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: 12314 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: 3217 Jackal Drive, Lorena, TX 76655;
7033 Stewart And Gray Road Unit 2, Downey, CA 90241;
Fayetteville, GA 30214;
Harrogate, TN 37752;
Houston, TX 77089
Aliases (AKA): Nicole Kosakowski Huber,
Nicole Kosakowski
Relatives & Associates: Stefan Huber
Daniel Kosakowski
Diane Kosakowski
John Kosakowski
Marcin Kosakowski
Phone Numbers: (409) 727-4422
Address History: 12314 High Tree Trail, Houston, TX 77089;
1717 College Street Apt 65, Houston, TX 77017
Aliases (AKA): S Vo
Email Addresses: svo****@tampabay.rr.com
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: 414 Lovera Boulevard, San Antonio, TX 78212;
12302 High Tree Trail, Houston, TX 77089;
Port Arthur, TX 77642
Address History: 12310 High Tree Trail, Houston, TX 77089
Address History: 504 Redbridge Lane, League City, TX 77573;
2402 Mallery Street, Flint, MI 48504;
Houston, TX 77007;
Missouri City, TX 77459
Address History: 2800 E League City Parkways Apt 318, League City, TX 77573;
7420 Chowan Court Apartment D, Fort Stewart, GA 31315;
Hinesville, GA 31313;
Houston, TX 77017;
La Porte, TX 77571
Email Addresses: dcm****@yahoo.com,
sld****@yahoo.com,
sld****@hotmail.com
Address History: 3517 Firenze Drive, Friendswood, TX 77546;
1250 W 30th Street Apt 13, Hialeah, FL 33012;
Miami, FL 33145;
Opa Locka, FL 33055;
Houston, TX 77017
Aliases (AKA): Yaneris P Hindt,
Yaneris Perez Perez
Email Addresses: mak****@hotmail.com
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: 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: 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: 3136 Palma Street, Eagle Pass, TX 78852;
424 Harrison Road, Jesup, GA 31545;
Houston, TX 77089
Email Addresses: jer****@hotmail.com
Address History: 3203 Randall Drive, Pearland, TX 77581;
3316 Forestwood Drive Apartment C, Bryan, TX 77801;
Carrollton, TX 75007;
College Station, TX 77841;
Friendswood, TX 77546
Aliases (AKA): Sarah Hoskins,
Sarah J Musson,
Sarah J Stansel
Address History: 12314 High Tree Trail, Houston, TX 77089
Phone Numbers: (281) 464-7078
Address History: 105 Po Box, Kemah, TX 77565;
31 Hickory Ridge #, Greenville, SC 29609;
Bacliff, TX 77518;
Cypress, TX 77433;
Houston, TX 77089
Address History: 8713 James Lane, Hitchcock, TX 77563;
5675 Jacquiline Way Apt 51, Livermore, CA 94550;
Santa Ana, CA 92705;
Columbus, IN 47201;
Ramsay, MI 49959
Phone Numbers: (409) 986-8249
Email Addresses: job****@hotmail.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 Arch Street, Pawtucket, RI 02860;
30 S Glen Drive, Coventry, RI 02816;
North Providence, RI 02904;
Providence, RI 02904;
Friendswood, TX 77546
Aliases (AKA): William J Lawrence
Relatives & Associates: Maureen Lawerence
Agnes Lawrence
Gail Lawrence
Jessica Lawrence
John Lawrence
Address History: 99 Ridge Street, Winchester, MA 01890;
1080 Allen Road Apt 3e, Greenville, NC 27834;
Oklahoma City, OK 73117;
Columbia, SC 29201;
Houston, TX 77054
Relatives & Associates: Rajesh Wadhwa
Address History: 7293 Charlotte Avenue, Springdale, AR 72762;
4768 Copper Creek Drive, Springdale, AR 72764;
Angier, NC 27501;
Castle Hayne, NC 28429;
Hampstead, NC 28443
Aliases (AKA): Dustin Rogers
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: 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
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