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: 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: 1699 Hermann Drive Unit 5111, Houston, TX 77004;
4206 S Sunset Bay Drive, Galveston, TX 77554;
Katy, TX 77491
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: 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: 12403 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Mike Ross
Address History: 12414 Tottenham Drive, Houston, TX 77031;
3810 15th Street, Des Moines, IA 50313;
Windsor Heights, IA 50322;
Missouri City, TX 77459;
Pearland, TX 77581
Phone Numbers: (713) 776-8234
Address History: 16811 Tranquil Drive, Sugar Land, TX 77498;
12414 Tottenham Drive, Houston, TX 77031
Aliases (AKA): Peyton Estes
Relatives & Associates: Jennifer Dawson
James Perrodin
Sandra Perrodin
David Teer
Phone Numbers: (713) 776-8234
Address History: 310 Virginia Lane, Friendswood, TX 77546;
9009 Richmond Avenue Apt 413, Houston, TX 77063
Phone Numbers: (713) 977-6207
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: 48 W Twinberry Place, Spring, TX 77381;
19 Paddington Way, Conroe, TX 77384;
Houston, TX 77083
Aliases (AKA): Carol G Gallegos
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: 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: 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: 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
Aliases (AKA): Estela M Kowis
Email Addresses: est****@yahoo.com
Aliases (AKA): L J Bailey,
Lee Bailey
Email Addresses: lvb****@bechtel.com
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: 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: 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: 2427 Daviess Street, Owensboro, KY 42303;
703 Chuck Gray Court, Owensboro, KY 42303;
Houston, TX 77031
Aliases (AKA): Matthew E Tichenor
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: 1308 Main Street, Melvin, MI 48454;
1016 Circle Drive, Escondido, CA 92025;
Houston, TX 77027
Phone Numbers: (248) 952-5653
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