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
Aliases (AKA): Zeenat Khan
Address History: 5526 Sequin Drive, Spring, TX 77388;
14841 Cherry Drive, Chino Hills, CA 91709;
Garden Grove, CA 92840;
Richardson, TX 75080
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: 5523 Sequin Drive, Spring, TX 77388;
11718 Hempstead Rd Trailer B20, Houston, TX 77092
Phone Numbers: (281) 355-5106
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: 91 Red River Street Apt 1403, Austin, TX 78701;
111 Sandra Muraida Way Unit 17m, Austin, TX 78703;
Houston, TX 77090;
Spring, TX 77388
Relatives & Associates: Abel Loquellano
Arlene Loquellano
Cirila Loquellano
Eugene Loquellano
Jose Loquellano
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: 7447 Eastpoint Boulevard Apt 11302, Baytown, TX 77521;
302 Shady Lane # Ci, Houston, TX 77063;
Humble, TX 77338;
Kingwood, TX 77339;
New Caney, TX 77357
Aliases (AKA): D Yensi,
Diana M Yensi,
Diana Marie Yensi
Email Addresses: cdy****@msn.com,
cdy****@netscape.net,
cdy****@tampabay.rr.com,
cdy****@yahoo.com,
dye****@gmail.com
Address History: 3903 Snag Lane, Spring, TX 77388;
20150 Highway 25, Franklinton, LA 70438;
Huntsville, TX 77340;
Rice, TX 75155
Aliases (AKA): Kyle K Burkhalter,
William K Burkhalter
Address History: 3650 Optimist Way Apt 108c, Orange, TX 77630;
3115 Eastgate Court, Ardmore, OK 73401;
Chapin, SC 29036;
College Station, TX 77840;
Conroe, TX 77304
Aliases (AKA): Jolynn M Burke,
Jo Trussell,
Jolynn Trussell
Relatives & Associates: Connie Sanders
Clayton Trussell
John Trussell
Lauren Trussell
Sally Trussell
Email Addresses: ant****@hotmail.com
Address History: 19939 Chasewood Park Drive Apt 7310, Houston, TX 77070;
12087 La Salle River Road, Conroe, TX 77304;
Corsicana, TX 75110;
Huntsville, TX 77340;
Spring, TX 77373
Aliases (AKA): Steve Sanders,
Steven Patrick Sanders
Email Addresses: sps****@hotmail.com
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: 3903 Snag Lane, Spring, TX 77388;
9200 Sedgemoor Trail Apt A, Austin, TX 78748;
San Marcos, TX 78666;
Tomball, TX 77377
Aliases (AKA): Melissa Burkhalter
Aliases (AKA): Lorena Gomez
Relatives & Associates: Enrique Puig
Address History: 5519 Sequin Drive, Spring, TX 77388;
16755 Ella Boulevard Apt 236, Houston, TX 77090
Phone Numbers: (281) 528-0397
Address History: 5510 Sequin Drive, Spring, TX 77388;
702 E Fairfield Drive, Pensacola, FL 32503;
Douglas, IL 60191;
Wood Dale, IL 60191;
Metairie, LA 70002
Aliases (AKA): Ervin Brittney,
Carla Ann Cohea,
Carla Cohea,
Karla W Cohea,
Carla A Ervin
Email Addresses: bbn****@aol.com,
bbn****@mail.com,
car****@yahoo.com,
cco****@excite.com
Address History: 1938 Elkington Circle, Conroe, TX 77304;
9956 Manor Spring Lane, Brookshire, TX 77423;
Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77380
Address History: 5630 Sequin Drive, Spring, TX 77388;
818 Richcrest Drive Apt 2903, Houston, TX 77060
Aliases (AKA): Devora G Santana
Address History: 5510 Sequin Drive, Spring, TX 77388;
7124 85th Street Court E, Bradenton, FL 34202;
Sarasota, FL 34233;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Nancy E Eriksen,
Nancy Willey
Relatives & Associates: Bernadette Castanier
Janet Collis
Kimberly Masters
Elizabeth Roberts
Tammy Schindewolf
Address History: 15103 State Road 60, Borden, IN 47106;
11 Estrella Circle, Salinas, CA 93905;
Charlestown, IN 47111;
Spring, TX 77388
Aliases (AKA): Kelcee Armstrong
Relatives & Associates: Anita Armstrong
Bruce Armstrong
Daniel Armstrong
Gerald Armstrong
James Armstrong
Phone Numbers: (812) 256-6944
Email Addresses: big****@insightbb.com,
kel****@yahoo.com
Address History: 3425 Sandlake Drive Sw, Marietta, GA 30008;
2855 Commercial Center Boulevard Apt 713, Katy, TX 77494;
Pflugerville, TX 78660;
Spring, TX 77389;
Waco, TX 76712
Address History: 12022 Mcgirk Avenue, El Monte, CA 91732;
3209 3rd Avenue Nw, Willmar, MN 56201;
Spring, TX 77388
Address History: 922 E 32nd Street, Hialeah, FL 33013;
1152 W 27th Street Apt 204, Hialeah, FL 33010;
Spring, TX 77388
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