Address History: 617 S Bluntzer Street, Corpus Christi, TX 78405;
100 Valley Drive Apt 15, Milford, DE 19963;
Walkerville, MI 49459;
Donna, TX 78537;
Houston, TX 77039
Aliases (AKA): Idalia Medrano
Address History: 7503 Pin Oak Drive, Humble, TX 77396;
1554 W 65th Place, Los Angeles, CA 90047;
Austin, TX 78705;
Houston, TX 77039
Email Addresses: har****@ameritrade.com,
har****@aol.com
Address History: 9550 N Wayside Drive Apt 5108, Houston, TX 77028;
4825 Aldine Mail Road, Houston, TX 77039
Aliases (AKA): Shelia Bowell,
Sheila Sewell,
Shelia Sewell,
Sheila Sowell,
Shelia Sowell
Phone Numbers: (281) 219-0011
Address History: 12810 Magic Drive, Houston, TX 77039
Relatives & Associates: Anita Cardenas
Ezeguiel Cardenas
Gabriela Cardenas
Roberto Cardenas
Rosa Cardenas
Aliases (AKA): James Stephen Mcgruder
Relatives & Associates: Jacqueline Haven
Lucille Knox
Columbus Mcgruder
James Mcgruder
Jeannette Mcgruder
Phone Numbers: (713) 631-4683
Address History: 3515 Mooney Road, Houston, TX 77093;
2203 Aldine Mail Road, Houston, TX 77039;
Humble, TX 77396
Address History: 4110 Yorkshire Street, Houston, TX 77016;
102 Edward Street Apartment 30, Del Rio, TX 78840;
Killeen, TX 76541;
San Antonio, TX 78232
Aliases (AKA): Pedro Ojeda Flores
Email Addresses: dad****@hotmail.com,
dad****@hotmail.com,
dad****@yahoo.com
Address History: 901 Wilson Road Apt 1023, Conroe, TX 77301;
173 P/O Box, Blanchard, LA 71009;
Bossier City, LA 71112;
Lafayette, LA 70503;
Mooringsport, LA 71060
Aliases (AKA): Jacky Lynn Craft
Email Addresses: jac****@yahoo.com
Address History: 4338 Naples Street, Corpus Christi, TX 78415;
4715 Cosner Drive, Corpus Christi, TX 78415;
Houston, TX 77039
Aliases (AKA): Vivian Acuna,
Viviann Delatorre
Email Addresses: vee****@yahoo.com,
viv****@yahoo.com
Address History: 11594 Browder Traylor Road, Conroe, TX 77303;
200 Fountains Lane, Conroe, TX 77304;
Houston, TX 77039;
Spring, TX 77386;
Willis, TX 77378
Aliases (AKA): Jessica Berrett,
Jessica N Collins,
Jessica Norris Norris,
Jessica R Norris Collins,
Jessica Norriscollins
Relatives & Associates: Debra Collins
Jacqualyn Collins
Jessica Collins
Kristina Collins
Linda Collins
Email Addresses: jes****@bellsouth.net
Address History: 12822 Magic Drive, Houston, TX 77039
Phone Numbers: (832) 230-1698
Address History: 2823 Finwood Drive, Rosenberg, TX 77471;
80 Psc, Apo, AP 96367;
Travis Afb, CA 94535;
Houston, TX 77039;
Spring, TX 77388
Address History: 3609 Mooney Road, Houston, TX 77093;
2664 Alabama Avenue, Stockton, CA 95206;
Humble, TX 77396
Aliases (AKA): Alfonso Mejiajr,
Alfonso Mejilla
Address History: 2627 Success Road, Houston, TX 77068;
12826 Magic Drive, Houston, TX 77039;
Spring, TX 77373
Address History: 1613 Bluebonnet Place Circle, Houston, TX 77019;
4825 Aldine Mail Road Apt 120, Houston, TX 77039
Phone Numbers: (281) 227-9879
Address History: 5625 Antoine Drive Apartment 303, Houston, TX 77091;
13207 Boyer Lane, Houston, TX 77015
Aliases (AKA): Kenny Mccord
Address History: 12826 Magic Drive, Houston, TX 77039;
600 Whispering Hills Drive, Nashville, TN 37211;
Spring, TX 77373;
Culpeper, VA 22701;
Orange, VA 22960
Aliases (AKA): Nelson A Nativi
Address History: 5601 Hamill Road Apt 119, Houston, TX 77039;
5618 Easthampton Drive Unit C, Houston, TX 77039
Aliases (AKA): Eddie Lopez
Address History: 12000 Martin Luther King Jr Boulevard Apt 1046, Houston, TX 77048;
16303 Imperial Valley Drive, Houston, TX 77060;
Rosharon, TX 77583
Aliases (AKA): L Ward,
Larry Ward
Address History: 2919 Dogwood Knoll Trail, Rosenberg, TX 77471;
961 Mcbride Road, Union Church, MS 39668;
Houston, TX 77053;
Rosharon, TX 77583
Aliases (AKA): Shana Jones,
Shana D Jones
Email Addresses: iam****@gmail.com,
ray****@yahoo.com,
rei****@mail.com,
rei****@netscape.com,
rei****@aol.com
Address History: 12830 Magic Drive, Houston, TX 77039
Relatives & Associates: Debra Collins
Jessica Collins
Phone Numbers: (281) 227-8351
Aliases (AKA): Lashona W Cleveland,
Lashonda W Cleveland
Relatives & Associates: Javionte Cleveland
Address History: 2631 Harbor Cove Apt A, Rockport, TX 78382;
204 Leach Street, Hot Springs National Park, AR 71913;
Escalon, CA 95320;
Brockton, MA 02302;
Henryetta, OK 74437
Aliases (AKA): Timothy Wilson Choate,
Timothy Choate
Email Addresses: tim****@cox.net
Address History: 7701 Old Birmingham Highway Lot 18, Cottondale, AL 35453;
138 Campsite Road, Arabi, GA 31712;
Evansville, IN 47715;
Burgin, KY 40310;
Owensboro, KY 42301
Aliases (AKA): James E Glover
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