Address History: 14003 Waterloo Drive, Houston, TX 77045;
10925 Beamer Road Apt 398, Houston, TX 77089;
Humble, TX 77339;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): David Alan Namink,
David Namink
Email Addresses: dav****@ameritrade.com,
dav****@aol.com,
dav****@verizon.net,
dna****@aol.com,
dna****@charter.net
Aliases (AKA): Geneva Farrow,
Geneva Garci,
Jeneva G Garcia
Relatives & Associates: Christina Garcia
Enrique Garcia
Enrique Garcia
Francisco Garcia
Geneva Garcia
Phone Numbers: (281) 824-8313
Address History: 13507 Waterloo Drive, Houston, TX 77045;
7379 Addicks Clodine Road, Houston, TX 77083;
San Antonio, TX 78207
Aliases (AKA): A W Trevino,
Allen W Trevino
Address History: 14315 Waterloo Drive, Houston, TX 77045;
5114 Brookmeade Drive, Houston, TX 77045;
Rosharon, TX 77583
Aliases (AKA): Alex Saenz
Aliases (AKA): Jesus Alberto Alanis
Relatives & Associates: Alberto Alanis
Alvarado Alanis
Elizabeth Alanis
Josefina Alanis
Norma Alanis
Email Addresses: drj****@yahoo.com,
dr_****@yahoo.com
Address History: 14515 Waterloo Drive, Houston, TX 77045
Relatives & Associates: Deborah Dickenson
Thomas Dickenson
Christopher Dickerson
Kimberly Dickerson
Tiffany Dickerson
Address History: 14307 Waterloo Drive, Houston, TX 77045;
12111 Burdine Street Apt 143, Houston, TX 77035
Aliases (AKA): Ma Barhum,
Maria Barhum,
Maridi Barhum
Address History: 14311 Waterloo Drive, Houston, TX 77045;
451631 Po Box, Houston, TX 77245
Aliases (AKA): Betty F Thomas,
Bettye F Thomas
Aliases (AKA): Jewellean N Raglid,
Jewellean N Raglin
Relatives & Associates: Deborah Brooks
Sharon Hightower
Sharon Hightower
Deborah Raglin
Heather Raglin
Address History: 12930 Waterloo Drive, Houston, TX 77045
Aliases (AKA): Rubi Mayra Benavides
Email Addresses: dor****@hotmail.com,
ecd****@yahoo.com,
rex****@gmail.com,
rub****@yahoo.com,
rub****@dell.com
Address History: 14411 Waterloo Drive, Houston, TX 77045
Aliases (AKA): Antonio Jorge Barhum
Email Addresses: das****@netscape.net,
das****@peoplepc.com,
per****@yahoo.com
Address History: 12942 Waterloo Drive, Houston, TX 77045;
8900 Fondren Road Apt 204, Houston, TX 77074
Email Addresses: cas****@yahoo.com,
err****@geocities.com
Address History: 14427 Waterloo Drive, Houston, TX 77045;
15148 Grassington Drive, Channelview, TX 77530;
Humble, TX 77338;
La Marque, TX 77568;
Texas City, TX 77590
Aliases (AKA): Ana Laura Espinoza,
Ana Laura Fuentes,
Anna Fuentes,
Ana Laura Garcia
Relatives & Associates: Alberto Espinoza
Alberto Espinoza
Felipa Espinoza
Gerardo Espinoza
Gerardo Espinoza
Phone Numbers: (713) 413-4701
Address History: 12930 Waterloo Drive, Houston, TX 77045;
12136 Hayford Street, Norwalk, CA 90650;
San Diego, CA 92124;
Santa Fe Springs, CA 90670
Email Addresses: dim****@gmail.com,
xoc****@yahoo.com
Address History: 14443 Waterloo Drive, Houston, TX 77045;
1510 County Road 398, Alvin, TX 77511;
Edinburg, TX 78542;
Stafford, TX 77477
Aliases (AKA): Mary B Alfaro,
Mary Alfayo,
Mary B Alfrado,
Mary Alsaro
Email Addresses: alf****@gmail.com,
alf****@surimail.com,
dal****@gci.net,
mar****@adelphia.net,
pah****@gmail.com
Aliases (AKA): San J Villareal
Address History: 14515 Waterloo Drive, Houston, TX 77045;
6984 Burgess Street, Houston, TX 77021;
Humble, TX 77396
Phone Numbers: (713) 440-7396
Address History: 14427 Waterloo Drive, Houston, TX 77045;
14427 Walters Road #100, Houston, TX 77014;
Pearland, TX 77581;
San Antonio, TX 78225
Aliases (AKA): Felipa P Espinoza
Relatives & Associates: Deborah Dickenson
Deborah Dickerson
Kimberly Dickerson
Tiffany Dickerson
Ursula Dickerson
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