Address History: 14007 Timber Briar Court, Houston, TX 77059;
4007 Timber Court, Sacramento, CA 97059;
West Roxbury, MA 02132;
League City, TX 77573
Aliases (AKA): Mustaqueem A Abbasi,
Mustaqui Abbasi
Address History: 8900 Research Park Drive Apt 218, Spring, TX 77381;
7723 Adrian Street, Houston, TX 77012
Aliases (AKA): Celia M Galindo,
Maria Sallia Galindo
Email Addresses: eli****@ole.com
Address History: 4006 Timber Corner, Houston, TX 77082
Aliases (AKA): Victora A Vianna
Relatives & Associates: Antonio Vianna
Phone Numbers: (281) 920-9121
Address History: 4018 Timber Corner, Houston, TX 77082
Phone Numbers: (832) 230-5006
Address History: 4002 Timber Falls Court, Houston, TX 77082;
11 E Forsyth Street Apt 1601, Jacksonville, FL 32202;
Saint Augustine, FL 32080
Aliases (AKA): Rebeca E S Desme,
Rebecca S Desme,
Rebeca Dominguez,
Rebeca E Sobenes Desme,
Rebecca Sobenes Desme
Relatives & Associates: Jorge Desma
Adriana Dominguez
Adriana Dominguez
Carlos Dominguez
Luis Dominguez
Address History: 4015 Timber Corner, Houston, TX 77082
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
Relatives & Associates: Joy Bidwell
Email Addresses: mar****@webtv.net
Relatives & Associates: Patrocinia Lopez
Sylvia Mejivar
Mauricio Menjivar
Arnaldo Palacios
Angel Palacious
Address History: 3710 E Ashford Villa Lane, Houston, TX 77082;
901 College Street, Knoxville, TN 37921
Aliases (AKA): Diane V Bell,
Dionne Bell,
Dionne V Bell Shelley,
Dionne V Shelley
Address History: 4018 Timber Corner, Houston, TX 77082;
430 Crestwater Trail, Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): Manuela M Alejandre
Relatives & Associates: Alicia Alejandre
Delia Alejandre
Enoch Alejandre
Maria Alejandre
Ruth Alejandre
Address History: 3939 Gael Run Court, Katy, TX 77494;
5318 Bessies Creek Trace, Fulshear, TX 77441;
Houston, TX 77011;
Richmond, TX 77407;
Sugar Land, TX 77498
Aliases (AKA): J Rodriguez,
Jeff Rodriguez,
Jeffery Rodriguez,
Jeffrey F Rodriguez,
Jeffery F Rodriquez
Relatives & Associates: Enrique Flores
Nancy Florez
Melinda Perez
Abigail Rodriguez
Adolfo Rodriguez
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: 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: 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
Address History: 4019 Timber Corner, Houston, TX 77082
Phone Numbers: (281) 759-5730
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: 4014 Timber Corner, Houston, TX 77082;
800 Ne 178th Terrace, Miami, FL 33162;
Brooklyn, NY 11210;
Katy, TX 77449
Aliases (AKA): Jean Rene,
Charles Renelique,
Jean Renelique
Email Addresses: cre****@msn.com,
jre****@netzero.net
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
Address History: 25330 Hamden Valley Drive, Richmond, TX 77406;
1923 Oak Creek Road Apt 241, New Orleans, LA 70123;
Charleston, SC 29414;
Austin, TX 78727;
Benbrook, TX 76109
Email Addresses: aca****@earthlink.net,
and****@att.net
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: 11111 Landswalk Drive, Houston, TX 77099;
10522 Beechnut Street Apt 2822, Houston, TX 77072;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Steven Mrclassicmane Acklin,
Steven M Acklin,
Steve Aclin
Email Addresses: ste****@yahoo.com
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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