Address History: 519 Rocky Mountain Drive, Houston, TX 77037;
331 Cool Spring Drive, Houston, TX 77037;
Spring, TX 77386
Aliases (AKA): Juan Luis Cifuentes,
Juan Sifuentes
Relatives & Associates: Hugo Cifuentes
Iraides Cifuentes
Flor Sifuentes
Juan Sifuentes
Maria Sifuentes
Address History: 2926 N Island Drive, Seabrook, TX 77586;
12630 Ashford Point Drive, Houston, TX 77082;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): Elizabeth O Mcneil,
Elizabeth Ortiez
Email Addresses: eor****@slb.com,
mun****@yahoo.com
Address History: 29350 Alba Rose Drive, Spring, TX 77386;
19940 Great Elms Drive, Cypress, TX 77433;
Gladewater, TX 75647;
Houston, TX 77090
Aliases (AKA): Carlos A De Pau,
Carlos Alfonso Depau
Email Addresses: cde****@worldnet.att.net
Address History: 5121 Dartmoor Ridge Trail, Houston, TX 77066;
3410 Burnage Hall Road, Harrisburg, NC 28075;
Spring, TX 77386
Aliases (AKA): Mike Stewart
Address History: 29339 Alba Rose Drive, Spring, TX 77386;
613 Mayflower Court, La Place, LA 70068;
Hattiesburg, MS 39402
Phone Numbers: (832) 458-2351
Address History: 2267 Remmert Road, Sealy, TX 77474;
941 Willow Pond Street, College Station, TX 77845;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Jason E Depau
Email Addresses: dep****@yahoo.com
Address History: 9980 S Whimbrel Circle, Conroe, TX 77385;
1948 Marlboro Lane Apt 106, Crest Hill, IL 60403;
Springfield, IL 62702;
Woodridge, IL 60517;
Spring, TX 77386
Aliases (AKA): Steve Terry
Phone Numbers: (414) 258-1304
Address History: 6688 John Hickman Parkways Apt 142, Frisco, TX 75034;
37 Psc, Apo, AE 09459;
Fort Walton Beach, FL 32547;
Hurlburt Field, FL 32544;
Hurlburt Fld, FL 32544
Aliases (AKA): L Resendez,
Laurie Resendez,
Laurie R Rock
Aliases (AKA): Tomas A Castillo
Phone Numbers: (713) 228-2722
Address History: 10851 W Montfair Boulevard Apt 1128, Spring, TX 77382;
310 Parramatta Lane Apt 614, Houston, TX 77073;
Magnolia, TX 77355;
Myra, TX 76253;
Stagecoach, TX 77355
Aliases (AKA): Joyce Huckabay,
Joyce Huckaby
Email Addresses: joy****@swbell.net,
joy****@aol.com,
joy****@hotmail.com,
joy****@mailcity.com,
joy****@email.com
Address History: 30719 Lily Trace Court, Spring, TX 77386;
909 Vista Mesa Court, Duarte, CA 91010;
Glendora, CA 91741;
Bountiful, UT 84010;
Layton, UT 84041
Aliases (AKA): Mike Roth
Email Addresses: crj****@hotmail.com
Address History: 111 Oakwood Court, Huntsville, TX 77320;
1501 Copperfield Parkways Apt 717, College Station, TX 77845;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Bethany Back
Email Addresses: dre****@sbcglobal.net
Address History: 28310 Buena Way, Spring, TX 77386;
43864 Carentan Drive, Temecula, CA 92592;
Lake Worth, FL 33449;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Urquisa Fernandez,
Urquisa Vicente
Relatives & Associates: Josefina Fernandez
Luis Fernandez
Marylin Fernandez
Alejandra Vicente
Jose Vicente
Address History: 160 Richards Road, Kerrville, TX 78028;
2218 Thorne Creek Lane, Houston, TX 77073;
Humble, TX 77346;
Spring, TX 77386
Aliases (AKA): Brad Hale,
Bradford Hale
Email Addresses: bra****@adttsa.com,
bra****@prodigy.net,
bra****@rocketmail.com,
bra****@yahoo.com,
bra****@verizon.net
Address History: 1606 Wilburn Drive, Baytown, TX 77520;
5127 Espuela Lane, Baytown, TX 77521;
Conroe, TX 77385;
Crosby, TX 77532;
Highlands, TX 77562
Email Addresses: esu****@yahoo.com
Address History: 25835 Ipes Road, Splendora, TX 77372;
7920 W Glendale Avenue Lot 94, Glendale, AZ 85303;
Peoria, AZ 85345;
Conroe, TX 77302;
Houston, TX 77073
Aliases (AKA): Valentine J Lopez
Address History: 29339 Alba Rose Drive, Spring, TX 77386;
1013 45th Street, West Des Moines, IA 50266;
New Kensington, PA 15068;
Conroe, TX 77302
Address History: 108 Quiet Wind Drive, Montgomery, TX 77356;
8308 Atlanta Avenue Apartment 105, Huntington Beach, CA 92646;
Long Beach, CA 90804;
Newport Beach, CA 92661;
Conroe, TX 77301
Aliases (AKA): Jill Sauls Shuey,
Jill M Shuey
Email Addresses: jil****@decoratingden.com,
jil****@hotmail.com
Address History: 201 Bright Bluff Circle, Waller, TX 77484;
12440 Alameda Trace Circle Apartment 2221, Austin, TX 78727;
Corpus Christi, TX 78415;
Hockley, TX 77447;
Houston, TX 77047
Aliases (AKA): Steve Rossy,
Steven Rossy
Address History: 12218 Arkansas Post Lane, Humble, TX 77346;
9494 Humble Westfield Road Apt 323, Humble, TX 77338;
Killeen, TX 76542;
Manvel, TX 77578;
Missouri City, TX 77489
Aliases (AKA): Siedah Cannon
Email Addresses: bbp****@qwest.net,
bbp****@wmconnect.com,
bbp****@yahoo.com,
bbp****@qwest.net,
bbp****@wmconnect.com
Phone Numbers: (281) 919-2396
Address History: 217 N 3rd Avenue, Clayton, NM 88415;
6 Mohawk Trail, Clayton, NM 88415;
Oklahoma City, OK 73142;
Prague, OK 74864;
Pointblank, TX 77364
Aliases (AKA): Jessica Martin,
Jessica L Wright
Address History: 5753 N Melvina Avenue, Chicago, IL 60646;
3945 N Mount Pleasant Drive, Tucson, AZ 85749;
Denver, CO 80228;
Lakewood, CO 80228;
Iowa City, IA 52240
Aliases (AKA): Karolyn E Sprague,
Karolyne E Sprague
Phone Numbers: (773) 489-6486
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