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: 12403 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Mike Ross
Address History: 3108 Beauchamp Street, Houston, TX 77009;
1120 Northwest 14th Street Suite 1458, Miami, FL 33136;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Angela M Holguin,
Angela A Holguin,
Angela M Ruiz,
Angela Ruiz Holguin
Address History: 12410 Tottenham Drive, Houston, TX 77031;
12939 Kingsbridge Lane, Houston, TX 77077;
Kemah, TX 77565;
League City, TX 77574
Aliases (AKA): William Brown
Aliases (AKA): R Baker
Aliases (AKA): Estela M Kowis
Email Addresses: est****@yahoo.com
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: 12410 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Inge Dugas
Phone Numbers: (713) 771-7917
Aliases (AKA): Wm A Brown,
William Brownjr
Address History: 4444 Young Street, Pasadena, TX 77504;
310 Virginia Lane, Friendswood, TX 77546;
Houston, TX 77063;
South Houston, TX 77587
Aliases (AKA): Jack Livingson,
Jack H Livingston
Address History: 6903 Fox Knoll Lane, Humble, TX 77338;
6160 E Sam Houston Parkways N Apt 5306, Houston, TX 77049
Aliases (AKA): Nancy Thomas
Relatives & Associates: Magdelene Christmas
Kimberly Denman
Tiffany Domingue
Phazell Gray
Madelyn Hardy
Aliases (AKA): L J Bailey,
Lee Bailey
Email Addresses: lvb****@bechtel.com
Address History: 856 Po Box, Port O Connor, TX 77982;
1647 Po Box, Conroe, TX 77305;
Houston, TX 77043;
Willis, TX 77318
Address History: 4322 Willowbend Boulevard, Houston, TX 77035;
12520 Prosperity Drive Ste 105, Silver Spring, MD 20904
Aliases (AKA): Robert Bruce Parra,
Robert B Parra
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: 12407 Tottenham Drive, Houston, TX 77031
Relatives & Associates: Rachel Grove
Victoria Hill
Julie Ruiz
Francisco Santos
Frank Santos
Address History: 4123 Meadow Edge Drive, Sugar Land, TX 77479;
12414 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Jacklyne B Coppens
Email Addresses: jco****@gmail.com,
jco****@mail.com
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: 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: 10130 Pine Forest Road, Houston, TX 77042;
5909 West South Loop Suite 600, Bellaire, TX 77401
Aliases (AKA): Alesandro Massa,
Alex R Massa
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
Relatives & Associates: Carol Bailey
Lee Bailey
Lee Bailey
Robert Bailey
Shirley Bailey
Address History: 12403 Tottenham Drive, Houston, TX 77031;
419 E Euclid Avenue, Sullivan, MO 63080;
Pearland, TX 77584;
Richmond, TX 77406
Aliases (AKA): Alex Lomax
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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