Address History: 16506 Live Oak Canyon Drive, Houston, TX 77084;
4202 N 57th Avenue, Phoenix, AZ 85031;
Berwyn, IL 60402;
Algonac, MI 48001;
Marine City, MI 48039
Aliases (AKA): Moises D Varela Rd,
Moises D Varella
Relatives & Associates: Maria Varela
Phone Numbers: (708) 415-0066
Address History: 23619 Holly Ridge Road, Porter, TX 77365;
306 Humble Tank Rd Trailer 7, Conroe, TX 77304
Relatives & Associates: Eden Maldonado
Esteban Maldonado
Ines Maldonado
Isreal Maldonado
Jaime Maldonado
Address History: 16534 Cedar Street # 207, Channelview, TX 77530;
207 Po Box, Channelview, TX 77530;
Porter, TX 77365
Email Addresses: dbo****@aol.com
Address History: 8601 Broadway Street Apt 3092, Houston, TX 77061;
5515 Bonsrell Street, Houston, TX 77023;
Porter, TX 77365
Aliases (AKA): Cavazos D Villanueva
Relatives & Associates: Carlos Gonzales
Phone Numbers: (713) 541-4905
Address History: 22984 Oakmont Drive, Porter, TX 77365;
12042 Hazy Hill Drive, Houston, TX 77044;
Jersey Village, TX 77064
Aliases (AKA): Leo Gonzalez
Email Addresses: leo****@hotmail.com
Address History: 6455 5509 Road, Cleveland, TX 77327;
8800 Broadway Street Apt 5276, Houston, TX 77061;
Pearland, TX 77581;
Porter, TX 77365
Aliases (AKA): Janet Chavez
Phone Numbers: (281) 965-3464
Address History: 904 Po Box, Sour Lake, TX 77659;
10500 N Frontage Road # P11, Yuma, AZ 85365;
Fresno, CA 93726;
Runnells, IA 50237;
Hinsdale, IL 60521
Aliases (AKA): Nell Carrell,
Nell Excellent,
Nell Major Problems,
Nell Moncrief
Email Addresses: abh****@gmail.com,
car****@hotmail.com,
deb****@aol.com,
del****@yahoo.com,
hca****@netzero.net
Address History: 2303 Po Box, Channelview, TX 77530;
2303 P/O Box, Channelview, TX 77530;
Conroe, TX 77302;
Dayton, TX 77535;
Houston, TX 77093
Aliases (AKA): John L Weeks
Email Addresses: llw****@gmail.com,
lwe****@gmail.com,
rad****@gmail.com
Address History: 1015 County Road 2339, Dayton, TX 77535;
812 Sundown Meadows Street, Crosby, TX 77532;
Houston, TX 77062;
Huffman, TX 77336;
Humble, TX 77339
Address History: 448 County Road 2341, Dayton, TX 77535;
533 County Road 1600 N Lot 3, Champaign, IL 61822;
Saint Joseph, IL 61873;
Tolono, IL 61880;
Urbana, IL 61802
Aliases (AKA): Staci L Murphy,
Stacy Murphy,
Stacey Murray,
Staci L Murray,
Staci Baldwin Murray
Address History: 17798 Ellzey Lane, Conroe, TX 77302;
260 Scott Road, Cleveland, TX 77328;
Houston, TX 77022;
New Caney, TX 77357;
Port Arthur, TX 77642
Aliases (AKA): Ateshia Rene Budro,
Ateshia Rena Budro,
Ateshia Rena Craig
Email Addresses: abu****@aol.com,
acr****@gmail.com,
ate****@embarqmail.com,
ate****@yahoo.com,
bud****@live.com
Address History: 23548 Holly Ridge Road, Porter, TX 77365;
6311 Annunciation Street, Houston, TX 77016
Aliases (AKA): Alejandro M Barstar,
Alejandro Montes Bastard,
Alejandro Montes
Email Addresses: aba****@msn.com
Address History: 23597 Holly Ridge Road, Porter, TX 77365
Phone Numbers: (903) 275-2775
Address History: 84 Po Box, Groveton, TX 75845;
120 Holly Ridge Road, Porter, TX 77365
Address History: 8405 Old Bee Caves Road Apt 1724, Austin, TX 78735;
22720 Imperial Valley Drive Apt 702, Houston, TX 77073;
Porter, TX 77365
Phone Numbers: (281) 354-0882
Address History: 23810 Spring Elms Drive, Spring, TX 77373;
2245 W Laurel Lane, Phoenix, AZ 85029;
Seekonk, MA 02771;
Central Falls, RI 02863;
Cumberland, RI 02864
Aliases (AKA): Don Corneau,
Donald H Corneau
Email Addresses: don****@gmail.com
Address History: 23370 Oak Shadows Place, New Caney, TX 77357;
954 Villa De Matel Road Apt 345, Houston, TX 77023;
Porter, TX 77365
Relatives & Associates: Freddie Renteria
Phone Numbers: (281) 354-3679
Address History: 24414 Ikes Lane, Huffman, TX 77336;
203 Moose Jaw Lane, Huffman, TX 77336;
New Caney, TX 77357;
Porter, TX 77365
Address History: 201 Po Box, Porter, TX 77365;
11500 Green Oaks Drive, Houston, TX 77024
Aliases (AKA): Octavia De,
Octavia Dela Rosa,
Octavia L Delarosa
Address History: 23604 Holly Ridge Road, Porter, TX 77365;
695 Elizabeth Street, Alvin, TX 77511;
Conroe, TX 77385;
Irving, TX 75061;
Splendora, TX 77372
Aliases (AKA): Ronald Ross,
Ronnie Ross
Address History: 23492 Holly Ridge Road, Porter, TX 77365;
201 Po Box, Porter, TX 77365
Aliases (AKA): Rene Delarosa
Phone Numbers: (903) 272-7700
Address History: 1382 Po Box, Porter, TX 77365;
67 Po Box, Cooter, MO 63839
Address History: 323 Morgan Road, El Dorado, AR 71730;
108 Patterson Drive, El Dorado, AR 71730;
Houston, TX 77064;
Jersey Village, TX 77064;
Porter, TX 77365
Aliases (AKA): Irma Buelna
Relatives & Associates: Angel Buelna-Ayon
Emeterio Espino
Maximino Espino
Maximo Espino
Maximo Espino
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