Address History: 1601 Brighton Brook Lane, Pearland, TX 77581;
2605 Whitis Avenue # 174, Austin, TX 78705;
Houston, TX 77089
Aliases (AKA): Suzanne Denise Lopez,
Suzanne D Weber
Email Addresses: suz****@hotmail.com
Address History: 3006 Davey Oaks Drive, Pearland, TX 77584;
310 Quaker Drive, Friendswood, TX 77546;
Houston, TX 77034;
League City, TX 77573;
Mabank, TX 75156
Aliases (AKA): Judy J Mount,
Judy Perkins Mount,
Tonya K Willoghby,
Judy Willouby,
Judy Janeice Willoughby
Email Addresses: jmo****@gmail.com,
kat****@hushmail.com,
ton****@yahoo.com,
ton****@gmail.com
Address History: 2515 Heather Street, Highlands, TX 77562;
4201 Knollwood Drive, Fayetteville, NC 28304;
Houston, TX 77034;
South Houston, TX 77587
Aliases (AKA): Adalinda Bustos,
Adalinda Bustos Gonzales,
Adalinda B Gonzales
Email Addresses: ada****@yahoo.com,
ada****@gmail.com,
lin****@gmail.com,
lin****@yahoo.com,
org****@yahoo.com
Address History: 1601 Brighton Brook Lane, Pearland, TX 77581;
10411 Chelsea Brook Lane, Houston, TX 77089
Relatives & Associates: Andres Lopez
Virginia Lopez
Address History: 5705 Rickshaw Lane, Plano, TX 75094;
1508 P/O Box, Hawthorne, CA 90251;
Los Angeles, CA 90004;
Avon, IN 46123;
Indianapolis, IN 46224
Aliases (AKA): Sameena Anwar Mohiuddin,
Samina Mohiuddin,
Samina Anwar Mohiuddin
Email Addresses: har****@hotmail.com
Address History: 10803 Sagewind Drive, Houston, TX 77089;
11003 Early Harvest Circle, Houston, TX 77064;
Liverpool, TX 77577;
Pearland, TX 77581
Aliases (AKA): Jewel M Hayden
Email Addresses: jew****@nc.rr.com,
jew****@gmail.com
Address History: 260 El Dorado Boulevard Apt 2506, Webster, TX 77598;
547 Private Road 4154, Falls City, TX 78113;
George West, TX 78022;
Houston, TX 77089;
Victoria, TX 77901
Aliases (AKA): Connie Maria Benitez,
Connie Benitez,
Consuelo Maria Benitez,
Connie Maria Valadez,
Connie Cruz Valadez
Relatives & Associates: Ethel Barefield
Antonio Benitez
Damian Benitez
Matthew Benitez
Robert Benitez
Email Addresses: con****@univision.com,
con****@cfl.rr.com,
doo****@gmail.com,
jva****@cei.net,
tfi****@hotmail.com
Address History: 8904 Ledge Street, Houston, TX 77075;
7442 Elbridge Lane, Deer Park, TX 77536;
Webster, TX 77598
Aliases (AKA): Victor Manuel Garcia
Address History: 1702 Peachwood Circle, Pasadena, TX 77502;
5100 Allendale Road Apartment 205, Houston, TX 77017
Aliases (AKA): Lupe Ocon
Email Addresses: liz****@aol.com,
sal****@yahoo.com
Address History: 4803 Danny Lane, Dayton, TX 77535;
641 Mabry Road, Atlanta, GA 30328;
Alvin, TX 77511;
Baytown, TX 77523;
Friendswood, TX 77546
Aliases (AKA): Chris L Marshall
Address History: 164 County Road 117, Jasper, TX 75951;
3612 Covey Drive, Arlington, TX 76014;
Fort Worth, TX 76105;
Houston, TX 77075;
Newton, TX 75966
Aliases (AKA): Denise Crosby
Address History: 12415 Barbizon Drive, Houston, TX 77089;
109 Terrace Avenue Apt C, Hempstead, NY 11550
Aliases (AKA): Ever Garcia
Address History: 12102 New Rochelle Drive, Houston, TX 77089;
2 Morgan Lane, Farmingdale, NY 11735;
Hempstead, NY 11550;
Lindenhurst, NY 11757
Aliases (AKA): Rosa Ramera
Address History: 2304 Pasqua Trail, League City, TX 77573;
951 King Mill Road, Mcdonough, GA 30252;
Elmira, NY 14904;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): D A Keith,
Doug Keith,
Doug D Keith,
Larry D Keith
Email Addresses: chu****@freudian.com,
dav****@gmail.com,
dk2****@yahoo.com,
dke****@aol.com,
hvj****@prodigy.com
Address History: 12102 New Rochelle Drive, Houston, TX 77089
Address History: 2818 Deer Hollow Drive, Kingwood, TX 77345;
6061 Beverlyhill Street, Houston, TX 77057;
Pasadena, TX 77504
Aliases (AKA): Wendy Legrand,
W A Lomelo,
Wendy A Lomelo
Email Addresses: sle****@rochester.rr.com
Address History: 13241 Enchanted Court, Willis, TX 77318;
40491 Louis Road, Prairieville, LA 70769;
Harlingen, TX 78550;
Houston, TX 77034;
La Porte, TX 77571
Aliases (AKA): R Hernandez,
Roy Hernandez
Email Addresses: jan****@yahoo.com
Address History: 11115 Kirkpark Drive, Houston, TX 77089;
12122 New Rochelle Drive, Houston, TX 77089
Aliases (AKA): Robert Cabazos,
Robert Cavazoa
Email Addresses: rob****@localnet.com
Address History: 2530 Oday Road, Pearland, TX 77581;
78 Briar Oak Court, Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77047;
La Porte, TX 77571
Aliases (AKA): Joseph P Murphy
Address History: 405 Logan Street, Texas City, TX 77590;
16505 Highway 9 East, Eufaula, OK 74432;
Houston, TX 77089;
Pasadena, TX 77504;
Santa Fe, TX 77510
Aliases (AKA): Samuel Benedict Marshall
Email Addresses: sam****@austin.rr.com,
sam****@yahoo.com,
sam****@comcast.net
Address History: 7723 Midfield Avenue, Los Angeles, CA 90045;
11617 Gorham Avenue Apt 15, Los Angeles, CA 90049;
Santa Monica, CA 90403;
Belleair Bluffs, FL 33770;
Largo, FL 33770
Aliases (AKA): Scot Bradley Cunningham,
Scott D Cunningham,
Scott Cunningham
Relatives & Associates: Laura Blaisdell
Annabelle Cunningham
Connor Cunningham
Elisabeth Cunningham
James Cunningham
Email Addresses: cun****@yahoo.com,
jcu****@yahoo.com,
ned****@msn.com,
sco****@cunninghampeanuts.com,
scu****@condonlaw.com
Address History: 6827 E Friess Drive, Scottsdale, AZ 85254;
423 Shonto Trail, Flagstaff, AZ 86005;
Maricopa, AZ 85138;
Sedona, AZ 86336;
Hudson, OH 44236
Phone Numbers: (480) 991-7745
Address History: 815 Kelly Road, Oliver Springs, TN 37840;
107 E Willowick Avenue Apt 5, Friendswood, TX 77546;
Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): Stephen A Polfus,
Stphen Polfus
Email Addresses: est****@aol.com
Address History: 42053 Jasper Lane, Ponchatoula, LA 70454;
70418 9th Street, Covington, LA 70433;
Loranger, LA 70446;
Marrero, LA 70072;
Westwego, LA 70094
Aliases (AKA): J Goheen,
Johnny A Goheen,
John Joheen
Email Addresses: jgo****@snet.net
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