Address History: 6819 Saint Augustine Street, Houston, TX 77021;
14323 Falling Tree Court, Houston, TX 77015
Aliases (AKA): Miguel Rubio,
Miguel A Rubio Chavez
Address History: 6873 Turtlewood Drive, Houston, TX 77072;
260 Columbia Street Apt 3, Cambridge, MA 02139;
Malden, MA 02148;
Salt Lake City, UT 84115
Aliases (AKA): Xiang B Huang
Address History: 13841 Falling Tree Court, Houston, TX 77015;
16411 Wood Drive, Channelview, TX 77530
Aliases (AKA): Erica Gil,
Erika Gil,
Michelle E Gil
Address History: 24764 Po Box, Houston, TX 77229;
822 N East Avenue, Panama City, FL 32401;
Youngstown, FL 32466
Aliases (AKA): Sergio H Valez,
Sergio Velez
Email Addresses: acm****@yahoo.com,
dal****@gmail.com,
fre****@hotmail.com,
mma****@netscape.net,
pat****@gmail.com
Address History: 1435 Willersley Lane, Channelview, TX 77530;
1000 Mcdonald Way, Bakersfield, CA 93309;
Dania, FL 33004;
Hollywood, FL 33023;
New York, NY 10009
Aliases (AKA): Alfred A Robinson,
Alfred Robinson
Address History: 9303 Stratford Place, Tomball, TX 77375;
8008 Presidio Court, Saint Louis, MO 63130;
Bryan, TX 77802;
Channelview, TX 77530;
Houston, TX 77049
Address History: 12223 Kings Path Lane, Houston, TX 77044;
5704 Burt Road, Bryan, TX 77807;
Channelview, TX 77530;
Katy, TX 77449
Aliases (AKA): A W Dix,
Adrian Wayne Dix,
Marian Dix,
Marian W Dix
Email Addresses: adr****@yahoo.com
Address History: 12223 Kings Path Lane, Houston, TX 77044;
6160 East Sam Houston North Parkway Apartment 3301, Houston, TX 77049;
San Antonio, TX 78249;
Waco, TX 76798
Aliases (AKA): T Dix,
Twana G Dix,
Twana G Thompson
Aliases (AKA): Erikka Holmes,
Erikka R Nowlin
Address History: 451 Maxey Road Apt 2110, Houston, TX 77013;
835 Ashland Blvd Trailer 29, Channelview, TX 77530;
Pasadena, TX 77504
Aliases (AKA): Cheri D Cosby,
Cherie D Cosby,
Cherrie Cosby
Email Addresses: che****@att.net,
che****@yahoo.com,
che****@hotmail.com,
cyb****@hotmail.com
Address History: 13535 Lyndhurst Street Apt 9117, Austin, TX 78717;
8300 Bluff Springs Road Apt 1213, Austin, TX 78744;
Houston, TX 77027
Relatives & Associates: Ashley Whisenant
Email Addresses: pai****@spencer-ogden.com
Address History: 14314 Falling Tree Court, Houston, TX 77015;
2608 Dawson Avenue, Kenner, LA 70062;
Metairie, LA 70003
Relatives & Associates: Carmen Demera
Rebecca Gutierrez
Urania Gutierrez
Wilfred Gutierrez
Wilfredo Gutierrez
Email Addresses: fra****@yahoo.com
Address History: 6811 Hopper Road, Houston, TX 77016;
6417 Antoine Drive Apt 2105, Houston, TX 77091;
Spring, TX 77373
Address History: 14327 Falling Tree Court, Houston, TX 77015
Relatives & Associates: Andrea Hernandez
Genaro Hernandez
Jaime Hernandez
Olga Hernandez
Victor Hernandez
Address History: 14319 Falling Tree Court, Houston, TX 77015;
3211 Red Cedar Drive, Baytown, TX 77521
Phone Numbers: (713) 451-8904
Email Addresses: ear****@bellsouth.net
Address History: 5002 Colson Lane, Baytown, TX 77521;
730 Chance Lane, Baytown, TX 77521;
Beaumont, TX 77705;
Houston, TX 77015
Aliases (AKA): Stephen N Thibodeaux,
Stephen Thibodesux
Relatives & Associates: Alisa Broussard
Norma Clement
Nicole Donato
Tyler Thibedeaux
Dwayne Thibodeau
Address History: 24 Juniper Berry Way # 11, Austin, TX 78734;
3824 Marie Cook Drive, Montgomery, AL 36109;
Castle Rock, CO 80109;
Highlands Ranch, CO 80163;
Littleton, CO 80163
Aliases (AKA): Jean B Slone,
Jeannie Slone,
Jeanne Sue Stevens,
Jeannie S Stevens,
Jeannie Stevens
Relatives & Associates: Claudia Conger
Elizabeth Fisher
Jennife Oller
Carl Stevens
Cassandra Stevens
Email Addresses: jea****@pacificunionfinancial.com,
jea****@profilesmail.com,
jss****@aol.com,
jss****@bigfoot.com,
jss****@msn.com
Address History: 12722 Ashford Brook Drive, Houston, TX 77082;
1126 Fairlane Square, Channelview, TX 77530;
Katy, TX 77493;
Tomball, TX 77375;
Mechanicsville, VA 23111
Aliases (AKA): Charles J Franklin,
Charles Franklin Jr,
Charles James Franklin Junior,
Charles James Junior
Relatives & Associates: Joniya Francis
Charles Franklin
Charles Franklin
Charles Franklin
Jovita Franklin
Email Addresses: ano****@sbcglobal.net,
cfr****@gmail.com,
cha****@yahoo.com,
cha****@gmail.com,
faz****@gmail.com
Address History: 2815 Teague Road Apt 1543, Houston, TX 77080;
1665 Industrial Road, San Carlos, CA 94070;
Baton Rouge, LA 70806;
Bryan, TX 77802;
Channelview, TX 77530
Aliases (AKA): N B Smith,
Nancy Smith,
Nancy B Smith
Address History: 11706 Greencanyon Drive, Houston, TX 77044;
2484 Forrest Street, Beaumont, TX 77703
Aliases (AKA): Janice Burton,
Janis D Burton,
Janice Burton Johnson,
Janis Burton Johnson,
Janis Robinson
Address History: 7830 Nodding Pines Lane, Houston, TX 77044;
1310 Goswell Lane, Channelview, TX 77530;
Crosby, TX 77532
Aliases (AKA): Erika A Martinez
Relatives & Associates: Calixto Arredondo
Fidel Arredondo
Flora Arredondo
Jorge Arredondo
Jorge Arredondo
Email Addresses: arr****@aol.com,
eri****@live.com
Address History: 13362 Indianapolis Street, Houston, TX 77015;
1102 Po Box, Bryan, TX 77806;
Lufkin, TX 75901;
Pasadena, TX 77506
Aliases (AKA): Renee Cardenas Becerra,
Rene Cardenas,
Renee Cardenas,
Renee Cardenas-Lucio,
Renee Cardenasbecerra
Address History: 13638 Lakeside Terrace Drive, Houston, TX 77044;
16903 East Freeway, Channelview, TX 77530
Aliases (AKA): Silvia Walls,
Sylvia Walls
Relatives & Associates: Jerry Walls
Email Addresses: jer****@comcast.net,
syl****@yahoo.com
Address History: 13915 Falling Tree Court, Houston, TX 77015;
10204 Plainfield Drive, New Orleans, LA 70127;
Channelview, TX 77530;
Cypress, TX 77429;
Schulenburg, TX 78956
Aliases (AKA): Barbara Victoria Glass,
Barbara Victoria Whisenant
Email Addresses: bef****@gmail.com,
bef****@yahoo.com,
bgl****@robs.org,
chu****@aol.com,
chu****@msn.com
Address History: 14319 Falling Tree Court, Houston, TX 77015
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