Address History: 4906 Tracemeadow Drive, Houston, TX 77066;
13909 Bammel North Houston Road, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Maritone Pasco
Address History: 25307 Fawn Point Court, Spring, TX 77389;
9135 Bedford Drive, Boca Raton, FL 33434;
Miami, FL 33176;
New Port Richey, FL 34654;
Cypress, TX 77433
Aliases (AKA): Zubair Z Iqbal
Email Addresses: ade****@hotmail.com
Address History: 11311 Bentgrove Lane, Cypress, TX 77433;
515 1st Street Apartment 332, Galveston, TX 77550;
Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Christine Nguyen,
Christy Nguyen,
Christy Nvo,
Christy N Vo
Address History: 13114 Mill Creek Drive S, Plantersville, TX 77363;
313 Chance Street, Lafayette, LA 70506;
Youngsville, LA 70592;
Richmond, TX 77406;
Spring, TX 77379
Aliases (AKA): Danny Davidson
Relatives & Associates: Bernadettedavid Daigle
Angela Davids
Anne Davidson
Charles Davidson
Deana Davidson
Address History: 1700 E Stone Street Apt 5, Brenham, TX 77833;
142 Ahrens Avenue, Brenham, TX 77833;
Chappell Hill, TX 77426;
Houston, TX 77024;
Spring, TX 77382
Aliases (AKA): D Runnels
Email Addresses: dal****@hotmail.com,
dor****@netscape.net
Address History: 12430 Wealdstone Drive, Tomball, TX 77377;
10639 Demilo Place Apartment 204, Orlando, FL 32836;
Windermere, FL 34786;
Winter Garden, FL 34787;
Braxton, MS 39044
Aliases (AKA): Glenn Alvin Ayles,
Glenn D Hayes
Email Addresses: ang****@cs.com,
ang****@rocketmail.com,
gle****@1stchoiceroofs.com,
gle****@att.net,
kay****@lycos.com
Address History: 221 W Rittenhouse Street, Houston, TX 77076;
13707 State Highway 249 # 138, Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Gerard Apolinar
Relatives & Associates: Arturo Apolinar
Gaspar Apolinar
Maria Apolinar
Maria Apolinar
Yessica Apolinar
Phone Numbers: (713) 697-0518
Address History: 1218 Walston Ridge Drive, Spring, TX 77379;
4025 Duval Road Apt 2121, Austin, TX 78759;
Grand Prairie, TX 75052;
Houston, TX 77066
Phone Numbers: (281) 955-8825
Aliases (AKA): Wakeel Ahmad
Address History: 16006 Maplewick Drive, Tomball, TX 77377;
1506 Campbell Road, Houston, TX 77055;
Humble, TX 77396;
Spring, TX 77379
Email Addresses: bas****@yahoo.com
Address History: 9434 Sotherloch Lake Drive, Spring, TX 77379;
6109 Bending Bough Drive, Angleton, TX 77515;
Houston, TX 77070;
Pearland, TX 77581;
Stafford, TX 77477
Aliases (AKA): Chris David Chaloupka,
Christopher David Chaloupka
Relatives & Associates: Dennis Chaloupka
Edna Chaloupka
Jennifer Chaloupka
Patricia Chaloupka
Jennifer Wagemann
Email Addresses: cch****@aol.com,
cch****@optonline.net,
cch****@optonline.net,
cdc****@yahoo.com,
chr****@yahoo.com
Address History: 9838 Rollinson Park Drive, Spring, TX 77379;
1210 Colquitt Street Apt 2, Houston, TX 77006;
Humble, TX 77346;
Kingwood, TX 77345
Aliases (AKA): Laura Galvez
Email Addresses: lmc****@ameritech.net,
lmc****@flash.net,
lmc****@hotmail.com
Address History: 1234 Walston Ridge Drive, Spring, TX 77379;
6424 County Road 166, Alvin, TX 77511;
Pearland, TX 77584;
San Marcos, TX 78666;
Victoria, TX 77904
Address History: 10710 Gilford Crest Drive, Spring, TX 77379;
2600 Miccosukee Road Apt 1102, Tallahassee, FL 32308;
Chicago, IL 60649;
Houston, TX 77090
Aliases (AKA): La Donna Moore,
Latisha Michelle Moore
Address History: 19938 Letchfield Hollow Drive, Spring, TX 77379;
12750 Briar Forest Drive Apartment 301, Houston, TX 77077;
Jasper, TX 75951;
Pearland, TX 77584
Aliases (AKA): Andrew Pear
Email Addresses: ape****@yahoo.com,
ath****@yahoo.com
Address History: 4700 Gray Fox Drive, Austin, TX 78759;
10430 Morado Circle Apt 2236, Austin, TX 78759;
Dallas, TX 75252;
Denton, TX 76209;
Houston, TX 77066
Aliases (AKA): Maria Christina Pasco
Phone Numbers: (832) 296-8038
Address History: 1227 Walston Ridge Drive, Spring, TX 77379;
35 Linehan Street, Lawrence, MA 01841;
Beaumont, TX 77705;
Houston, TX 77057;
Prairie View, TX 77446
Aliases (AKA): Anna Encarnacion
Address History: 1215 Walston Ridge Drive, Spring, TX 77379;
1201 Central Avenue # 21, Far Rockaway, NY 11691;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Willia A Orellana
Email Addresses: w00****@yahoo.com
Address History: 9502 Eastern Sky Lane, Richmond, TX 77406;
11700 Dauphin Island Parkways, Theodore, AL 36582;
Alpharetta, GA 30004;
Columbia, MD 21044;
Mount Juliet, TN 37122
Aliases (AKA): M Maxwell,
Michael J Maxwell
Address History: 1510 Brendon Trails Drive, Spring, TX 77379;
12315 Blue River Drive, Houston, TX 77050;
La Porte, TX 77571;
Missouri City, TX 77459
Aliases (AKA): Pola Collette Delasbour,
Pola Collette Delasdour,
Pola Colette Hampton,
Pola Hampton,
Pola C D Scran
Relatives & Associates: Debra Clark
Brenda Delasbour
Stephen Delasbour
Courtney Hampton
Dock Hampton
Email Addresses: gph****@sbcglobal.net
Address History: 15906 Cascading Brook Way, Cypress, TX 77433;
5081 Durham Road, Guilford, CT 06437;
Houston, TX 77061;
Spring, TX 77379
Address History: 8710 Ashridge Park Drive, Spring, TX 77379;
1833 Avenue F, Fort Madison, IA 52627;
Canton, MO 63435;
Tulsa, OK 74104
Aliases (AKA): Keegan Prescott Pieper,
Keegan Pirper
Address History: 580 County Road 161, Granger, TX 76530;
3207 Hanover Drive, Rockford, IL 61101;
Austin, TX 78748;
Buchanan Dam, TX 78609;
Del Valle, TX 78617
Aliases (AKA): Chris Michael Zuniga,
Christophe Zuniga,
Christopher M Zuniga
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