Address History: 13206 Tamayo Drive, Austin, TX 78729;
4138 West Campo Bello Drive, Glendale, AZ 85308;
Canoga Park, CA 91304;
Glendale, CA 91205;
Reseda, CA 91335
Aliases (AKA): John Nuncio,
Juan Miguel Nuncio,
Juan M Nuncio
Email Addresses: cnu****@yahoo.com,
coo****@netscape.net,
dj.****@gmail.com,
djn****@gmail.com,
jmn****@yahoo.com
Address History: 1526 Wycliffe Drive, Houston, TX 77043;
1009 Timberoaks Drive Apt 3, Azle, TX 76020;
Spring, TX 77373;
Tomball, TX 77375;
Weatherford, TX 76085
Aliases (AKA): Jeannette Rodriguez Verno,
Jeannette Rodriguez Vernon,
Jeannette Vernon
Relatives & Associates: Adan Castro
Sandy Ghanem
Elizabeth Herington
Deanna Miller
Ederick Rodriguez
Relatives & Associates: Jennifer Celeste
Guadalupe Contreras
Candace Wilhelm
Edward Wilhelm
Edward Wilhelm
Phone Numbers: (281) 355-6410
Address History: 9029 Linda Vista Road, Houston, TX 77078;
6171 N Sheridan Road Apt 401, Chicago, IL 60660;
Spring, TX 77373
Aliases (AKA): Angela Gordon
Phone Numbers: (281) 288-1964
Email Addresses: aun****@aol.com
Address History: 1610 Brendon Trail Lane, Spring, TX 77386;
910 Cypress Station Drive Apartment 110, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Aileena C Baker
Address History: 23107 Burcan Court, Spring, TX 77373;
2762 W Ironwood Drive, Chandler, AZ 85224;
Gilbert, AZ 85233;
Karval, CO 80823;
Jupiter, FL 33458
Aliases (AKA): Johnathan Anderson
Phone Numbers: (561) 626-6850
Address History: 23111 Burcan Court, Spring, TX 77373
Aliases (AKA): M Zafar
Email Addresses: mza****@attbi.com
Address History: 21330 Amesbury Meadow Lane, Spring, TX 77379;
4810 Boca Chica Boulevard Apartment 9, Brownsville, TX 78521
Aliases (AKA): Rosa Elia Ibarra,
Rose Ibarra,
Rosie E Ibarra,
Rosa E Vallejo,
Rose Ybarra
Address History: 23118 Burcan Court, Spring, TX 77373;
6632 Balboa Circle, Ocean Springs, MS 39564;
Houston, TX 77073
Aliases (AKA): Pham Hong Cuc,
Cuc Pham,
Hong Cuc Pham,
Huong Pham,
Margaret C Pham
Address History: 23102 Burcan Court, Spring, TX 77373;
596 Po Box, Rio Vista, CA 94571;
Vacaville, CA 95696;
Cuero, TX 77954
Aliases (AKA): Yvonne M Norris
Email Addresses: von****@sbcglobal.net
Address History: 4013 Roma Street, Odessa, TX 79765;
2813 Day Break Avenue, Grand Junction, CO 81506;
Wildwood, MO 63040;
Houston, TX 77032;
Midland, TX 79710
Aliases (AKA): Harry Oren Struble,
Hary O Struble
Relatives & Associates: Yrais Struble
Address History: 23115 Burcan Court, Spring, TX 77373;
1001 S Main Street # 1, Jonesboro, IN 46938;
Houston, TX 77058;
Texas City, TX 77590;
Webster, TX 77598
Aliases (AKA): Sandi D Cunningham
Relatives & Associates: Debra Cunningham
Jyme Cunningham
Sandi Cunningham
Tony Cunningham
Logan Yosko
Phone Numbers: (281) 355-7327
Address History: 8750 Point Park Drive Apt 2005, Houston, TX 77095;
5165 Parkview Drive, Beaumont, TX 77705;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Doug J Turner
Relatives & Associates: Bonnie Burris
Stephanie Granger
Tammy Thompson
Arkevia Turner
Barbara Turner
Email Addresses: dou****@rocketmail.com
Address History: 14538 Julie Meadows Lane, Humble, TX 77396;
56 P/O Box, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77015;
Spring, TX 77373
Aliases (AKA): Ihsan Sadiqa Baha,
Ihsan S Baita
Email Addresses: iba****@aol.com,
ihs****@cs.com,
ihs****@mhhs.org
Address History: 713 Wedgewood Drive, Desoto, TX 75115;
14 Braintree Crescent, Penfield, NY 14526;
Dallas, TX 75232;
Houston, TX 77033;
Humble, TX 77396
Aliases (AKA): Vanetta Davis,
Vanetta L Hall,
Vanetta Urner
Address History: 5110 Gober Road, Beaumont, TX 77708;
13575 Castilian Drive, Houston, TX 77015;
Spring, TX 77373
Address History: 510 S Burnside Avenue Apt 1l, Los Angeles, CA 90036;
2403 W 4th Street Apt 2202, Los Angeles, CA 90057;
Chicago, IL 60660;
Houston, TX 77054;
Spring, TX 77373
Phone Numbers: (713) 426-1222
Address History: 3800 Nicholasville Road Apt 13226, Lexington, KY 40503;
2429 Butternut Hill Court, Lexington, KY 40509;
Spring, TX 77373
Phone Numbers: (859) 523-6119
Email Addresses: aww****@uky.edu,
mrn****@yahoo.com,
wes****@hotmail.com
Address History: 10219 108th Street Sw, Lakewood, WA 98498;
1317 Powhatan Trail Apartment 11, Frankfort, KY 40601;
Lexington, KY 40517;
New York, NY 10081;
Bryn Mawr, PA 19010
Aliases (AKA): Mary W Wangoruh,
Mary W Waweru
Email Addresses: cra****@rediffmail.com,
cra****@yahoo.com,
cra****@hotmail.com,
cra****@rediffmail.com,
cra****@yahoo.com
Address History: 11134 Sage Canyon Drive, Riverview, FL 33578;
3667 Swordfish Lane, Spring Hill, FL 34609;
Tampa, FL 33619;
Houston, TX 77023;
Spring, TX 77373
Aliases (AKA): Gabriela M Ledesma,
Gabriela Y Montoya
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