Address History: 5659 Bent Bough Lane, Houston, TX 77088;
3016 Dobbins Drive Nw, Kennesaw, GA 30144;
Fort Worth, TX 76119;
Pasadena, TX 77503
Aliases (AKA): A Bustamante,
Annette Bustamante,
Annette B Zaragoza
Relatives & Associates: Arthur Bustamante
Arthur Bustamante
Audrey Bustamante
Heminia Bustamante
Adela Espinosa
Email Addresses: aga****@gmail.com,
ann****@prodigy.net,
ant****@pdq.net
Address History: 15423 Silver Ridge Drive, Houston, TX 77090
Address History: 15515 Dawnbrook Drive, Houston, TX 77068;
16315 Mahan Road, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Kenneth Wayne Sayers,
Kenny Sayers
Email Addresses: ken****@hotmail.com
Address History: 15507 Silver Ridge Drive, Houston, TX 77090;
210 Aegean Way Apt 41, Vacaville, CA 95687;
Champaign, IL 61821;
Lafayette, IN 47905;
Clarkson, NE 68629
Relatives & Associates: Christal Campbell
Henry Campbell
Judith Campbell
Leonard Campbell
Marguerite Campbell
Address History: 24511 Chipwood Drive, Magnolia, TX 77355;
90241 P/O Box, Houston, TX 77290
Aliases (AKA): Keith Michael Kucharski
Relatives & Associates: Karen Engbarth
Angela Kucharski
Ashley Kucharski
Jacob Kucharski
Jon Kucharski
Email Addresses: jac****@aol.com,
jac****@bigfoot.com,
jac****@epix.net,
jac****@aol.com,
jac****@aol.com
Address History: 717 Wolf Creek Drive, Laredo, TX 78045;
535 Seminar Drive Apt 317, Houston, TX 77060
Aliases (AKA): Jorge A Cantu,
Jorge A Rivera
Address History: 15626 Silver Ridge Drive Ste 110, Houston, TX 77090
Phone Numbers: (713) 453-5800
Address History: 2209 Barrow Street, Princeton, TX 75407;
1231 W Highway 287, Gadsden, AL 35901;
Corsicana, TX 75151;
Dallas, TX 75228;
Denton, TX 76206
Aliases (AKA): Beatrice T Busby,
Beatrice Torrez,
Beatriz T Torrez
Address History: 3223 Atherton Canyon Lane, Houston, TX 77014;
4455 Kissena Boulevard, Flushing, NY 11355;
White Plains, NY 10606;
Hamilton, OH 45011;
West Chester, OH 45069
Aliases (AKA): Amira R Espinosa,
Amira Ruiz Puentes,
Amira Ruiz
Address History: 36 Champion Circle, Wimberley, TX 78676;
13249 County Road 3288 E, Garrison, TX 75946;
Houston, TX 77007;
Seguin, TX 78155
Aliases (AKA): David Brittain
Email Addresses: bbr****@aol.com,
blb****@altavista.com,
blb****@aol.com,
blb****@msn.com,
blb****@yahoo.com
Aliases (AKA): R D Abu,
Raqabeh Debra Abu,
Tawfiq M Abu Raqabeh,
Tawfiq Abu-Raqabeh,
Tawfiq M Aburaqabah
Address History: 2410 Bammel Timbers Lane, Houston, TX 77068;
7575 Bissonnet Street Apartment 125, Houston, TX 77074
Aliases (AKA): Yaneisi Correoso,
Yaneisi Gorreoso
Relatives & Associates: Alexander Alfonso
Phone Numbers: (713) 774-0474
Email Addresses: gia****@gmail.com,
kib****@yahoo.com
Address History: 10959 Hewitt Cliff Lane, Houston, TX 77043;
408 Riley Road # 1612, Clute, TX 77531;
Katy, TX 77450;
Tomball, TX 77377
Aliases (AKA): Denise C Anibou,
Denise Chacon Anibou,
Denise Chacon-Anibou,
Denise C Chaconanibou
Email Addresses: bca****@mindspring.com
Address History: 2505 Greenbriar Drive, Mansfield, TX 76063;
2409 Kingsford Court, Arlington, TX 76017;
Brownwood, TX 76801;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): M Rooney
Email Addresses: anc****@2itb.com,
bry****@gmail.com,
mic****@gmail.com
Address History: 15426 Silver Ridge Drive, Houston, TX 77090;
3515 Se 15th Avenue, Amarillo, TX 79104
Aliases (AKA): Elizabeth Hernandez
Relatives & Associates: Raul Cervantez
Amalia Hernandez
Efrain Hernandez
Francisco Lara
Arturo Martinez
Address History: 24507 Saddle Path Court, Spring, TX 77373;
4335 Aldine Mail Road Apartment 3301, Houston, TX 77039;
Porter, TX 77365;
Weslaco, TX 78596
Aliases (AKA): Rosa Lancaster,
Rosa Sanchez Sanchez,
Rosavelia Sanchez,
Rosie Sanchez,
Rosa Zamora
Email Addresses: zam****@yahoo.com
Address History: 13918 Henry Harris Road, Conroe, TX 77306;
318 Fernbank Court, Alpharetta, GA 30004;
Cumming, GA 30041;
Greensboro, GA 30642;
Houston, TX 77055
Aliases (AKA): N Jackson,
Nellie Jackson
Relatives & Associates: Bethany Jackson
Bill Jackson
Brandi Jackson
Brandon Jackson
Brittany Jackson
Aliases (AKA): Perry M Steve
Phone Numbers: (281) 919-1164
Address History: 1103 Manatee Lane, Houston, TX 77090;
269 County Road, Dayton, TX 77535;
Liberty, TX 77575;
Pearland, TX 77581
Aliases (AKA): Johnnie Lee Stowers,
Johnnie L Stowers
Email Addresses: ete****@bellsouth.net,
ete****@epix.net,
ete****@peoplepc.com,
ete****@sbcglobal.net,
ete****@aol.com
Address History: 909 Texas Street Unit 619, Houston, TX 77002;
7133 Pinecrest Drive, Montgomery, AL 36117;
Abbeville, LA 70511;
Chalmette, LA 70043;
Downsville, LA 71234
Aliases (AKA): Barry M Cirtain,
Barry Monroe Cirtain
Email Addresses: bar****@cs.com,
bar****@excite.com,
bci****@cox.net,
bci****@juno.com,
bmc****@yahoo.com
Address History: 15619 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 895-7678
Address History: 1900 Burton Drive Apt 243, Austin, TX 78741;
7208 S Brook Drive, Austin, TX 78736;
Bedford, TX 76021;
Bullard, TX 75757;
Houston, TX 77007
Aliases (AKA): Adam C Schievelbein
Relatives & Associates: Megan Aguilar
Laura Allen
Leeroy Scheivelbrin
Jody Schievelbein
Julie Schievelbein
Email Addresses: ada****@gmail.com,
ada****@yahoo.com
Address History: 1923 Delphi Lane, Houston, TX 77067;
711 Montauk Court Apt 3d, Brooklyn, NY 11235;
Harlingen, TX 78552;
Weslaco, TX 78596
Aliases (AKA): Ann Freidman
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