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: 4426 Aledo Street, Houston, TX 77051;
4819 Beechaven Street, Houston, TX 77053;
Pearland, TX 77581;
Port Arthur, TX 77640
Aliases (AKA): Santtina M Pitre,
Tina M Pitre,
Santtina C White,
Santtina M White
Address History: 5415 Casa Calvet Drive, Katy, TX 77449;
8 Turquoise Cove, Greenbrier, AR 72058;
Altadena, CA 91001;
Indian Wells, CA 92210;
Los Angeles, CA 90045
Aliases (AKA): Carol Ann Brown,
Caroline Ann Brown,
Lynn F Brown,
Carolyn Ann Brown-White,
Carolyn A Brownwhite
Email Addresses: amb****@aol.com,
ami****@yahoo.com,
blk****@gmail.com,
blk****@yahoo.com,
blk****@aol.com
Address History: 2746 Oriole Wood Court, Houston, TX 77038;
9203 Bellaire Boulevard # 134, Houston, TX 77036;
Pasadena, TX 77504
Address History: 14114 Timber Bluff Drive, Pearland, TX 77584;
3927 Alsace Street, Houston, TX 77021
Aliases (AKA): Patrina Cooper,
Patria Y Frederick
Relatives & Associates: Kelana Cooper
Melvin Cooper
Wilbert Cooper
Cheryl Frederick
Marvin Frederick
Aliases (AKA): Lesbia L Oseguera
Relatives & Associates: Glenda Lopez
Jorge Lopez
Jorge Lopez
Jorge Lopez
Margarita Lopez
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
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: 2001 Orchard Frost Drive, Pearland, TX 77581;
13703 Labrador Drive, Houston, TX 77047;
Pasadena, TX 77503
Email Addresses: chr****@aol.com,
crp****@hotmail.com
Address History: 12203 Courtney Greens Road, Houston, TX 77089;
835 Regulo Place Apt 1315, Chula Vista, CA 91910;
Des Moines, IA 50315;
Abilene, TX 79602;
Pasadena, TX 77504
Aliases (AKA): J Flores,
Joe A Flores,
Jose A Garcia
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
Address History: 1302 Broadway Street Apt 650, Pearland, TX 77581;
1711 James Bowie Drive Apartment 912, Baytown, TX 77520;
Crosby, TX 77532;
Fredericksburg, TX 78624;
Houston, TX 77047
Aliases (AKA): Lacy M Fenley
Email Addresses: sta****@yahoo.com
Address History: 13418 Hooper Road, Houston, TX 77047;
14519 Belvan Court, Cypress, TX 77429;
Katy, TX 77450;
Missouri City, TX 77489
Aliases (AKA): Martha T Miller,
Martha T Ragsdale
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: 14214 Labrador Drive, Houston, TX 77047
Address History: 6707 Daisy Street, Pearland, TX 77581;
11810 Algonquin Drive Apt 91, Houston, TX 77089
Aliases (AKA): Sandra Nicole Deleon,
Sandra Jesus
Email Addresses: del****@gmail.com,
del****@yahoo.com,
san****@yahoo.com,
san****@gmail.com,
sar****@yahoo.com
Address History: 3602 Daphne Street, Houston, TX 77021;
1351 Greens Parkway Apartment 205, Houston, TX 77067
Relatives & Associates: Keith Green
Keith Green
Tisha Green
Sharell Pruitt
Email Addresses: gre****@yahoo.com
Address History: 911 Po Box, Armona, CA 93202;
9735 Greenhouse Street, Eagle River, AK 99577;
Hanford, CA 93230;
Lemoore, CA 93245;
Miami, FL 33172
Aliases (AKA): Jean Paul Madrid,
Jeanette Madrid,
Jeanette V Madrid
Relatives & Associates: Hermi Chavez
Teresa Cintron
Eric Gonzales
Gabriel Gonzales
Jeanette Gonzales
Email Addresses: jea****@aol.com,
jea****@blackplanet.com,
jea****@yahoo.com,
jea****@gmail.com,
mad****@gmail.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: 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
Address History: 4204 Adel Street, Alexandria, LA 71302;
6212 Dixie Lane, Alexandria, LA 71301;
Fresno, TX 77545;
Houston, TX 77045
Aliases (AKA): Ghazala Querishi
Phone Numbers: (281) 413-3385
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: 4020 S Macarthur Drive, Alexandria, LA 71302;
6212 Dixie Lane, Alexandria, LA 71301;
Fresno, TX 77545;
Houston, TX 77045
Aliases (AKA): Noor J Bhatti
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