Address History: 5394 County Road 181, Alvin, TX 77511;
49289 Limestone Drive, Macomb, MI 48044;
Fresno, TX 77545;
Houston, TX 77047
Aliases (AKA): T A Woods
Email Addresses: bev****@msn.com,
two****@gmail.com
Address History: 5115 Brookmeade Drive, Houston, TX 77045;
2901 Haine Drive Apartment 1702, Harlingen, TX 78550
Email Addresses: mar****@yahoo.com,
pri****@yahoo.com,
pri****@msn.com,
pri****@yahoo.com
Address History: 14214 Labrador Drive, Houston, TX 77047
Phone Numbers: (713) 413-1565
Address History: 14239 Natalie Street, Houston, TX 77053;
424 East Esther Street, Long Beach, CA 90813;
Rosharon, TX 77583
Aliases (AKA): F Santizo
Email Addresses: fsa****@yahoo.com
Aliases (AKA): Brenda Bargan,
Brenda Y Soto
Phone Numbers: (713) 433-2959
Address History: 4115 Southfield Court, Houston, TX 77045;
13414 Canterwell Road, Houston, TX 77047;
Palestine, TX 75803
Aliases (AKA): M Garza,
Maria Esther Garza,
Maria E Morales
Email Addresses: ber****@yahoo.com,
mar****@ameritrade.com,
mga****@gmail.com
Address History: 5005 Francis Drive, Pearland, TX 77581;
3816 S Lamar Boulevard Apt 2102, Austin, TX 78704;
Houston, TX 77048;
Round Rock, TX 78681
Aliases (AKA): Penny Mc,
Penny Mc Kim,
P Mckim,
Penny Sue Mckim
Relatives & Associates: Wanda Rd
Email Addresses: ewe****@cowboy.net,
men****@attbi.com,
psm****@aol.com,
psm****@lycos.com
Address History: 12300 Fleming Drive Apt 239, Houston, TX 77013;
12806 Joliet Street, Houston, TX 77015
Aliases (AKA): Sergio E Escobar,
Sergio E Salazar
Relatives & Associates: Teresa Dromgoole
Maria Escobar
Maria Escobar
Norma Escobar
Candelaria Salazar
Address History: 5630 W Airport Boulevard, Houston, TX 77035;
6255 Airport Boulevard, Houston, TX 77048;
Irving, TX 75062;
Lubbock, TX 79411;
Missouri City, TX 77489
Aliases (AKA): Katy Guerero,
Catherine E Guerrero,
Cathy E Guerrero,
Kathy Guerrero
Relatives & Associates: Angelita Guerrero
Aracely Guerrero
Brenda Guerrero
Candelario Guerrero
Carmen Guerrero
Email Addresses: c.c****@sbcglobal.net
Address History: 13723 Labrador Drive, Houston, TX 77047
Address History: 13731 Labrador Drive, Houston, TX 77047
Relatives & Associates: Barbara Caseyjones
Address History: 4107 Almeda Genoa Road Apt 512, Houston, TX 77048;
16710 Benchmark Drive, Houston, TX 77053;
La Porte, TX 77571;
Longview, TX 75604;
Midland, TX 79701
Aliases (AKA): Emerald Mc Gaha,
Emerald Mcgaha,
Shantel Moreno
Address History: 16639 Gold Ridge Lane, Houston, TX 77053;
8328 Chukar Street Unit B, Fallon, NV 89406
Aliases (AKA): Ricardo Del,
Ricardo Del Bosque
Relatives & Associates: Rodolfo Bosque
Maria Delbosque
Roberto Delbosque
Rodolfo Delbosque
Rudyli Delbosque
Email Addresses: rde****@att.net
Address History: 1288 Po Box, Fresno, TX 77545;
12202 Almeda Road, Houston, TX 77045
Relatives & Associates: Arshad Bhatti
Ghazala Querishi
Shamshad Querishi
Phone Numbers: (281) 515-1732
Address History: 24003 Zahn Street, Magnolia, TX 77355;
4273 10th Street, Ecorse, MI 48229;
River Rouge, MI 48218;
Houston, TX 77099;
Humble, TX 77396
Aliases (AKA): Amy Bryant
Phone Numbers: (713) 434-2006
Email Addresses: agi****@yahoo.com,
snm****@yahoo.com,
snm****@yahoo.com
Address History: 7027 Stoney River Drive, Spring, TX 77379;
9835 Spruce Ridge Drive, Converse, TX 78109;
Houston, TX 77032;
Humble, TX 77396;
Katy, TX 77450
Aliases (AKA): J Helton,
Judy Helton,
Judy Holme
Email Addresses: arn****@aol.com,
ead****@lklaw.com,
jho****@optonline.net,
jho****@optonline.net,
jho****@aol.com
Relatives & Associates: Audrell Thomas
Christopher Thomas
Ephraim Thomas
Eugene Thomas
Katina Thomas
Email Addresses: jfl****@yahoo.com,
jfl****@yahoo.com,
kri****@yahoo.com
Address History: 4204 Adel Street, Alexandria, LA 71302;
2145 W Broadway Road Apt 60, Mesa, AZ 85202;
Tempe, AZ 85281;
Bossier City, LA 71111;
Shreveport, LA 71101
Aliases (AKA): Arshad Aziz,
Arshad G Bhati,
Arshad Gulzar Bhatti,
Arshad G Bhatti,
Ash Bhatti
Email Addresses: bga****@aol.com,
bga****@bellsouth.net,
gqu****@yahoo.com,
gqu****@yahoo.com
Address History: 897 Curry Road, Dunmore, WV 24934;
247 P/O Box, Banquete, TX 78339;
Columbus, TX 78934;
Deer Park, TX 77536;
Freeport, TX 77541
Aliases (AKA): Tim Smith,
Timothy L Smith
Address History: 1090 230th Avenue Ne, Sammamish, WA 98074;
921 Yorkshire Drive, Hanover Park, IL 60133;
Hoffman Estates, IL 60169;
Schaumburg, IL 60168;
Wheaton, IL 60189
Aliases (AKA): Iram G Bhatti,
Iram Bhatti
Email Addresses: ibh****@msn.com
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