Address History: 12025 Downey Street, Houston, TX 77076;
49 Larch Street, Carteret, NJ 07008;
Katy, TX 77494
Aliases (AKA): Nicolas Ortiz
Email Addresses: lil****@yahoo.com
Address History: 15628 Latson Street, Houston, TX 77069;
1524 Lipscomb Drive, Brentwood, TN 37027;
Nashville, TN 37212;
Spring, TX 77379
Aliases (AKA): K Edwards,
Kathie L Edwards,
Kathie L Edwardsor,
Kathie L Phillips
Email Addresses: kle****@comcast.net
Address History: 4302 Bentwood Drive, College Station, TX 77845;
3301 P/O Box, Edmond, OK 73083;
Austin, TX 78726;
Brenham, TX 77833;
Fort Worth, TX 76116
Aliases (AKA): Kristie Wisniewski
Email Addresses: kri****@entouch.net,
kri****@houstonrr.com,
kwi****@pep.org
Address History: 5320 205 Loop Apt 246, Temple, TX 76502;
4120 Directors Row Suite C, Houston, TX 77092;
Leander, TX 78641
Aliases (AKA): Gerald Weldon Watson
Address History: 3233 Peterson Way, Bryan, TX 77802;
43265 Po Box, Austin, TX 78704;
Cypress, TX 77433;
Hockley, TX 77447;
Houston, TX 77092
Aliases (AKA): Jerry Boyle
Address History: 16011 Estella Lane, Houston, TX 77090;
4120 Directors Row Suite B, Houston, TX 77092
Aliases (AKA): Curtis Dewitt Mccain
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: 906 Po Box, Mineola, TX 75773;
10603 Cook Road, Houston, TX 77099;
Richmond, TX 77469;
Sugar Land, TX 77479
Aliases (AKA): Bryan David Handley
Email Addresses: cha****@cox-internet.com,
cha****@houston.rr.com
Address History: 7918 Del Rey Lane, Houston, TX 77071;
3415 O 1/2 Avenue, Galveston, TX 77550;
Richmond, TX 77407
Email Addresses: ftr****@ameritrade.com,
ftr****@ibm.net
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: 4010 Directors Row # D, Houston, TX 77092;
4120 Directors Row, Houston, TX 77092;
Missouri City, TX 77489
Address History: 7403 Po Box, Tyler, TX 75711;
5685 Empress Road, Quitman, GA 31643;
Baton Rouge, LA 70817;
Lafayette, LA 70503;
Houston, TX 77092
Aliases (AKA): Errol John Broussard,
Errol John Broussard Senior
Email Addresses: ebr****@igateway.net,
ebr****@lycos.com
Address History: 13811 Halpren Falls Circle, Cypress, TX 77429;
14131 Midway Road Ste 500, Addison, TX 75001;
Houston, TX 77057
Aliases (AKA): David Daniel Mantzomen,
David Daniel Montgomery,
David D Montgomery
Email Addresses: kel****@att.net
Address History: 4120 Directors Row Ste C, Houston, TX 77092
Phone Numbers: (713) 956-1727
Email Addresses: car****@imagecoach.com
Address History: 676 Po Box, Simonton, TX 77476;
17 Town Oaks Place, Bellaire, TX 77401;
Houston, TX 77041
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: 12680 Royal Shores Drive, Conroe, TX 77303;
4210 Bayglen Court, Houston, TX 77068;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Arthur L Stinger
Email Addresses: 462****@msn.com,
ste****@earthlink.net,
ste****@earthlink.net
Address History: 1651 Brigden Road, Pasadena, CA 91104;
228 Rr 3 #, Grapeland, TX 75844;
Houston, TX 77071
Aliases (AKA): S Tutor,
Sylvia E Tutor
Address History: 14410 Leafy Tree Drive, Houston, TX 77090;
2219 Ashland Street Apt 3, Houston, TX 77008
Aliases (AKA): Monica Cassanova
Email Addresses: lil****@yahoo.com,
m.m****@gmail.com,
mca****@bellatlantic.net,
mon****@hotmail.com
Address History: 4120 Directors Row Ste A, Houston, TX 77092
Address History: 1892 Po Box, Splendora, TX 77372;
92528 Grand River Avenue, Farmington, MI 48336;
Dallas, TX 75234;
Houston, TX 77092;
Livingston, TX 77351
Aliases (AKA): Adrion Franklin Greeen,
Adran Franklin Green,
Adrian Franklin Green,
Adrian F Green,
Adrion Franklin Green
Email Addresses: adr****@yahoo.com,
col****@hotmail.com,
man****@yahoo.com
Address History: 17202 Winding Oak Court, Cypress, TX 77429;
1051 Holbech Lane, Channelview, TX 77530;
Houston, TX 77092;
Katy, TX 77449
Aliases (AKA): J Yurchak,
James M Yurchak
Email Addresses: jyu****@hotmail.com
Address History: 4031 Lemon Tree Lane, Houston, TX 77088;
1445 E Highland Avenue # 25, Phoenix, AZ 85014;
Miami Beach, FL 33139;
Port Isabel, TX 78578
Relatives & Associates: Bv Bocanegra
Juanita Bocanegra
Juanita Bocanegra
Sebera Bocanegra
Silverio Bocanegra
Address History: 120 Hawkridge Road, Copperopolis, CA 95228;
148 Carlton Avenue Apt 2, Los Gatos, CA 95032;
Placerville, CA 95667;
San Jose, CA 95120;
Santa Clara, CA 95051
Aliases (AKA): J Varenkamp,
Jeff L Varenkamp,
Jeffrey Lee Varenkamp
Relatives & Associates: Liese Bischoff
Cecelia Varenkamp
Greg Varenkamp
Haley Varenkamp
Sean Varenkamp
Email Addresses: bea****@aol.com,
jef****@gmail.com,
jva****@aol.com
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