Address History: 1832 Center Street, Arkadelphia, AR 71923;
620 S 4th Street, Arkadelphia, AR 71923;
Hot Springs National Park, AR 71913;
Pine Bluff, AR 71603;
Houston, TX 77083
Aliases (AKA): Terence Conner,
Terrence Conner
Email Addresses: ter****@rocketmail.com,
ton****@yahoo.com
Address History: 3141 Po Box, Bellaire, TX 77402;
796 Castle Valley Boulevard Apt H, New Castle, CO 81647;
Boca Raton, FL 33486;
Kissimmee, FL 34741;
Cypress, TX 77433
Aliases (AKA): Ahsan M Ansare,
Ansari Mohammad
Address History: 806 Hillock Bluff Circle, Houston, TX 77073;
2751 Edna Street, New Orleans, LA 70126;
Kingwood, TX 77345
Address History: 21111 Gatepoint Drive, Houston, TX 77073
Phone Numbers: (281) 821-4771
Email Addresses: sue****@aol.com
Address History: 4545 Louetta Road Apt 1903, Spring, TX 77388;
612 612c Jones Hall Apt C, Baton Rouge, LA 70813;
Jacksonville, NC 28540;
Midway Park, NC 28544;
Houston, TX 77090
Email Addresses: ken****@rcn.com
Address History: 18215 Navajo Trail Drive, Spring, TX 77388;
4621 Arlington Street Apt C1, Houston, TX 77022;
Tomball, TX 77375
Aliases (AKA): Rochelle Arrington,
Roschelle A Arrington
Relatives & Associates: Darrell Arington
Ashley Arrington
Earl Arrington
Eddie Arrington
Jacquelyn Arrington
Address History: 21834 Shelbourne Crossing, Houston, TX 77073;
207 Van Nest Street Apt 9, Dundee, MI 48131;
Philadelphia, PA 19104;
Lake Jackson, TX 77566
Aliases (AKA): A J Morton
Email Addresses: ala****@mail.com,
ala****@mail.com,
all****@yahoo.com,
lan****@mail.com,
lan****@mail.com
Address History: 2331 Frick Rd Trailer 89, Houston, TX 77038;
21114 Gatepoint Drive, Houston, TX 77073
Phone Numbers: (281) 645-8605
Address History: 21103 Gatepoint Drive, Houston, TX 77073
Aliases (AKA): Fernanda G Mora
Address History: 1910 Saddlecreek Drive, Houston, TX 77090;
142 County Road, Mount Olive, NC 28365;
Webster, TX 77598
Aliases (AKA): Tiffany Usher
Email Addresses: tif****@yahoo.com
Address History: 21123 Gatepoint Drive, Houston, TX 77073;
16018 Alden Ridge Drive, Houston, TX 77053;
Lufkin, TX 75915
Address History: 21126 Gatepoint Drive, Houston, TX 77073;
7100 Smiling Wood Lane Apartment 413, Houston, TX 77086;
Rio Grande City, TX 78582
Relatives & Associates: Ana Ayarzagoita
Email Addresses: hay****@localnet.com,
hay****@wmconnect.com
Address History: 4240 365 Highway Apt 202, Port Arthur, TX 77642;
4500 Sjolander Rd Trailer 40, Baytown, TX 77521;
Beaumont, TX 77713;
Colmesneil, TX 75938;
Houston, TX 77073
Aliases (AKA): Pamela W Madden
Address History: 4500 Sjolander Rd Trailer 40, Baytown, TX 77521;
21111 Gatepoint Drive, Houston, TX 77073
Relatives & Associates: Jeromy Watson
Aliases (AKA): L Phillips,
Loraine D Phillips,
Lorene G Phillips,
Lorene D Phillips,
Lorine Phillips
Relatives & Associates: Sherry Gardner
Regina Henderson
Dola Phillips
Doretha Phillips
Etta Phillips
Address History: 21114 Gatepoint Drive, Houston, TX 77073
Aliases (AKA): Josh William Lee
Email Addresses: gwl****@hotmail.com,
jan****@comcast.net,
jle****@interstaffinc.com,
joa****@aol.com,
joa****@yahoo.com
Address History: 15602 Kensington Bluff Drive, Cypress, TX 77429;
18123 Hillock Glen Lane, Cypress, TX 77429;
Houston, TX 77090;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Cindy Cruz,
Cinti Cruz,
Cynthia Cruz,
Cintia Urbano Guerra,
Cintia Urbano Guerra Cruz
Address History: 14607 Tab Lane, Houston, TX 77070;
12630 Fawncrest Drive, Houston, TX 77038;
Pasadena, TX 77504;
Richmond, TX 77407;
Spring, TX 77380
Aliases (AKA): Ricahrd Martinez,
Richar Martinez,
Ricky J Martinez,
Ricky Martinez
Relatives & Associates: Valerie Garcia
Alfonso Martinez
Cinthia Martinez
Eduardo Martinez
Lida Martinez
Email Addresses: dis****@sbcglobal.net,
rdm****@gmail.com,
rdm****@yahoo.com
Address History: 130 W Krum Street, Lubbock, TX 79403;
485 Po Box, Fairview, OR 97024;
Gresham, OR 97030;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Raul Soledad
Email Addresses: est****@yahoo.com,
hdp****@gmail.com,
rau****@gmail.com,
rau****@yahoo.com
Address History: 3310 Parkway Drive, Nederland, TX 77627;
166 Hanover Street, Glen Rock, PA 17327;
Beaumont, TX 77713;
Colmesneil, TX 75938;
Goodrich, TX 77335
Aliases (AKA): E Cummings
Email Addresses: edc****@yahoo.com,
kev****@hawkeyecollege.edu
Address History: 21102 Gatepoint Drive, Houston, TX 77073;
18102 Bambridge Drive, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): J Merchant
Relatives & Associates: Theresa Matson
Bettye Merchant
Jaelyn Merchant
Micheal Merchant
Monica Merchant
Address History: 1543 Cornell Road, Muskegon, MI 49441;
207 Van Nest Street Apartment 9, Dundee, MI 48131;
Houston, TX 77074
Aliases (AKA): Michael Morton
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