Address History: 5630 Sequin Drive, Spring, TX 77388;
6502 W Olive Avenue Apt 121, Glendale, AZ 85302;
Houston, TX 77060
Aliases (AKA): Julio Cruz,
Julio A Sablon Cruz
Relatives & Associates: Julio Sablon
Phone Numbers: (713) 541-1398
Address History: 610 Leaflet Lane, Spring, TX 77388;
12801 Champion Forest Drive Apartment 514, Houston, TX 77066
Aliases (AKA): Denise Imelda Ruiz,
Denise Ruiz
Email Addresses: hec****@att.net
Relatives & Associates: Ayokunle Thompson
Address History: 27126 Orth Lane, Conroe, TX 77385;
222 Peters Lane, Jacksonville, NC 28540;
Beaumont, TX 77706;
Bryan, TX 77802;
Snook, TX 77878
Phone Numbers: (979) 272-3737
Address History: 9622 Old Timber Lane, Spring, TX 77379;
3402 Rall Court, Arlington, TX 76015;
College Station, TX 77840;
Houston, TX 77070
Aliases (AKA): Shawana Allen
Address History: 30230 Emerson Creek Drive, Spring, TX 77386;
180 S Summit Trail, Buchanan Dam, TX 78609;
Conroe, TX 77385;
Fort Worth, TX 76107;
Waco, TX 76706
Address History: 5519 Sequin Drive, Spring, TX 77388;
16755 Ella Boulevard Apt 236, Houston, TX 77090
Relatives & Associates: Abel Loquellano
Arlene Loquellano
Eugene Loquellano
James Loquellano
Jose Loquellano
Phone Numbers: (281) 528-0397
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
Address History: 5507 Sequin Drive, Spring, TX 77388
Address History: 5614 Sequin Drive, Spring, TX 77388
Phone Numbers: (919) 296-9195
Address History: 5526 Sequin Drive, Spring, TX 77388;
14841 Cherry Drive, Chino Hills, CA 91709;
Garden Grove, CA 92840;
Richardson, TX 75080
Address History: 3111 Evergreen Oak Drive, Houston, TX 77068;
8217 Kilmory Court, Severn, MD 21144;
Spring, TX 77379
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
Aliases (AKA): Zeenat Khan
Address History: 19907 Empress Crossing Court, Spring, TX 77379;
3902 College Main Street Apt 1512, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77060
Aliases (AKA): Franck T Kpetehoto,
Frank Kpetehoto
Address History: 2464 El Cerrito Drive, Dallas, TX 75228;
8125 Vinoy Boulevard Apartment 211, Charlotte, NC 28262;
Huntersville, NC 28078;
Wilmington, NC 28405;
College Station, TX 77840
Aliases (AKA): Scott Fuschino
Relatives & Associates: Joseph Fuschino
Email Addresses: sfu****@comcast.net
Address History: 148 Worley Way, Huntsville, TX 77320;
4210 W Sarah Street, Burbank, CA 91505;
Brighton, MA 02135;
Bellville, TX 77418;
Frisco, TX 75034
Aliases (AKA): M Burleson
Relatives & Associates: Cuba Burleson
Edward Burleson
Glenda Burleson
Marvin Burleson
Stacy Burleson
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: 6706 Durango Drive, Magnolia, TX 77354;
11522 Kerman Drive, Cypress, TX 77429;
Houston, TX 77035;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): Tom Blake
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: 5518 Sequin Drive, Spring, TX 77388;
4616 Triangle Avenue Apt 4111, Austin, TX 78751
Phone Numbers: (713) 748-9039
Address History: 642 North Melita Road, Sterling, MI 48659;
91 Greenville Road, Livermore, CA 94551;
Colorado Springs, CO 80909;
Standish, MI 48658;
Raeford, NC 28376
Aliases (AKA): Vincent Williams
Relatives & Associates: Toni Lege
Vanessa Mason
Charity Rodriguez
Priscilla Schultz
Christopher Williams
Email Addresses: tro****@yahoo.com
Address History: 2668 Coconut Drive, Sanibel, FL 33957;
6053 Lemon Avenue, Long Beach, CA 90805;
Cambridge, MA 02139;
Corvallis, OR 97333;
Siletz, OR 97380
Aliases (AKA): Debi Ann Griffith,
Deborah Ann Griffith
Email Addresses: mgg****@flash.net,
nhi****@gmail.com,
nhi****@houstonrr.com,
nhi****@yahoo.com
Address History: 2668 Coconut Drive, Sanibel, FL 33957;
46 E Lake Boulevard, Morristown, NJ 07960;
Austin, TX 78752;
Midland, TX 79702;
Spring, TX 77379
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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