Address History: 16030 Logan Rock Road, Missouri City, TX 77489;
13315 Bridgepath Court, Houston, TX 77041
Aliases (AKA): Leonardo D Bautista
Email Addresses: car****@yahoo.com,
dua****@att.net,
dua****@worldnet.att.net,
dua****@yahoo.com,
jav****@yahoo.com
Aliases (AKA): A J Bishop,
A J Mika,
A. J. Mika
Email Addresses: ajm****@yahoo.com
Address History: 15322 Bent Twig Way, Cypress, TX 77433;
20215 Stone Falls Court, Cypress, TX 77433;
Houston, TX 77041
Aliases (AKA): Cathy A Baldwin,
Cathleen B Stevenson
Email Addresses: mst****@hotmail.com
Address History: 4610 Oxbow Circle E, Fulshear, TX 77441;
4610 Oxbow East Circle, Fulshear, TX 77441;
Houston, TX 77041;
Sugar Land, TX 77479
Aliases (AKA): Matt Musselman,
Matthew Scott Musselman
Address History: 201 River Pointe Drive Apt 418, Conroe, TX 77304;
20702 El Toro Road Apt 424, Lake Forest, CA 92630;
Santa Ana, CA 92707;
Winter Springs, FL 32708;
Clinton Township, MI 48036
Aliases (AKA): Eric M Santana,
Erick Santana
Relatives & Associates: Senny Betancourt
Jennie Folia
Lisa Sadowski
Cassandra Santana
Ericka Santana
Email Addresses: eri****@gmail.com,
gre****@hotmail.com,
san****@gmail.com,
shi****@yahoo.com
Address History: 1925 Cameo Court, League City, TX 77573;
3805 Courtney Circle, Bryan, TX 77802;
Houston, TX 77041;
Katy, TX 77450
Aliases (AKA): Catherine Blackshear,
Cathy J Wegman
Address History: 4831 Eagle Trail Drive, Houston, TX 77084;
5 Ann Court, Saint Peters, MO 63376;
Broken Arrow, OK 74012
Aliases (AKA): Jonathan Easley
Address History: 1105 Toyath Street, Austin, TX 78703;
601 N Stonewall Avenue Apt 308, Oklahoma City, OK 73117;
Houston, TX 77082;
Waco, TX 76710
Aliases (AKA): Claudia Saavedra,
Claudia S White
Phone Numbers: (281) 256-7935
Relatives & Associates: Leonardo Duarte
Nereida Duarte
Phone Numbers: (281) 835-6857
(713) 649-8780
Address History: 1610 Suffolk Drive, Austin, TX 78723;
3 Farmington Court, Princeton Junction, NJ 08550;
Summit, NJ 07901;
Houston, TX 77041
Aliases (AKA): A R Saavedra,
Ana Saaverda
Relatives & Associates: Michael Faavedra
Ana Saavedra
Claudia Saavedra
Guillermo Saavedra
Guillermo Saavedra
Address History: 9207 Towerstone Drive, Spring, TX 77379;
2215 Drum Avenue, Hays, KS 67601;
Mcpherson, KS 67460;
Topeka, KS 66614;
Ulysses, KS 67880
Aliases (AKA): Kim K Koch,
Kimberly Kra Koch,
Kimberlea K Middleton,
Kimberlea Plowman,
Kimberlea K Santana
Email Addresses: kks****@comcast.net,
kra****@mhmr.state.tx.ubs,
kra****@mhmr.state.tx.us,
kra****@yahoo.com,
ksa****@houston.rr.com
Address History: 30015 Willow Brook Lane, Brookshire, TX 77423;
1700 C Avenue, Panama City, FL 32401;
Houston, TX 77041;
Katy, TX 77449
Relatives & Associates: Brian Elder
Bao Povloski
Jacqueline Povloski
Jacqueline Povloski
Julius Povloski
Email Addresses: bpo****@hotmail.com,
bpo****@yahoo.com
Address History: 1611 Sterling Village Drive, Spring, TX 77386;
31838 Forest Park Court, Conroe, TX 77385;
Houston, TX 77041;
New Braunfels, TX 78130;
San Antonio, TX 78212
Address History: 20810 Rivershire Lane, Houston, TX 77073;
26012 Po Box, Greensboro, NC 27420
Aliases (AKA): Rita Cloud,
Neta R Garrett
Email Addresses: net****@nww.net
Address History: 1110 Silent Hollow, San Antonio, TX 78260;
10806 Walnut Ridge Lane, Keithville, LA 71047;
Stonewall, LA 71078;
Cypress, TX 77429;
Houston, TX 77041
Aliases (AKA): Christy N Dennis
Address History: 13315 Bridgepath Court, Houston, TX 77041
Address History: 20438 Westfield Parkways, Katy, TX 77449;
200 South Woodlawn Boulevard Apartment 925, Derby, KS 67037;
Wichita, KS 67203;
Lexington, KY 40509;
Bedias, TX 77831
Aliases (AKA): Randal F Black,
Randy Black
Email Addresses: ran****@orbitworld.net
Address History: 13302 Bridgepath Court, Houston, TX 77041;
510 Rocky Mountain Drive, Houston, TX 77037;
Teague, TX 75860
Phone Numbers: (281) 739-2490
Address History: 11102 Dawn Harvest Drive, Houston, TX 77064;
13307 Bridgepath Court, Houston, TX 77041;
Tomball, TX 77377
Aliases (AKA): Jerry Nansteel,
Gerald D Nansteeljr
Relatives & Associates: Christina Moore
Christy Nansteel
Gerald Nansteel
Sandra Nansteel
Erlynne Rivera
Address History: 23230 Ellis Avenue, Perris, CA 92570;
65801 North Sunset Peak Drive, Cibola, AZ 85328;
Ehrenberg, AZ 85334;
Somerton, AZ 85350;
Yuma, AZ 85364
Aliases (AKA): Ramon S Arana,
Ramon Soto,
Ramon A Soto
Email Addresses: ram****@aol.com
Address History: 640 Delwood Drive, Auburn, AL 36830;
1171 Gatewood Drive Apt 209b, Auburn, AL 36830;
Cupertino, CA 95014;
San Jose, CA 95116;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Clement Ito,
C Tanaka,
Clement Tanaka
Address History: 5467 Rattlesnake Hammock Road Apt 307c, Naples, FL 34113;
5457 Rattlesnake Hammock Road, Naples, FL 34113;
Alvin, TX 77511;
Houston, TX 77055;
Sugar Land, TX 77498
Aliases (AKA): Arthur David Holmes
Email Addresses: dav****@hotmail.com,
dav****@email.com
Address History: 512 E 4th Street, Skiatook, OK 74070;
47 Pecan Run Court, Ocala, FL 34472;
Glenpool, OK 74033;
Tulsa, OK 74107;
Webbers Falls, OK 74470
Aliases (AKA): Kim Harper,
Kimberly Ann Harper,
Kimberly A Martin
Address History: 151 Riveroak Drive, Inman, SC 29349;
1421 Roper Mountain Road Apt 112, Greenville, SC 29615;
Amarillo, TX 79118;
Borger, TX 79007;
Bryan, TX 77801
Aliases (AKA): Amy L Bladock
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