Address History: 5522 Sequin Drive, Spring, TX 77388
Address History: 3315 Keithwood Circle E, Pearland, TX 77584;
9822 Rustic Rock Road, La Porte, TX 77571;
Spring, TX 77388
Aliases (AKA): Matt Hawkins
Phone Numbers: (832) 364-7893
Address History: 5534 Sequin Drive, Spring, TX 77388;
303 S East Avenue, Manito, IL 61546;
North Pekin, IL 61554;
Pekin, IL 61554;
Houston, TX 77068
Phone Numbers: (309) 968-6573
Email Addresses: kl_****@yahoo.com
Address History: 6618 Seminole Lodge Lane, Spring, TX 77379;
250 Evelyn Avenue, Loves Park, IL 61111;
Machesney Park, IL 61115
Aliases (AKA): Joe Novak
Address History: 211 Milas Cove, Montgomery, TX 77316;
1058 W Club Boulevard Ste 680, Durham, NC 27701;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Chris Gardner
Address History: 5511 Sequin Drive, Spring, TX 77388;
18101 Cooper Road, Conroe, TX 77302;
Houston, TX 77032
Aliases (AKA): Bill Ferguson,
Billie Ferguson
Relatives & Associates: Barbara Ferguson
Billy Ferguson
Billy Ferguson
Bobby Ferguson
Brandy Ferguson
Address History: 5510 Cobble Lane, Spring, TX 77379;
2431 Cypress Creek Parkways # 891, Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Erica Davis,
Erica Michelle Henao
Email Addresses: aar****@yahoo.com,
ahe****@yahoo.com
Address History: 62 W Gaslight Place, Spring, TX 77382;
43 Beechwood Terrace, Jewett City, CT 06351;
Conroe, TX 77384;
Denton, TX 76201;
Houston, TX 77067
Aliases (AKA): Elizabeth R Acosta,
Elizabeth Jones
Phone Numbers: (832) 229-6685
Email Addresses: che****@yahoo.com,
liz****@yahoo.com,
rey****@yahoo.com
Address History: 12602 Sleepy Hollow, Montgomery, TX 77356;
5802 Sawyer Bend Lane, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Shane Phillips
Email Addresses: car****@sbcglobal.net
Address History: 21500 Park Row Drive Apt 2608, Katy, TX 77449;
5121 Shoreline Drive, Ketchikan, AK 99901;
Carmichael, CA 95608;
Elk Grove, CA 95758;
North Highlands, CA 95660
Aliases (AKA): Chris Green,
Christine Green,
Christy Green,
Crystal Green,
Kristina Green
Email Addresses: akg****@gmail.com,
akg****@gmail.com,
dar****@tampabay.rr.com
Phone Numbers: (214) 491-2199
Address History: 4418 Penhurst Street, Houston, TX 77093;
24228 County Road, Saint Cloud, MN 56301;
Dayton, OH 45420;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Tracy A Silgero,
Tracy Ann Terrazas,
Tracy A Vasquez
Email Addresses: and****@austin.rr.com,
ang****@comcast.net,
eli****@yahoo.com,
elt****@gmail.com,
lor****@gmail.com
Address History: 4002 Corder Street Apt 100, Houston, TX 77021;
4096 Po Box, Baytown, TX 77522;
Crosby, TX 77532;
Highlands, TX 77562;
Spring, TX 77388
Address History: 21309 Village Crossing Lane, Porter, TX 77365;
3129 Frick Road, Houston, TX 77038;
Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): Valerie G Martinez,
Valerie G Sibley
Relatives & Associates: Betty Martinez
Christop Martinez
Coty Martinez
Michael Martinez
Rosbil Martinez
Email Addresses: lif****@centurytel.net,
lif****@hotmail.com,
lif****@sbcglobal.net,
val****@aol.com
Address History: 5626 Sequin Drive, Spring, TX 77388;
12009 Greenwood Forest Drive A, Houston, TX 77066
Aliases (AKA): Diana C Gayle,
Dianna Ruiz
Email Addresses: hec****@att.net
Aliases (AKA): Eugenia M Loquellano
Relatives & Associates: Abel Loquellano
Arlene Loquellano
Cirila Loquellano
Hannah Loquellano
James Loquellano
Address History: 17102 Lapeer Court, Spring, TX 77379;
2740 Pinewood Drive, Goshen, IN 46526;
Kokomo, IN 46902;
Houston, TX 77064;
Richmond, TX 77407
Aliases (AKA): Afreen Batool
Email Addresses: aar****@altavista.com,
aar****@netzero.net
Address History: 12582 County Road 37494, Cleveland, TX 77327;
140 Marietta Place, Gray, LA 70359;
Houma, LA 70360;
Thibodaux, LA 70301;
Houston, TX 77032
Aliases (AKA): Keyera Neville,
Keyera Ware
Email Addresses: key****@yahoo.com,
key****@yahoo.com
Address History: 4210 Towergate Drive, Spring, TX 77373;
7016 South Chappel Avenue, Chicago, IL 60649;
Gary, IN 46409;
Houston, TX 77069;
Milwaukee, WI 53222
Address History: 5519 Sequin Drive, Spring, TX 77388;
1095 Radford Drive, Russell, KY 41169;
Cypress, TX 77429;
Houston, TX 77070;
Richmond, TX 77406
Aliases (AKA): Hai T Nguyen,
Hai Yen T Nguyen,
Haiyen Nguyen,
Haiyen T Pledger
Email Addresses: hyp****@gmail.com
Address History: 5518 Sequin Drive, Spring, TX 77388;
4616 Triangle Avenue Apt 4111, Austin, TX 78751
Phone Numbers: (713) 748-9039
Address History: 18675 Cumnock Place, Porter Ranch, CA 91326;
1022 E Chevy Chase Drive Ste B, Glendale, CA 91205;
Montrose, CA 91020;
Northridge, CA 91326;
Sun Valley, CA 91352
Relatives & Associates: Priscilla Grantham
Arshalous Tomasian
Maral Tomasian
Misak Tomasian
Tony Tomasian
Email Addresses: sar****@ahmchealth.com,
sar****@valleypres.org,
sar****@yahoo.com,
sto****@gmail.com,
sto****@webtv.net
Address History: 328 N Burlington Avenue Apt 3, Los Angeles, CA 90026;
12128 Eastman Street, Cerritos, CA 90703;
El Monte, CA 91732;
Spring, TX 77388
Address History: 922 E 32nd Street, Hialeah, FL 33013;
1152 W 27th Street Apt 204, Hialeah, FL 33010;
Spring, TX 77388
Address History: 103 Bent Oak Drive, Stonewall, LA 71078;
11300 Sparks Davis Road, Keithville, LA 71047;
Shreveport, LA 71105;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): E K Andrus,
Edwina Andrus Andrus,
E Bozeman,
Edwina Andrus Bozeman,
Edwina K Bozeman
Email Addresses: ebo****@aol.com
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