Aliases (AKA): Cynthia Kepfer,
Cindy Ruiz,
Cynthia Ruiz
Address History: 13307 Sleepy Creek Meadows, Houston, TX 77083;
13823 Andover Park Drive, Houston, TX 77083
Aliases (AKA): Angie Tran
Address History: 4150 Pirates Beach, Galveston, TX 77554;
126 Peretz Circle, Morristown, AZ 85342;
Phoenix, AZ 85019;
Columbus, OH 43205;
Houston, TX 77006
Aliases (AKA): Tim Evans,
Timothy A Evans
Email Addresses: cry****@hotmail.com
Address History: 601 Walton Street, Houston, TX 77009;
8892 Falcon Pointe Loop, Fort Myers, FL 33912;
Cumming, GA 30040;
Lawrenceville, GA 30044;
Milledgeville, GA 31062
Aliases (AKA): Heath Gavin Haynes
Email Addresses: dee****@yahoo.com,
fug****@hotmail.com,
fug****@altavista.com,
fug****@hotmail.com,
fug****@sbcglobal.net
Address History: 4150 Pirates Drive, Galveston, TX 77554;
1643 Franklin Avenue, Columbus, OH 43205;
Houston, TX 77091;
Blacksburg, VA 24060
Aliases (AKA): Mary Margaret Evans,
Mary Margaret
Phone Numbers: (614) 877-3127
(713) 461-5403
(713) 704-2134
(713) 862-8237
(713) 956-0420
Email Addresses: cry****@hotmail.com,
eva****@msn.com
Address History: 1059 Lehman Street, Houston, TX 77018;
9702 Lakemont Drive, Dallas, TX 75220;
Humble, TX 77338;
Lufkin, TX 75902;
Rockwall, TX 75032
Aliases (AKA): J H Hicks,
Julie H Hicks,
Julie Hicks,
Juliet H Hicks,
Juliet Mc Farland
Email Addresses: mcf****@gmail.com
Address History: 3332 Leading Point Drive, Houston, TX 77091;
20110 Bayliss Manor Lane, Cypress, TX 77433
Phone Numbers: (281) 256-8978
Address History: 3006 Knoll Manor Drive, Kingwood, TX 77345;
5749 Carrington Lake Parkway, Trussville, AL 35173;
Albany, CA 94706;
Richmond, CA 94805;
Baton Rouge, LA 70816
Aliases (AKA): Christopher Lane,
Chris L Lange,
Christopher Lange,
Christopher L Lawne
Email Addresses: dwa****@aol.com
Address History: 10018 Golden Woods Drive, Missouri City, TX 77459;
5921 Bellaire Boulevard Ste B, Houston, TX 77081;
Sugar Land, TX 77498
Aliases (AKA): Rocio Cervantes
Relatives & Associates: Ana Cervantes
Candida Cervantes
Emilda Cervantes
Gonzalez Cervantes
Isaias Cervantes
Email Addresses: roc****@hotmail.com
Address History: 8522 Mineral Springs Lane, Humble, TX 77396;
2628 Izoro Bend, Cedar Park, TX 78613;
Cypress, TX 77433;
Houston, TX 77091
Relatives & Associates: Brigitte Fiorillo
Daniel Fiorillo
Debra Fiorillo
Michael Fiorillo
Michael Fiorillo
Address History: 3006 Knoll Manor Drive, Kingwood, TX 77345;
3324 Leading Point Drive, Houston, TX 77091;
Humble, TX 77345
Aliases (AKA): Elisa Munoz
Email Addresses: eli****@gmail.com
Address History: 6105 Prairie Ridge Drive, Midland, TX 79707;
950 Ford Pines Lane, Houston, TX 77091;
San Marcos, TX 78666;
Tomball, TX 77375
Aliases (AKA): Elana Christine Lambert,
Christine Renz,
Elana C Renz,
Elana Renz
Email Addresses: ela****@yahoo.com
Address History: 1702 W Kansas Avenue, Midland, TX 79701;
12248 Fm 1485 Road, Conroe, TX 77306;
Houston, TX 77091
Aliases (AKA): Stephanie Quarles
Relatives & Associates: Quarles Quarles
Phone Numbers: (936) 399-4512
Address History: 9733 Westview Drive, Houston, TX 77055;
2223 Pilgrims Bend Drive, Friendswood, TX 77546;
Stafford, TX 77477
Aliases (AKA): Gisela Ojeda
Email Addresses: gdu****@cox.net,
gis****@hotmail.com,
gis****@verizon.net
Address History: 3307 Leading Point Drive, Houston, TX 77091
Aliases (AKA): Angela Tran
Address History: 18203 Holts Landing Drive, Cypress, TX 77433;
9844 Cypresswood Drive Apartment 1505, Houston, TX 77070
Aliases (AKA): Allison S Langlinais,
Allison S Sykes
Phone Numbers: (832) 758-6945
Address History: 3315 Leading Point Drive, Houston, TX 77091;
2250 Dartmouth Street Apartment 427, College Station, TX 77840;
Pearland, TX 77584
Relatives & Associates: Lisa Fazekas
Email Addresses: rac****@lycos.com
Address History: 4313 Martha Avenue, Sachse, TX 75048;
8055 E Tufts Avenue Ste 1100, Denver, CO 80237;
Dillon, CO 80435;
Parker, CO 80134;
Carrollton, TX 75010
Aliases (AKA): Lee Nordholm
Address History: 3210 Cherry Forest Drive, Houston, TX 77088;
8710 High Mountain Drive, Houston, TX 77088
Phone Numbers: (281) 809-8536
Address History: 7215 Inverness Court, Dublin, OH 43016;
95087 Bellflower Way, Fernandina Beach, FL 32034;
Dahlonega, GA 30533;
Suwanee, GA 30024;
Baton Rouge, LA 70808
Aliases (AKA): M T Evan,
Mary T Evans,
Teresa Evans,
Theresa Evans,
Theresa Theresa Evans
Email Addresses: tev****@att.net
Address History: 9748 E Kansas Avenue, Denver, CO 80247;
939 Coast Boulevard Unit 16b, La Jolla, CA 92037;
Englewood, CO 80113;
Littleton, CO 80126;
Brooklyn, NY 11217
Aliases (AKA): J Small,
Jen Small
Email Addresses: ant****@roadrunner.com,
bil****@worldnet.att.net,
bil****@msn.com,
chi****@yahoo.com,
dha****@bellsouth.net
Address History: 7524 35th Avenue Sw Apt S309, Seattle, WA 98126;
121 Summer Terrace Lane Ne, Atlanta, GA 30342;
Austin, TX 78704;
Houston, TX 77091;
Bremerton, WA 98312
Aliases (AKA): Jasmine M Richard Warrior,
Jasmine M Richard-Warrior,
Jasmine M Warrior
Email Addresses: j.r****@gmail.com,
jas****@aol.com,
jas****@yahoo.com,
jas****@worldnet.att.net,
jaz****@yahoo.com
Address History: 3304 N Vista Road, Spokane, WA 99212;
1747 Cliffrose Drive, Lake Havasu City, AZ 86403;
Hinesville, GA 31313;
Hammond, OR 97121;
Bluffton, SC 29910
Aliases (AKA): Kim Speedey,
Kimberly L Speedy
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