Aliases (AKA): Diana Arqueta
Address History: 12015 Pebble Path, Houston, TX 77070;
80 Psc, Apo, AP 96367;
Cypress, TX 77429
Aliases (AKA): Alburnis E Pineset
Email Addresses: aep****@yahoo.com,
api****@yahoo.com
Address History: 1273 Po Box, Katy, TX 77492;
302 Baywinds Drive, Destin, FL 32541;
Carrollton, TX 75010;
Denton, TX 76209;
Fulshear, TX 77441
Aliases (AKA): Summer D Mahaffey,
Steve Neece
Email Addresses: sne****@juno.com
Address History: 17722 Camden Oaks Lane, Richmond, TX 77407;
294 Po Box, Hidalgo, TX 78557;
Houston, TX 77041;
Humble, TX 77396
Aliases (AKA): Maria F Jimenez,
Maria Eugenia Lopez,
Marina Lopez,
Mario D Lopez,
Marina Villareal
Aliases (AKA): Penny Bright
Phone Numbers: (713) 263-7488
Address History: 2000 S Lakeline Boulevard Apt 317, Cedar Park, TX 78613;
11174 Po Box, Bakersfield, CA 93389;
Palm Desert, CA 92211;
Fort Pierce, FL 34954;
Key Biscayne, FL 33149
Aliases (AKA): Grethe K Beasley,
Grethe K Kristiansen
Address History: 12102 Pebble Path, Houston, TX 77070;
13863 Sw 282nd Terrace, Homestead, FL 33033;
Cypress, TX 77429
Aliases (AKA): Albert Ingeniero,
Alberto E Ingeniero
Relatives & Associates: Patricia Cagna
Marie Colman
Albert Ingeniero
Alberto Ingeniero
Alberto Ingeniero
Aliases (AKA): Alburnis E Pinesest,
Alburnis Pineset
Phone Numbers: (832) 253-3076
Address History: 1628 Gavin Court, Spring, TX 77379;
7402 Pine Park Drive S, Lake Worth, FL 33467;
Bellaire, TX 77401;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Tom Carrigan
Relatives & Associates: Gary Carrigan
James Carrigan
Jocelyne Carrigan
Lisa Carrigan
Margaret Carrigan
Email Addresses: tod****@sprintpcs.com
Address History: 12706 Hickory Bend Drive, Houston, TX 77070;
11300 Regency Green Drive Apartment 703, Cypress, TX 77429
Aliases (AKA): Evangelina Silva
Aliases (AKA): Ray Wadsworth
Address History: 2509 Rabbit Creek Drive, Georgetown, TX 78626;
16159 Firestone Lane, Chino Hills, CA 91709;
Mira Loma, CA 91752;
San Diego, CA 92109;
Austin, TX 78701
Aliases (AKA): Ed Holden
Address History: 12102 Pebble Path, Houston, TX 77070;
5238 Clay Street, Houston, TX 77023;
Magnolia, TX 77354
Aliases (AKA): Melissa Ingeniero
Relatives & Associates: Patricia Cagna
Alberto Ingeniero
Alberto Ingeniero
Alexa Ingeniero
Alexa Ingeniero
Phone Numbers: (281) 894-0539
(832) 934-2894
Address History: 12111 Pebble Path, Houston, TX 77070;
812 W South Street, Alvin, TX 77511;
Humble, TX 77396;
Nacogdoches, TX 75961
Aliases (AKA): Melba Jo Parker,
Melba Sherriell,
Melba Jo Sherrill,
Melba Jo Wolfe
Email Addresses: ism****@yahoo.com,
mel****@yahoo.com,
mel****@gmail.com
Address History: 19723 Benbrook Manor Lane, Cypress, TX 77433;
14230 Montaigne Drive, Cypress, TX 77429;
Houston, TX 77072;
Palacios, TX 77465
Aliases (AKA): Kim T Nguyen
Email Addresses: jdi****@yahoo.com,
kdu****@optonline.net,
kim****@texasaquatic.net,
lov****@gmail.com
Address History: 333 Uvalde Road Apt 233, Houston, TX 77015;
4616 Earl Gros Avenue Apt 2, Baton Rouge, LA 70820
Aliases (AKA): Jennifer Ellen Clayton,
Jennifer E Waid,
Jennifer Ward
Relatives & Associates: Kathleen Clayon
Christine Clayton
Deborah Clayton
Janae Clayton
Janice Clayton
Address History: 12102 Pebble Path, Houston, TX 77070
Relatives & Associates: Patricia Cagna
Alberto Ingeniero
Alberto Ingeniero
Alexa Ingeniero
Consuelo Ingeniero
Email Addresses: con****@att.net
Address History: 14506 Santee Pass Drive, Cypress, TX 77429;
1527 Munal Drive, Baton Rouge, LA 70816;
Waynesburg, PA 15370;
Bellaire, TX 77401;
Houston, TX 77070
Aliases (AKA): Lisa D Swavely
Email Addresses: lis****@yahoo.com,
tod****@sprintpcs.com
Address History: 11711 Broken Bough Circle, Houston, TX 77024;
30 Thyme Street, Santa Rosa Beach, FL 32459;
Stafford, TX 77477
Aliases (AKA): Radford Neuhas,
Radford S Neuhaus
Address History: 720 County Road 152, Hallettsville, TX 77964;
4229 Hunt Drive Apartment 5003, Carrollton, TX 75010;
Denton, TX 76209;
Fulshear, TX 77441;
Houston, TX 77070
Aliases (AKA): Summer Neece,
Summer D Neece
Relatives & Associates: Jolie Hill
Barbara Mahaffey
David Mahaffey
John Mahaffey
Mark Mahaffey
Email Addresses: mah****@swbell.net
Address History: 11027 Tulip Garden Court, Houston, TX 77065;
9669 Forest Lane Apt 2308, Dallas, TX 75243;
Palacios, TX 77465;
Richardson, TX 75081
Aliases (AKA): Trang Le Duong,
Trang Leduong
Address History: 12703 Jones Road Apt 606, Houston, TX 77070;
9250 W Greens Road, Sacramento, CA 97064
Aliases (AKA): Marissa K Villarreal
Phone Numbers: (832) 604-6241
Address History: 12107 Pebble Path, Houston, TX 77070;
11111 Saathoff Drive Apt 111, Cypress, TX 77429
Aliases (AKA): Laura A Leosstockham,
Laura L Stockham
Address History: 413 Candlewood Road, Broomall, PA 19008;
230 Waverly Way, Burlington, NC 27215;
Charlotte, NC 28205;
Raleigh, NC 27613;
Brooklyn, NY 11211
Aliases (AKA): David Lynn Thrift,
Ryan Ryan Thrift
Email Addresses: rth****@rsimail.com,
rya****@gmail.com
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