Address History: 7414 Colima Drive, Houston, TX 77083;
12406 Tottenham Drive, Houston, TX 77031;
Sugar Land, TX 77498
Aliases (AKA): Estela M Kowis
Email Addresses: est****@yahoo.com
Address History: 1699 Hermann Drive Unit 5111, Houston, TX 77004;
4206 S Sunset Bay Drive, Galveston, TX 77554;
Katy, TX 77491
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: 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: 12407 Tottenham Drive, Houston, TX 77031
Phone Numbers: (713) 858-1500
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: 12407 Tottenham Drive, Houston, TX 77031;
3723 Avenue M, Galveston, TX 77550;
Katy, TX 77450
Aliases (AKA): Rachel Santos
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: 17418 Bland Mills Lane, Richmond, TX 77407;
7207 Caracas Drive, Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): L Bailey
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: 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: 12410 Tottenham Drive, Houston, TX 77031;
12939 Kingsbridge Lane, Houston, TX 77077;
Kemah, TX 77565;
League City, TX 77574
Aliases (AKA): William Brown
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: 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
Aliases (AKA): Wm A Brown,
William Brownjr
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: 12403 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Mike Ross
Address History: 12410 Tottenham Drive, Houston, TX 77031;
1320 31st Street, San Diego, CA 92102;
Conroe, TX 77305;
Port O Connor, TX 77982;
Willis, TX 77318
Aliases (AKA): Jr Robert Dugas,
Robert Wayne Dugas,
Robert W Dugas,
Robt Dugas
Address History: 310 Virginia Lane, Friendswood, TX 77546;
9009 Richmond Avenue Apt 413, Houston, TX 77063
Phone Numbers: (713) 977-6207
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: 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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