Address History: 20131 Fox Grove Lane, Humble, TX 77338;
1615 John West Road Apt 1438, Dallas, TX 75228;
Galena Park, TX 77547;
Garland, TX 75042;
Houston, TX 77047
Aliases (AKA): Jessica Mora Valdez,
Jessica Valdez
Relatives & Associates: Luis Moran
Aliases (AKA): Rogelio Aquilar
Address History: 13727 Labrador Drive, Houston, TX 77047
Phone Numbers: (817) 713-4073
Aliases (AKA): Brenda Bargan,
Brenda Y Soto
Phone Numbers: (713) 433-2959
Address History: 1201 S Broadway Street Apt 1103, La Porte, TX 77571;
12211 Fondren Road Apt 1302, Houston, TX 77035;
Humble, TX 77346
Aliases (AKA): Linda Matney,
Linda Nashwhite,
Linda N White
Address History: 2926 Back Bay Brook Trail, Houston, TX 77045;
1945 Campbell Road, Houston, TX 77080;
Falls Church, VA 22043
Address History: 20526 Holly Barr Lane, Cypress, TX 77433;
4630 Bristol Drive, Beaumont, TX 77707;
Houston, TX 77074;
Katy, TX 77449;
Lufkin, TX 75901
Aliases (AKA): James Derouen,
James M Deroven
Address History: 2450 Halstead Drive, Spring, TX 77386;
2550 Joel Wheaton Road Apartment 4405, Houston, TX 77082;
Pasadena, TX 77504;
Willis, TX 77318
Aliases (AKA): Lawrence J Landry
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: 1915 Cadbury Castle Lane, Fresno, TX 77545;
4623 Bryan Avenue, Fresno, TX 77545;
Houston, TX 77085;
Waller, TX 77484
Address History: 13727 Labrador Drive, Houston, TX 77047
Address History: 324 Po Box, Thornton, TX 76687;
835 Ashland Blvd Trailer 31, Channelview, TX 77530;
Houston, TX 77047;
Livingston, TX 77351;
Pasadena, TX 77504
Aliases (AKA): Dean Housos
Relatives & Associates: Debora Housos
Address History: 13727 Labrador Drive, Houston, TX 77047
Phone Numbers: (713) 413-2561
Address History: 12802 Chiswick Road, Houston, TX 77047;
10935 Gulfdale Drive, Houston, TX 77075;
Pearland, TX 77581
Address History: 2746 Oriole Wood Court, Houston, TX 77038;
9203 Bellaire Boulevard # 134, Houston, TX 77036;
Pasadena, TX 77504
Aliases (AKA): Lesbia L Oseguera
Relatives & Associates: Glenda Lopez
Jorge Lopez
Jorge Lopez
Jorge Lopez
Margarita Lopez
Address History: 3445 County Road 145, Alvin, TX 77511;
3461 County Road 145, Alvin, TX 77511;
Dallas, TX 75287;
Deer Park, TX 77536;
Friendswood, TX 77546
Aliases (AKA): Jason Alan Kacal
Email Addresses: dra****@yahoo.com,
eli****@gmail.com,
jka****@netscape.net,
jka****@sbcglobal.net,
vja****@bellsouth.net
Address History: 460 332 Highway Apt 145, Lake Jackson, TX 77566;
15027 Quail Ridge Road Apt 105, Danbury, TX 77534;
Dickinson, TX 77539;
Houston, TX 77047;
League City, TX 77573
Aliases (AKA): Stephanie Shinn,
Stephanie Wagner
Phone Numbers: (979) 922-1846
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: 13418 Hooper Road, Houston, TX 77047;
8712 N Magnolia Avenue Spc 120, Santee, CA 92071;
Spring Valley, CA 91978;
Austin, TX 78704
Aliases (AKA): C Miller
Address History: 2926 Back Bay Brook Trail, Houston, TX 77045;
1401 Columbia Road Nw Apt 411, Washington, DC 20009;
Falls Church, VA 22044
Aliases (AKA): Gloria A Vargas
Relatives & Associates: Marvin Arias
Brenda Bargan
Mirna Maravilla
Jose Romero
Darwin Vargas
Address History: 250 Hideaway Trail, Coldspring, TX 77331;
11 Leisure Lane, Coldspring, TX 77331;
De Berry, TX 75639;
Houston, TX 77044;
Stafford, TX 77477
Aliases (AKA): Dawn R Bozeman,
Dawn R Childress,
Dawn R Eggleston
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
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: 8421 Timberlake Drive, Riverdale, GA 30296;
5724 Riverdale Road Apt C2, Atlanta, GA 30349;
Forest Park, GA 30297;
Jonesboro, GA 30236;
Houston, TX 77047
Aliases (AKA): Ken Grimes
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