Address History: 16334 Rancho Blanco Drive, Houston, TX 77083;
11220 Conti Road, Amite, LA 70422;
New Orleans, LA 70112
Aliases (AKA): K Dalferes,
Keith Dalferes,
Keith Ian Dalferes
Address History: 16334 Rancho Blanco Drive, Houston, TX 77083
Phone Numbers: (281) 564-6829
Address History: 16334 Rancho Blanco Drive, Houston, TX 77083;
10711 Umber Court, Houston, TX 77099;
Sugar Land, TX 77498
Email Addresses: qua****@hotmail.com
Address History: 16334 Rancho Blanco Drive, Houston, TX 77083;
4166 Belle Park Drive, Houston, TX 77072;
Sugar Land, TX 77498
Aliases (AKA): Hong Cam,
Cam T Nguyen,
Hong C Nguyen,
Hongcam T Nguyen
Address History: 10111 Bissonnet Street Apt 108, Houston, TX 77036;
13135 Pine Thicket Lane, Houston, TX 77085;
Sugar Land, TX 77478
Aliases (AKA): C Nguyen
Address History: 7505 Tierra Verde Drive, Houston, TX 77083;
9916 Chukar Bend, Austin, TX 78758;
Brenham, TX 77833;
Katy, TX 77449
Email Addresses: a3p****@gmail.com
Address History: 3530 Green Crest Drive Apt 623, Houston, TX 77082;
7 Po Box, Brenham, TX 77834
Aliases (AKA): A Penny
Phone Numbers: (281) 988-7040
(281) 988-7246
Address History: 7214 Lugary Drive, Houston, TX 77036;
18138 Strathern Street, Reseda, CA 91335;
Port Ewen, NY 12466;
Corpus Christi, TX 78460;
Katy, TX 77450
Aliases (AKA): Shirley J Ford,
Shirley F Robinson
Address History: 12777 Ashford Point Drive Apt 1705, Houston, TX 77082;
762 Northeast 131st Street, Miami, FL 33161;
Opa Locka, FL 33055;
Bellaire, TX 77402;
Rosenberg, TX 77471
Aliases (AKA): Celinda Bassing,
Celinda M Bassing,
Celinda Prince
Address History: 6130 Southwest Freeway Apartment 214, Houston, TX 77057;
3718 Artdale Street, Houston, TX 77063;
Rosenberg, TX 77471
Relatives & Associates: Celinda Vassing
Email Addresses: ber****@yahoo.com
Aliases (AKA): Floretta Penny,
Floretta Stephenson
Relatives & Associates: Thomasine Lockett
Abe Penny
Abe Penny
Abe Penny
Abe Penny
Email Addresses: fpe****@walmart.com,
fpe****@yahoo.com,
ste****@yahoo.com,
str****@yahoo.com
Address History: 851 Threadneedle Street Apt 1010, Houston, TX 77079;
12777 Ashford Point Drive Apt 1705, Houston, TX 77082
Aliases (AKA): Jason Watts
Address History: 3315 Baden Oaks Court, Katy, TX 77494;
105 River Road, Ulster Park, NY 12487;
Houston, TX 77083
Aliases (AKA): R Robinson,
Richard J Robinson,
Richard John Robinson,
Rick John Robinson
Relatives & Associates: Sammy Baker
Laura Crawford
Kathleen Harper
Cleon Robinson
Frederick Robinson
Address History: 2018 Glen Park Drive, Missouri City, TX 77489;
8811 Boone Road Apartment 1111, Houston, TX 77099;
Sugar Land, TX 77498
Aliases (AKA): Carla T Shepherd,
Carla Thompson,
Karla Thompson,
Carla Thompson Shephe,
Carla Thompson Shepherd
Email Addresses: car****@juno.com,
car****@yahoo.com
Address History: 19203 Mustang Pointe Lane, Richmond, TX 77407;
11220 Conti Road, Amite, LA 70422;
Simsboro, LA 71275;
Houston, TX 77077
Aliases (AKA): N Dalferes,
Natasha Dalferes,
Tasha Dalferes
Relatives & Associates: Alfred Bennett
Alfred Bennett
Brittany Bennett
Caranda Bennett
Connie Bennett
Address History: 11800 Grant Road Apt 2107, Cypress, TX 77429;
11111 Grant Road Apartment 1924, Cypress, TX 77429;
Houston, TX 77072;
Magnolia, TX 77354;
Richmond, TX 77469
Aliases (AKA): Susan Martinez,
Susan B Martinez,
Susan Samaniego
Address History: 67 County Road 3310b, Cleveland, TX 77327;
5592 Western Avenue, Buena Park, CA 90621;
Lakewood, CA 90715;
Long Beach, CA 90807;
Conroe, TX 77301
Aliases (AKA): Connie Johnson,
Connie R Paul,
Connie Paul,
Connie R Thomas
Email Addresses: con****@us.abb.com,
con****@yahoo.com
Address History: 1100 St Stanislaws Drive, Austin, TX 78748;
1329 Canon Yeomans Trail, Austin, TX 78748;
Houston, TX 77083;
Waelder, TX 78959
Aliases (AKA): Katherine Michelle Garza,
Kathy M Garza
Email Addresses: atx****@yahoo.com,
kga****@yahoo.com,
kga****@yahoo.com,
lil****@gmail.com
Address History: 7015 Autumn Flowers Drive, Katy, TX 77449;
7 Po Box, Brenham, TX 77834;
Houston, TX 77082;
Sugar Land, TX 77498
Relatives & Associates: Abe Penny
Abe Penny
Donovan Penny
Floretta Penny
Lorenzo Penny
Address History: 6407 Binalong Drive, Katy, TX 77449;
7 Po Box, Brenham, TX 77834;
Houston, TX 77082;
Sugar Land, TX 77498
Aliases (AKA): A Penny
Phone Numbers: (281) 658-1985
(281) 988-7040
(281) 988-7246
(832) 890-7252
Address History: 11220 Conti Road, Amite, LA 70422;
25 Ball Powell Street, Alexandria, LA 71301;
New Orleans, LA 70112;
Houston, TX 77077
Aliases (AKA): Keith Ian Dalfense,
Keith Ian Dalferes
Email Addresses: kei****@aol.com,
kid****@yahoo.com,
tas****@aol.com
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