Aliases (AKA): Nolives Guzman
Address History: 750 Echo Lane, Houston, TX 77024;
4445 Alvin Dark Avenue Apartment 272, Baton Rouge, LA 70820;
Breaux Bridge, LA 70517;
Spring, TX 77388
Aliases (AKA): Lea Ann Walker,
Lea Ann White
Address History: 320 N Arrowhead Lane, Montgomery, TX 77316;
1515 Wickersham Lane Apartment 1233, Austin, TX 78741;
Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Evelyn Garza,
Evelyn Sanchez
Address History: 10138 Northview Drive, Houston, TX 77086;
14150 Highway 249 Apartment 906, Houston, TX 77086;
Spring, TX 77383
Aliases (AKA): Linda Keang Huot,
Muy K Huot,
Muy Keang Huot,
Linda Muy Srun,
Linda M Srun
Email Addresses: bun****@aol.com,
bun****@flash.net
Address History: 20011 Winford Court, Spring, TX 77379;
169 Meandering Drive, Lebanon, TN 37090;
Mount Juliet, TN 37122;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Sarah C Davis,
Sarah Molai,
Sarah C Molai
Email Addresses: scd****@yahoo.com
Address History: 4006 Emerson Cove Drive, Spring, TX 77386;
2200 Willow Creek Drive Apt 102, Austin, TX 78741;
Conroe, TX 77384;
Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Roger Philippe Martinuc
Email Addresses: r.m****@blaser.com,
rma****@aol.com,
rma****@cs.com,
rma****@gmail.com,
rma****@hotmail.com
Address History: 3330 Pine Run Drive, Spring, TX 77388;
64 22nd Street, Irvington, NJ 07111;
Newark, NJ 07105;
Chester, VA 23831
Aliases (AKA): Rhonda D Wiliams,
Rhonda D Willams,
R Williams,
Rhonda Williams
Address History: 119 W Point Way, Elgin, TX 78621;
66 Sterling Drive, Elmore, AL 36025;
Austin, TX 78723;
Beaumont, TX 77706;
College Station, TX 77840
Aliases (AKA): A K Fertitta,
Amanda Katheryn Phillips,
Amanda K Phillips
Relatives & Associates: Katherine Crouch
Carla Fertitta
Cynthia Fertitta
Jennifer Fertitta
Jerry Fertitta
Address History: 1211 Gibbs Street, Houston, TX 77009;
9520 Beechnut Drive, Austin, TX 78748;
Spring, TX 77388
Aliases (AKA): Joe Erenwert
Email Addresses: jer****@yahoo.com
Address History: 2610 Big Vine Court, Missouri City, TX 77459;
9381 E Bay Harbor Drive Apt 501n, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
Amarillo, TX 79121;
Dumas, TX 79029
Aliases (AKA): Miguel Achaval,
Miguel R De Achaval
Address History: 8444 Rayson Road, Houston, TX 77080;
19661 Beverly Road, Beverly Hills, MI 48025;
East Lansing, MI 48823;
Franklin, MI 48025;
Conroe, TX 77385
Aliases (AKA): Aaron S Bancroft
Email Addresses: aba****@ipa.net,
ban****@yahoo.com
Address History: 19523 Countryranch Court, Spring, TX 77388;
12114 Ember Lake Road, Houston, TX 77066
Aliases (AKA): Kimanh A Nguyen
Phone Numbers: (281) 586-9202
Address History: 910 Fowler Street, Houston, TX 77007;
1623 Corinthian Drive Apartment 1725, Florence, KY 41042;
Blossburg, PA 16912;
Bryan, TX 77803;
College Station, TX 77840
Aliases (AKA): Reginald Mc Neal,
Reggie Mcneal,
Reginald P Mcneal
Email Addresses: ric****@olc-architects.com
Address History: 3330 Pine Run Drive, Spring, TX 77388
Aliases (AKA): L Abril,
Leonida V Abril,
Leonida Aniwan,
Leonida V Iniwan Abril,
Leonida V Iniwan-Abril
Address History: 3206 Pine Run Drive, Spring, TX 77388;
617 Northeast 25th Avenue Suite 2, Cape Coral, FL 33909;
Fort Myers, FL 33919;
Naples, FL 34109;
Irwin, PA 15642
Aliases (AKA): Donald James Galley
Email Addresses: ako****@bellsouth.net
Address History: 3302 Pine Run Drive, Spring, TX 77388;
4320 Casanna Way Apt 1815, Oceanside, CA 92057;
Billings, MT 59105;
Friendswood, TX 77546;
Houston, TX 77084
Email Addresses: jbe****@yahoo.com
Address History: 6860 Burning Tree Drive, Seminole, FL 33777;
17714 Red Oak Drive Apt 140, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Jeff A Hoefler,
Jeffery A Hoefler
Address History: 8324 Witherow Way, Ooltewah, TN 37363;
101 Foreman Road Apt A6, Mobile, AL 36608;
Chalmette, LA 70043;
Meraux, LA 70075;
Houston, TX 77090
Aliases (AKA): Lori L Gallaty,
Lori Manzolillo,
Lori G Manzollillo
Email Addresses: lga****@aol.com
Address History: 7939 Monfreya Court, Charlotte, NC 28212;
6102 Birkdale Valley Drive Apt 327, Charlotte, NC 28277;
Pineville, NC 28134;
Fort Mill, SC 29708;
Houston, TX 77014
Aliases (AKA): Luciano Luciano Bustamante,
Segido Bustamante,
Segundo Luciano Bustamante,
Luciano Bustamantine,
Luciano S Segundo
Address History: 285 Po Box, Powder Springs, GA 30127;
21459 Townsendia Avenue, Moreno Valley, CA 92557;
Rialto, CA 92376;
Atlanta, GA 30307;
Decatur, GA 30030
Aliases (AKA): Rhonda Brown,
R Thomas,
Rhonda V Thomas
Address History: 8340 Witherow Way, Ooltewah, TN 37363;
3805 Paris Road, Chalmette, LA 70043;
Meraux, LA 70075;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Margaret A Gallat,
Margaret A Gallaty
Email Addresses: kan****@aol.com,
mga****@hotmail.com
Address History: 14127 55th Avenue Se, Everett, WA 98208;
1017 10th Street, Clay Center, KS 67432;
Manhattan, KS 66502;
Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Tamara M Hoenie,
Tammy M Hoenie
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