Address History: 2318 Trocadero Lane, League City, TX 77573;
10650 Se Gomez Avenue, Hobe Sound, FL 33455;
Lake Mary, FL 32795;
Orlando, FL 32817;
Winter Park, FL 32792
Aliases (AKA): Michelle Petty,
Michelle Stoffel
Email Addresses: mic****@mail.com
Address History: 3217 Jackal Drive, Lorena, TX 76655;
852 Wagon Wheel Circle, Fayetteville, GA 30214;
Harrogate, TN 37752;
Dallas, TX 75206;
Houston, TX 77089
Email Addresses: srh****@aol.com,
ste****@hotmail.com
Address History: 2294 Gemini Street, Houston, TX 77058;
1900 Bay Area Boulevard Apt B114, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): May Murani
Relatives & Associates: Rajesh Wadhwa
Address History: 811 Arkansas Street, South Houston, TX 77587;
4305 Glenwood Avenue Apt 1801, Deer Park, TX 77536;
Houston, TX 77089
Aliases (AKA): Laura Hernandez
Aliases (AKA): Nga Thu Le,
Nga Thu Lenga,
Nga T Vo
Address History: 19819 Youpon Leaf Way, Houston, TX 77084;
10000 Hammerly Boulevard Apt 230, Houston, TX 77080;
Pearland, TX 77584
Aliases (AKA): Aaron Deere
Email Addresses: ade****@comcast.net,
amd****@hotmail.com
Address History: 3203 Randall Street, Pearland, TX 77581;
5000 Watkins Way Apt 1313, Friendswood, TX 77546;
Houston, TX 77089
Aliases (AKA): Jason Todd Stansel,
Jason T Stransel
Email Addresses: jas****@sbcglobal.net
Address History: 11202 Laguna Mesa Drive, Cypress, TX 77433;
289 Blue Spruce Lane, Glendale Heights, IL 60139;
Houston, TX 77070
Email Addresses: vip****@yahoo.com
Address History: 5503 Heron Drive, Houston, TX 77033;
141 Rivers Edge Drive Ste 200, Traverse City, MI 49684
Aliases (AKA): Eric Kyla Palacios
Relatives & Associates: Monica Aguilar
Dominggo Hernandez
Patricia Hernandez
Casey Hudson
Alejandro Palacios
Phone Numbers: (832) 964-7878
Address History: 1503 Hickory Court, Pearland, TX 77581;
503 Southwest 1st Court, Boynton Beach, FL 33435;
Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Deborah Farley,
Debra Farley
Address History: 2318 Trocadero Lane, League City, TX 77573;
2105 College Street Apt D, Las Cruces, NM 88001;
Houston, TX 77089;
Puyallup, WA 98373;
Redmond, WA 98052
Aliases (AKA): James Stofel
Phone Numbers: (253) 848-4199
Address History: 1408 S Friendswood Drive Unit 801, Friendswood, TX 77546;
7415 Buena Vista Street, Houston, TX 77087;
Pearland, TX 77584
Aliases (AKA): Christopher Jose Gonzalez
Relatives & Associates: Albert Gonzales
Abraham Gonzalez
Abraham Gonzalez
Anabel Gonzalez
Diana Gonzalez
Email Addresses: lat****@yahoo.com
Address History: 12310 High Tree Trail, Houston, TX 77089
Address History: 901 Cleveland Street Apt 5324, Houston, TX 77019;
7700 Airport Boulevard # 501, Houston, TX 77061;
League City, TX 77573;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): Alishia Denise Evans,
Alishia D Evans,
Al Harris,
Alicia Harris,
Alishia D Harris
Email Addresses: arh****@gmail.com
Address History: 3122 Red Maple Drive, Friendswood, TX 77546;
211 Mary Ann Drive, Friendswood, TX 77546;
Houston, TX 77089;
La Porte, TX 77571
Email Addresses: mea****@yahoo.com
Address History: 12315 High Tree Trail, Houston, TX 77089;
3737 Watonga Boulevard Apt 59, Houston, TX 77092;
Humble, TX 77346
Phone Numbers: (281) 812-6277
Address History: 2129 Llerena Lane, League City, TX 77573;
12405 Alameda Trace Circle Apartment 1112, Austin, TX 78727;
Houston, TX 77017;
La Porte, TX 77571;
Pasadena, TX 77503
Aliases (AKA): Terri Newell,
Terri Reimer,
Terri Virginia Riemer,
Terri V Riemer
Email Addresses: dri****@yahoo.com,
dri****@aol.com,
dri****@hotmail.com,
dri****@yahoo.com,
tvr****@yahoo.com
Address History: 1418 Bowen Drive, League City, TX 77573;
7 High Street Apt 10, Clinton, MA 01510;
Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Albeir S Ghattas
Phone Numbers: (615) 890-9214
Address History: 7313 Gulf Freeway Apt 401, Houston, TX 77017;
4300 Bay Area Boulevard Apt 2022, Houston, TX 77058;
La Porte, TX 77571;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): Jeanine Deere,
Jeanine M Martinez,
Jeanine Marie Martinez
Email Addresses: jmd****@yahoo.com
Address History: 3120 Carolyn Street, Bacliff, TX 77518;
4402 11th Street, Bacliff, TX 77518;
Cypress, TX 77433;
Houston, TX 77083;
Katy, TX 77450
Aliases (AKA): Houng T Nguyen,
Hung Tang Nguyen,
Huong T Nguyen,
Nguyen H Thi
Address History: 12306 High Tree Trail, Houston, TX 77089
Address History: 1230 85th Avenue Se, Lake Stevens, WA 98258;
4009 Ne Ashley Terrace, Arcadia, FL 34266;
Land O Lakes, FL 34637;
North Port, FL 34286;
Sebring, FL 33875
Aliases (AKA): M Brooks,
Mark Brooks
Email Addresses: mar****@email.msn.com,
mar****@msn.com,
mar****@yahoo.com
Address History: 424 Harrison Road, Jesup, GA 31545;
108 P/O Box, Jesup, GA 31598;
Houston, TX 77089
Aliases (AKA): F Shelia Hodges,
Sheila Hodges,
Shelia B Hodges,
Shelia L Hodges
Email Addresses: pho****@mindspring.com
Address History: 97 Tims Drive, Bishopville, SC 29010;
1425 Cherokee Street, Columbia, SC 29201;
Sumter, SC 29150;
Arlington, TX 76006;
Houston, TX 77017
Aliases (AKA): Casey Hudson,
Casey Palacios
Relatives & Associates: Patricia Hernandez
Carrie Hudson
Alexander Palacios
Anthony Palacios
Eric Palacios
Email Addresses: kay****@yahoo.com
Address History: 313 S 54th Street, Omaha, NE 68132;
77 Po Box, Apo, AE 09104;
Eagle River, AK 99577;
Montgomery, AL 36111;
Pebble Beach, CA 93953
Aliases (AKA): T Brester,
Tim L Brester,
Tim Brester
Email Addresses: lbr****@msn.com,
tim****@yahoo.com
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