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: 25170 Amanda Lane, Hockley, TX 77447;
2933 Crossview Drive Apt H1, Houston, TX 77063
Relatives & Associates: Antonia Alejandre
Cindy Alejandre
Delia Alejandre
Manuela Alejandre
Ruth Alejandre
Address History: 4026 Timber Corner, Houston, TX 77082
Address History: 16615 Crystal View Circle, Houston, TX 77095;
111 E Lawrence Street, New Iberia, LA 70563;
Lucedale, MS 39452;
Iva, SC 29655;
Rock Hill, SC 29730
Aliases (AKA): Frank Evans
Email Addresses: cum****@aol.com,
cum****@aol.com,
cum****@geocities.com,
fra****@kamtech.com
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
Aliases (AKA): Martha Cabrera
Aliases (AKA): Amina K Gonzalez,
Amina Gonzalez
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
Phone Numbers: (281) 920-9121
Address History: 16615 Crystal View Circle, Houston, TX 77095;
24513 Ramie Farm Road, Lucedale, MS 39452;
Moss Point, MS 39562
Email Addresses: jgo****@usled.com
Address History: 4019 Timber Corner, Houston, TX 77082;
6100 Bellaire Boulevard Unit 229, Houston, TX 77081
Relatives & Associates: Victor Calix
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
Phone Numbers: (832) 288-2614
Relatives & Associates: Jimmy Bolognini
Phone Numbers: (281) 394-2866
Email Addresses: otr****@yahoo.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: 41266 Addie Gee Road, Hempstead, TX 77445;
2330 Edenborn Avenue Apartment 219, Metairie, LA 70001;
New Orleans, LA 70118;
Blanco, TX 78606;
Houston, TX 77082
Aliases (AKA): Shari Griswold,
Shari Stanecki
Address History: 3710 E Ashford Villa Lane, Houston, TX 77082;
15102 Camino Del Sol Drive, Houston, TX 77083
Aliases (AKA): Sammy Shell,
Sammy Shelley,
Sammy Lee Shelly
Address History: 24502 Hamilton Mill Court, Katy, TX 77494;
100 Avalon Drive, Calhoun, GA 30701;
Goldsboro, NC 27534;
Goose Creek, SC 29445;
Houston, TX 77082
Aliases (AKA): Miguel Lopez,
Miguel Velarde,
Miguel Velarde Lopez,
Miguel Velarde-Lopez,
Miguel Velardelopez
Aliases (AKA): Denice Zaboroski
Email Addresses: ker****@msn.com
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: 1411 Wood Hollow Drive Apt 35206, Houston, TX 77057;
8901 Braesmont Drive Apt 275, Houston, TX 77096;
Katy, TX 77450;
Spring, TX 77381
Aliases (AKA): Mike Clark
Address History: 3729 Candlestone Drive, San Antonio, TX 78244;
3840 Langdon Drive, Converse, TX 78109;
Houston, TX 77082
Relatives & Associates: Marianela Corianga
Alicia Garcia
Bartolo Garcia
David Garcia
Gladimir Garcia
Phone Numbers: (210) 710-3849
Address History: 3530 Green Crest Drive Apt 813, Houston, TX 77082;
3535 Green Crest Drive, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Martha Cabrera,
Mirtha A Cabrera,
Mirtha A Rijo
Email Addresses: mir****@gmail.com,
mir****@hotmail.com
Address History: 4022 Timber Corner, Houston, TX 77082
Phone Numbers: (281) 497-7852
(281) 759-6680
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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