Address History: 8915 Sunny Field Drive, Houston, TX 77099;
14911 Tuttle Point Drive, Houston, TX 77082;
Liberty Hill, TX 78642
Address History: 13735 Andover Park Drive, Houston, TX 77083;
8311 Ash Garden Court, Houston, TX 77083;
Katy, TX 77450;
Missouri City, TX 77489;
Tomball, TX 77377
Aliases (AKA): Ruben Cutaia
Address History: 6602 Winkleman Road, Houston, TX 77083;
250 South Elizabeth Way Apartment 2047, Chandler, AZ 85225;
La Marque, TX 77568
Relatives & Associates: Ria Adhar
Phone Numbers: (480) 233-2156
Address History: 14930 Tuttle Point Drive, Houston, TX 77082;
7435 Monticello Road, Columbia, SC 29203;
Sugar Land, TX 77498
Phone Numbers: (281) 530-0326
Address History: 14843 Tuttle Point Drive, Houston, TX 77082;
7373 Ardmore Street Apt 1336, Houston, TX 77054;
Silsbee, TX 77656
Address History: 625 Estes Road, Lorena, TX 76655;
201 Fulton Street W Apt 1307, Grand Rapids, MI 49503;
Hewitt, TX 76643;
Houston, TX 77015;
Waco, TX 76710
Aliases (AKA): Bill Hanks,
W E Hanks,
William Earl Hanks,
Williams Virginia Hanks
Email Addresses: wha****@comcast.net,
wil****@aol.com,
wil****@collegeclub.com
Address History: 14943 Tuttle Point Drive, Houston, TX 77082;
21021 Aldine Westfield Road Apt 10307, Humble, TX 77338
Relatives & Associates: Tammara Boudoin
Email Addresses: chr****@gmail.com,
tcb****@gmail.com,
tcb****@yahoo.com
Address History: 3310 Auburn Hollow Lane, Katy, TX 77450;
77 Nashville Road, Bethel, CT 06801;
Danbury, CT 06810;
Alief, TX 77411;
Houston, TX 77082
Aliases (AKA): Linda Trab,
Linda Tran
Email Addresses: chy****@yahoo.com,
itz****@yahoo.com
Address History: 2619 S Jefferson Avenue, Mason City, IA 50401;
16222 De Lozier Street, Houston, TX 77040;
Jersey Village, TX 77040;
Spring, TX 77379
Aliases (AKA): Chalarin Chalungsut,
Chalarin C Ebert,
Chalarin Chalungsut Ebert,
Charatin Ebert
Address History: 23911 Via Renata Drive, Richmond, TX 77406;
12509 S Slater Avenue, Compton, CA 90222;
Grinnell, IA 50112;
Austin, TX 78739;
Fritch, TX 79036
Aliases (AKA): A Watson,
Tony Watson
Email Addresses: atx****@yahoo.com
Address History: 5000 N Mays Street Apt 1182, Round Rock, TX 78665;
2408 Fisk Falls Drive, Braselton, GA 30517;
Lawrenceville, GA 30049;
Kenner, LA 70065;
Houston, TX 77035
Aliases (AKA): Michael Chukwuemeka Okafor,
Micheal Okafor
Address History: 193 Po Box, Flynn, TX 77855;
39 Fm 977 West Off Of Highway, Flynn, TX 77855;
Houston, TX 77235;
Katy, TX 77494;
Normangee, TX 77871
Aliases (AKA): Jeanise Newsom,
Jerri G Newsom,
Jerry G Newsom,
Jerri G Newson
Email Addresses: jer****@msn.com,
lee****@comcast.net,
rjn****@yahoo.com
Address History: 14919 Tuttle Point Drive, Houston, TX 77082
Address History: 14911 Tuttle Point Drive, Houston, TX 77082;
3401 Dunvale Road, Houston, TX 77063;
Sugar Land, TX 77479
Aliases (AKA): G E Whaley,
Gellone E Whaley
Email Addresses: gwh****@mindspring.com,
rap****@earthlink.net
Address History: 7150 Jetty Lane, Houston, TX 77072;
6114 E 11th Street N, Wichita, KS 67208;
Richmond, TX 77407
Aliases (AKA): Bich Nga Pham,
Nga Thi Pham
Email Addresses: nga****@yahoo.com
Address History: 2600 Westhollow Drive Apt 913, Houston, TX 77082;
14843 Tuttle Point Drive, Houston, TX 77082
Relatives & Associates: Zebulun Ford
Email Addresses: jac****@gmail.com
Address History: 3153 Windchase Boulevard, Houston, TX 77082;
2379 Briarwest Boulevard Unit 17, Houston, TX 77077
Aliases (AKA): Surajudeen Seriki
Address History: 4939 Yellow Ginko Trail, Spring, TX 77373;
11700 Audelia Road Apt 1524, Dallas, TX 75243;
Houston, TX 77082;
Richmond, TX 77407;
Sugar Land, TX 77498
Aliases (AKA): Carolyn M Derouselle,
Carol Mack
Relatives & Associates: Sherryl Allen
Larry Cda
Harold Delahoussaye
Elnora Derouselle
Faron Derouselle
Address History: 15007 Cedar Ridge Drive, Houston, TX 77082;
318 Camellia Drive, Corpus Christi, TX 78404;
Edinburg, TX 78539
Aliases (AKA): Rosendo J Paniagua,
Sr Ross Paniagua
Relatives & Associates: Beatrice Beatrice
Michelle Hamilton
Monica Paniagua
Rosendo Paniagua
Ross Panijagua
Email Addresses: 274****@noemail.com,
mic****@hotmail.com,
reg****@aol.com,
reg****@aol.com,
reg****@att.net
Aliases (AKA): Conrad B Martinez,
Conrado Martinez,
Conrado B Martinez
Relatives & Associates: Joe Gonzales
Jolean Gonzales
Britnee Martinez
Elena Martinez
Erlinda Martinez
Address History: 4939 Yellow Ginko Trail, Spring, TX 77373;
9803 Walnut Street Apt B206, Dallas, TX 75243;
Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Larry Mack Mack
Address History: 14807 Tuttle Point Drive, Houston, TX 77082
Relatives & Associates: Kenneth Jones
Phone Numbers: (281) 920-3165
Aliases (AKA): Val Aponte,
Valentin Aponte
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