Address History: 11030 Mount Sharp Road, Wimberley, TX 78676;
1212 Alabama Street, Houston, TX 77004;
Katy, TX 77494;
New Braunfels, TX 78130
Address History: 3130 Kettering Drive, Houston, TX 77027
Aliases (AKA): J B Ferguson
Address History: 5500 El Camino Del Rey Street Apt 3101, Houston, TX 77081;
2202 Bancroft Street # 8, Houston, TX 77027
Aliases (AKA): Julia C Castillo,
J Coronado
Phone Numbers: (713) 838-8031
Address History: 4718 Hallmark Drive Apt 508, Houston, TX 77056;
5330 Beverlyhill Street, Houston, TX 77056
Relatives & Associates: Angelo Miele
Phone Numbers: (713) 871-0817
Address History: 3102 Kettering Drive, Houston, TX 77027
Address History: 402 Church Street Apt 35, Galveston, TX 77550;
3119 Kettering Drive, Houston, TX 77027;
Sweeny, TX 77480
Address History: 1618 Gardenia Drive, Houston, TX 77018;
2530 Southwest Brandywine Lane Apartment 1, Topeka, KS 66614;
Austin, TX 78753;
Humble, TX 77338
Aliases (AKA): Douglas R Korkki
Email Addresses: dko****@netscape.net
Address History: 4028 Branard Street, Houston, TX 77027;
501 W 26th Street Apt 104, Austin, TX 78705;
Missouri City, TX 77459
Email Addresses: sun****@yahoo.com
Address History: 6110 Potomac Enclave Drive, Houston, TX 77057;
92 Kansas Street Apt F17, Redlands, CA 92373;
Katy, TX 77494
Aliases (AKA): Pablo C Olivares
Relatives & Associates: Zuleyma Deolivares
Marisabel Grunewaldt
Patricia Hast
Vanessa Lagunas
Pablo Olivares
Email Addresses: pco****@hotmail.com,
pco****@swbell.net
Address History: 3122 Kettering Drive, Houston, TX 77299;
15001 Crosswinds Drive, Houston, TX 77032;
Humble, TX 77338;
Weslaco, TX 78599
Aliases (AKA): Annie Vincent
Relatives & Associates: Arvey Vincent
Phone Numbers: (713) 446-9642
Email Addresses: des****@hotmail.com
Aliases (AKA): Ellie Malabis,
E J Malavis,
Ellie J Malavis,
Ellie Malavis
Email Addresses: ell****@malavis.com,
ell****@gmail.com,
ema****@aol.com
Address History: 3110 Kettering Drive, Houston, TX 77027;
2250 Dartmouth Street Apt 523, College Station, TX 77840;
Galveston, TX 77553;
Humble, TX 77346;
Kingwood, TX 77339
Relatives & Associates: Summer Adoue
Phone Numbers: (832) 641-6091
Address History: 98 Po Box, Yancey, TX 78886;
3102 Kettering Drive, Houston, TX 77027;
Magnolia, TX 77355
Aliases (AKA): James R Newton
Relatives & Associates: Howard Newton
Howard Newton
Jill Newton
Rose Newton
Email Addresses: bhm****@aol.com
Address History: 6308 Purcell Court, Dallas, TX 75209;
10460 East Clinton Street, Scottsdale, AZ 85259;
Brea, CA 92821;
Austin, TX 78703;
Hearne, TX 77859
Aliases (AKA): Joeseph D Cahoon,
Joseph Cahoon
Email Addresses: chr****@covad.net,
chr****@yahoo.com,
joe****@dhl.com,
jos****@juno.com
Address History: 331 Forest Center Drive Apt 12008, Kingwood, TX 77339;
50 East Serene Avenue Unit 309, Las Vegas, NV 89123;
Houston, TX 77027;
Humble, TX 77339;
Porter, TX 77365
Aliases (AKA): Rose N Blunt,
Rose N Shafie
Email Addresses: ros****@yahoo.com
Address History: 4028 Branard Street, Houston, TX 77027;
2518 Laurel Street, New Orleans, LA 70130;
Missouri City, TX 77459
Aliases (AKA): Tim Riley
Aliases (AKA): Jordan Finn,
Jordon Finn
Address History: 3820 Arnold Street, Houston, TX 77005;
5401 Chimney Rock Road Apt 835, Houston, TX 77081
Aliases (AKA): Elizabeth H Welder
Email Addresses: eli****@blackplanet.com
Address History: 25 Shaker Court, Asheville, NC 28805;
12 Loblolly Lane, Asheville, NC 28803;
Houston, TX 77299
Aliases (AKA): Cherry Wolf,
Cheryl Wolf,
Cherry Wolfarth,
Cheryl A Wolfarth,
Cheryl Wolfarth
Email Addresses: chw****@aol.com
Address History: 16599 Mackinaw Way, Grass Valley, CA 95949;
3606 E Baseline Road Unit 173, Phoenix, AZ 85042;
Tempe, AZ 85282;
Auburn, CA 95603;
Citrus Heights, CA 95621
Aliases (AKA): James Marrelli
Email Addresses: jma****@bellsouth.net,
mar****@gmail.com
Address History: 1124 Waverly Drive, Reno, NV 89519;
225 Drakes Bay Avenue, Los Gatos, CA 95032;
Merced, CA 95348;
Sacramento, CA 95835;
San Jose, CA 95124
Aliases (AKA): Alejandro Ibancz,
Alejandro J Ibanez,
Alex Ibanez
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