Address History: 5730 Timber Creek Place Drive Apt 716, Houston, TX 77084;
1845 Bellevue Way Ofc, Tallahassee, FL 32304
Relatives & Associates: Cristina Cisneros
Cynthia Gardner
Cokela Green
Nicole Lathon
Demetrice Walker
Address History: 15951 Walnut Wood Drive, Houston, TX 77084;
5147 Beaverhollow Drive, Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): S Landry,
Sandra S Landry,
Sandy Landry,
Sandra Nowlin,
Sandra A Schindler
Email Addresses: san****@msn.com
Address History: 3417 Frick Road Apt G, Houston, TX 77086;
7124 Little Creek Court, Cypress, TX 77433;
Southlake, TX 76092;
Spring, TX 77389
Aliases (AKA): Laurie A Hernandez,
Lori Hernandez
Email Addresses: 832****@needemailaddress.com
Address History: 11718 Biscayne Way, Houston, TX 77076;
2405 Cancun Court, Kissimmee, FL 34743;
Louisville, KY 40215;
Brownsville, TX 78521;
Dallas, TX 75219
Aliases (AKA): Julian Hernandez,
Rene Hernandez,
Reyna L Hernandez
Email Addresses: 196****@gmail.com,
hto****@gmail.com,
jac****@yahoo.com,
joh****@yahoo.com,
lak****@gmail.com
Address History: 12919 Windfern Road Apt 601, Houston, TX 77064;
7619 Brookleaf Drive, Houston, TX 77041;
Huntsville, TX 77320
Aliases (AKA): Christina M Cisneros,
Cristina M Cisneros
Email Addresses: boo****@hotmail.com,
chr****@yahoo.com
Address History: 17402 Emerald Isle Drive, Houston, TX 77095;
7338 Cornwall Bridge Lane, Houston, TX 77041
Aliases (AKA): Leticia Fernandez
Address History: 3319 Hartwick Road, Houston, TX 77299;
10155 Bammel North Houston Road Apt 105, Houston, TX 77086;
Humble, TX 77346;
Huntsville, TX 77340
Email Addresses: ang****@optonline.net,
ase****@aol.com,
ase****@earthlink.com,
ase****@hotmail.com,
ase****@worldnet.att.net
Address History: 3417 Frick Road Apt G, Houston, TX 77086;
19959 Sycamore Valley Drive, Cypress, TX 77433
Phone Numbers: (713) 498-3525
Address History: 17402 Emerald Isle Drive, Houston, TX 77095;
7338 Cornwall Bridge Lane, Houston, TX 77041
Relatives & Associates: Alex Fernandez
Geroge Fernandez
Jorge Fernandez
Roberto Fernandez
Sandra Fernandez
Address History: 761 Chemical Court, Fort Ord, CA 93941;
482 Forest Circle, Marina, CA 93933;
Cypress, TX 77433;
Houston, TX 77009;
Katy, TX 77492
Aliases (AKA): Patrick Kim Cheung
Relatives & Associates: David Cheung
Elizabeth Cheung
Laurie Cheung
Matthew Cheung
Ming Cheung
Email Addresses: pat****@adelphia.net,
pch****@yahoo.com,
pch****@yahoo.com
Address History: 3417 Frick Road Apt G, Houston, TX 77086;
19959 Sycamore Valley Drive, Cypress, TX 77433
Phone Numbers: (281) 859-4209
Email Addresses: lin****@gmail.com
Address History: 513 Willow Road, Hallsville, TX 75650;
8030 Emerson Court Apt C, Twentynine Palms, CA 92277;
Camp Lejeune, NC 28547;
Jacksonville, NC 28546;
Amarillo, TX 79109
Aliases (AKA): Arthur D De La Garza,
Arthur Daniel Delagarza
Email Addresses: ade****@coopernatural.com,
ade****@quikrete.com,
lon****@suddenlink.net
Address History: 7101 Chase Oaks Boulevard Apt 211, Plano, TX 75025;
2610 24th Avenue, Rock Island, IL 61201;
Minneapolis, MN 55416;
South Saint Paul, MN 55075;
Allen, TX 75013
Address History: 513 Willow Road, Hallsville, TX 75650;
8030 Emerson Court Apt C, Twentynine Palms, CA 92277;
Jacksonville, NC 28546;
Amarillo, TX 79109;
Houston, TX 77084
Aliases (AKA): Magdalena Rodr Delagarza,
Magdalena Delagarza,
Magdalena Rodriguez
Relatives & Associates: Barbara Barton
Arthur Delagarza
Vivian Delagarza
Florentino Rodriguez
Irma Rodriguez
Address History: 19959 Sycamore Valley Drive, Cypress, TX 77433;
9014 Homewood Lane, Houston, TX 77078
Phone Numbers: (713) 498-3525
Email Addresses: jam****@yaho.com,
jam****@yahoo.com
Address History: 703 Spring Pines Drive, Spring, TX 77386;
1045 Green Meadow Lane, Columbus, TX 78934;
Corrigan, TX 75939;
Dickinson, TX 77539;
Houston, TX 77084
Aliases (AKA): Joe Miles,
Joseph K Miles
Address History: 6501 Patricia Street, Katy, TX 77493;
15710 Pine Mountain Drive, Houston, TX 77084;
Newport News, VA 23608;
Madison, WI 53704
Aliases (AKA): Pat M Andrea,
Patricia D Andrea,
Patricia M Dandrea
Address History: 6501 Patricia Street, Katy, TX 77493;
915 Asbury Street, Houston, TX 77007;
San Marcos, TX 78666;
Newport News, VA 23608
Aliases (AKA): Thomas Andrea,
Thomas Heather Andrea,
Thomas D'andrea,
Thomas Heather Dandrea,
Tom Dandrea
Email Addresses: bri****@att.net,
haw****@aol.com
Address History: 703 Spring Pines Drive, Spring, TX 77386;
152 Oakland Drive, Burnsville, NC 28714;
Conroe, TX 77304;
Dallas, TX 75211;
Houston, TX 77084
Aliases (AKA): K Mcdowell,
Karen L Mcdowell Miles,
Karen L Mcdowellmiles,
Karen Lee Miles
Address History: 1661 Hatcher Road, Campbellsville, KY 42718;
108 E 1st Street, Campbellsville, KY 42718;
Columbia, KY 42728;
Houston, TX 77084
Aliases (AKA): Marilyn J Neumann,
Marilyn Jo Neumann
Relatives & Associates: Corene Henderson
Garnett Henderson
Annette Neumann
Bnan Neumann
Brian Neumann
Email Addresses: mar****@yahoo.com
Address History: 1005 Nw 125th Avenue, Ocala, FL 34482;
20808 N 27th Avenue Apt 2070, Phoenix, AZ 85027;
Twentynine Palms, CA 92277;
Houston, TX 77084
Aliases (AKA): D Delagarza Arthur,
Daryl Mc Clain,
D J Infanzon,
Daryl Jean Infanzon,
Daryl Mc
Relatives & Associates: Barbara Balliet
Darrell Balliett
Danette Brown
Phillip Clain
Michael Infanzon
Email Addresses: erc****@comcast.net,
erc****@yahoo.com,
erc****@aol.com
Address History: 3415 Old Kings Highway, Keysville, VA 23947;
6204 Eagle Way, Alexandria, LA 71301;
Houston, TX 77079;
Magnolia, TX 77354;
Kearneysville, WV 25430
Aliases (AKA): Tracy B Vercher
Email Addresses: tve****@hotmail.com
Address History: 1661 Hatcher Road, Campbellsville, KY 42718;
1609 Parkview Drive, Campbellsville, KY 42718;
Columbia, KY 42728;
Houston, TX 77084;
Wisconsin Rapids, WI 54494
Aliases (AKA): Brian M Neumann
Email Addresses: mar****@yahoo.com
Address History: 425 Willow Avenue, Joliet, IL 60436;
416 Mississippi Avenue, Clarksdale, MS 38614;
Memphis, TN 38141;
Dallas, TX 75243;
Houston, TX 77084
Aliases (AKA): Reginald Randolph
Relatives & Associates: Demetria Randolph
Elizabeth Randolph
Ellis Randolph
Mamie Randolph
Natalie Randolph
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