Address History: 16170 Westpark Drive Apt 74, Houston, TX 77082;
2913 16th Avenue Apt 3, Sacramento, CA 95820;
Baton Rouge, LA 70802;
Fort Worth, TX 76132;
South Padre Island, TX 78597
Address History: 19614 Cypress Bough Drive, Katy, TX 77449;
7700 Corporate Drive Apartment 1009, Houston, TX 77036
Aliases (AKA): David Reategui
Email Addresses: dav****@aol.com
Address History: 16319 Salinas Lane, Houston, TX 77095;
122 Chaucer View Circle # K, Kernersville, NC 27284;
Euless, TX 76039;
Grapevine, TX 76051;
Hurst, TX 76053
Address History: 4006 Timber Corner, Houston, TX 77082;
12347 Shadow Island Drive, Houston, TX 77082
Aliases (AKA): Antonio Vianna
Relatives & Associates: Victora Vianna
Address History: 7968 Minglewood Lane, Dallas, TX 75231;
5100 Northwest 164th Terrace, Edmond, OK 73013;
Oklahoma City, OK 73107;
Fort Worth, TX 76137;
Houston, TX 77082
Aliases (AKA): Omar Sherif
Phone Numbers: (806) 544-2681
Address History: 1314 W Blum Street, Alvin, TX 77511;
1277 Dickinson Road Apt 122, Alvin, TX 77511;
Houston, TX 77082
Relatives & Associates: Juston Adnerson
Candie Anderson
Cathy Anderson
Cheryl Anderson
Chrissy Anderson
Phone Numbers: (832) 890-5280
Address History: 308 W North Street, Weimar, TX 78962;
180 Ridgewood Park Drive S, Richmond Hill, GA 31324;
Bryn Mawr, PA 19010;
Coatesville, PA 19320;
Houston, TX 77080
Aliases (AKA): C Spence,
Charles Bradley Spence
Email Addresses: sst****@hanover-co.com
Address History: 25170 Amanda Lane, Hockley, TX 77447;
2132 Bedford Street Apartment 4, Durham, NC 27707;
Houston, TX 77036
Address History: 4019 Timber Corner, Houston, TX 77082;
6100 Bellaire Boulevard Unit 229, Houston, TX 77081
Relatives & Associates: Victor Calix
Address History: 16615 Crystal View Circle, Houston, TX 77095;
282 Big Lake Road Apt 15, Biloxi, MS 39531;
Moss Point, MS 39562
Aliases (AKA): Jessica Evans,
Jessica R Goff Evans
Email Addresses: blo****@cs.com,
blo****@hotmail.com,
blo****@yahoo.com,
dav****@cs.com,
dav****@olc-architects.com
Address History: 2138 Autumn Fern Drive, Katy, TX 77450;
802 Baker Avenue C, Bacliff, TX 77518;
El Lago, TX 77586;
Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Tim Magill,
Timothy Rene Magill,
Timothy R Magill
Email Addresses: mag****@yahoo.com
Address History: 4006 Timber Corner, Houston, TX 77082;
12347 Shadow Island Drive, Houston, TX 77082
Aliases (AKA): Roza Vianna
Address History: 4026 Timber Corner, Houston, TX 77082
Address History: 7055 Hollister Street Apt 517, Houston, TX 77040;
3009 Old Salt Circle, Las Vegas, NV 89117;
Richmond, TX 77469
Aliases (AKA): Antonio A Cuautle,
Jose A Cuautle
Address History: 4026 Timber Corner, Houston, TX 77082
Address History: 714 Aqua Vista Lane, Richmond, TX 77469;
12610 Bexley Drive, Houston, TX 77099;
Meadows Place, TX 77477;
Rosenberg, TX 77469;
Stafford, TX 77477
Aliases (AKA): Kareem Ali Omar
Email Addresses: kar****@msn.com,
kom****@halconresources.com
Aliases (AKA): Martha Cabrera
Relatives & Associates: Joy Bidwell
Email Addresses: mar****@webtv.net
Address History: 4015 Timber Corner, Houston, TX 77082
Phone Numbers: (281) 752-0691
Address History: 24631 Lakecrest Pine Trail, Katy, TX 77493;
1206 Windrift Cove, College Station, TX 77845;
Houston, TX 77035
Aliases (AKA): Amina K Gonzalez,
Amina Gonzalez
Address History: 4006 Timber Corner, Houston, TX 77082
Phone Numbers: (281) 920-9121
Address History: 202 Saint James Avenue Apt 19c, Goose Creek, SC 29445;
5960 Bedford Drive, Beaumont, TX 77708;
Houston, TX 77036;
Irving, TX 75038
Aliases (AKA): Ndeye B Roubaka
Email Addresses: col****@yhaoo.com,
ndr****@angelfire.com,
sar****@aol.com,
sar****@aol.com
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