Address History: 5719 Joe Sayers Avenue, Austin, TX 78756;
601 W 57th Street Apt 20a, New York, NY 10019;
Houston, TX 77059
Phone Numbers: (281) 480-0845
Email Addresses: bal****@gmail.com,
poo****@indeed.com,
poo****@gmail.com,
pvi****@yahoo.com,
pvi****@hotmail.com
Address History: 1311 Rosie Lane, Cedar Park, TX 78613;
4411 Peridot Lane, Friendswood, TX 77546;
Galveston, TX 77554;
Houston, TX 77077;
League City, TX 77573
Aliases (AKA): Georgia L Waller
Address History: 3922 Sandhills Pine Cove, Spring, TX 77386;
7113 Freret Street, New Orleans, LA 70118;
Houston, TX 77089
Aliases (AKA): Pa Aquileo Hernandez
Relatives & Associates: Andrea Hernandez
Aquil Hernandez
Aquileo Hernandez
Heriberto Hernandez
Jessica Hernandez
Email Addresses: aqu****@pacbell.net,
pua****@comcast.net
Address History: 860 Pope Bend N, Cedar Creek, TX 78612;
816 Misty Brook Drive Apt 277, Arlington, TX 76013;
Austin, TX 78747;
Houston, TX 77059;
Altoona, WI 54720
Aliases (AKA): Hollis L Wayne,
Hollis Kenneth Wayne
Email Addresses: hol****@hollowayco.com,
hol****@qwest.net
Address History: 2203 Pine Drive, Friendswood, TX 77546;
6927 Shook Avenue, Dallas, TX 75214;
Houston, TX 77059
Relatives & Associates: Louise Hamilton
James Permetti
Joseph Permetti
Joseph Permetti
Josephjjsp Permetti
Email Addresses: tho****@comcast.net
Address History: 5124 Meadowlark Drive, Plano, TX 75093;
37 Compass Point Way #313, Rosemary Bch, FL 32461;
Bryan, TX 77807;
College Station, TX 77840;
Dallas, TX 75252
Aliases (AKA): Carol Lynn Houten,
Carol L Van Houten,
C Vanhouten
Address History: 5824 Del Trigo Lane, Clayton, CA 94517;
4740 Brookridge Drive # L100, Center Valley, PA 18034;
Danville, PA 17821;
Houston, TX 77059
Address History: 3926 Crown Ridge Court, Houston, TX 77059
Email Addresses: bal****@gmail.com
Address History: 418 Gingham Drive, Houston, TX 77024;
7501 Bluff Springs Road, Austin, TX 78744;
Barker, TX 77413;
Brookshire, TX 77423;
Dallas, TX 75228
Aliases (AKA): H Huynh,
Heiu Q Huynh,
Hieu Huynh,
Hieu Q Huynh,
Hieu Huynit
Email Addresses: hie****@charter.net,
hie****@hotmail.com,
hie****@myway.com,
hie****@yahoo.com,
hie****@yahoo.com
Address History: 3927 Crown Ridge Court, Houston, TX 77059;
195 Hart Boulevard, Staten Island, NY 10301;
Baytown, TX 77521;
Norfolk, VA 23508
Relatives & Associates: Amr Hassan
Email Addresses: amr****@hotmail.com
Address History: 16414 Lamplighter Street, Crosby, TX 77532;
3715 Krenek Road, Crosby, TX 77532;
Houston, TX 77013
Address History: 3911 Crown Ridge Court, Houston, TX 77059
Address History: 3927 Crown Ridge Court, Houston, TX 77059;
4300 Bay Area Boulevard Apartment 515, Houston, TX 77058
Relatives & Associates: Andrea Hernandez
Aquileo Hernandez
Heriberto Hernandez
Jessica Hernandez
Jorge Hernandez
Email Addresses: pua****@comcast.net
Address History: 11653 Wildhorse Drive, Thonotosassa, FL 33592;
6927 Shook Avenue, Dallas, TX 75214;
Friendswood, TX 77546;
Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Evelyn R Pekar,
Roxanne Pekar
Relatives & Associates: Ross Pekar
Phone Numbers: (281) 480-8431
Address History: 3910 Crown Ridge Court, Houston, TX 77059
Email Addresses: ita****@yahoo.com,
ita****@mediaone.net,
ita****@yahoo.com,
ita****@mediaone.net,
ita****@yahoo.com
Address History: 11318 Palmbeach Street, Houston, TX 77034;
2309 Berkeley Avenue Apt 2126, Austin, TX 78745;
Channelview, TX 77530
Aliases (AKA): J Johnson,
Jim Johnson,
Jimmie T Johnson,
Jimmy Johnson
Address History: 14510 Oak Bend Drive, Houston, TX 77079;
702 Avenue K, Galveston, TX 77550;
Hockley, TX 77447;
Pearland, TX 77584;
South Houston, TX 77587
Aliases (AKA): Carlos Daniel Molinas
Relatives & Associates: Liliana Badomolina
Jessica Hernandez
Amaya Molinas
Celia Molinas
Pedro Molinas
Email Addresses: car****@gmail.com,
cmo****@excite.com
Address History: 3911 Crown Ridge Court, Houston, TX 77059;
7651 Mandrake Court Unit 208, Elkridge, MD 21075;
Verona, NJ 07044;
New York, NY 10128;
Ambler, PA 19002
Aliases (AKA): Bhaksar Patel,
Bhaskar Patel,
Hiten Patel
Address History: 7113 Freret Street, New Orleans, LA 70118;
11914 Astoria Boulevard Ste 540, Houston, TX 77089
Relatives & Associates: Aquil Hernandez
Phone Numbers: (281) 280-8584
Address History: 1523 Northland Avenue, Lakewood, OH 44107;
16401 Chenal Valley Drive, Little Rock, AR 72223;
Louisville, KY 40207;
Boston, MA 02215;
Levittown, PA 19056
Aliases (AKA): R Pussel,
Ross Y Pussel,
Ross Yvonne Pussel
Address History: 15840 Strickland Court, Charlotte, NC 28277;
137 Sunset Boulevard, Bozeman, MT 59715;
New Providence, NJ 07974;
Houston, TX 77062
Aliases (AKA): Kalyan Yaman
Email Addresses: kal****@bodybuilders.com,
kal****@earthlink.net,
kal****@hotmail.com
Address History: 6105 S Parker Road Apt, Aurora, CO 80016;
16204 E Prentice Place, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80220;
Houston, TX 77059
Aliases (AKA): Deborah J Hall,
Debra F Hall
Phone Numbers: (303) 997-9945
Address History: 2257 W Irving Park Road Unit 401, Chicago, IL 60618;
3852 N Paulina Street, Chicago, IL 60613;
Glen Ellyn, IL 60137;
Houston, TX 77059;
Spring, TX 77380
Aliases (AKA): Susan N Schulte,
Susan Schulte,
Susan Nicole Schulte
Email Addresses: nic****@catalinamarketing.com,
nic****@yahoo.com,
nsc****@alumni.utexas.net,
sds****@gmail.com
Address History: 1508 Vernon Road, Ardmore, OK 73401;
503 Hedgecroft Drive, El Lago, TX 77586;
Houston, TX 77059;
Seabrook, TX 77586
Aliases (AKA): Patricia P Twining
Email Addresses: ptw****@yahoo.com
Address History: 40303 Pelican Point Parkways, Gonzales, LA 70737;
1203 Lebeau Street, Arabi, LA 70032;
Chalmette, LA 70043;
Covington, LA 70433;
Darrow, LA 70725
Aliases (AKA): Charles Robert Cassar,
Charles P Cassar,
Charles A Joycecassar
Email Addresses: crc****@yahoo.com,
crc****@yahoo.com,
crc****@yahoo.com
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