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: 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: 12314 High Tree Trail, Houston, TX 77089
Address History: 12306 High Tree Trail, Houston, TX 77089
Address History: 14526 Golden Appaloosa Circle, Houston, TX 77044;
6635 S Staples Street Apt 515, Corpus Christi, TX 78413
Aliases (AKA): Eric I Barajas
Phone Numbers: (361) 986-0022
Address History: 4723 Falcon Forest Drive, Humble, TX 77346;
543 22nd Street Apartment B, West Palm Beach, FL 33407;
Houston, TX 77096;
Katy, TX 77449
Aliases (AKA): Curtis Gaines,
Lorenzo Gaines,
Lorenzo Curtis Gaines,
Lorenzo Zaines
Email Addresses: lor****@aol.com,
lor****@aol.com,
lor****@comcast.net,
lor****@hotmail.com,
lor****@tivejo.com
Address History: 12307 Heritage Grove Drive, Houston, TX 77066;
3529 Rockcrest Drive, Garland, TX 75044
Email Addresses: pbt****@aol.com
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: 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: 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: 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: 12310 High Tree Trail, Houston, TX 77089;
6371 Collins Road Apt 316, Jacksonville, FL 32244;
Riverview, FL 33578;
Saint Petersburg, FL 33716;
Carolina, PR 00983
Aliases (AKA): David J Rivera
Address History: 12310 High Tree Trail, Houston, TX 77089
Phone Numbers: (718) 583-0562
(813) 671-7482
Address History: 113 Bolero Way, Huntsville, TX 77340;
3507 Craighurst Court, Houston, TX 77059;
Manvel, TX 77578;
Stafford, TX 77477;
Webster, TX 77598
Aliases (AKA): Patricia Ewart,
Patricia E Palacios,
Patricia L Smith,
Patsy A Smith,
Patricia Zermeno
Email Addresses: ple****@gmail.com
Address History: 18247 Westridge Bend Lane, Cypress, TX 77433;
3120 Carolyn Street, Bacliff, TX 77518;
Houston, TX 77089;
Kemah, TX 77565
Aliases (AKA): An Q Nguyen
Email Addresses: ger****@gmail.com
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
Address History: 14 Spyglass Hill, Port Isabel, TX 78578;
6530 Apex Court, Colorado Springs, CO 80911;
Gaffney, SC 29340;
Houston, TX 77089;
Mcallen, TX 78504
Email Addresses: mar****@yahoo.com
Address History: 7939 Sarita Street Apt 3, Houston, TX 77012;
18247 Westridge Bend Lane, Cypress, TX 77433;
Kemah, TX 77565
Aliases (AKA): Tac Vannguyen,
Tac Vannugyen
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
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: 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: 4605 Patrick Henry Circle Unit A, Scott Air Force Base, IL 62225;
7115 Miami Lakes Drive Apt N29, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33168;
Miramar, FL 33025
Aliases (AKA): Wolky Guerrier Guerrier
Relatives & Associates: Wilma Fartheree
Michelin Guerrier
Moise Guerrier
Shante Guerrier
Wolky Guerrier
Email Addresses: wol****@chilis.com
Address History: 7509 Elkmont Court, Wilmington, NC 28411;
4 Banstead Place, Angier, NC 27501;
Hampstead, NC 28443;
Pink Hill, NC 28572;
Raleigh, NC 27603
Address History: 60 Harbor Key, Secaucus, NJ 07094;
310704 Po Box, Newington, CT 06131;
Storrs Mansfield, CT 06268;
Wethersfield, CT 06109;
Jersey City, NJ 07306
Aliases (AKA): Meetu N Wadhwa,
Neetu N Wadhwa,
Nina M Wadhwa
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