court, Houston, TX 77071
Address History: 125 Cardinal Drive, Livingston, TX 77351;
6719 Dusty Dawn Drive # 1205, Houston, TX 77086;
Huntsville, TX 77340
Aliases (AKA): Mike Mathews,
Michael Francis Matthews,
Mike Francis Matthews
Relatives & Associates: Christopher Mathews
Gregory Matthews
Patricia Matthews
Tiffany Matthews
Tiffany Matthews
Email Addresses: mic****@suddenlink.net,
mma****@houston.rr.com,
mma****@houstonrr.com
Address History: 17403 Sentry Park Court, Houston, TX 77084;
1810 E Peters Colony Road Apt 5602, Carrollton, TX 75007;
Irving, TX 75038
Aliases (AKA): Sumbul Javed
Relatives & Associates: Sayeed Javed
Phone Numbers: (281) 859-8120
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