Address History: 315 Embry Street, Houston, TX 77009;
5632 Boutall Street, Metairie, LA 70003;
Jackson, MS 39206;
Dallas, TX 75243;
Lockhart, TX 78644
Aliases (AKA): Jeffery D Trevino,
Jeffrey D Trevino,
Jeffrey David Trevino
Email Addresses: jef****@yahoo.com
Address History: 1915 Spring Street, Houston, TX 77007;
4975 Morris Avenue Apt 4339, Addison, TX 75001;
Austin, TX 78745;
Ben Wheeler, TX 75754;
College Station, TX 77845
Email Addresses: ohu****@metlife.com,
oli****@gmail.com,
swi****@gmail.com
Address History: 1404 Spring Street, Houston, TX 77007
Address History: 1706 Spring Street, Houston, TX 77007;
16526 Beckland Lane, Houston, TX 77084;
Lufkin, TX 75901
Aliases (AKA): Jeanette Rocha
Address History: 1419 Spring Street, Houston, TX 77007;
1919 Round Spring Drive, Kingwood, TX 77339;
Live Oak, TX 78233;
San Marcos, TX 78666
Address History: 2303 Spring Street # 1313, Houston, TX 77007
Address History: 3426 Jefferson Street, Houston, TX 77003;
8701 Gustine Lane Apartment 6911, Houston, TX 77031;
Marshall, TX 75671;
Waskom, TX 75692
Aliases (AKA): Carl A Stephens
Relatives & Associates: Rosemary Bates
Rosemary Bates
Shirlette Housley
Christopher Stephens
Germaine Stephens
Address History: 1207 Beverly Street, Houston, TX 77008;
4702 Maxie Street, Houston, TX 77007;
Seattle, WA 98118
Relatives & Associates: Juan Martines
Antonio Martinez
Antonio Martinez
Esperanza Martinez
Jesus Martinez
Phone Numbers: (206) 760-0850
Address History: 8448 Winningham Lane, Houston, TX 77055;
8405 Burkhart Road, Houston, TX 77055;
Pearland, TX 77581
Aliases (AKA): Paul Nicola Paraskevopoulos,
Paul N Paraskevpoulos
Relatives & Associates: Holly Paras
Antoinette Paraskedvopoulos
George Paraskevopoulos
Nick Paraskevopoulos
Email Addresses: pnp****@hotmail.com
Address History: 2007 Spring Street, Houston, TX 77007
Phone Numbers: (281) 398-5294
Address History: 2424 Spring Street, Houston, TX 77007
Relatives & Associates: Carol Tai
Phone Numbers: (713) 864-9101
Address History: 1607 Spring Street, Houston, TX 77007;
3701 Rosalie Street Apt 3, Houston, TX 77004;
Pasadena, TX 77506
Aliases (AKA): Guadalupe Guadalup Carranza
Address History: 1721 Spring Street, Houston, TX 77007;
19202 W Josey Overlook Drive, Cypress, TX 77433;
Richmond, TX 77406
Aliases (AKA): Lauren Sims
Address History: 1913 Spring Street, Houston, TX 77007;
11800 Grant Road # 6, Cypress, TX 77429;
Spring, TX 77388
Address History: 1704 Spring Street, Houston, TX 77007;
5610 Winfree Street, Beaumont, TX 77705;
Corpus Christi, TX 78411
Relatives & Associates: Francisco Hernandez
Maria Hernandez
Myrna Hernandez
Claudia Marroquin
Mirtha Zamora
Phone Numbers: (713) 223-0649
Address History: 1507 Spring Street, Houston, TX 77007;
20003 Stanton Lake Drive, Cypress, TX 77433;
Hockley, TX 77447;
Katy, TX 77449;
Midland, TX 79705
Email Addresses: nna****@comcast.net,
nna****@oasispetroleum.com,
tit****@aol.com
Address History: 1611 Spring Street Unit C, Houston, TX 77007;
2415 Eagle Circle, Bettendorf, IA 52722
Email Addresses: ckr****@aol.com
Aliases (AKA): Moises L Sandoval,
Moses Sandoval
Relatives & Associates: Aurora Salinas
Brenda Salinas
Moses Sandadoval
David Sandoval
Liliana Sandoval
Address History: 1404 Spring Street, Houston, TX 77007;
3950 Hollister Street Apt 287, Houston, TX 77080
Aliases (AKA): Angelica Garcia,
Angela Rocha
Relatives & Associates: Jeanette Cisneros
Tomasa Delossantos
Betty Garcia
Claudio Garcia
Elizabeth Garcia
Aliases (AKA): Margarito Figueroa
Relatives & Associates: Charlotte Twardowski
Charlotte Twardowski
Larry Twardowski
Philip Twardowski
Traci Twardowski
Address History: 1215 Spring Street, Houston, TX 77007;
906 26th Avenue, Altoona, PA 16601;
Denton, TX 76202
Aliases (AKA): M L Wysong,
Mackenzie Wysong
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