Address History: 391 Po Box, New Deal, TX 79350;
12127 New Rochelle Drive # 312, Houston, TX 77089;
Katy, TX 77493;
Lubbock, TX 79412
Aliases (AKA): Sheila Darlene Dahlquist,
Shelia Darlene Dahlquist,
Sheila D Price,
Sheila Darlene Price,
Shelia Price
Relatives & Associates: Annie Dahlquist
Darlene Dahlquist
Wall Dahlquist
Wallace Dahlquist
Pamela Pier
Email Addresses: bre****@gmail.com,
bsb****@aol.com,
bsb****@att.net,
bsb****@hotmail.com,
bsb****@tivejo.com
Address History: 12102 New Rochelle Drive, Houston, TX 77089
Address History: 12131 New Rochelle Drive, Houston, TX 77089
Relatives & Associates: Hermelinda Bustos
David Gonzales
David Gonzales
Gracie Gonzales
Jennifer Gonzales
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: 12110 New Rochelle Drive, Houston, TX 77089;
1412 Po Box, George West, TX 78022
Aliases (AKA): Consuelo Valdez
Address History: 22077 Pinebrook Drive, New Caney, TX 77357;
3136 Lodge Mist Lane, Dickinson, TX 77539;
Houston, TX 77089;
League City, TX 77574;
Webster, TX 77598
Address History: 2915 Avanti Drive, Pearland, TX 77584;
12118 New Rochelle Drive, Houston, TX 77089;
Katy, TX 77493
Aliases (AKA): Brenda Jamilosa Thorne
Relatives & Associates: Camilo Jamilosa
Dennis Jamilosa
Evelyn Jamilosa
Guillerma Jamilosa
Joselina Jamilosa
Email Addresses: bre****@juno.com,
elo****@msn.com
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: 11115 Kirkpark Drive, Houston, TX 77089;
12122 New Rochelle Drive, Houston, TX 77089
Aliases (AKA): Gloria P Cavaazos,
G Cavazos
Address History: 12126 New Rochelle Drive, Houston, TX 77089
Address History: 3940 Gilbert Drive, Shreveport, LA 71106;
1311 P/O Box, Bellaire, TX 77402;
Houston, TX 77075;
League City, TX 77573;
Pasadena, TX 77502
Aliases (AKA): Ken King,
Kenny King,
Kin M King
Phone Numbers: (832) 306-6961
Address History: 5502 Campbell Street, Texas City, TX 77591;
12122 New Rochelle Drive, Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Mia Cherie Mcafee,
Mia Mitchell
Email Addresses: mca****@hotmail.com,
mca****@hotmail.com,
mca****@yahoo.com
Address History: 12122 New Rochelle Drive, Houston, TX 77089;
4747 Allen Street #4747, Houston, TX 77007
Aliases (AKA): Hector Luciano Hernandez
Relatives & Associates: Ana Bates
Ana Hernandez
Francisco Hernandez
Francisco Hernandez
Francisco Hernandez
Email Addresses: ali****@worldnet.att.net
Address History: 13818 Saddlers Woods Drive, Humble, TX 77346;
3891 Benttree Drive Apartment 3, Owensboro, KY 42301;
Crosby, TX 77532;
Houston, TX 77088;
Killeen, TX 76543
Aliases (AKA): Ken G Beavin,
Kenneth G Beavin
Email Addresses: jud****@yahoo.com
Aliases (AKA): Sophia Velasquez
Address History: 10222 Sagerock Drive, Houston, TX 77089;
10030 Kirkglen Drive, Houston, TX 77089;
Texas City, TX 77590
Aliases (AKA): Brian D Muckleny,
Brian D Muckleroy,
Brian Muckleroy
Relatives & Associates: Michell Andell
Jennifer Cabral
Brenda Muckleroy
Chris Muckleroy
Jan Muckleroy
Email Addresses: bri****@msn.com,
cas****@hotmail.com,
cas****@yahoo.com,
jen****@cs.com
Address History: 5705 Rickshaw Lane, Plano, TX 75094;
1508 Po Box, Hawthorne, CA 90251;
Los Angeles, CA 90004;
Avon, IN 46123;
Indianapolis, IN 46224
Aliases (AKA): Farooq Ibrahim,
Farooq Mahiuddin,
Farooq Mohiuddin,
Farooq M Shiuoblui
Relatives & Associates: Mohammad Hibrahim
Rafia Ibrahim
Farooq Mohiuddin
Maha Mohiuddin
Sameena Mohiuddin
Address History: 12102 New Rochelle Drive, Houston, TX 77089
Aliases (AKA): Dayamis R Solis
Phone Numbers: (713) 999-0173
Address History: 1806 Wimbledon Oaks Lane Apt 1219, Arlington, TX 76017;
7718 Meadow Park Drive # 111, Dallas, TX 75230;
Friendswood, TX 77546;
Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): A Lopez,
Andy Lopez
Relatives & Associates: Edward 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: 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: 13611 Burgess Avenue, Walker, LA 70785;
1584 Middle Road, George West, TX 78022;
Houston, TX 77034
Aliases (AKA): Juan Valdez
Address History: 1352 Avoca Place Apt 12, Sheridan, WY 82801;
6731 Leland Way Apartment 102, Los Angeles, CA 90028;
Union City, NJ 07087;
Albuquerque, NM 87102;
Astoria, NY 11102
Aliases (AKA): Michelle Daidone,
Jenifer Jarrett,
Jennifer Jarrett
Email Addresses: dje****@hotmail.com,
jen****@yahoo.com
Address History: 12109 Joe Bennett Road, Walker, LA 70785;
6665 Long Beach Boulevard Spc D2, Long Beach, CA 90805;
Clute, TX 77531;
George West, TX 78022;
Houston, TX 77034
Aliases (AKA): Juan Valadez,
Juan P Valdez
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