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
Address History: 6422 Loma Linda Street, Houston, TX 77085;
13727 Labrador Drive Apt B, Houston, TX 77047
Email Addresses: ica****@centurytel.net,
san****@hotmail.com,
tom****@yahoo.com,
tom****@hotmail.com
Address History: 2907 Red Bluff Road Apt 202, Pasadena, TX 77503;
14201 Labrador Drive, Houston, TX 77047
Phone Numbers: (713) 434-9908
Address History: 834 Star Dust Drive, Livingston, TX 77351;
13723 Labrador Drive, Houston, TX 77047;
Humble, TX 77338;
Midland, TX 79701;
Odessa, TX 79760
Aliases (AKA): S Spindle,
Shannon Spindle
Email Addresses: shy****@hotmail.com,
shy****@hotmail.com
Address History: 1288 Po Box, Fresno, TX 77545;
12202 Almeda Road, Houston, TX 77045
Phone Numbers: (281) 515-1732
Address History: 5394 County Road 181, Alvin, TX 77511;
49289 Limestone Drive, Macomb, MI 48044;
Fresno, TX 77545;
Houston, TX 77047
Aliases (AKA): T A Woods
Email Addresses: bev****@msn.com,
two****@gmail.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
Address History: 5583 Twin Rivers Lane, Sugar Land, TX 77479;
3135 Garth Road Apt 501, Baytown, TX 77521;
Houston, TX 77087;
Henrico, VA 23228;
Richmond, VA 23226
Aliases (AKA): Zhenling Zhang
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: 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
Email Addresses: agi****@yahoo.com,
snm****@yahoo.com,
snm****@yahoo.com
Address History: 13731 Labrador Drive, Houston, TX 77047
Relatives & Associates: Barbara Caseyjones
Address History: 231 Shiloh Drive, Richmond, TX 77469;
13703 Labrador Drive, Houston, TX 77047;
Kendleton, TX 77451;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Ben Charles Davis,
Benjamin Charles Davis,
Benjamin C Davis,
Charles Davis
Address History: 2910 Tarpey Avenue, Texas City, TX 77590;
14201 Labrador Drive, Houston, TX 77047;
Spring, TX 77373
Email Addresses: asm****@msn.com,
jud****@lycosmail.com
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: 5115 Brookmeade Drive, Houston, TX 77045;
2901 Haine Drive Apartment 1702, Harlingen, TX 78550
Email Addresses: mar****@yahoo.com,
pri****@yahoo.com,
pri****@msn.com,
pri****@yahoo.com
Address History: 13727 Labrador Drive, Houston, TX 77047
Phone Numbers: (817) 713-4073
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
Aliases (AKA): Aracelia Flores,
Sally Flores,
A Mendez,
Sally Mendez,
Aracelia F Perez
Address History: 4022 Rosalind Lane, Houston, TX 77053;
911 County Road, Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Kristin Dionne Shofner,
Kristin D Shofner,
Kristin Shofnerr
Email Addresses: aab****@aol.com,
aab****@charter.net,
ksh****@tivejo.com
Aliases (AKA): Bertha Campuzano,
Bertha Perez
Address History: 13703 Labrador Drive, Houston, TX 77047;
3203 Maryland Street, Fresno, TX 77545;
Rockwall, TX 75087;
Royse City, TX 75189;
Stockdale, TX 78160
Aliases (AKA): Chester Frasier,
Chester Freaiser,
Chester Freasier,
Chester Ray Freasier
Email Addresses: che****@bellsouth.net,
che****@comcast.net,
hil****@gmail.com
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: 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: 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
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