Address History: 120 Fox Home Lane, Georgetown, TX 78633;
13902 Inland Spring Court, Houston, TX 77059;
League City, TX 77573;
Round Rock, TX 78664
Aliases (AKA): W Andrews
Aliases (AKA): Karl A Villarreal,
Karl A Villarrreal
Relatives & Associates: Amadee Griffin
Melanie Rendon
Kleadthe Schot
Aaron Villarreal
Blanca Villarreal
Address History: 14214 Silver Glade Lane, Sugar Land, TX 77498;
2201 Shady Path Lane Apt 3102, Arlington, TX 76010;
Euless, TX 76039;
Fort Worth, TX 76155;
Houston, TX 77059
Address History: 135 Sullivan Way, Waxahachie, TX 75167;
1185 Minnesota Avenue Unit E, San Jose, CA 95125;
Kenner, LA 70065;
Metairie, LA 70003;
Las Vegas, NV 89131
Aliases (AKA): Kenneth Purfey,
Kennth Purfey
Email Addresses: kpu****@email.msn.com
Address History: 13810 Inland Spring Court, Houston, TX 77059;
4625 River Road, Bethesda, MD 20816;
Las Cruces, NM 88012;
White Sands Missile Range, NM 88002;
League City, TX 77573
Aliases (AKA): Randall T Suratt,
Randell Suratt
Email Addresses: rsu****@rochester.rr.com
Address History: 13807 Inland Spring Court, Houston, TX 77059;
1500 Bay Area Boulevard Apt X431, Houston, TX 77058;
Seabrook, TX 77586
Aliases (AKA): Omar S Baltaji,
Omar S Balthai
Address History: 2009 Post Office Street # 1, Galveston, TX 77550;
720 Waterford Road, Louisville, KY 40207;
Paducah, KY 42003;
Houston, TX 77059
Aliases (AKA): Alice P Ml Oquin,
Alice O Oquin,
Alice P Towber
Address History: 124 Floyds Run, Bertram, TX 78605;
1185 Minnesota Avenue Unit E, San Jose, CA 95125;
Aurora, IL 60503;
Westmont, IL 60559;
Ashland, OH 44805
Aliases (AKA): D Purfey,
Damian J Purfey,
Damion Purfey
Relatives & Associates: Deanna Edwards
Catherine Purfey
Danielle Purfey
Kenneth Purfey
Kennth Purfey
Email Addresses: djp****@gmail.com,
dpu****@hotmail.com
Address History: 520 W Clarendon Avenue Unit C4, Phoenix, AZ 85013;
3420 Avenue H Apt 3k, Brooklyn, NY 11210;
Houston, TX 77062
Aliases (AKA): Isidore Paster
Relatives & Associates: Yetta Paster
Address History: 23118 Beech Canyon Drive, Katy, TX 77494;
1213 W 96th Street, Chicago, IL 60643;
Spring Hill, TN 37174;
Corsicana, TX 75110;
Houston, TX 77059
Aliases (AKA): J Blackwell Taylor,
Jacqueline Blackwell Taylor,
Jacueline Jim Taylor,
Jacueline J Taylor
Email Addresses: hal****@hotmail.com,
jac****@usapronexus.com,
jim****@etthbt.com
Address History: 9826 Sagecourt Drive, Houston, TX 77089;
4715 Backenberry Drive, Friendswood, TX 77546
Aliases (AKA): Liz Cortinas,
Elizabeth A Hernandez
Address History: 411 Creekside Drive, League City, TX 77573;
1109 E San Augustine Street, Deer Park, TX 77536;
Friendswood, TX 77546;
Houston, TX 77059;
La Porte, TX 77571
Email Addresses: nsa****@altavista.com
Address History: 13807 Inland Spring Court, Houston, TX 77059;
1500 Bay Area Boulevard Apt X431, Houston, TX 77058;
Seabrook, TX 77586
Aliases (AKA): Suzan Mohamad Baltaji
Address History: 3037 Camelia View Lane, Dickinson, TX 77539;
958 N Plum Ridge Road, Roaring River, NC 28669;
Alvin, TX 77511;
Groves, TX 77619;
Houston, TX 77058
Aliases (AKA): Edward Sawyer
Email Addresses: edd****@gmail.com,
edd****@gmail.com,
eds****@gmail.com,
edw****@charter.net,
esa****@yahoo.com
Address History: 13915 Inland Spring Court, Houston, TX 77059;
1139 N Morocco Avenue, Dallas, TX 75211;
South Houston, TX 77587
Email Addresses: zen****@yahoo.com
Address History: 2208 Genesee Street, Houston, TX 77006;
13903 Inland Spring Court, Houston, TX 77059
Phone Numbers: (713) 522-6465
Address History: 3213 Gable Park Lane, Pearland, TX 77581;
9650 Milliken Avenue Apartment 9318, Rancho Cucamonga, CA 91730;
Houston, TX 77059;
Pasadena, TX 77502
Aliases (AKA): Yasmin Amlani
Email Addresses: get****@cox-internet.com,
get****@yahoo.com,
hon****@aol.com,
hon****@aol.com,
hon****@yahoo.com
Address History: 1640 N Major Drive, Beaumont, TX 77713;
735 Belvedere Drive, Beaumont, TX 77706;
Evadale, TX 77615;
Highlands, TX 77562;
Houston, TX 77063
Address History: 13811 Inland Spring Court, Houston, TX 77059;
15903 Havenhurst Drive, Houston, TX 77059;
Richardson, TX 75082;
Webster, TX 77598
Aliases (AKA): Hina Habiba Siddiqui
Email Addresses: mus****@hotmail.com,
mus****@gmail.com
Address History: 13826 Inland Spring Court, Houston, TX 77059;
7500 Bellerive Drive Apt 1401, Houston, TX 77036
Aliases (AKA): Kim Oldigs,
Kimberly Still
Email Addresses: kim****@yahoo.com,
kol****@aol.com
Address History: 9899 Cossey Rd Trailer 202, Houston, TX 77070;
417 Burr Street, Fordland, MO 65652;
Banner Elk, NC 28604;
Boone, NC 28607;
Linville Falls, NC 28647
Aliases (AKA): Cynthia Buchanan,
Cindy L Osborne,
Cynthia Rayanne Osborne,
Ray Osborne,
Raymond Osborne
Address History: 13918 Inland Spring Court, Houston, TX 77059;
3718 Montvale Drive # 402, Houston, TX 77059;
League City, TX 77573;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): E Cisneros
Relatives & Associates: Allyson Cijneros
Arce Cisneros
Irma Cisneros
Livia Cisneros
Virgilio Cisneros
Address History: 10180 153 Road, Philadelphia, MS 39350;
9208 Cam Island Circle, Eagle River, AK 99577;
Kennesaw, GA 30152;
Baton Rouge, LA 70819;
Walker, LA 70785
Aliases (AKA): Bryan Cantu,
B Schexnayder,
Bry Schexnayder
Relatives & Associates: Shannon Blum
Joyce Linton
Stacey Phillips
Briaunna Schexnayder
Catherine Schexnayder
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