Address History: 20922 Whitehaven Bluff Trail, Katy, TX 77449;
4122 Deeboyar Avenue Apartment 5, Lakewood, CA 90712;
Long Beach, CA 90807;
Palmdale, CA 93550;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Brendy J Juracan
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: 33118 Magnolia Circle Apt 428, Magnolia, TX 77354;
412 Blue Silk Lane, Kechi, KS 67067;
Wichita, KS 67214;
Spring, TX 77386
Aliases (AKA): Shannon Loyd Hill
Address History: 5518 Sequin Drive, Spring, TX 77388;
4616 Triangle Avenue Apt 4111, Austin, TX 78751
Phone Numbers: (713) 748-9039
Address History: 5626 Sequin Drive, Spring, TX 77388;
2003 Clubview Drive, Carrollton, TX 75006;
Houston, TX 77066
Email Addresses: hec****@att.net,
her****@msn.com,
her****@yahoo.com
Relatives & Associates: Yohanna Gomez
Claudia Lostimolo
Claudia Lostmolo
Eduardo Ruocco
Jonathan Ruocco
Phone Numbers: (281) 296-0068
Address History: 3111 Evergreen Oak Drive, Houston, TX 77068;
3518 Aspen Bend Drive, Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): George Humberto Acosta
Relatives & Associates: Cindy Acosta
Cresencia Acosta
Elizabeth Acosta
Enrique Acosta
Enrique Acosta
Email Addresses: gan****@yahoo.com
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
Address History: 5522 Sequin Drive, Spring, TX 77388
Address History: 5610 Sequin Drive, Spring, TX 77388
Phone Numbers: (985) 229-4668
Email Addresses: mar****@gmail.com,
mtu****@cableone.net,
mtu****@erols.com
Address History: 14330 S Summerchase Circle, Willis, TX 77318;
15750 Allegro Place Apartment 3509, Addison, TX 75001;
Conroe, TX 77384;
Dallas, TX 75206;
Flower Mound, TX 75022
Relatives & Associates: Shelley Bowden
Kelly Skinner
Kendall Skinner
Mckenzi Skinner
Sheldon Skinner
Relatives & Associates: Alexander Griffith
Deborah Griffith
Kevin Griffith
Michael Griffith
Stephen Griffith
Address History: 156 Silva Creek Trail, Willis, TX 77318;
9956 Manor Spring Lane, Brookshire, TX 77423;
Conroe, TX 77304;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): Tommi Kay Blake,
Tommi Pali
Address History: 593 Burleson Road, Bellville, TX 77418;
1383 P/O Box, Boerne, TX 78006;
Cypress, TX 77429;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Ed Burleson,
Edward Lee Burleson
Relatives & Associates: Carol Battles
Cuba Burleson
Glenda Burleson
Marvin Burleson
Michelle Burleson
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: 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
Relatives & Associates: Ayokunle Thompson
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: 2472 Zachary Woods Drive Nw, Marietta, GA 30064;
3498 Nancy Creek Road Nw, Atlanta, GA 30327;
Farmington, NM 87401;
Conroe, TX 77301;
Spring, TX 77373
Aliases (AKA): Nicole Leigh Benson,
Nicole L Jacobsen
Email Addresses: nic****@bellsouth.net
Address History: 284 S Zuni Road, Saint Cloud, FL 34771;
11503 Nw 89th Street Apt 215, Doral, FL 33178;
Miami, FL 33178;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Laura Schilling,
Laura P Schillings
Address History: 520 Mason Street, Niles, OH 44446;
10450 Bucknell Road, Houston, TX 77016;
Spring, TX 77388
Aliases (AKA): Rose M Johnson
Email Addresses: ros****@altavista.com
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: 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): Jennifer A Amizio,
Jennifer A Mathews,
Jennifer A Matthews,
Jennifer Mizio
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