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: 5403 Green Springs Drive, Houston, TX 77066;
2059 County Road, Alvin, TX 77511;
Austin, TX 78726;
Hutto, TX 78634;
Pflugerville, TX 78660
Aliases (AKA): Jorge Luis Mercado
Relatives & Associates: Esmeralda Alvarado
Cynthia Battaglia
Juan Gamez
Christopher Mercado
Ernesto Mercado
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: 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;
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: 504 Redbridge Lane, League City, TX 77573;
2402 Mallery Street, Flint, MI 48504;
Houston, TX 77007;
Missouri City, TX 77459
Address History: 626 Barrow Downs Way, Houston, TX 77034;
707 Windsor Drive, Friendswood, TX 77546;
Humble, TX 77396
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: 227 Mabelle Drive, San Antonio, TX 78233;
241046 P/O Box, Indianapolis, IN 46224;
Conroe, TX 77384;
Edinburg, TX 78539;
El Paso, TX 79932
Aliases (AKA): D Garcia,
Deniffee Garcia,
Deniffee D Garcia,
D A Lopez,
Deniffee Lopez
Address History: 13927 Wheatbridge Drive, Houston, TX 77041;
12303 High Tree Trail, Houston, TX 77089
Email Addresses: lac****@yahoo.com,
may****@aol.com,
may****@yahoo.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: 12314 High Tree Trail, Houston, TX 77089
Phone Numbers: (281) 464-7078
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: 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: 12314 High Tree Trail, Houston, TX 77089
Address History: 1722 Festival Drive, Houston, TX 77062;
707 El Dorado Boulevard Apt 1702, Houston, TX 77062;
Webster, TX 77598;
De Pere, WI 54115
Address History: 610 Ogilvie Street, Houston, TX 77017;
3507 Craighurst Court, Houston, TX 77059;
Manvel, TX 77578;
Stafford, TX 77477;
Webster, TX 77598
Address History: 414 Lovera Boulevard, San Antonio, TX 78212;
12302 High Tree Trail, Houston, TX 77089;
Port Arthur, TX 77642
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: 729 Morning Sun Drive, Twin Falls, ID 83301;
3721 Gardner Street Apt 1, Anchorage, AK 99508;
Billings, MT 59102;
Butte, MT 59701;
Missoula, MT 59803
Email Addresses: mug****@hotmail.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: 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
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: 3000 Evangeline Street Apartment 100, Monroe, LA 71201;
1500 Mckeen Place, Monroe, LA 71201;
Friendswood, TX 77546;
Houston, TX 77089;
La Porte, TX 77571
Email Addresses: tah****@carolina.rr.com,
tco****@bellatlantic.net
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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