Address History: 3005 Walnut Bend Lane Apt 15, Houston, TX 77042;
1025 Rosemarie Lane Apt D4, Stockton, CA 95207;
Philadelphia, PA 19146;
Dallas, TX 75277;
Humble, TX 77338
Aliases (AKA): Lloyd Bank,
Lloyd James Banks
Address History: 18511 Cascade Timbers Lane, Tomball, TX 77377;
900 143rd Avenue Apt 220, San Leandro, CA 94578;
Vallejo, CA 94591;
Lake Charles, LA 70607;
Beaumont, TX 77706
Aliases (AKA): William Smith,
Willie N Smith,
Willie Morris Smith,
Willie Smithii,
Willie M Smtih
Relatives & Associates: Jacqueline Caillier
Jennifer Cameronsmith
Willie Garrett
Connie Smith
Gloria Smith
Email Addresses: smi****@comcast.net,
wil****@gmail.com,
wil****@alltell.net,
wil****@aol.com,
wil****@msn.com
Address History: 18730 Glen Briar Lane, Houston, TX 77084;
4427 North Spaulding Avenue, Chicago, IL 60625;
Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): Norma A Bagorio
Relatives & Associates: Avatzky Bagorio
Benito Bagorio
Ladyangeli Bagorio
Lord Bagorio
Lordavatzky Bagorio
Address History: 15839 Aberdeen Trails Drive, Houston, TX 77095;
9125 Highway 6 North Apartment 822, Houston, TX 77095
Aliases (AKA): M Danna,
Michael Frank Danna
Address History: 10529 Eagle Rock Court, La Porte, TX 77571;
1415 Dayton Court, College Station, TX 77845;
Houston, TX 77088;
Pearland, TX 77581
Aliases (AKA): B K Wade,
Bryon Wade,
Keith B Wade
Address History: 15722 Island Grove Court, Houston, TX 77079;
18707 Bridoon Drive, Cypress, TX 77433;
Katy, TX 77449;
Port Arthur, TX 77640
Aliases (AKA): Teresa C Alegria,
Teresa Caicedo Alegria,
Teresa T Caicedo Alegria,
Teresa Caicedo-Alegria,
Teresa Caicedoalegria
Email Addresses: 9sq****@hotmail.com,
9sq****@sbcglobal.net,
coo****@sbcglobal.net,
coo****@yahoo.com,
coo****@yahoo.com
Address History: 19106 S Whimsey Drive, Cypress, TX 77433;
3530 Knoll Lane Apt 335, Colorado Springs, CO 80917;
Houston, TX 77015;
Katy, TX 77493;
Richmond, TX 77406
Aliases (AKA): N Medrano,
Narce Medrano,
Narcedalia E Medrano,
Narcedalia Moreno
Address History: 6341 Shadow Tree Drive, Houston, TX 77035;
1719 Arrow Avenue, Anderson, IN 46016;
Cypress, TX 77433;
Fresno, TX 77545
Aliases (AKA): Kermit A Glenn,
Kermit Glenn,
Kermit Glkenn
Email Addresses: che****@gmail.com,
gle****@gmail.com,
kcg****@gmail.com,
ker****@aol.com,
tre****@gmail.com
Address History: 6326 Shadow Tree Drive, Houston, TX 77035;
195 Sycamore Drive, Athens, GA 30606;
Griffin, GA 30223
Address History: 14103 Ravenhurst Lane, Houston, TX 77070;
616 Donna Lane, Bedford, TX 76022;
Flower Mound, TX 75028;
Georgetown, TX 78626;
Hurst, TX 76053
Aliases (AKA): Jimmy Lee Vickers
Address History: 28831 Hollycrest Drive, Katy, TX 77494;
1846 Broadway Place Ne, Albuquerque, NM 87102;
Houston, TX 77099;
Laredo, TX 78045;
Richmond, TX 77406
Aliases (AKA): Armando E Gonzales,
Armand Gonzalez
Relatives & Associates: Alejandra Etcheverry
Christopher Gonzales
Jesus Gonzales
Mayra Gonzales
Oscar Gonzales
Address History: 6343 Shadow Tree Drive, Houston, TX 77035
Address History: 6318 Shadow Tree Drive, Houston, TX 77035;
6233 Gulfton Street Apt 2200, Houston, TX 77081
Aliases (AKA): Maria Cruz
Address History: 8711 Rocky Valley Drive, Houston, TX 77083;
13835 Hollow Pines Court, Houston, TX 77049
Aliases (AKA): Russell A Gardin
Phone Numbers: (281) 568-5391
Address History: 2336 Hagerman Road, Conroe, TX 77384;
541 Shepard Drive, Brunswick, GA 31525;
Houston, TX 77084;
Montgomery, TX 77356;
Waco, TX 76708
Aliases (AKA): Sherri P Koehn,
Sherri Koehn,
Sheryl Koehn,
Cheri Sager,
Sherri G Sayger
Aliases (AKA): Karen J Hall,
K Knowles
Address History: 12403 Rocky Knoll Drive, Houston, TX 77077;
12951 Briar Forest Drive, Houston, TX 77077;
Magnolia, TX 77354
Aliases (AKA): G A Jamieson
Address History: 406 W Avenue C, Belton, TX 76513;
406 West Avenue, Belton, TX 76513;
Houston, TX 77035;
Missouri City, TX 77489
Email Addresses: lil****@adelphia.net
Address History: 10903 Leedy Road, Manvel, TX 77578;
2500 Fairway Drive, Alvin, TX 77511;
Hitchcock, TX 77563;
Houston, TX 77083
Relatives & Associates: Frank Broquet
Josephine Cadena
Daniel Cisneros
Emilio Cisneros
Felipe Cisneros
Email Addresses: cdr****@aol.com,
cdr****@aol.com,
cdr****@hotmail.com,
cdr****@mail.com,
dci****@ameritrade.com
Address History: 13619 Garden Grove Court, Houston, TX 77082;
120 Mathews Boulevard, Lafayette, LA 70508
Aliases (AKA): Irene Dalton
Phone Numbers: (830) 996-3462
Address History: 4915 Brisbane Drive, Houston, TX 77048;
8802 Thomas Road, Jonesboro, GA 30238;
Coshocton, OH 43812;
Ironton, OH 45638;
Sunbury, PA 17801
Aliases (AKA): Julia A Pace,
Julie Pace,
Julia Page,
Julianne Page,
Julia L Williams
Address History: 6331 Shadow Tree Drive, Houston, TX 77035;
1410 Polymnia Street, New Orleans, LA 70130;
Austin, TX 78752;
Baytown, TX 77520
Aliases (AKA): Steve R Buck,
Steve Hall
Relatives & Associates: Joe Buck
Address History: 22817 Colorado Drive, Porter, TX 77365;
1604 Stoneleigh Court Apartment 2015, Arlington, TX 76011;
Athens, TX 75751;
Fort Worth, TX 76155;
Grand Prairie, TX 75051
Aliases (AKA): Latyna Small,
Latyna C Small
Email Addresses: smo****@earthlink.net
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