Address History: 17227 Firecreek Ridge Drive, Houston, TX 77095;
7622 Fairview Street, Houston, TX 77041
Aliases (AKA): Larry Seriani
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: 13434 Mount Airy Drive, Cypress, TX 77429;
2690 Torrey Pines Road, La Jolla, CA 92037;
Houston, TX 77090;
San Benito, TX 78586
Aliases (AKA): Arnoldo Mercado
Email Addresses: ame****@yahoo.com,
arn****@juno.com,
arn****@sbcglobal.net,
arn****@earthlink.net
Address History: 17215 Firecreek Ridge Drive, Houston, TX 77095
Phone Numbers: (713) 854-8442
Address History: 16731 Castle Fraser Drive, Houston, TX 77084;
16002 Upshire Street, Channelview, TX 77530;
Jersey Village, TX 77065;
Katy, TX 77449;
League City, TX 77573
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: 17210 Firecreek Ridge Drive, Houston, TX 77095;
7737 Park Falls Drive, Houston, TX 77095
Aliases (AKA): Kerri Makatura
Address History: 4609 Pangolin Drive, Keller, TX 76244;
3120 Striped Maple Court, South Bend, IN 46628;
Cleveland, TX 77327;
Fort Worth, TX 76244;
Houston, TX 77095
Aliases (AKA): Joyce Franklin,
Franklin J Janson,
Joyce B Janson,
Joyce Janson Frankli,
Joyce B Janson Franklin
Email Addresses: dar****@alltel.net,
dar****@optonline.net
Address History: 17238 Firecreek Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 304-6802
Address History: 4609 Pangolin Drive, Keller, TX 76244;
4609 Pangolin Drive, Fort Worth, TX 76244;
Houston, TX 77095;
Milwaukee, WI 53205;
Neenah, WI 54956
Aliases (AKA): Richard Franklin Franklin
Phone Numbers: (414) 247-1791
(817) 431-0977
Address History: 17242 Firecreek Ridge Drive, Houston, TX 77095;
500 Phoenix Lane Nw Apt Q, Kennesaw, GA 30144;
League City, TX 77573;
Texas City, TX 77591
Aliases (AKA): Diane L Hennington
Address History: 17214 Firecreek Ridge Drive, Houston, TX 77095;
50879 P/O Box, New Orleans, LA 70150;
Slidell, LA 70461;
Evanston, WY 82930;
Powell, WY 82435
Address History: 11503 Arroyo Creek Lane, Tomball, TX 77377;
6710 Beauford Drive, Austin, TX 78750;
Conroe, TX 77304;
Houston, TX 77095;
Lake Jackson, TX 77566
Address History: 1717 Deer Avenue, Deer Park, TX 77536;
59 Baldwin Drive, Hampden, MA 01036;
Ludlow, MA 01056;
Dallas, TX 75230;
Houston, TX 77095
Aliases (AKA): Erin J Napier,
Erin Napier,
Erin J Obyer
Email Addresses: ej1****@comcast.net,
eri****@att.net,
eri****@yahoo.com,
nap****@yahoo.com
Address History: 1301 Richmond Avenue Apt 205, Houston, TX 77006;
7846 Bayou Forest Drive Unit B, Houston, TX 77088
Aliases (AKA): I I Rodriguez,
Ismael Alanis Rodriguez
Address History: 314 Lake Bend Drive, Sugar Land, TX 77479;
11250 Briar Forest Drive Apt 218, Houston, TX 77042
Aliases (AKA): H Malladi
Relatives & Associates: Hima Malladi
Sivarama Malladi
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
Relatives & Associates: Hima Malladi
Hima Malladi
Address History: 12002 Timpnogos Drive, Tomball, TX 77377;
17230 Firecreek Ridge Drive, Houston, TX 77095;
Mercedes, TX 78570
Relatives & Associates: Salvador Arriola
Arcelie Ballarta
Claudia Batres
Rene Guzman
Veronica Guzman
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: 19606 Star Haven Drive, Cypress, TX 77433;
11915 Sandler Bend, Cypress, TX 77429;
Houston, TX 77095
Relatives & Associates: Christina Clark
Christene Kuney
Hillery Makatura
Joanne Makatura
Kaisha Makatura
Address History: 217 23rd Street, Hickory, NC 28601;
24 Russett Drive, Four Oaks, NC 27524;
Hampstead, NC 28443;
Mill Spring, NC 28756;
Columbia, TN 38401
Aliases (AKA): Dwayne Price
Relatives & Associates: Ginger Dietrich
Frances Hernandez
Frances Meek
Ginger Mullins
Jennifer Payne
Email Addresses: dtp****@gmail.com,
way****@gmail.com,
way****@gmail.com,
wpr****@gmail.com,
wpr****@aol.com
Address History: 2173 Jefferson Avenue, Memphis, TN 38104;
8201 E Lakeview Road, Stillwater, OK 74075;
Beeville, TX 78102;
Houston, TX 77066;
Spring, TX 77389
Aliases (AKA): Peter Benade Naff
Email Addresses: naf****@aol.com,
tru****@yahoo.com
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