Address History: 10102 Spring Shadows Park Circle, Houston, TX 77080;
3308 Home Point Drive, Houston, TX 77091;
Nacogdoches, TX 75965
Aliases (AKA): Garrick Lau
Email Addresses: gar****@lycos.com
Address History: 12141 Richmond Avenue, Houston, TX 77082;
10911 Fm 523 Road, Angleton, TX 77515;
Friendswood, TX 77546;
Galveston, TX 77550;
Pearland, TX 77584
Aliases (AKA): John Blackman
Email Addresses: emt****@hotmail.com
Aliases (AKA): Raymundo L Cruz
Address History: 5306 Chief Drive, Pearland, TX 77584;
1812 Winding Trail Lane, Alvin, TX 77511;
Houston, TX 77091
Aliases (AKA): Chelsea B Porlan
Phone Numbers: (281) 997-0038
Email Addresses: lib****@gte.net
Address History: 3530 Red Oak Lane, San Antonio, TX 78230;
1159 P/O Box, Boerne, TX 78006;
Dallas, TX 75204;
Houston, TX 77091;
Waco, TX 76706
Email Addresses: ade****@us.gt,
ade****@me.com,
kiv****@aol.com
Address History: 3331 Home Point Drive, Houston, TX 77091;
5429 Viking Drive, Houston, TX 77092;
Sandy, UT 84094
Address History: 1521 Sherwood Forest Street, Houston, TX 77043;
3401 Dunvale Road Apartment 2715, Houston, TX 77063
Aliases (AKA): Raimundo Salvador Lopez
Relatives & Associates: Elizabeth Quintana
Esperanza Quintana
Francisco Quintana
Fransisco Quintana
Jose Quintana
Address History: 16331 Hickory Point Road, Houston, TX 77095;
3323 Home Point Drive, Houston, TX 77091
Phone Numbers: (307) 782-7397
Address History: 4450 W Tidwell Road Unit B, Houston, TX 77091;
8877 Frankway Drive Apt 4443, Houston, TX 77096;
Richmond, TX 77469;
Sugar Land, TX 77478
Email Addresses: arm****@yahoo.com
Address History: 13002 Shawnee Drive, Manchaca, TX 78652;
2109 E 16th Street, Austin, TX 78702;
Bryan, TX 77805;
Houston, TX 77095
Address History: 733 Ashland Street Unit A, Houston, TX 77007;
408 Park West Court, Decatur, TX 76234;
Midland, TX 79707;
Roanoke, TX 76262;
San Antonio, TX 78209
Email Addresses: kas****@aol.com
Address History: 202 Little Ranches Road B, Wimberley, TX 78676;
21 Douglas Avenue Apt 2, Stamford, CT 06906;
Hackensack, NJ 07601;
Austin, TX 78704;
Edinburg, TX 78542
Aliases (AKA): Geroge N Soto,
Sr George Soto
Address History: 3308 Home Point Drive, Houston, TX 77091;
1529 Ashcroft Avenue, Clovis, CA 93611;
Fresno, CA 93725;
Pacific Grove, CA 93950;
Pacifica, CA 94044
Aliases (AKA): Marlo T Cage,
Marlo Taylor Cage,
Marlo Cage
Email Addresses: kmc****@live.com
Address History: 5518 Oak Trail Lane, Houston, TX 77091;
12 East Longport Avenue, Ocean Gate, NJ 08740;
Philadelphia, PA 19124
Aliases (AKA): Heather Lopez
Address History: 3316 Home Point Drive, Houston, TX 77091
Relatives & Associates: Arthur Jackson
Address History: 2119 Palm Castle Drive, League City, TX 77573;
4701 Monterey Oaks Boulevard, Austin, TX 78749;
Houston, TX 77091;
La Porte, TX 77571
Aliases (AKA): Stephen Rossi
Phone Numbers: (440) 329-9403
Address History: 1803 Valley Vista Drive, Houston, TX 77077;
22419 West 44th Terrace, Shawnee Mission, KS 66226;
Wentzville, MO 63385;
Ferguson, NC 28624;
North Wilkesboro, NC 28659
Aliases (AKA): Joel M Monahan
Email Addresses: joe****@yahoo.com
Address History: 3328 Home Point Drive, Houston, TX 77091;
20830 Ochre Willow Trail, Cypress, TX 77433
Aliases (AKA): Aboagyewa A El,
Ninye Rencher
Phone Numbers: (281) 591-0702
Address History: 7310 Hunters Chase, Maumee, OH 43537;
7033 Crosscreek Drive, Maumee, OH 43537;
Rossford, OH 43460;
Houston, TX 77091
Aliases (AKA): Steve A Switzer,
Steven Switzer
Address History: 331 E 300 N, Alpine, UT 84004;
5902 Tiffany Court, Arlington, TX 76016;
College Station, TX 77840;
Houston, TX 77091;
Sandy, UT 84094
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