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: 15918 Timber Run Drive, Houston, TX 77082;
11700 Bissonnet Street Apt 1802, Houston, TX 77099
Aliases (AKA): C Dominguez,
Carlo V Dominguez
Relatives & Associates: Adriana Dominguez
Adriana Dominguez
Anita Dominguez
Arman Dominguez
Armando Dominguez
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
Phone Numbers: (832) 288-2614
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: 4014 Timber Corner, Houston, TX 77082
Address History: 3428 Q Avenue, Galveston, TX 77550;
2901 Wood Pipe Lane Apartment C, Philadelphia, PA 19129;
Knoxville, TN 37919;
Dickinson, TX 77539;
Houston, TX 77082
Aliases (AKA): Debra L Pence
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: 430 Crestwater Trail, Houston, TX 77082;
4328 Roanoke Parkways, Kansas City, MO 64111;
Somerset, NJ 08873;
Columbus, OH 43224;
Norristown, PA 19401
Address History: 9738 Arched Oak Drive, Houston, TX 77095;
9414 Bauer Oaks Drive, Houston, TX 77095;
Jersey Village, TX 77065
Relatives & Associates: Amina Arreaga
Bianca Gonzales
Anita Gonzalez
Darcey Gonzalez
Dayana Gonzalez
Email Addresses: hgo****@sbcglobal.net,
hgo****@sbcglobal.net
Address History: 4014 Timber Corner, Houston, TX 77082
Address History: 1420 Uhland Drive, Leander, TX 78641;
14812 Avery Ranch Boulevard Apt 19, Austin, TX 78717;
Cedar Park, TX 78613;
Fort Worth, TX 76137;
Georgetown, TX 78628
Aliases (AKA): Brian Griffin,
Bryan Griffin
Aliases (AKA): Amina K Gonzalez,
Amina Gonzalez
Address History: 2040 Greenhouse Road Apt 1120, Houston, TX 77084;
1215 Auburn View Lane, Fresno, TX 77545;
Richmond, TX 77407
Phone Numbers: (713) 202-7729
Address History: 18835 Buffalo River Way, Houston, TX 77084;
14812 Avery Ranch Boulevard Apartment 19, Austin, TX 78717;
Georgetown, TX 78628;
Katy, TX 77450
Aliases (AKA): Anu Katriina Bilbao,
Anu K Griffin,
Anu K Leppanen,
Anu Taylor
Email Addresses: bry****@msn.com,
bry****@msn.com,
ora****@rb.com
Address History: 4015 Timber Corner, Houston, TX 77082
Phone Numbers: (281) 752-0691
Address History: 4019 Timber Corner, Houston, TX 77082
Address History: 4002 Timber Corner, Houston, TX 77082;
2313 Briarwest Boulevard, Houston, TX 77077;
Sherman, TX 75090
Aliases (AKA): Catherine Blair,
C Castiilo,
Catherine L Castiilo,
Catherine Lanahan Murphy,
Kate Murphy
Relatives & Associates: Jimmy Bolognini
Phone Numbers: (281) 394-2866
Email Addresses: otr****@yahoo.com
Aliases (AKA): Eleazar Galindo,
Eliezer Octavio Galindo
Email Addresses: eli****@yahoo.com
Address History: 2024 General Pershing Street, New Orleans, LA 70115;
3109 Blakeburn Lane, Bakersfield, CA 93309;
Westcliffe, CO 81252;
Hollywood, FL 33020;
Mandeville, LA 70471
Aliases (AKA): John A Stanecki
Email Addresses: joh****@yahoo.com,
jst****@bellatlantic.net,
sil****@yahoo.com
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