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: 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: 502 E Sycamore Street, Fresno, TX 77545;
266 Po Box, Fresno, TX 77545;
Houston, TX 77074
Aliases (AKA): Donato Martinge
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: 2926 Back Bay Brook Trail, Houston, TX 77045;
1401 Columbia Road Nw Apt 411, Washington, DC 20009;
Falls Church, VA 22044
Aliases (AKA): Gloria A Vargas
Address History: 9835 Spruce Ridge Drive, Converse, TX 78109;
600 E Anderson Rd Trailer 319, Houston, TX 77047;
Humble, TX 77396;
Spring, TX 77373;
Texas City, TX 77590
Aliases (AKA): Elizabeth Holm,
Lisa L Keener
Email Addresses: lis****@hotmail.com,
s0u****@aol.com
Address History: 2926 Back Bay Brook Trail, Houston, TX 77045;
1945 Campbell Road, Houston, TX 77080;
Falls Church, VA 22043
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
Relatives & Associates: Blanca Carza
Bernardo Garza
Eder Garza
Gerardo Garza
Gloria Garza
Phone Numbers: (713) 413-4806
(713) 434-9814
(713) 668-4281
(713) 721-2273
Address History: 14100 Del Papa St Trailer 82, Houston, TX 77047;
13727 Labrador Drive, Houston, TX 77047
Relatives & Associates: Kathleen Bagwell
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: 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: 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
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
Address History: 14214 Labrador Drive, Houston, TX 77047
Relatives & Associates: Juan Aguilar
Leticia Aguilar
Leticia Aguilar
Address History: 13703 Labrador Drive, Houston, TX 77047;
1102 Noble Glen Drive, Fresno, TX 77545;
Mesquite, TX 75149;
Rosharon, TX 77583;
Sugar Land, TX 77498
Aliases (AKA): Hilda Frazier,
Hilda Freaser,
Hilda A Freasier
Email Addresses: hil****@gmail.com
Address History: 14214 Labrador Drive, Houston, TX 77047
Aliases (AKA): Latich Aguilar
Relatives & Associates: Jessica Aguilar
Joanna Aguilar
Juan Aguilar
Juan Aguilar
Leticia Aguilar
Phone Numbers: (713) 413-1565
(713) 671-2835
Relatives & Associates: Audrell Thomas
Christopher Thomas
Ephraim Thomas
Eugene Thomas
Katina Thomas
Aliases (AKA): Rogelio Aquilar
Phone Numbers: (713) 413-1565
(713) 671-2835
Address History: 3445 County Road 145, Alvin, TX 77511;
3461 County Road 145, Alvin, TX 77511;
Dallas, TX 75287;
Deer Park, TX 77536;
Friendswood, TX 77546
Aliases (AKA): Jason Alan Kacal
Email Addresses: dra****@yahoo.com,
eli****@gmail.com,
jka****@netscape.net,
jka****@sbcglobal.net,
vja****@bellsouth.net
Address History: 13727 Labrador Drive Apt A, Houston, TX 77047
Address History: 2926 Back Bay Brook Trail, Houston, TX 77045;
11040 Thrift Drive, New Port Richey, FL 34654;
Falls Church, VA 22043
Aliases (AKA): Jose E Romero,
Jose Romero
Relatives & Associates: Marvin Arias
Brenda Bargan
Mirna Maravilla
Darwin Vargas
Elsi Vargas
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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