Address History: 244 Gazelle Cove, Blanco, TX 78606;
1035 Wheatfield Way, Camillus, NY 13031;
Syracuse, NY 13204;
Houston, TX 77044
Aliases (AKA): Charles Gilmore,
Mark M Gilmore
Aliases (AKA): Frank Buran,
F Duran,
Fany Duran,
Frank W Duran
Email Addresses: lis****@yahoo.com,
lis****@yahoo.com,
lis****@yahoo.com
Address History: 1719 Ridgebriar Drive, Houston, TX 77014;
1628 Ne 15th Street, Oklahoma City, OK 73117;
Abilene, TX 79601;
Beaumont, TX 77708
Aliases (AKA): Don Jones,
Donald Earl Jones
Aliases (AKA): Lisa M Duran,
Lisa Meza Duran,
Lisa Meza-Duran
Address History: 5721 Gulfton Street Apt 2578, Houston, TX 77081;
1627 Opelika Road, Auburn, AL 36830;
Selma, AL 36703;
Stafford, TX 77477
Aliases (AKA): Mohammed N Awan,
Mohammad Hassan
Phone Numbers: (281) 458-4605
Address History: 1208 San Francisco Street, San Juan, TX 78589;
912 Anacua Street, Alamo, TX 78516;
Channelview, TX 77530;
Houston, TX 77049;
Mcallen, TX 78505
Address History: 555 Springhope Court, Houston, TX 77049
Phone Numbers: (281) 435-3734
Address History: 244 Gazelle Cove, Blanco, TX 78606;
718 Liberty Street, El Dorado, AR 71730;
Camillus, NY 13031;
Syracuse, NY 13204;
Houston, TX 77044
Aliases (AKA): K Gilmore,
Kim Gilmore,
Kimberly W Gilmore,
Kimberly Wade Gilmore,
Kimberly Wade
Email Addresses: cgi****@att.net,
kim****@ameritech.net,
pur****@yahoo.com
Address History: 20808 North 27th Avenue Apartment 1007, Phoenix, AZ 85027;
3880 Wynn Road Apartment 524, Las Vegas, NV 89103;
Houston, TX 77049;
West Bend, WI 53090
Email Addresses: eri****@larpen.com,
eri****@yahoo.com,
eri****@yahoo.com,
ken****@aol.com
Address History: 502 Springhope Court, Houston, TX 77049;
15742 Flagstone Walk Way, Houston, TX 77049
Aliases (AKA): Michelle J Watson
Address History: 1208 San Francisco Street, San Juan, TX 78589;
15015 Aberdovey Lane, Channelview, TX 77530;
Hidalgo, TX 78557;
Houston, TX 77049;
Mcallen, TX 78504
Aliases (AKA): Rafael Davila,
Davila Maria Guerrero
Aliases (AKA): Delisa Frederickson,
Delisa Greaff
Relatives & Associates: Dana Carter
Aaron Frederickson
Fred Frederickson
Maynard Frederickson
Maynard Frederickson
Email Addresses: dfr****@comcast.net,
fre****@netzero.net,
fre****@hotmail.com
Address History: 4906 County Road 424 W, Henderson, TX 75652;
905 Brittany Drive, Denton, TX 76209;
Fort Worth, TX 76244;
Houston, TX 77049;
Keller, TX 76248
Aliases (AKA): Dave Moran,
James David Moran
Address History: 10154 Beekman Place Drive, Houston, TX 77043;
1002 Centerwood Drive, Houston, TX 77013
Aliases (AKA): Karen Troung
Aliases (AKA): Isidor Meza Rd
Relatives & Associates: Eloise Alcazar
Michelle Cavazos
Gloria Deleon
Gloria Garcia
Rosemary Gonzales
Address History: 21939 Silverfield Park Lane, Katy, TX 77449;
860003 Po Box, Wahiawa, HI 96786;
Houston, TX 77051
Aliases (AKA): H Huynh,
Hoang Quoc Huynh
Email Addresses: hoa****@hotmail.com
Address History: 1611 Laura Anne Drive, Houston, TX 77049;
2505 13th Street, Galena Park, TX 77547;
Plantersville, TX 77363
Relatives & Associates: Tony Jones
Rosalyn Joneswaters
Demetria Murphy
Bronshea Waters
Joseph Waters
Email Addresses: aca****@msn.com
Address History: 511 Springhope Court, Houston, TX 77049;
3401 Blalock Road Apartment 2007, Houston, TX 77080;
Mesquite, TX 75150
Aliases (AKA): Gutember U Rivera,
Gutember U Urtiz
Relatives & Associates: Claudia Espinoza
Ortiz Hermelinda
Angelina Martinez
Gabriel Olvera
Cesar Ortiz
Address History: 511 Springhope Court, Houston, TX 77049
Aliases (AKA): Deicy Larrota
Address History: 17614 Gila Cliff Lane, Humble, TX 77346;
503 Springhope Court, Houston, TX 77049;
Porter, TX 77365
Aliases (AKA): Alyssa M Calderon
Email Addresses: mca****@aol.com
Address History: 511 Springhope Court, Houston, TX 77049;
1725 Wymore Avenue Apt 202, Cleveland, OH 44112;
Galena Park, TX 77547
Aliases (AKA): Demetria G Waters
Email Addresses: dwa****@cox.net,
sto****@msn.com
Address History: 1210 Sumter Court, Mcdonough, GA 30252;
234 P/O Box, Mcdonough, GA 30253;
Houston, TX 77020;
Splendora, TX 77372
Aliases (AKA): Viola R Harris
Email Addresses: ray****@ev.net,
ray****@ev1.net,
ray****@tcbk.com,
ray****@yahoo.com
Address History: 25524 W Forest Grove Avenue, Buckeye, AZ 85326;
15082 N 59th Avenue Apt 256, Glendale, AZ 85306;
Goodyear, AZ 85338;
Phoenix, AZ 85021;
Carmichael, CA 95608
Phone Numbers: (602) 643-9144
Email Addresses: tod****@gmail.com
Address History: 451 Monument Road Apt 116, Jacksonville, FL 32225;
7301 W University Avenue Apt 103, Gainesville, FL 32607;
Tallahassee, FL 32303;
Houston, TX 77074;
Sugar Land, TX 77479
Aliases (AKA): Muhammad Awam,
Mohammed Awan,
Muhammad N Awan,
Muhammad Awaw
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