Address History: 3723 M Avenue, Galveston, TX 77550;
7301 Stewart Road, Galveston, TX 77551;
Houston, TX 77081;
Missouri City, TX 77459;
Tomball, TX 77377
Aliases (AKA): Francisco De Los Santos,
Frank J Santos
Email Addresses: kna****@rocketmail.com
Address History: 12414 Tottenham Drive, Houston, TX 77031;
3810 15th Street, Des Moines, IA 50313;
Windsor Heights, IA 50322;
Missouri City, TX 77459;
Pearland, TX 77581
Phone Numbers: (713) 776-8234
Aliases (AKA): Estela M Kowis
Email Addresses: est****@yahoo.com
Aliases (AKA): Wm A Brown,
William Brownjr
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: 10743 Cobblecreek Way, Missouri City, TX 77459;
9336 Jamaica Beach, Galveston, TX 77554;
Houston, TX 77031
Aliases (AKA): Frank J Santos,
Francisco Xsantos
Relatives & Associates: Rachel Grove
Victoria Hill
Julie Ruiz
Francisco Santos
Frank Santos
Address History: 12403 Tottenham Drive, Houston, TX 77031
Address History: 414 Bellmar Drive, Houston, TX 77037;
5105 Airline Drive Apartment 1318, Houston, TX 77022;
League City, TX 77573;
Missouri City, TX 77489
Relatives & Associates: Valentin Guzman
Paulina Serrano
Alfonso Zavala
Salvador Zavala
Valentin Zavala
Email Addresses: mag****@yahoo.com
Address History: 16811 Tranquil Drive, Sugar Land, TX 77498;
12414 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Peyton Estes
Phone Numbers: (713) 776-8234
Address History: 12407 Tottenham Drive, Houston, TX 77031;
3723 Avenue M, Galveston, TX 77550;
Katy, TX 77450
Aliases (AKA): Rachel Santos
Phone Numbers: (281) 778-5538
(713) 861-7012
(832) 252-1125
Address History: 12403 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Mike Ross
Address History: 12407 Tottenham Drive, Houston, TX 77031
Relatives & Associates: Rachel Grove
Victoria Hill
Julie Ruiz
Francisco Santos
Frank Santos
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: 9009 Richmond Avenue Apt 413, Houston, TX 77063;
310 Virginia Lane, Friendswood, TX 77546
Aliases (AKA): Jack H Livingston
Email Addresses: joh****@hotmail.com
Address History: 48 W Twinberry Place, Spring, TX 77381;
19 Paddington Way, Conroe, TX 77384;
Houston, TX 77083
Aliases (AKA): Carol G Gallegos
Address History: 12904 Greenway Chase Court, Houston, TX 77072;
11800 S Glen Drive Apt 215, Houston, TX 77099;
Stafford, TX 77477
Relatives & Associates: Adora Espinosa
Rolando Espinosa
Aurora Kwong
Alfredo Manguino
Carlito Manguino
Address History: 12410 Tottenham Drive, Houston, TX 77031;
6527 Clagett Avenue, Tracys Landing, MD 20779;
Goliad, TX 77963;
Nursery, TX 77976;
Victoria, TX 77904
Aliases (AKA): P Dugas,
Patricia Dugas Dugas
Address History: 12406 Tottenham Drive, Houston, TX 77031;
7414 Colima Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Vivian M Bailey,
Vivian Morales Morales
Address History: 12414 Tottenham Drive, Houston, TX 77031;
5103 Huisache Street, Bellaire, TX 77401;
Huntsville, TX 77340;
Kingwood, TX 77345
Aliases (AKA): Teer David Christopher,
D Teer
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: 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: 4022 Ternez Drive, Moorpark, CA 93021;
6 Lockwood Drive # A, Charleston, SC 29401;
Houston, TX 77031
Aliases (AKA): Elizabeth A Johnson
Relatives & Associates: Kevin Ballard
Phone Numbers: (805) 553-0980
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
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