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: 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: 20526 Holly Barr Lane, Cypress, TX 77433;
1800 Oklahoma Boulevard Apt 22, Alva, OK 73717;
Enid, OK 73701;
Forest City, PA 18421;
Beaumont, TX 77707
Aliases (AKA): Jen Derouen,
Jennifer L Derouen,
Jennifer Lynnette Derouen
Email Addresses: jen****@aol.com,
jen****@attbi.com
Address History: 1288 Po Box, Fresno, TX 77545;
12202 Almeda Road, Houston, TX 77045
Phone Numbers: (281) 515-1732
Address History: 9811 Sagebark Drive, Houston, TX 77089;
807 Knob Hollow Street, Channelview, TX 77530
Aliases (AKA): Maria Guadalupe Campuzano
Relatives & Associates: Hilaria Campucano
Hilaria Campuzano
Rafael Campuzano
Maria Hernandez
Bertha Osorio
Address History: 919 Woolworth Street, Houston, TX 77020;
355 Benmar Drive Apt 106, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Bertha Campuzano,
Bertha Perez
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: 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: 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: 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: 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: 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: 1915 Cadbury Castle Lane, Fresno, TX 77545;
4623 Bryan Avenue, Fresno, TX 77545;
Houston, TX 77085;
Waller, TX 77484
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
Address History: 13703 Labrador Drive, Houston, TX 77047;
2255 Braeswood Park Drive Apt 183, Houston, TX 77030;
Missouri City, TX 77459
Phone Numbers: (713) 383-0380
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: 7027 Stoney River Drive, Spring, TX 77379;
9835 Spruce Ridge Drive, Converse, TX 78109;
Houston, TX 77032;
Humble, TX 77396;
Katy, TX 77450
Aliases (AKA): J Helton,
Judy Helton,
Judy Holme
Email Addresses: arn****@aol.com,
ead****@lklaw.com,
jho****@optonline.net,
jho****@optonline.net,
jho****@aol.com
Address History: 4107 Almeda Genoa Road Apt 512, Houston, TX 77048;
16710 Benchmark Drive, Houston, TX 77053;
La Porte, TX 77571;
Longview, TX 75604;
Midland, TX 79701
Aliases (AKA): Emerald Mc Gaha,
Emerald Mcgaha,
Shantel Moreno
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: 635 Bentgrass Drive, Aberdeen, MD 21001;
1911 E Cache La Poudre Street, Colorado Springs, CO 80909;
Divide, CO 80814;
Houston, TX 77047
Aliases (AKA): Tawnya L Gillisscott,
Tawnya Lorraine Scott,
Tawnya Lorra Scott
Email Addresses: taw****@aol.com
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: 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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