Aliases (AKA): Hugo Sandoval Zacarias,
Hugo Zaeouis
Email Addresses: fin****@yahoo.com,
hug****@wt.net,
hug****@dialaccess.com,
hug****@terra.com,
hug****@wt.net
Address History: 13202 Shellhorn Court, Houston, TX 77014;
894 Longbranch Lane, Douglasville, GA 30134;
Jonesboro, GA 30236
Aliases (AKA): Quantus Pleshette James,
Quantus Reynolds,
Quantus P Reynolds
Email Addresses: qba****@angelfire.com,
qba****@aol.com,
qpr****@gmail.com
Address History: 1303 Greens Parkway Apartment 508, Houston, TX 77067;
245501 P/O Box, Hollywood, FL 33024;
Miami, FL 33127;
Pembroke Pines, FL 33024;
Center Point, IA 52213
Aliases (AKA): Trenisha M Sweeting
Relatives & Associates: Molly Sanderson
Anna Sweeting
Benjamin Sweeting
Creaman Sweeting
Crystal Sweeting
Address History: 8430 Antoine Drive Apartment 104, Houston, TX 77088;
2700 Ferguson Way, Houston, TX 77088;
Katy, TX 77449
Aliases (AKA): Keith R Silas,
Kieth Silas,
Keith Silasf
Relatives & Associates: Jolanda Cheeves
Hollie Dorsett
Shawndra Hamilton
Kimberly Irvin
Anne Richardson
Email Addresses: aac****@yahoo.com,
kei****@gmail.com,
kei****@hotmail.com,
kei****@netzero.net,
kei****@yahoo.com
Address History: 1607 W Schunior Street Apt 608, Edinburg, TX 78541;
505 E 12th Street, Cisco, TX 76437;
Coleman, TX 76834;
Houston, TX 77014;
Linn, TX 78563
Aliases (AKA): Leo Gomez,
Leonard Gomez
Address History: 20614 Ricewood Village Trail, Katy, TX 77449;
3802 Connorvale Road, Houston, TX 77039;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Bryon L Rodgers,
Byron Rodgers,
Byron Rogers
Address History: 671123 Po Box, Houston, TX 77267;
9266 W Atlantic Boulevard Apt 1016, Coral Springs, FL 33071;
Hollywood, FL 33024;
Center Point, IA 52213;
New Orleans, LA 70112
Aliases (AKA): Trenisha Sweening,
T Sweeting,
Tr Sweeting
Phone Numbers: (281) 836-6291
(281) 874-3011
(319) 849-3827
(319) 849-3873
(319) 849-3896
Address History: 13215 Shellhorn Court, Houston, TX 77014
Phone Numbers: (281) 893-1860
Address History: 13219 Shellhorn Court, Houston, TX 77014;
1026 Lancaster Lake Drive, Houston, TX 77073
Phone Numbers: (281) 893-0273
Address History: 3238 Silverchase Meadows Drive, Houston, TX 77014;
6011 Branch Lake Drive Rexel, Effie, LA 71331
Aliases (AKA): Macolm Mcqueen,
Malccom X Mcqueen,
Malcolm Xavier Mcqueen
Relatives & Associates: Tameka Henderson
Rochelle Jones
Bridgette Mcqueen
Faye Mcqueen
Kenneth Mcqueen
Email Addresses: mxm****@yahoo.com
Address History: 13206 Shellhorn Court, Houston, TX 77014;
16789 Hemingway Drive, Fort Lauderdale, FL 33326
Aliases (AKA): Andre Sirles
Email Addresses: and****@nestle.com,
and****@sbcglobal.net,
and****@yahoo.com,
and****@yahoo.com
Address History: 13214 Shellhorn Court, Houston, TX 77014
Phone Numbers: (281) 836-5405
Email Addresses: gio****@yahoo.com
Address History: 13215 Shellhorn Court, Houston, TX 77014;
1307 Bellville Drive A, Houston, TX 77038
Phone Numbers: (281) 893-1860
Address History: 13711 Brahman Valley Court, Cypress, TX 77429;
3183 Greenlake Drive, Decatur, IL 62521;
Houston, TX 77014
Aliases (AKA): Jessica Bates,
Jessica L Davis
Address History: 3062 Ted Trout Drive Apt 401, Lufkin, TX 75904;
2095 Lake Park Drive Se, Smyrna, GA 30080;
Chandler, TX 75758;
Houston, TX 77014;
Humble, TX 77396
Aliases (AKA): Maggie Arline,
Maggie H Davis,
Maggie Davis,
Maggie L Houston,
Maggie Houston
Email Addresses: mag****@ftwd.net,
msd****@yahoo.com
Address History: 13206 Shellhorn Court, Houston, TX 77014;
13875 Ella Boulevard Apt 1623, Houston, TX 77014
Aliases (AKA): Tameka Mcqueen
Address History: 13210 Shellhorn Court, Houston, TX 77014;
4841 Morgan Road, Fort Campbell, KY 42223;
Clarksville, TN 37042;
Belton, TX 76513;
Bruceville, TX 76630
Aliases (AKA): Dena J Childs,
Duana D Johnson,
Dwanda D Johnson
Address History: 13207 Shellhorn Court, Houston, TX 77014
Address History: 206 Calm Savanna Court, Willis, TX 77318;
1214 S Alta Vista Avenue Apt G, Monrovia, CA 91016;
Pasadena, CA 91106;
Argyle, TX 76226;
Austin, TX 78745
Aliases (AKA): Davnee C Carter,
Davnee Melebeck,
Davnee Wilson,
Davnee C Wilson Melebeck
Email Addresses: dav****@hotmail.com
Address History: 7214 Northleaf Drive, Houston, TX 77086;
11522 135th Street, South Ozone Park, NY 11420
Aliases (AKA): Sarah Boodoo,
Sarah Dipchand
Address History: 1605 Wildflower Lane, Harvard, IL 60033;
9510 Cincinnati Drive, Machesney Park, IL 61115;
Rockford, IL 61101;
Houston, TX 77014
Aliases (AKA): Jason Buntier
Address History: 5418 Clear Springs Avenue, Springdale, AR 72762;
2006 Sw Riverstone Road, Bentonville, AR 72713;
Austin, TX 78741;
Brookshire, TX 77423;
Houston, TX 77067
Address History: 11522 135th Street, South Ozone Park, NY 11420;
2435 Chalet Road, Houston, TX 77038;
Stafford, TX 77477
Relatives & Associates: Steven Boodoo
Nadia Deosaran
Gopaul Dipchand
Indra Dipchand
Kimberlene Dipchand
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