Address History: 300 Woerner Road Apt 1142, Houston, TX 77090;
1 Stanley Court, Conroe, TX 77301;
Spring, TX 77388;
Herndon, VA 20170
Aliases (AKA): Walter Mc,
Walter Mc Varish,
Walter Mcbarish,
Walter S Mcvarish,
Walter Varish
Email Addresses: fra****@yahoo.com,
wal****@aol.com,
wal****@sbcglobal.net,
wmc****@att.net,
wmc****@hotmail.com
Address History: 9706 Rodgers Road, Houston, TX 77070;
2527 Cadiz Circle, Houston, TX 77038;
Spring, TX 77379
Aliases (AKA): Minh Vanlin
Address History: 1330 Runneburg Road, Crosby, TX 77532;
2707 Brea Crest Street # 1704, Houston, TX 77093;
Pasadena, TX 77503
Aliases (AKA): Lissette Q Barela,
Lissette Quiroga
Email Addresses: lis****@alliedpowder.com,
lis****@alliedpowder.com,
mrs****@hotmail.com
Address History: 14111 Sandy Point Lane, Houston, TX 77066
Relatives & Associates: Jasmine Smith
Phone Numbers: (281) 919-1779
Aliases (AKA): J Gardea,
Juan De Dio S Gardea
Address History: 5307 Oak Falls Drive, Houston, TX 77066;
301 Benmar Drive Apt 170, Houston, TX 77060;
Humble, TX 77396
Aliases (AKA): Christophe L Lumpkin,
Christopher L Lumpkin
Phone Numbers: (832) 955-2819
Address History: 1902 Stonegrove Court, Pearland, TX 77581;
10210 Cutting Horse Lane, Houston, TX 77064
Relatives & Associates: Kelley Mcconnell
Cory Robinson
Dametria Robinson
Jeffery Robinson
Kyle Robinson
Phone Numbers: (713) 635-3342
Address History: 8023 Mckittrick Ridge Drive, Porter, TX 77365;
3125 Crestdale Drive Apt 1028, Houston, TX 77080;
Humble, TX 77396
Aliases (AKA): M Mata,
Marlenne Y Mata,
Marlenne Ybarra
Address History: 13271 Chappel Wood Lane, Conroe, TX 77302;
6601 Gunnison Drive, Anchorage, AK 99516;
Valrico, FL 33596;
Houston, TX 77066
Address History: 8721 Town Park Drive Apt 1273, Houston, TX 77036;
7502 Corporate Drive, Houston, TX 77036;
Katy, TX 77449
Aliases (AKA): Joan T Nguyen,
Maggie Nguyen
Address History: 6701 Sands Point Drive Apt 74, Houston, TX 77074;
608 Morning Glory Lane, Connersville, IN 47331;
Bellaire, TX 77401;
Corpus Christi, TX 78468
Aliases (AKA): Jeffrey Alan Kunze,
Jeffrey A Kunze
Address History: 29479 Red Top Road, Richards, TX 77873;
1413 Sandy Point Lane, Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): S Jones,
Sylvia Jones Phillips,
Sylvia L Phillips
Email Addresses: jay****@yahoo.com,
jph****@yahoo.com,
syl****@comcast.net,
syl****@centurytel.net
Address History: 508 Crystal Drive, Pharr, TX 78577;
2052 Harbor View Avenue, San Jose, CA 95122;
Frisco, TX 75035;
Garland, TX 75042;
Houston, TX 77074
Aliases (AKA): Silvia Ann Alvarado,
S Cantu,
Silvia A Cantu,
Sylvia Ann Marante,
Silvia A Rodriguez
Relatives & Associates: Eliso Alavardo
Cynthia Alvarado
Dora Alvarado
Elisa Alvarado
Ignacio Alvarado
Email Addresses: rca****@ees.enron.com
Address History: 14111 Sandy Point Lane, Houston, TX 77066;
1043 Castolan Drive, Houston, TX 77038;
San Antonio, TX 78227
Aliases (AKA): Luis J Vega
Email Addresses: ann****@comcast.net
Address History: 7835 Broadview Drive, Houston, TX 77061;
8218 Anacortes Street, Houston, TX 77061;
Spring, TX 77388
Aliases (AKA): Phong T Tran,
Phuong T Tran,
Thao L Tran,
Thi Phuong Tran
Address History: 2014 Longstraw Place, Spring, TX 77380;
12267 Cobbs Creek Road, Houston, TX 77067;
Huntsville, TX 77340
Aliases (AKA): Stephen Paul Mcvarish,
Stephen P Mcvarishly,
Stephan P Mcvatlish
Email Addresses: ste****@standardaero.com
Address History: 3106 Shannon Lane, Humble, TX 77396;
1442 Swallow Court, Santa Maria, CA 93454;
Houston, TX 77060
Relatives & Associates: Amanda Abbott
Address History: 20726 Oakhurst Trails Drive, Porter, TX 77365;
1808 Arbor Glen, Conroe, TX 77303;
Houston, TX 77014;
Mcallen, TX 78501;
San Juan, TX 78589
Aliases (AKA): Erika Guerro,
Erika D Lugo
Relatives & Associates: Susana Borrego
Mariana Camacho
Alicia Castaneda
Alex Guerrero
Carmen Guerrero
Address History: 2533 Priest Drive, Houston, TX 77093;
14111 Almeda School Road Apartment 2, Houston, TX 77047;
Humble, TX 77396
Aliases (AKA): Maria G Santana
Aliases (AKA): Rosa Molina Gardea
Email Addresses: jua****@yahoo.com,
ros****@gmail.com
Address History: 14148 Timber Knoll Drive, Mccordsville, IN 46055;
2501 Chancery Lane, Richmond, IN 47374;
Fort Worth, TX 76112;
Houston, TX 77066
Aliases (AKA): Son T Nguyen
Phone Numbers: (765) 935-5840
Email Addresses: dea****@aol.com
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