Address History: 3803 Pine Green Trail, Houston, TX 77059;
1400 Martin Street Apt 1038, State College, PA 16803;
Webster, TX 77598
Phone Numbers: (832) 788-3022
Address History: 12806 Gotham Drive, Houston, TX 77089;
314 Strand Court, Houston, TX 77034;
Texas City, TX 77592
Address History: 2902 Paige Street, Houston, TX 77004;
310 Strand Court, Houston, TX 77034;
Mount Pleasant, TX 75455;
Pasadena, TX 77506
Email Addresses: abb****@yahoo.com,
azi****@att.net,
gba****@avrmanagement.com,
jen****@yahoo.com,
joe****@gmail.com
Address History: 4214 Cicada Lane, Houston, TX 77039;
9353 Cove Creek Drive, Littleton, CO 80129;
Marietta, GA 30062;
Chelsea, MA 02150;
Holland, MI 49423
Aliases (AKA): Margarit Alicea,
Margarita Juarez Alicea,
Margarita J Flores,
Margarite J Slores,
Margaret Ann Soto
Relatives & Associates: Carmen Alicea
Carmen Alicea
Christoba Alicea
Christopher Alicea
Cristobal Alicea
Email Addresses: ali****@yahoo.com,
jes****@gmail.com,
joh****@gmail.com,
kia****@yahoo.com,
lad****@hotmail.com
Address History: 318 Strand Court, Houston, TX 77034;
769 Cypress Walks, Goleta, CA 93117;
Santa Barbara, CA 93111;
Valencia, CA 91355;
Damon, TX 77430
Aliases (AKA): Jeff Alan Elfrey,
Jeffrey A Elfrey,
Jeffrey Alan Elfrey,
Jefrey A Elfrey
Address History: 319 Strand Court, Houston, TX 77034
Address History: 103 Epps Street, Tomball, TX 77375;
8327 Jewel Lake Road Apartment 1, Anchorage, AK 99502;
Houston, TX 77018;
Webster, TX 77598
Aliases (AKA): Susan L Shuster
Address History: 11745 Broadway Street Apt 4302, Pearland, TX 77584;
353 Chestnut Street, Valparaiso, IN 46383;
Houston, TX 77057;
San Antonio, TX 78216;
Webster, TX 77598
Address History: 319 Strand Court, Houston, TX 77034
Phone Numbers: (281) 484-2501
Address History: 3000 Bissonnet Street Apt 3112, Houston, TX 77005;
700 Lake Cove Lane # 300, South Carver, MA 02366;
Burlington, NC 27215;
Roxboro, NC 27573;
Dallas, TX 75208
Aliases (AKA): Desseray D Garcia,
Desseray Danielle Garcia,
Desseraye Danielle Garcia,
Desseraye Perry
Email Addresses: des****@epeslogistics.com,
des****@yahoo.com,
ris****@hotmail.com
Address History: 6432 Kentwick Drive, Houston, TX 77084;
12150 Beamer Road, Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Phyllis E Lehner
Relatives & Associates: Harold Lehner
Address History: 16623 Abbeywood Drive, Houston, TX 77058;
4410 University Drive, Beaumont, TX 77705;
Webster, TX 77598
Email Addresses: rya****@gateway.net
Address History: 2534 De Four Trace, Seabrook, TX 77586;
423 Spring Gully Drive, Dickinson, TX 77539;
Houston, TX 77034
Aliases (AKA): Ashley N Fleming
Relatives & Associates: Margaret Fleming
Maricruz Fleming
Mark Fleming
Stephen Fleming
Angelina Floridia
Phone Numbers: (409) 744-0794
Address History: 3300 Bay Area Boulevard Apt 3112, La Porte, TX 77571;
315 Strand Court, Houston, TX 77034
Email Addresses: lhu****@att.net
Address History: 1239 Bay Area Boulevard Apt 415, Houston, TX 77058;
1900 Bay Area Boulevard Apt R218, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Elizabeth A Williams,
L E Williams,
Liz Williams
Relatives & Associates: Iolene Alleyne
Clyde Dempsey
Robyn Dempsey
Suzanne Dempsey
Dannette Limbourne
Address History: 318 Strand Court, Houston, TX 77034
Address History: 306 Strand Court, Houston, TX 77034
Relatives & Associates: John Patterson
Phone Numbers: (281) 748-8441
Address History: 8407 Henry Cape, Missouri City, TX 77459;
4503 County Road 909, Alvin, TX 77511;
Houston, TX 77042;
Pearland, TX 77584
Aliases (AKA): Veronica Morris
Relatives & Associates: Anastacio Lopez
Address History: 319 Strand Court, Houston, TX 77034
Address History: 12806 Gotham Drive, Houston, TX 77089;
314 Strand Court, Houston, TX 77034;
Texas City, TX 77592
Aliases (AKA): Cherill T Catching,
Cherri A Catching,
Cheri Thompson
Address History: 2733 Morning Meadow Court, Las Vegas, NV 89156;
331 Foote Avenue, Jamestown, NY 14701;
Rochester, NY 14605;
Houston, TX 77034;
Pasadena, TX 77506
Aliases (AKA): Jose A Cantu
Address History: 10729 Flagler Drive, Parker, CO 80134;
19106 East Arizona Place, Aurora, CO 80017;
Colorado Springs, CO 80920;
Denver, CO 80226;
Lakewood, CO 80226
Aliases (AKA): Ted Webster,
Theodore Karl Webster
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