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: 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: 12403 Tottenham Drive, Houston, TX 77031
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: 12406 Tottenham Drive, Houston, TX 77031;
7414 Colima Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Vivian M Bailey,
Vivian Morales Morales
Address History: 7414 Colima Drive, Houston, TX 77083;
12406 Tottenham Drive, Houston, TX 77031;
Sugar Land, TX 77498
Phone Numbers: (281) 578-8919
(713) 235-2042
(713) 723-4880
(713) 981-9255
Address History: 8514 Burning Hills Drive, Houston, TX 77071;
7603 Del Glen Lane, Houston, TX 77072;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Yicel G Alvarez
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: 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: 3114 Fairmont Court, Sugar Land, TX 77478;
9319 Jamaica Beach, Galveston, TX 77554;
Houston, TX 77031;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Julie M Santos
Relatives & Associates: Rachel Grove
Victoria Hill
Dungan Marie
Angela Ruiz
Angela Ruiz
Email Addresses: jul****@cs.com,
mae****@aol.com,
mae****@comcast.net,
mae****@msn.com,
mae****@aol.com
Address History: 12407 Tottenham Drive, Houston, TX 77031
Relatives & Associates: Rachel Grove
Victoria Hill
Julie Ruiz
Francisco Santos
Francisco Santos
Phone Numbers: (713) 858-1500
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
Aliases (AKA): R Baker
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: 1171 Antoine Drive, Houston, TX 77055;
12904 Greenway Chase Court Apartment 2904, Houston, TX 77072;
Sugar Land, TX 77498
Relatives & Associates: Adora Espinosa
Rolando Espinosa
Aurora Kwong
Alfredo Manguino
Angelica Manguino
Email Addresses: ama****@comcast.net,
ama****@yahoo.com
Aliases (AKA): S V Bailey
Relatives & Associates: Carol Bailey
Lee Bailey
Lee Bailey
Robert Bailey
Vivian Manguino
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: 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: 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: 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: 210 Blue Robin Way, Greensboro, NC 27409;
104 Sharpsburg Circle, Birmingham, AL 35213;
High Point, NC 27265;
Houston, TX 77096
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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