Address History: 8514 Burning Hills Drive, Houston, TX 77071;
7603 Del Glen Lane, Houston, TX 77072;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Yicel G Alvarez
Address History: 10743 Cobblecreek Way, Missouri City, TX 77459;
9336 Jamaica Beach, Galveston, TX 77554;
Houston, TX 77031
Aliases (AKA): Frank J Santos,
Francisco Xsantos
Address History: 4123 Meadow Edge Drive, Sugar Land, TX 77479;
81 Madison Avenue Apartment A, Chula Vista, CA 91910;
Charlevoix, MI 49720;
Houston, TX 77031
Aliases (AKA): John Coppens
Email Addresses: jco****@msn.com,
jco****@gmail.com
Address History: 12410 Tottenham Drive, Houston, TX 77031
Phone Numbers: (713) 478-6296
Address History: 102 Quitman Street Unit 303, Houston, TX 77009;
3450 N Commerce Street Apt 206, Ardmore, OK 73401;
Broken Arrow, OK 74012;
Oklahoma City, OK 73104;
Tulsa, OK 74115
Aliases (AKA): Josh Don Kuykendall,
Joshua Kuykendall
Email Addresses: jer****@bellsouth.net
Address History: 504 Oakwood Drive, Allen, TX 75013;
3046 Colley Lane, Escondido, CA 92025;
Galveston, TX 77553;
Houston, TX 77242;
Katy, TX 77450
Aliases (AKA): Rachel Grove
Address History: 1171 Antoine Drive, Houston, TX 77055;
12904 Greenway Chase Court Apartment 2904, Houston, TX 77072;
Sugar Land, TX 77498
Relatives & Associates: Adora Espinosa
Rolando Espinosa
Aurora Kwong
Alfredo Manguino
Angelica Manguino
Email Addresses: ama****@comcast.net,
ama****@yahoo.com
Address History: 9180 Forest Lane Apt 201, Dallas, TX 75243;
5105 Airline Drive Apt 2204, Houston, TX 77022;
La Porte, TX 77572;
Lewisville, TX 75029
Aliases (AKA): Marcella L Touchstone
Relatives & Associates: Armynda Anderson
Melvin Stanley
Victor Stanley
Wayne Stanley
Bill Touchstone
Email Addresses: mar****@aol.com,
mar****@att.net
Aliases (AKA): S V Bailey
Aliases (AKA): Mary E Hester
Address History: 4000 Essex Lane Apt 5308, Houston, TX 77027;
5257 Po Box, Blue Jay, CA 92317;
Escondido, CA 92025;
Lake Elsinore, CA 92531;
Moreno Valley, CA 92553
Aliases (AKA): Ariel Sugg,
Robert Allen Sugg
Address History: 17418 Bland Mills Lane, Richmond, TX 77407;
7207 Caracas Drive, Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): L Bailey
Address History: 10743 Cobblecreek Way, Missouri City, TX 77459;
9336 Jamaica Beach, Galveston, TX 77554;
Houston, TX 77031
Relatives & Associates: Rachel Grove
Victoria Hill
Julie Ruiz
Francisco Santos
Francisco Santos
Phone Numbers: (281) 778-5538
(832) 252-1125
Address History: 7414 Colima Drive, Houston, TX 77083;
12406 Tottenham Drive, Houston, TX 77031;
Sugar Land, TX 77498
Address History: 856 Po Box, Port O Connor, TX 77982;
1647 Po Box, Conroe, TX 77305;
Houston, TX 77043;
Willis, TX 77318
Address History: 843 Longview Drive, Sugar Land, TX 77478;
1364 18th Street, Miami Beach, FL 33139;
Houston, TX 77031;
Stafford, TX 77477
Aliases (AKA): Pedro P Ruiz
Phone Numbers: (281) 313-4123
Aliases (AKA): R Baker
Address History: 9103 Weymouth Drive, Houston, TX 77031;
60 Brandy Hills Drive, Port Orange, FL 32129;
Ellenwood, GA 30294;
Estancia, NM 87016;
Hobbs, NM 88240
Aliases (AKA): David Mahaffey
Email Addresses: haf****@hotmail.com
Address History: 3153 Cranberry Ridge Drive, High Point, NC 27265;
550 11th Street S, Birmingham, AL 35233;
Vestavia, AL 35216;
Houston, TX 77030
Email Addresses: abn****@gmail.com,
alo****@yahoo.com,
alo****@yahoo.com,
amh****@earthlink.net,
mha****@toucancapital.com
Address History: 218 Dellwood Drive, Monroe, LA 71202;
2850 Delk Road Se Apt 13b, Marietta, GA 30067;
Houston, TX 77067;
La Porte, TX 77571
Aliases (AKA): V T Stanley,
Victor Wayne Stanley
Address History: 146 Center Hill Road, Upper Black Eddy, PA 18972;
4022 Ternez Drive, Moorpark, CA 93021;
Newtown, PA 18940;
Charleston, SC 29401;
Houston, TX 77031
Relatives & Associates: Elizabeth Ballard
Address History: 43651 Tahoe Way, Lancaster, CA 93536;
38326 Wildflower Court Apt 312, Palmdale, CA 93551;
Tallahassee, FL 32301;
College Station, TX 77840;
Houston, TX 77024
Phone Numbers: (850) 644-0929
Email Addresses: pdn****@hotmail.com
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