Address History: 7006 Trimstone Drive, Pasadena, TX 77505;
10463 Starlight Avenue, Baton Rouge, LA 70815;
Cypress, TX 77429;
Houston, TX 77055;
Humble, TX 77346
Aliases (AKA): Jaye Rooney
Email Addresses: lau****@aol.com,
mov****@twistercom.com
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
Address History: 18802 Cove Mill Lane, Cypress, TX 77433;
67 O Southwest Street, Washington, DC 20024;
Marengo, IL 60152;
Saint Robert, MO 65584;
Morrisville, PA 19067
Aliases (AKA): Frank Trililio
Relatives & Associates: Terah Castro
Teresa Granados
Patricia Rockaway
Esther Trifilio
Frank Trifilio
Email Addresses: ftr****@trifilioint.com,
ter****@aol.com
Address History: 20631 Riley Copper Drive, Cypress, TX 77433;
7434 Village Lake Drive, Cypress, TX 77433;
Houston, TX 77092
Aliases (AKA): Erick Whitehead
Relatives & Associates: Krystal Damron
Email Addresses: edu****@gmail.com,
eri****@verizon.net
Email Addresses: rsp****@bigfoot.com,
rsp****@cs.com
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: 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
Phone Numbers: (713) 777-0345
Email Addresses: sal****@aol.com
Address History: 2514 Carriage Lane, Stafford, TX 77477;
2108 W Humble Street, Baytown, TX 77520;
Houston, TX 77092
Email Addresses: fer****@verizon.net,
hug****@tidelandsignal.com
Address History: 4321 Directors Row # 230, Houston, TX 77092
Phone Numbers: (281) 541-5278
Address History: 1318 E 13th Street, Georgetown, TX 78626;
1922 S Hancock Avenue, Colorado Springs, CO 80905;
Baytown, TX 77520;
Houston, TX 77092
Relatives & Associates: Janice Crocker
Address History: 29306 Kickapoo Meadows Lane, Waller, TX 77484;
173 Turner Drive, Jackson, KY 41339;
Cypress, TX 77433;
Houston, TX 77092
Aliases (AKA): Antonio Ramirez,
Jose Antonio Ramirez
Relatives & Associates: Darnell Ramirez
Address History: 11810 Yorkshire Oaks Drive, Houston, TX 77065;
734 Coolidge Avenue, Manchester, NH 03102
Aliases (AKA): Amra Ahmed,
Amra F Khan,
Amra Nisar Nisar
Address History: 25814 Timber Lakes Drive, Spring, TX 77380;
1004 Cormack Street, Sulphur, LA 70663;
Brenham, TX 77833;
Conroe, TX 77304;
Houston, TX 77092
Aliases (AKA): Joel M Newman
Email Addresses: jod****@hotmail.com,
rne****@hal-pc.org,
tne****@hal-pc.org
Address History: 2583 Arkansas Street, Ingleside, TX 78362;
2844 Antoine Drive, Houston, TX 77092;
Katy, TX 77493;
Kerrville, TX 78028;
Orchard, TX 77464
Aliases (AKA): Bill Hogan,
Illiam G Hogan,
William Hogan,
Bill Lee Knight,
William Lee Knight
Email Addresses: ben****@gmail.com,
jkn****@yahoo.com,
pgr****@pdqnet.com,
pgr****@qnet.com,
tpg****@yahoo.com
Address History: 4321 Directors Row, Houston, TX 77092
Address History: 13614 Kluge Corner Lane, Cypress, TX 77429;
15406 Misty Dawn Trail, Cypress, TX 77433;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Humberto Duran
Email Addresses: hum****@rrd.com,
hum****@yahoo.com
Address History: 21820 Ann Circle, Magnolia, TX 77355;
9019 Cobble Falls Court, Houston, TX 77095;
Pasadena, TX 77503;
Pearland, TX 77584
Aliases (AKA): Charlie Allday,
Charles E Allday Rd
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: 414 Chapman Court, Hackettstown, NJ 07840;
167 Po Box, Hackettstown, NJ 07840;
Hope, NJ 07844;
Frisco, TX 75034;
Houston, TX 77074
Aliases (AKA): J Long,
James J Long Rd
Address History: 1215 Gloverville Terrace, The Villages, FL 32162;
4222 Greenbriar Boulevard, Boulder, CO 80305;
Lady Lake, FL 32162;
Corpus Christi, TX 78410;
Houston, TX 77072
Aliases (AKA): Richard C Mc,
Richard Mc Latchy,
Richard C Mc Lathy,
Richard C Mclatchy,
Richard C Mclathcy
Relatives & Associates: Paula Antonevich
Leslie Jackson
Allen Mclatchy
Casandra Mclatchy
Jason Mclatchy
Email Addresses: ric****@houstondigital.com,
rmc****@houstondigital.com
Address History: 457 Barrington Drive, Asheville, NC 28803;
9100 Freeway Southwest Ste 217, Houston, TX 77299;
Needville, TX 77461
Aliases (AKA): David Eckles
Email Addresses: dav****@powertime.com,
dec****@powertime.com
Address History: 76 Lake Superior Drive, Tuckerton, NJ 08087;
222 Spring Valley Avenue, Hackensack, NJ 07601;
Jackson, NJ 08527;
Little Egg Harbor Twp, NJ 08087;
Randolph, NJ 07869
Aliases (AKA): Diana L Mei,
Diana L Watson,
Diana Meidiana Watson
Email Addresses: wat****@aol.com
Address History: 265 S West Street Apt 10, West Union, OH 45693;
251 Adams Road, Fayetteville, GA 30214;
Denton, TX 76205;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Diana G Harris,
Diana Harris
Relatives & Associates: Mildred Barnes
Paula Boatwright
Bertha Garrison
Patrick Garrison
Tammy Gilbert
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