Address History: 15807 Brook Forest Drive, Houston, TX 77059;
3435 Tuscania Lane, Friendswood, TX 77546;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Desiree Pacia,
Desiree B. Pacia,
Desiree B Pacia
Email Addresses: bml****@aol.com,
bml****@att.net,
bml****@sbcglobal.net,
bml****@aol.com,
des****@comcast.net
Address History: 4234 Torrey Creek Lane, Houston, TX 77014;
1506 Arrow Ridge Court, Houston, TX 77067
Aliases (AKA): Apolinario G Canlas,
Apolinario Canlas
Email Addresses: bin****@yahoo.com
Address History: 10419 Heather Hill Drive, Houston, TX 77086;
4549 S Lavergne Avenue, Chicago, IL 60638;
Hoffman Estates, IL 60169;
Maywood, IL 60153;
Woodridge, IL 60517
Aliases (AKA): Cheryl Robinson Davidson,
Cheryl F Davidson,
Cheryl Francine Davidson,
Sheryl Davidson,
Cheryl Ginns Robertson
Relatives & Associates: Bronnie Davidson
Cheryl Davidson
Cheryl Davidson
Cheryl Davidson
Daniel Davidson
Email Addresses: all****@yahoo.com,
bro****@bellsouth.net,
che****@yahoo.com,
che****@charter.net,
che****@gmail.com
Address History: 316 Mountain Street, Coleman, TX 76834;
1216 Mountain Street, Coleman, TX 76834;
Early, TX 76802;
Houston, TX 77067;
Odessa, TX 79766
Aliases (AKA): James David Fuller
Phone Numbers: (281) 449-9021
Address History: 140 S Magnolia Drive, Cleveland, TX 77328;
2321 Farrow Avenue, Kansas City, KS 66104;
Houston, TX 77067
Relatives & Associates: Agustina Portillo
Assdnl Portillo
Estela Portillo
Gilbert Portillo
Gumersinda Portillo
Address History: 809 S Lamar Boulevard Apt 242, Austin, TX 78704;
3918 N Pine Grove Avenue Apt 3e, Chicago, IL 60613;
Schaumburg, IL 60194;
Houston, TX 77067
Email Addresses: don****@sbcglobal.net
Address History: 24027 Pinecreek Point, Spring, TX 77373;
12355 Antoine Drive Apt 2206, Houston, TX 77067
Aliases (AKA): Tim Sanders
Address History: 1511 Arrow Ridge Court, Houston, TX 77067
Relatives & Associates: Maria Luna
Address History: 1507 Arrow Ridge Court, Houston, TX 77067;
1515 Wickersham Lane, Austin, TX 78741;
Spring, TX 77379
Email Addresses: ams****@excite.com,
ams****@hotmail.com,
ams****@yahoo.com
Email Addresses: kmo****@blancoelectric.com
Address History: 1506 Arrow Ridge Court, Houston, TX 77067;
1905 Village Creek Drive, Garland, TX 75040;
Spring, TX 77380
Aliases (AKA): Danilo R Estrada,
Danny Estrada
Relatives & Associates: Antonio Estrada
Darci Estrada
Delfino Estrada
Don Estrada
Durney Estrada
Email Addresses: est****@hotmail.com
Address History: 18206 Flint Hill Drive, Katy, TX 77449;
33231 Whitley Court, Fulshear, TX 77441;
Houston, TX 77067
Relatives & Associates: Irma Conchola
Lydia Conchola
Michelle Conchola
Reina Conchola
Teresa Conchola
Address History: 4234 Torrey Creek Lane, Houston, TX 77014;
1506 Arrow Ridge Court, Houston, TX 77067
Aliases (AKA): Avelina F Casuga
Email Addresses: bin****@yahoo.com,
bin****@yahoo.com,
bin****@gmail.com,
jef****@yahoo.com
Address History: 611 Walker Street, Houston, TX 77002;
929 P/O Box, Conroe, TX 77305
Email Addresses: dub****@msn.com,
dub****@msn.com,
fef****@aol.com,
fef****@webtv.net
Address History: 1506 Arrow Ridge Court, Houston, TX 77067
Address History: 1503 Arrow Ridge Court, Houston, TX 77067
Email Addresses: ang****@aol.com,
cyn****@aol.com,
sou****@aol.com,
sou****@yahoo.com
Address History: 1503 Arrow Ridge Court, Houston, TX 77067;
2402 Barrelwood Drive # 222, Houston, TX 77089;
Humble, TX 77396
Aliases (AKA): Amabel Palacios,
Anabel Palacios,
Amabel P Portillo,
Anabel P Portillo
Relatives & Associates: Christopher Palacios
Jose Palacios
Nicolas Palacios
Monica Pineda
Monica Pineda
Address History: 27502 Swamp Street, Dowagiac, MI 49047;
1635 Velvet Drive, Chipley, FL 32428;
Bristol, IN 46507;
Elkhart, IN 46514;
Cassopolis, MI 49031
Aliases (AKA): Richard N Ayers
Email Addresses: lil****@humanoid.net,
ric****@msn.com
Address History: 715 Preddy Creek Road, Barboursville, VA 22923;
1503 Arrow Ridge Court, Houston, TX 77067;
Rosharon, TX 77583;
Charlottesville, VA 22901
Aliases (AKA): Concepcion Portillo
Relatives & Associates: Daysi Franco
Amabel Palacios
Agustina Portillo
Assdnl Portillo
Estela Portillo
Email Addresses: cap****@hotmail.com
Address History: 38212 N Kyle Street, San Tan Valley, AZ 85140;
5210 E Hampton Avenue Apt 2249, Mesa, AZ 85206;
Danbury, CT 06813;
New Milford, CT 06776;
Waterbury, CT 06708
Aliases (AKA): J Estrada
Email Addresses: jer****@peoplepc.com,
jer****@hotmail.com
Address History: 815 Morgan Street, Camden, NJ 08104;
1228 N Walnut Street, Wilmington, DE 19801;
Bolingbrook, IL 60440;
Chicago, IL 60651;
Burlington, NJ 08016
Aliases (AKA): M A Collins,
Mitchell Collins
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