Address History: 3761 Crockett Martin Road, Conroe, TX 77306;
10751 Twenty Mile Road Apartment 201, Parker, CO 80134;
Charlotte, NC 28227;
Matthews, NC 28105;
Buffalo, NY 14211
Aliases (AKA): Leticia Aguilar
Email Addresses: let****@hotmail.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: 13723 Labrador Drive, Houston, TX 77047
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): J Garza,
Jose Gerardo Garza
Email Addresses: gar****@yahoo.com,
jos****@ameritrade.com
Address History: 2746 Oriole Wood Court, Houston, TX 77038;
9203 Bellaire Boulevard # 134, Houston, TX 77036;
Pasadena, TX 77504
Address History: 2653 Po Box, Baytown, TX 77522;
610 Harold Lane, Baytown, TX 77521;
Houston, TX 77047
Aliases (AKA): James A Plagens,
James Aubrey Plagens,
James Lee Plagens,
Jimmy Lee Plagens
Phone Numbers: (281) 543-6436
Address History: 13719 Labrador Drive, Houston, TX 77047;
2010 Woodridge Lane, Florissant, MO 63033;
Saint Louis, MO 63108
Aliases (AKA): T Adams,
Tisha Adams,
Tisha Y Phillip,
Tisha Y Phillips,
Tisha Phillips
Address History: 5811 Mid Pines Street, Houston, TX 77049;
9203 Bellaire Boulevard # 134, Houston, TX 77036;
Pasadena, TX 77504
Aliases (AKA): Jorge Lopez Jorge
Phone Numbers: (469) 906-1094
(713) 413-2805
(713) 943-7661
(773) 582-4323
(915) 595-0848
Aliases (AKA): Barbara Casey,
Barbara Casey Jones,
Barbara Casey-Jones,
Barbara C Caseyjones,
Barbara J Charles
Email Addresses: bca****@gmail.com
Email Addresses: jfl****@yahoo.com,
jfl****@yahoo.com,
kri****@yahoo.com
Aliases (AKA): Lesbia L Oseguera
Relatives & Associates: Glenda Lopez
Jorge Lopez
Jorge Lopez
Jorge Lopez
Margarita Lopez
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: 4614 Pinecomb Woods Street, San Antonio, TX 78249;
7506 Clarewood Drive, Houston, TX 77036;
Livingston, TX 77351;
Willis, TX 77318
Aliases (AKA): Debora Gonzales,
Deborah Housos,
Debora Landry,
Debora Nousos,
Debora C Rennert
Email Addresses: dre****@gmail.com,
dre****@gmail.com
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: 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
Aliases (AKA): Samantha M Del Bosque,
Samantha Delbosque
Relatives & Associates: Rodolfo Bosque
Maria Delbosque
Ricardo Delbosque
Roberto Delbosque
Rodolfo Delbosque
Email Addresses: sam****@hotmail.com
Email Addresses: agi****@yahoo.com,
snm****@yahoo.com,
snm****@yahoo.com
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: 4020 S Macarthur Drive, Alexandria, LA 71302;
6212 Dixie Lane, Alexandria, LA 71301;
Fresno, TX 77545;
Houston, TX 77045
Aliases (AKA): Noor J Bhatti
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: 4517 E Lincoln Street, Wichita, KS 67218;
4311 E Boston Street, Wichita, KS 67218;
Houston, TX 77036
Aliases (AKA): Jennifer Mehalick
Relatives & Associates: Janet Macnaul
June Mehalick
Nicholas Mehalick
Richard Mehalick
Sherry Mehalick
Email Addresses: bab****@yahoo.com,
ner****@yahoo.com
Address History: 127 W 216th Street, Galliano, LA 70354;
1399 Belcher Road S Lot 34, Largo, FL 33771;
Saint Petersburg, FL 33713;
Chalmette, LA 70043;
Larose, LA 70373
Aliases (AKA): Carol Ann Brown,
C Wiley,
Carol Anne Wiley,
Carol Fay Wiley
Email Addresses: car****@sbcglobal.net,
cwi****@netzero.com,
cwi****@netzero.net,
wil****@gmail.com,
wil****@yahoo.com
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