Address History: 2015 Corral Drive, Houston, TX 77090;
4407 Hidden Trace Court, Houston, TX 77066;
Spring, TX 77389
Email Addresses: mal****@yahoo.com
Address History: 8788 Grand Lake Estates Drive, Montgomery, TX 77316;
4336 P/O Box, Austin, TX 78765;
College Station, TX 77840;
Conroe, TX 77304;
Fort Worth, TX 76135
Email Addresses: ele****@aol.com,
isu****@blackplanet.com,
jwe****@ibm.net
Address History: 900 Old Shiner Road Lot B, Yoakum, TX 77995;
358 Po Box, Groveton, TX 75845;
Spring, TX 77389
Aliases (AKA): H M Frost
Phone Numbers: (361) 741-7836
Address History: 3811 Evening Trail Drive, Spring, TX 77388;
1800 Holleman Drive, College Station, TX 77840;
Dallas, TX 75228;
Houston, TX 77077;
San Antonio, TX 78248
Aliases (AKA): John Young,
Jonathan A Young
Address History: 3019 Rustling Chestnut Street, Spring, TX 77389;
1705 Veirs Mill Road, Rockville, MD 20851
Relatives & Associates: Transito Magana
Email Addresses: jac****@gmail.com
Address History: 20218 Needlewalk Lane, Spring, TX 77379;
7500 Bellerive Drive Apartment 904, Houston, TX 77036;
Tomball, TX 77375
Aliases (AKA): Brian E Tuschl,
L Tuschl,
Lyndi Tuschl
Email Addresses: btu****@hotmail.com,
tut****@msn.com
Address History: 9151 Wapiti Trail, Conroe, TX 77303;
14204 S Raintree Drive, Olathe, KS 66062;
Bartlesville, OK 74006;
Broken Arrow, OK 74011;
Norman, OK 73072
Aliases (AKA): R Reedy,
Ron B Reedy,
Ron Reedy
Email Addresses: ree****@cpchem.com,
ron****@gmail.com,
rre****@houston.rr.com,
rt1****@yahoo.com
Address History: 54 Shadowbrook Lane, Brownsville, TX 78521;
4650 Central Circle, Brownsville, TX 78521;
Edinburg, TX 78539;
Harlingen, TX 78550;
Houston, TX 77087
Aliases (AKA): Nicholas Soto,
Nick V Soto,
Nicolas Valen Soto
Address History: 75 Summers Wind Street, Montgomery, TX 77356;
319 Adam Street, Fayetteville, NC 28301;
Houston, TX 77069;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Alfonso G Garcia,
Alphonso E Garcia
Address History: 300 Woerner Road Apt 1032, Houston, TX 77090;
2935 Filbert Street, Emeryville, CA 94608;
Oakland, CA 94603;
Spring, TX 77389
Aliases (AKA): Virgil Hunter,
Virginia Hunter
Address History: 16023 Red Oak Trailer E, Channelview, TX 77530;
805 Ne Green Oaks Boulevard Apt 170, Arlington, TX 76006;
Bedford, TX 76022;
Hurst, TX 76053;
Spring, TX 77389
Email Addresses: kev****@sbcglobal.net
Address History: 15310 Truslow Point Lane, Sugar Land, TX 77478;
44520 Elizabeth Road, Clinton Township, MI 48036;
Detroit, MI 48207;
Houston, TX 77005;
Missouri City, TX 77459
Aliases (AKA): Ienny S Pan,
Jenny S Pan,
Jenny Wong
Email Addresses: jen****@atihosuton.com,
jen****@att.net,
jfl****@aol.com,
jpk****@gmail.com,
mpt****@aol.com
Address History: 2915 Rustling Chestnut Street, Spring, TX 77389
Relatives & Associates: Donna Fine
Phone Numbers: (281) 528-6224
Phone Numbers: (832) 693-2851
Address History: 21606 Hannover Forest, Spring, TX 77388;
5910 Keith Road, Alliance, NE 69301;
Bellevue, NE 68005;
Columbus, NE 68601;
Omaha, NE 68134
Aliases (AKA): Justin Dubbs,
Justin Dubs
Email Addresses: cco****@aol.com,
jdu****@gmail.com,
jus****@mail.com,
jus****@hotmail.com,
met****@hotmail.com
Address History: 2918 Rustling Chestnut Street, Spring, TX 77389
Address History: 2927 Rustling Chestnut Street, Spring, TX 77389;
13050 Champions Park Drive Apartment 501, Houston, TX 77069;
San Antonio, TX 78250
Aliases (AKA): Steve Bazan,
Steven Anthony Bazan
Email Addresses: ste****@ameritech.net
Address History: 1351 Se 7th Avenue Apt 301, Dania, FL 33004;
17114 Shaw Road, Cypress, TX 77429;
Houston, TX 77077;
Spring, TX 77389
Aliases (AKA): Joan Rojas
Phone Numbers: (713) 432-1476
Address History: 1415 Main Street Lot 54, Dunedin, FL 34698;
108 Ne 2nd Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023;
Miami, FL 33179
Aliases (AKA): Norela Gordon
Address History: 900 W Alva Street, Palatine, IL 60067;
2256 N Lamon Avenue, Chicago, IL 60639;
Woodridge, IL 60517;
Houston, TX 77040;
Spring, TX 77388
Aliases (AKA): Daniel Gorgas
Relatives & Associates: Frances Arroyo
Francisco Arroyo
Francisco Arroyo
Juan Arroyo
Lissette Arroyo
Email Addresses: d.i****@worldnet.att.net,
dan****@msn.com
Address History: 1348 Cornett Drive, Ellijay, GA 30540;
383 Plantation Way, Richmond Hill, GA 31324;
Omaha, NE 68164;
Shawnee, OK 74804;
Fayetteville, TN 37334
Aliases (AKA): Janna Dobbins,
Janna L Wooten,
Janna Young,
Janna L Young
Email Addresses: jan****@yahoo.com,
jon****@hotmail.com
Address History: 1898 Crane Avenue, San Jacinto, CA 92583;
22491 De Berry Street Apt 124, Grand Terrace, CA 92313;
Rialto, CA 92376;
San Bernardino, CA 92410;
Mauk, GA 31058
Aliases (AKA): Erick Hernandez
Relatives & Associates: Jaime Arellano
Anthony Hernandez
Brandy Hernandez
Danny Hernandez
Dubany Hernandez
Email Addresses: amb****@gmail.com,
bro****@hotmail.com,
hma****@gmail.com,
jad****@gmail.com,
jul****@gmail.com
Address History: 746 Birch Street, Reading, PA 19604;
4530 W Mclellan Road Apt 90, Glendale, AZ 85301;
Phoenix, AZ 85015;
Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): Marta Bazan
Email Addresses: mar****@hotmail.com,
mar****@insightbb.com,
mar****@worldnet.att.net,
mar****@hotmail.com,
mba****@hotmail.com
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