Address History: 2510 Farrell Road, Houston, TX 77073;
14126 River Oaks Drive, Foley, AL 36535;
Post, TX 79356;
Spring, TX 77389
Aliases (AKA): John Gaffner,
John Gatffner
Address History: 1311 Elkins Lake, Huntsville, TX 77340;
210 Rr # 1, Caddo Mills, TX 75135;
Conroe, TX 77303;
Dallas, TX 75249;
Spring, TX 77388
Phone Numbers: (281) 288-5527
Address History: 10489 Cude Cemetery Road, Willis, TX 77318;
12591 North Cottonseed Lane, Marana, AZ 85653;
Tucson, AZ 85704;
Conroe, TX 77301;
Dallas, TX 75224
Aliases (AKA): Lorena Garcia,
Lorena Gomez Gomez,
Lorena Gomez
Aliases (AKA): Lorena Gomez
Relatives & Associates: Enrique Puig
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: 14807 Woodland Hills Drive Apt 8104, Humble, TX 77396;
27229 Kane Lane, Conroe, TX 77385;
Spring, TX 77373
Email Addresses: jwi****@houstonair.com
Address History: 15311 Bartlett Landing Drive, Cypress, TX 77429;
9219 N Kirkwood Avenue, Kansas City, MO 64154;
Houston, TX 77070;
Spring, TX 77388;
Milwaukee, WI 53206
Aliases (AKA): Ebony Lynn Brown,
Ebony Lynn Hollies,
Ebony L Hollies,
Ebony Lynn Walker,
Ebony L Walker
Email Addresses: mse****@yahoo.com,
msl****@yahoo.com,
msl****@yahoo.com,
my4****@yahoo.com,
tim****@hotmail.com
Address History: 5511 Sequin Drive, Spring, TX 77388
Phone Numbers: (281) 907-7418
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: 5538 Sequin Drive, Spring, TX 77388;
3720 College Park Drive Apt 4101, Conroe, TX 77384;
Houston, TX 77090
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: 110 5th Street Apt B101, Daphne, AL 36526;
607 3rd Avenue Sw # D, Decatur, AL 35601;
Eight Mile, AL 36613;
Fairhope, AL 36532;
Falkville, AL 35622
Aliases (AKA): L Butler,
Laurianne E Butler,
Laurianne Elizabeth Butler,
Laurie E Butler,
Laurie Elizabeth Butler
Email Addresses: flo****@hotmail.com,
fra****@sprintmail.com,
fsm****@aol.com,
lau****@gmail.com,
lau****@hotmail.com
Relatives & Associates: Yohanna Gomez
Claudia Lostimolo
Claudia Lostmolo
Eduardo Ruocco
Jonathan Ruocco
Phone Numbers: (281) 296-0068
Address History: 5630 Sequin Drive, Spring, TX 77388;
818 Richcrest Drive Apt 2903, Houston, TX 77060
Aliases (AKA): Devora G Santana
Address History: 28631 Hidden Cove Drive, Magnolia, TX 77354;
8405 W Central Avenue, Wichita, KS 67212;
Monroe, LA 71203;
West Monroe, LA 71291;
Fenton, MO 63026
Aliases (AKA): Kathaleen S Hill,
Kathleen S Hill
Email Addresses: kat****@gmail.com,
kat****@yahoo.com,
kwa****@att.net
Aliases (AKA): Wendy Alaniz
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
Address History: 5507 Sequin Drive, Spring, TX 77388;
1700 Bankside Court, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77090
Aliases (AKA): Nina K Narro,
Nina Vasquez
Email Addresses: fre****@yahoo.com,
nin****@netscape.net
Address History: 5523 Sequin Drive, Spring, TX 77388;
9320 Long Point Road Apt 612, Houston, TX 77055
Aliases (AKA): A Ramos
Aliases (AKA): Eugenia M Loquellano
Relatives & Associates: Abel Loquellano
Arlene Loquellano
Cirila Loquellano
Hannah Loquellano
James Loquellano
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: 701 Jenny Ann Court, Herndon, VA 20170;
2007 Del Betmar Road, Clearwater, FL 33763;
Davie, FL 33314;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025
Aliases (AKA): David Edmund Matthews
Email Addresses: dav****@yahoo.com
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: 109 Southern Pine Drive, Moyock, NC 27958;
451 Liberty Circle, Topsham, ME 04086;
Frisco, TX 75033;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Mary L Anastacio,
Elizabeth A Anqstauo
Relatives & Associates: Amado Anastacio
Maria Anastacio
Marie Anastacio
Mary Anastacio
Paul Anastacio
Address History: 306 W Tomahawk Street, Kechi, KS 67067;
203 N Sioux Street, Kechi, KS 67067;
Park City, KS 67219;
Wichita, KS 67219;
Magnolia, TX 77354
Aliases (AKA): Laura Leigh Hill
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