Address History: 8759 E Rylander Circle, Houston, TX 77071;
1654 P/O Box, Eunice, LA 70535;
Baytown, TX 77520;
Borger, TX 79007;
Richmond, TX 77469
Aliases (AKA): Clarence Joseph Malveaux,
Clarence Joseph Senior
Relatives & Associates: Michell Dearmon
Clarence Malveaux
Rachelle Malveaux
Verla Malveaux
Vernis Malveaux
Email Addresses: cjm****@gmail.com,
cjm****@yahoo.com,
cma****@peoplepc.com,
cma****@tfhudgins.com
Address History: 4321 Directors Row Ste 203, Houston, TX 77092
Phone Numbers: (281) 685-5547
Address History: 300 N Vista Drive Apt 1419, Houston, TX 77073;
3350 Hauck Street Apt 2026, Las Vegas, NV 89146;
Oklahoma City, OK 73120
Aliases (AKA): Christopher Steward
Address History: 7307 Adelbert Street, Houston, TX 77093;
2943 East Avenue, Brownsville, TX 78521;
La Feria, TX 78559;
Spring, TX 77373
Aliases (AKA): Rey Garz,
Ray A Garza,
Ray Alfonso Garza,
Ray D Garza,
Rey D Garza
Email Addresses: dar****@yahoo.com,
gar****@gmail.com,
jan****@comcast.net,
jga****@wombleco.com,
lil****@aol.com
Email Addresses: lau****@aol.com,
mov****@twistercom.com
Address History: 11506 Matlock Court, Cypress, TX 77433;
15303 Chestnut Falls Drive, Cypress, TX 77433;
Houston, TX 77014;
Spring, TX 77388
Aliases (AKA): Wilfredo A Guzman,
Wilfredo N Guzman,
Wilfredo Guzman
Relatives & Associates: Kimberly Baumann
Isabel Guzman
Kimberly Guzman
Suzanne Guzman
Michael Ramirez
Email Addresses: loo****@yahoo.com,
wgu****@address.com,
wil****@gmail.com
Address History: 4321 Directors Row, Houston, TX 77092
Phone Numbers: (713) 956-4500
Address History: 615 Rowan Street, Rockport, TX 78382;
787 Cherry Avenue Apt 7, Long Beach, CA 90813;
Charlotte, NC 28217;
Colleyville, TX 76034;
Fort Worth, TX 76112
Aliases (AKA): James Robert Pfeiffer,
J Pfiefer,
James Pfiefer
Email Addresses: jam****@aol.com,
san****@gmail.com,
san****@yahoo.com
Address History: 7307 Adelbert Street, Houston, TX 77093;
1422 County Road, Clyde, TX 79510;
Mcallen, TX 78501;
Spring, TX 77373
Aliases (AKA): Lydia L Garz,
Lydia Rey
Phone Numbers: (713) 691-7329
(713) 695-6388
(713) 699-3838
(713) 971-0353
(832) 335-1266
Email Addresses: cra****@yahoo.com,
dar****@yahoo.com,
lga****@aattbi.com,
lil****@aol.com,
l_g****@yahoo.com
Address History: 6903 Weston Street, Houston, TX 77021;
3900 Almeda Road B, Houston, TX 77004;
Manvel, TX 77578;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): C Garrett,
Clinton Garrett,
Craig Anthony Garrett
Relatives & Associates: Adrienne Apacanis
Clinton Garrett
Craig Garrett
Craig Garrett
Devella Garrett
Email Addresses: b_g****@hotmail.com,
cra****@att.net,
cra****@worldnet.att.net,
cra****@gmail.com,
nay****@aol.com
Address History: 14 W Rivercrest Drive, Houston, TX 77042;
3002 Ashford Oak Drive, Houston, TX 77082
Aliases (AKA): Ash Deshmukh
Address History: 2050 Fm 228, Grapeland, TX 75844;
1651 Brigden Road, Pasadena, CA 91104;
Van Nuys, CA 91405;
Houston, TX 77040
Aliases (AKA): M Tutor,
Mitchell R Tutor,
Mitchell Ray Tutor,
Mitchell Tutor
Address History: 8651 Friendship Road, Houston, TX 77080;
4335 Directors Row, Houston, TX 77092;
Hurst, TX 76053;
Pearland, TX 77581;
Spokane, WA 99202
Aliases (AKA): S Pever,
Scott K Tever
Email Addresses: deb****@hotmail.com,
sco****@hotmail.com
Address History: 4321 Directors Row, Houston, TX 77092
Email Addresses: bia****@aol.com,
bia****@cableone.net,
bia****@spawmax.com,
bia****@yahoo.com,
cbi****@aol.com
Address History: 1629 Country Club Boulevard, Sugar Land, TX 77478;
27209 Plantation Drive Ne, Atlanta, GA 30324;
Dahlonega, GA 30533;
Marietta, GA 30067;
Roswell, GA 30075
Aliases (AKA): Lloyd G Cupp,
Trey Cupp,
Lloyd Grant Cupp Rd,
Lloyd Cuppiii,
Lloyd Grant Rd
Address History: 9431 Tarton Way Court, Houston, TX 77065;
1539 Cheshire Lane, Houston, TX 77018;
Campbellsport, WI 53010
Aliases (AKA): C J Wells
Address History: 8414 Westnut Lane, Houston, TX 77040;
6400 Southwest 109th Street, Oklahoma City, OK 73173;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Rickey Lloyd Naron,
Rickey L Naron,
Ricky Naron
Address History: 5322 Grape Street, Houston, TX 77096;
2255 Braeswood Park Drive Apt 163, Houston, TX 77030
Aliases (AKA): Foster Faerman
Email Addresses: fae****@garygreene.com,
gai****@comcast.net
Address History: 35 Quiet Path Drive, Sugar Land, TX 77498;
10437 La Ballena Circle, Fountain Valley, CA 92708;
Houston, TX 77027;
Richmond, TX 77469;
Rosenberg, TX 77471
Email Addresses: phe****@bigfoot.com
Address History: 509 Bighorn Ridge Avenue, Henderson, NV 89012;
14849 Salt Lake Avenue, City Of Industry, CA 91746;
La Habra, CA 90631;
La Habra Heights, CA 90631;
La Puente, CA 91746
Aliases (AKA): Luben R Rabchev,
Luben G Rabchev
Aliases (AKA): Latara M Pennie
Address History: 133 Anderson Drive, Watsonville, CA 95076;
17142 El Dorado Drive, Madera, CA 93636;
Houston, TX 77092
Aliases (AKA): Sarah Fischer
Relatives & Associates: Rena Denigris
Christopher Fischer
Jessica Fischer
Joshua Fischer
Karane Fischer
Email Addresses: sar****@gmail.com,
sfi****@accelbiotech.com
Address History: 6219 E Texas Street Lot 141, Bossier City, LA 71111;
410 Lee Street, Benton, LA 71006;
Elm Grove, LA 71051;
Haughton, LA 71037;
Beatrice, NE 68310
Aliases (AKA): Craig Schwartz Schwartz,
Craig Schwartz,
Graig Schwartz
Email Addresses: bla****@aol.com,
vet****@aol.com
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