Address History: 4123 Shadow Haven Drive, Fresno, TX 77545;
3123 Shadow Haven Drive, Fresno, TX 77545;
Houston, TX 77021
Aliases (AKA): Charles D Smith
Address History: 786 County Road 308, Cleveland, TX 77327;
306 County Road 2475, Chester, TX 75936;
Dayton, TX 77535;
Houston, TX 77045;
Liberty, TX 77575
Aliases (AKA): Theresa Huckabay,
Theresa A Mccoy
Relatives & Associates: Courtney Huckabay
Geneva Huckabay
Leslie Huckabay
Michael Huckabay
Michael Huckabay
Address History: 9114 S Ferndale Place Drive, Houston, TX 77064;
11900 Barwood Bend Drive Apt 215, Houston, TX 77065;
Katy, TX 77449
Email Addresses: jec****@yaho.com
Address History: 11931 Kleinfields Drive # 1505, Houston, TX 77066;
11960 Airline Drive Apartment 300, Houston, TX 77037
Aliases (AKA): Santos C Guiterrez,
Santo Gutierrez,
Santos Victoria Gutierrez
Relatives & Associates: Santon Diaz
Alex Gutierrez
Ambrosio Gutierrez
Francisca Gutierrez
Justino Gutierrez
Email Addresses: sgu****@cs.com
Address History: 12203 Old Walters Road Apt 118, Houston, TX 77014;
10155 Bammel North Houston Road Apartment 1506, Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Kenia Hernandez,
Kenia Karina Hernandez
Address History: 5715 Deer Timbers Trail, Humble, TX 77346;
410 East Broadway Street, Anadarko, OK 73005;
Houston, TX 77090;
Midland, TX 79707;
Spring, TX 77380
Aliases (AKA): Tamara Richard,
Tamara Savannah Richard,
Tamara S Richard,
Tamara S Tillma
Relatives & Associates: Juanita Andrews
Juanita Andrews
Jarvis Cillman
Marcia Mitchell
Emery Richard
Address History: 1044 W 25th Street Unit D, Houston, TX 77008;
3034 Cameron Way, Santa Clara, CA 95051;
Delray Beach, FL 33445;
Spokane, WA 99212
Aliases (AKA): Jolene M Bruklis,
Jolene M Fuller,
Jolene Mc Fuller
Address History: 11911 Kleinfields Drive, Houston, TX 77066
Address History: 14323 Cashel Wood Drive, Houston, TX 77069;
744 Fm 1960 Road W, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Garry Nguyen
Address History: 8402 Glenn Elm Drive, Spring, TX 77379;
7700 S South Shore Drive, Chicago, IL 60649;
Shreveport, LA 71104;
Flint, MI 48504;
Houston, TX 77014
Aliases (AKA): Yolanda E Dolford,
Yolanda Elli,
Y Ellis,
Yolanda Englis,
Yoland E English
Address History: 24615 Emerald Pool Falls Drive, Tomball, TX 77375;
14422 Brighton Trace Lane, Houston, TX 77044
Aliases (AKA): Deborah Edwards,
Deborah Lloyd,
Deboorah M Oliver,
Deborah Oliver,
Deboorah Williams
Relatives & Associates: Carrie Edwards
Clarence Edwards
Curtis Edwards
Cynthia Edwards
Glenn Edwards
Address History: 3724 Main Plaza Drive, Houston, TX 77025;
3722 North Loyola Drive Apartment 234, Kenner, LA 70065;
Austin, TX 78705;
Lake Jackson, TX 77566;
Charleston, WV 25311
Email Addresses: ays****@comcast.net,
ays****@gmail.com,
ays****@mail.com,
ays****@msn.com,
ays****@yahoo.com
Relatives & Associates: Luis Quezada
Phone Numbers: (832) 876-1883
Address History: 4123 Shadow Haven Drive, Fresno, TX 77545;
339 West Crystal View Avenue, Orange, CA 92865;
Houston, TX 77021
Aliases (AKA): Ochie G Harris,
Ochie Hsmith,
Ochie Harris Smith,
Ochie H Smith
Address History: 25 Armand Shore Drive, Houston, TX 77058;
12026 Bourgeois Forest Drive, Houston, TX 77066;
Katy, TX 77491
Aliases (AKA): Dawn G Pry
Relatives & Associates: Benny Ackson
Vickie Hendricks
Greta Mcwillia
Fred Mcwilliams
Heath Mcwilliams
Email Addresses: dpr****@bokf.com,
ron****@excite.com
Address History: 16714 Frampton Court, Spring, TX 77379;
1512 Anice Street, Houston, TX 77039;
Tomball, TX 77375
Aliases (AKA): Michael Llanez,
Miguel Antonio Llanez
Email Addresses: bll****@aol.com,
mll****@aim.com,
mll****@worldnet.att.net
Address History: 2400 Spring Rain Drive Apt 721, Spring, TX 77379;
5910 Crepe Myrtle Drive, Arlington, TX 76017;
Fort Worth, TX 76133;
Houston, TX 77091;
Lubbock, TX 79412
Address History: 11942 Kleinfields Drive, Houston, TX 77066;
1000 Greens Road Apt 2304, Houston, TX 77060
Phone Numbers: (281) 440-5487
Address History: 2081 Brookmont Drive, Conroe, TX 77301;
8702 Brackley Lane, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Alma Jaime,
Priscilla Jaime,
Priscilla Sabala,
Priscilla Vasquez
Address History: 8018 Mesquite Hill Lane, Richmond, TX 77469;
6851 Greenway Chase Street, Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Trinh Hoai Nguyen
Address History: 17419 Naremore Court, Spring, TX 77379;
2831 South Simpson Street, Philadelphia, PA 19142;
Houston, TX 77066
Aliases (AKA): Muhammad Magsood
Email Addresses: reh****@yahoo.com,
reh****@hotmail.com
Address History: 16714 Frampton Court, Spring, TX 77379;
440 Roberts Avenue, Pensacola, FL 32511;
Athens, GA 30606;
Honolulu, HI 96818;
Pearl Harbor, HI 96860
Aliases (AKA): M Washington Kennedy,
Michelle Lee Kennedy,
Michelle Lee Llanez,
Michelle L Llanez,
Michelle Lee Martinez
Email Addresses: m.l****@live.com,
mar****@gmail.com,
mlk****@hotmail.com,
oth****@hotmail.com,
oth****@perfumeemporium.com
Address History: 5110 Azalea Trace Drive Apt 1111, Houston, TX 77066;
5452 Bancroft Avenue Apt 307, Oakland, CA 94601;
New Orleans, LA 70122
Aliases (AKA): Loyce Dayris
Email Addresses: loy****@comcast.net,
loy****@homedepot.com
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