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
Address History: 825 Usener Street Apt 938, Houston, TX 77009;
133 Lake Point Way, Bastrop, TX 78602;
Humble, TX 77345;
Kingwood, TX 77345;
Lubbock, TX 79401
Email Addresses: kev****@gmail.com,
kja****@comcast.net
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: 856 Po Box, Port O Connor, TX 77982;
1647 Po Box, Conroe, TX 77305;
Houston, TX 77043;
Willis, TX 77318
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: 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: 1699 Hermann Drive Unit 5111, Houston, TX 77004;
4206 S Sunset Bay Drive, Galveston, TX 77554;
Katy, TX 77491
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: 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: 3030 Heron Drive, Galveston, TX 77551;
9319 Jamaica Beach, Galveston, TX 77554;
Houston, TX 77030;
Stafford, TX 77477;
Sugar Land, TX 77478
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: 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: 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: 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
Aliases (AKA): L J Bailey,
Lee Bailey
Email Addresses: lvb****@bechtel.com
Address History: 12410 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Inge Dugas
Phone Numbers: (713) 771-7917
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: 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: 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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