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: 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: 48 W Twinberry Place, Spring, TX 77381;
19 Paddington Way, Conroe, TX 77384;
Houston, TX 77083
Aliases (AKA): Carol G Gallegos
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: 4322 Willowbend Boulevard, Houston, TX 77035;
12520 Prosperity Drive Ste 105, Silver Spring, MD 20904
Aliases (AKA): Robert Bruce Parra,
Robert B Parra
Aliases (AKA): R Baker
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: 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: 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: 7414 Colima Drive, Houston, TX 77083;
12406 Tottenham Drive, Houston, TX 77031;
Sugar Land, TX 77498
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: 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
Address History: 12410 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Inge Dugas
Phone Numbers: (713) 771-7917
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: 210 Blue Robin Way, Greensboro, NC 27409;
104 Sharpsburg Circle, Birmingham, AL 35213;
High Point, NC 27265;
Houston, TX 77096
Address History: 218 Dellwood Drive, Monroe, LA 71202;
2850 Delk Road Se Apt 13b, Marietta, GA 30067;
Houston, TX 77067;
La Porte, TX 77571
Aliases (AKA): V T Stanley,
Victor Wayne Stanley
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: 2427 Daviess Street, Owensboro, KY 42303;
703 Chuck Gray Court, Owensboro, KY 42303;
Houston, TX 77031
Aliases (AKA): Matthew E Tichenor
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: 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: 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
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