Address History: 5839 Laurel Caverns Drive, Kingwood, TX 77345;
12321 Hatcherville Road, Baytown, TX 77521;
Bellaire, TX 77401;
Dallas, TX 75234;
Houston, TX 77057
Aliases (AKA): D-An Teer,
Dan K Teer,
Danny Kaye Teer
Email Addresses: dan****@chemicalsinc.com,
dan****@ix.netcom.com,
dan****@ecoutlook.com,
dkt****@chemicalsinc.com,
dt@****@kingwoodcable.com
Address History: 17418 Bland Mills Lane, Richmond, TX 77407;
7207 Caracas Drive, Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): L Bailey
Address History: 12403 Tottenham Drive, Houston, TX 77031;
1600 Wickersham Lane Apartment 1058, Austin, TX 78741;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Christopher Franklin Gobbi
Email Addresses: ago****@yahoo.com,
cgo****@rcn.com,
ggo****@hotmail.com
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
Aliases (AKA): Inge Dugas
Phone Numbers: (713) 771-7917
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: 7414 Colima Drive, Houston, TX 77083;
12406 Tottenham Drive, Houston, TX 77031;
Sugar Land, TX 77498
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: 2218 Sentinal Oaks Street, Sugar Land, TX 77478;
3737 Hillcroft Street Apt 363, Houston, TX 77057;
Missouri City, TX 77459;
Pasadena, TX 77503;
Stafford, TX 77477
Email Addresses: mar****@hotmail.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: 10743 Cobblecreek Way, Missouri City, TX 77459;
9336 Jamaica Beach, Galveston, TX 77554;
Houston, TX 77031
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: 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: 1699 Hermann Drive Unit 5111, Houston, TX 77004;
4206 S Sunset Bay Drive, Galveston, TX 77554;
Katy, TX 77491
Aliases (AKA): Wm Kowis
Address History: 5507 Duxbury Street, Houston, TX 77035;
300 Interstate North Parkways Se, Atlanta, GA 30339;
Rex, GA 30273
Relatives & Associates: Carol Bailey
Lee Bailey
Lee Bailey
Shirley Bailey
Vivian Manguino
Phone Numbers: (713) 723-4880
(713) 981-9255
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: 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
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: 2427 Daviess Street, Owensboro, KY 42303;
703 Chuck Gray Court, Owensboro, KY 42303;
Houston, TX 77031
Aliases (AKA): Matthew E Tichenor
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
Address History: 1943 W Foster Avenue Apt 2, Chicago, IL 60640;
5130 N Winchester Avenue, Chicago, IL 60640;
Skokie, IL 60076;
Houston, TX 77072
Aliases (AKA): Cesar Ang
Phone Numbers: (847) 673-5997
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