Address History: 14706 Claycroft Court, Cypress, TX 77429;
133 Sea Breeze Drive, Aransas Pass, TX 78336;
Houston, TX 77095
Aliases (AKA): Glenn G Keener,
Ivian G Keener,
Ivian G Kenner
Relatives & Associates: Kevin Akeener
Email Addresses: gle****@gcicapital.com
Address History: 9426 Curry Landing Drive, Houston, TX 77095;
17802 Mound Road Apt 2102, Cypress, TX 77433;
Porter, TX 77365
Address History: 11811 Regency Ash Court, Cypress, TX 77429;
313 Shepard Lane, Bishop, CA 93514;
Greensboro, NC 27410;
Houston, TX 77090
Aliases (AKA): Dav Miller,
Dave Miller,
De Miller
Address History: 6942 County Road 344, Navasota, TX 77868;
978 Arbor Springs Circle, Grovetown, GA 30813;
Litchfield, IL 62056;
Kinde, MI 48445;
Ubly, MI 48475
Aliases (AKA): John Reed Hampton
Email Addresses: jha****@northamericanpipe.com,
jha****@westlake.com
Address History: 3715 Landon Park Drive, Katy, TX 77449;
8378 County Road 284, Edna, TX 77957;
Houston, TX 77095;
Plainview, TX 79072;
Point Comfort, TX 77978
Aliases (AKA): Andreas Garza,
Andres Garza,
Andrew Garza,
Andy J Garza,
Andy Garza
Email Addresses: and****@aol.com,
and****@erols.com
Address History: 17207 Firecreek Ridge Drive, Houston, TX 77095;
718 N G Street, Lake Worth, FL 33460;
West Palm Beach, FL 33415;
Bath, MI 48808;
Dewitt, MI 48820
Aliases (AKA): Jesse James Mireles
Email Addresses: jes****@cox.net
Address History: 606 Milroy Drive, Brenham, TX 77833;
1799 E Stone Street, Brenham, TX 77833;
College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): Matt Neil,
Matthew Allan Neil
Address History: 17230 Firecreek Ridge Drive, Houston, TX 77095;
2853 S Fairview Street, Santa Ana, CA 92704;
Baytown, TX 77521
Relatives & Associates: James Fiebiger
Address History: 16222 Alligator Gar Court, Cypress, TX 77433;
253 Beaver Clan Road, Elton, LA 70532;
Houston, TX 77042;
Nacogdoches, TX 75965;
Stafford, TX 77477
Aliases (AKA): Lou Jr Makatura,
Louis Stephen Makatura,
Louis S Makatura,
Louis Jr Makatura
Relatives & Associates: Christina Clark
Christene Kuney
Hillery Makatura
Joanne Makatura
Kaisha Makatura
Email Addresses: lma****@superiorvision.com,
mak****@superiorvision.com,
mak****@yahoo.com
Address History: 4808 Mill Run Road, Dallas, TX 75244;
5610 Stanford Avenue, Dallas, TX 75209;
Houston, TX 77095;
Longview, TX 75605
Address History: 13339 Canton Cliff Court, Humble, TX 77346;
7585 Lawrence Drive, Beaumont, TX 77708;
Houston, TX 77095
Phone Numbers: (409) 860-9956
Address History: 17242 Firecreek Ridge Drive, Houston, TX 77095;
4904 Torrey Lane Apt 707, Arlington, TX 76017;
Fort Worth, TX 76123
Aliases (AKA): J D Price,
Joseph D Price
Address History: 15618 Stable Lake Drive, Cypress, TX 77429;
155 Longview Avenue, Kissimmee, FL 34747;
Houston, TX 77095;
Nacogdoches, TX 75961;
Spring, TX 77388
Aliases (AKA): Lindsay Erin Herrera,
Lindsay Erin Neal
Email Addresses: lin****@flash.net
Address History: 314 Lake Bend Drive, Sugar Land, TX 77479;
10119 Autumn Way Court, Houston, TX 77064
Aliases (AKA): Siva R Maliadi,
S Malladi,
Siva R Malladi
Address History: 17218 Firecreek Ridge Drive, Houston, TX 77095;
2425 Waters Drive, Saint Paul, MN 55120;
Cypress, TX 77433;
San Antonio, TX 78258;
Sugar Land, TX 77479
Aliases (AKA): Oscar Jimewez
Phone Numbers: (713) 532-8717
Address History: 8010 Meadowglen Lane, Houston, TX 77063;
17218 Firecreek Ridge Drive, Houston, TX 77095;
Jersey Village, TX 77065;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Damon Spurlock
Email Addresses: dam****@ev1.net,
dam****@flash.net
Address History: 124 Upland Drive, Georgetown, TX 78628;
17219 Firecreek Ridge Drive, Houston, TX 77095;
Leander, TX 78641
Phone Numbers: (281) 304-5327
Address History: 18234 Pedernales Springs Drive, Cypress, TX 77433;
2209 Baldwin Street Apt 3345, Houston, TX 77002
Aliases (AKA): Jordon Herrera
Email Addresses: jmk****@yahoo.com
Address History: 17210 Firecreek Ridge Drive, Houston, TX 77095
Relatives & Associates: Christina Clark
Kaisha Makatura
Kayla Makatura
Kerri Makatura
Lou Makatura
Phone Numbers: (281) 304-1795
Address History: 4918 Tuscany Farm Drive, Katy, TX 77493;
14335 Cypress Meadow Drive, Cypress, TX 77429;
Houston, TX 77065;
Spring, TX 77389
Aliases (AKA): Randy Delrosari,
Rand Delrosario,
Randy Delrosario
Relatives & Associates: Lydia Delgado
Richard Delrosa
Dolores Delrosario
Melanie Delrosario
Rachel Delrosario
Email Addresses: lde****@mail.com,
ran****@att.net,
ran****@worldnet.att.net
Address History: 17207 Firecreek Ridge Drive, Houston, TX 77095;
411 N Clemens Avenue, Lansing, MI 48912;
Columbia, TN 38401;
Spring Hill, TN 37174;
Katy, TX 77449
Address History: 40801 Day Lane, Hempstead, TX 77445;
24318 Beef Canyon Drive, Hockley, TX 77447;
Houston, TX 77095;
Livingston, TX 77351;
Waller, TX 77484
Aliases (AKA): Jerry J Hicks
Email Addresses: jj_****@hotmail.com,
jj_****@juno.com
Address History: 1607 Stroble Avenue, Mendota, IL 61342;
214 E 2nd Street, Spring Valley, IL 61362;
Fort Worth, TX 76133;
Harlingen, TX 78550;
Houston, TX 77095
Aliases (AKA): Beatrice G Cuevas,
Beatriz Cuevas,
Beatriz Beatriz Cuevas,
Beatriz G Decuevas,
Beatriz Garibay
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