Address History: 516 North Loop, Midland, TX 79703;
1760 Barker Cypress Road Apartment 1031, Houston, TX 77084;
Katy, TX 77449;
Odessa, TX 79765
Email Addresses: rad****@yahoo.com,
ray****@aol.com
Address History: 1923 Evergreen Bay Lane, Katy, TX 77494;
1800 Barker Cypress Road Apt 831, Houston, TX 77084
Aliases (AKA): D Gallardo
Relatives & Associates: Shirley Gallardo
Address History: 426 Rawls Circle, Irving, TX 75061;
9129 Beckleycrest Avenue, Dallas, TX 75232;
Euless, TX 76040;
Fort Worth, TX 76177;
Houston, TX 77077
Aliases (AKA): Christine Marie Castillo,
Christine J Castillo,
Kristy Caudillo,
Christine Groves,
Christine Marie Groves
Relatives & Associates: Ofelia Camargo
Ricardo Castillo
Anselmo Gonzalez
Marcos Groves
Cristina Perales
Address History: 19218 Buckeye Ridge Way, Houston, TX 77084;
4216 Bawell Street, Baton Rouge, LA 70808;
Missouri City, TX 77489
Aliases (AKA): N Harrell,
Nedia R Harrell
Email Addresses: ned****@cs.com
Address History: 19546 Clevera Walk Lane, Houston, TX 77084;
19230 Buckeye Ridge Way, Houston, TX 77084
Aliases (AKA): Huong M Luong,
Minh H Luong
Address History: 9142 Spruce Falls, San Antonio, TX 78245;
3351 East 27th Street, Tucson, AZ 85713;
Dallas, TX 75235;
Euless, TX 76039;
Houston, TX 77084
Aliases (AKA): Victor Diaz,
Victor Jl Diaz,
Victor Jl Junior
Email Addresses: del****@yahoo.com,
les****@yahoo.com,
ste****@sbcglobal.net,
vic****@gmail.com
Address History: 608 S Lavaca Street, Port Lavaca, TX 77979;
400 Greenwich Drive, Richmond Hill, GA 31324;
Houston, TX 77014;
Jersey Village, TX 77065;
Magnolia, TX 77355
Aliases (AKA): John Lewis Koenig
Address History: 661 Po Box, Sealy, TX 77474;
19234 Buckeye Ridge Way, Houston, TX 77084
Phone Numbers: (979) 885-3785
Address History: 2914 Meadow Pond Drive, Katy, TX 77450;
777 Arnold Drive #220, Martinez, CA 94553;
College Station, TX 77840;
Houston, TX 77084;
Spring, TX 77381
Aliases (AKA): Jonathan Colletti
Relatives & Associates: Nicholas Colleti
Deborah Colletti
Eric Colletti
Gregory Colletti
Rachel Cramer
Email Addresses: jon****@mustangeng.com,
jon****@woodgroup.com,
ran****@altavista.com,
ran****@aol.com,
ran****@prodigy.com
Address History: 6530 Portlick Drive, Katy, TX 77449;
4640 N Sheridan Road, Chicago, IL 60640;
Saint Paul, MN 55125;
Clarksdale, MS 38614;
Houston, TX 77084
Relatives & Associates: Oluwakemi Anifowose
Address History: 1123 Po Box, Bellville, TX 77418;
114 Bluebonnet Drive, Bellville, TX 77418;
Houston, TX 77084;
Sealy, TX 77474
Aliases (AKA): Andrea Coody,
Andrea Hennon
Address History: 1203 Shillington Drive, Katy, TX 77450;
18843 Appletree Hill Lane, Houston, TX 77084
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
9543 Victoria Avenue, South Gate, CA 90280;
Louisville, KY 40213;
Standish, MI 48658;
Katy, TX 77450
Aliases (AKA): Rosa Deruiz
Email Addresses: bul****@gmail.com,
ros****@hotmail.com
Address History: 19234 Buckeye Ridge Way, Houston, TX 77084;
14218 Rosetta Drive, Cypress, TX 77429;
Sugar Land, TX 77487;
Trinity, TX 75862
Aliases (AKA): Tyran Denise Alfred
Email Addresses: alf****@corp.sysco.com,
alf****@sysco.com,
fel****@hotmail.com
Address History: 19223 Buckeye Ridge Way, Houston, TX 77084;
5707 Lowrance Drive, North Little Rock, AR 72118;
Baltimore, MD 21217;
Greenville, MS 38703;
Austin, TX 78758
Aliases (AKA): D D Jenkins,
Denise Darcel Jenkins
Relatives & Associates: Debra Ervin
Yolanda Gibson
Carlin Jenkins
Elnora Jenkins
Dionna Jenkins Mitchell
Email Addresses: ali****@gmail.com,
and****@gmail.com,
c.j****@yahoo.com,
car****@gmail.com,
cj_****@yahoo.com
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
5114 Crafty Drive Apt 3, Louisville, KY 40213;
Lansing, MI 48917;
Standish, MI 48658;
Katy, TX 77450
Aliases (AKA): Oscar Armando Ruiz
Relatives & Associates: Adriana Ruiz
Amanda Ruiz
Edgar Ruiz
Eric Ruiz
Jose Ruiz
Email Addresses: ros****@hotmail.com
Address History: 19222 Buckeye Ridge Way, Houston, TX 77084;
3131 Hayes Road Apt 1312, Houston, TX 77082
Aliases (AKA): Victor Rodriguez
Relatives & Associates: Victoriano Casas
Phone Numbers: (713) 785-2380
Address History: 9319 Scarlett Drive Sw, Covington, GA 30014;
4915 Cimarron Street, Los Angeles, CA 90062;
Atlanta, GA 30340;
Lithonia, GA 30038;
Stone Mountain, GA 30083
Aliases (AKA): Poincianna Anderson,
Poincianna M Willbond
Email Addresses: pwi****@bellsouth.net
Address History: 15535 Ne 137th Court, Fort Mc Coy, FL 32134;
42 P/O Box, Erie, CO 80516;
Nederland, CO 80466;
Live Oak, FL 32060;
Quitman, GA 31643
Aliases (AKA): Michelle Lee Murphy,
Michelle Willer,
Michelle Lee Wolter,
Michelle-Lee Wolter
Relatives & Associates: Barbara Gashlin
Neltie Linker
James Murphy
Josephine Murphy
Katherine Murphy
Email Addresses: fad****@earthlink.net,
mic****@aol.com,
mle****@centurytel.net
Address History: 12321 King James Avenue, Baton Rouge, LA 70810;
4216 Bawell Street, Baton Rouge, LA 70808;
Houston, TX 77084;
Missouri City, TX 77489
Aliases (AKA): C E Harrell,
Cherry E Harrell
Relatives & Associates: Maggie Harold
Stephanie Harold
Hawthorne Harrell
Jaremy Harrell
Nedra Harrell
Email Addresses: eha****@bellsouth.net,
ieh****@bellsouth.net,
lha****@tampabay.rr.com
Address History: 8369 Forget Me Not Street, Yuma, AZ 85365;
924 E Whitten Street, Chandler, AZ 85225;
Chula Vista, CA 91911;
Indianapolis, IN 46226;
Madison, IN 47250
Aliases (AKA): Luong T Nguyen,
Luong Trung Nguyen
Email Addresses: lng****@aol.com,
lng****@cableone.net,
thu****@yahoo.com
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