Address History: 16811 Tranquil Drive, Sugar Land, TX 77498;
12414 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Peyton Estes
Phone Numbers: (713) 776-8234
Aliases (AKA): S V Bailey
Address History: 5507 Duxbury Street, Houston, TX 77035;
300 Interstate North Parkways Se, Atlanta, GA 30339;
Rex, GA 30273
Phone Numbers: (713) 723-4880
(713) 981-9255
Aliases (AKA): Mary E Hester
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: 856 Po Box, Port O Connor, TX 77982;
1647 Po Box, Conroe, TX 77305;
Houston, TX 77043;
Willis, TX 77318
Aliases (AKA): Estela M Kowis
Email Addresses: est****@yahoo.com
Address History: 1719 Fieldbriar Drive, Katy, TX 77450;
123 Northgate Court, Mccomb, MS 39648;
Houston, TX 77024
Aliases (AKA): C Belanger,
Claudia Gaynelle Belanger,
Claudia Gbelanger,
Claudia N Noyes,
Claudia N Noyez
Relatives & Associates: Gail Belanger
Jeffery Belanger
Jennifer Belanger
Richard Belanger
Laura Hertzing
Email Addresses: ric****@hal-pc.org
Address History: 10743 Cobblecreek Way, Missouri City, TX 77459;
9336 Jamaica Beach, Galveston, TX 77554;
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: 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: 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
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: 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;
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: 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: 4123 Meadow Edge Drive, Sugar Land, TX 77479;
12414 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Jacklyne B Coppens
Relatives & Associates: Erin Coppens
John Coppens
John Coppens
John Coppens
Michael Coppens
Phone Numbers: (281) 265-4946
(281) 265-8556
(513) 688-0844
Email Addresses: jco****@gmail.com,
jco****@mail.com
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: 1308 Main Street, Melvin, MI 48454;
1016 Circle Drive, Escondido, CA 92025;
Houston, TX 77027
Phone Numbers: (248) 952-5653
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: 1250 E California Avenue, Irrigon, OR 97844;
4232 Northwest 82nd Street, Kansas City, MO 64151;
Deer Park, TX 77536;
Friendswood, TX 77546;
Houston, TX 77018
Aliases (AKA): Stanley W Anderson,
Stanley Darryl Wayne
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
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: 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
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