Address History: 6423 Hilton Hollow Court, Houston, TX 77084;
2200 Willow Creek Drive Ofc, Austin, TX 78741
Aliases (AKA): Amy Finnerty,
Amy D Hernandez
Relatives & Associates: Kenneth Finnerty
Linda Finnerty
Steven Finnerty
Roberto Hernandez
Roberto Hernandez
Email Addresses: afi****@msn.com
Address History: 3315 Spring Valley Road, Houston, TX 77080;
1432 N Hillside Street, Wichita, KS 67214
Aliases (AKA): Dang Phan Nguyen
Relatives & Associates: V Nguyen
Address History: 4602 Spring Valley Road, Houston, TX 77041;
8212 W Montebello Avenue, Glendale, AZ 85303
Aliases (AKA): Hugo Cruz,
Hugo Z Cruz Torres
Address History: 8713 Ojeman Oaks Lane, Houston, TX 77055;
1513 Chestnut Springs Road, Brentwood, TN 37027;
Maryville, TN 37804;
Abilene, TX 79606;
Midland, TX 79703
Aliases (AKA): Ji Hye Sim,
Ji-Hye Sim
Email Addresses: jih****@gmail.com
Address History: 3326 Spring Valley Road, Houston, TX 77080;
10524 Shannon Place Apt C, El Paso, TX 79925
Aliases (AKA): Blanca Y Murphy,
Yvette Murphy Trejo,
Blanca Murphy-Trejo,
Blanca Blanca Murphytrejo,
Blanca Y Trejo
Aliases (AKA): Jorge Marinez,
J A Martinez
Aliases (AKA): Francisco G Medellin,
Fransico Medellin
Relatives & Associates: Enrique Medellin
Franci Medellin
Francisco Medellin
Hector Medellin
Jesus Medellin
Email Addresses: fra****@geocities.com,
fra****@qwest.net
Address History: 3319 Spring Valley Road, Houston, TX 77080
Relatives & Associates: Jose Arredondo
Karla Arredondo
Maria Arredondo
Antonio Barrera
Maria Barrera
Address History: 3347 Spring Valley Road, Houston, TX 77080
Address History: 3327 Spring Valley Road, Houston, TX 77080
Address History: 4338 Spring Valley Road, Houston, TX 77041
Address History: 10810 Glenway Drive, Houston, TX 77070;
2622 Anniston Drive, Houston, TX 77080;
Katy, TX 77450
Aliases (AKA): Harry Ken Oburn
Email Addresses: bea****@hotmail.com,
har****@live.com,
hob****@hotmail.com
Address History: 3318 Spring Valley Road, Houston, TX 77080
Address History: 4342 Spring Valley Road, Houston, TX 77041
Phone Numbers: (713) 203-0301
Address History: 19806 Excalibur Court, Houston, TX 77094;
3343 Spring Valley Road, Houston, TX 77080;
Katy, TX 77494;
La Porte, TX 77571
Address History: 4438 Spring Valley Road, Houston, TX 77041
Phone Numbers: (281) 974-2637
Address History: 17331 Red Oak Drive Apt 4, Houston, TX 77090;
215 West Gulf Street, Baytown, TX 77520;
Navasota, TX 77868;
Waller, TX 77484
Aliases (AKA): Vincent C Rolle
Relatives & Associates: Natalie Barrett
Yvette Charlesrolle
Cremona Cooke
Melissa Ospina
Shivanie Raikhraj
Email Addresses: yro****@hotmail.com
Address History: 3319 Spring Valley Road, Houston, TX 77080
Relatives & Associates: Jose Arredondo
Maria Arredondo
Maria Barrera
Juan Morales
Address History: 4515 Spring Valley Road, Houston, TX 77041
Aliases (AKA): Mayra Raquel Diaz,
Mayra Elena Garduno,
Mayra Raquel Garduno,
Mayra Elena Martinez,
Mayra Raquel Martinez Diaz
Relatives & Associates: Alex Alvarado Martinez
Sonia Galvan
Arturo Garduno
Audelia Martinez
Brenda Martinez
Email Addresses: bre****@hotmail.com,
may****@yahoo.com,
myr****@hotmail.com
Address History: 4314 Spring Valley Road, Houston, TX 77041
Aliases (AKA): M E Criswlll
Phone Numbers: (713) 894-8011
Address History: 4502 Spring Valley Road, Houston, TX 77041;
6618 Saxet Street # 451y, Houston, TX 77055;
Onalaska, TX 77360
Aliases (AKA): Manuel Solizjr
Email Addresses: man****@yahoo.com,
pri****@yahoo.com
Address History: 1515 Hyde Park Boulevard Unit 35, Houston, TX 77006;
1401 E 55th Street Apt 1015n, Chicago, IL 60615;
Cypress, TX 77429;
Katy, TX 77450;
Spring, TX 77379
Address History: 8326 Lamppost Lane, Houston, TX 77064;
5801 Hollister Street Apt 1401, Houston, TX 77040;
Montgomery, TX 77356
Aliases (AKA): Diane Bird,
Dianne Wise,
Dianne Wise Wiseturner
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