Address History: 8715 Hollow Bay Lane, Houston, TX 77095;
6605 Crockett Circle, Las Vegas, NV 89108;
Austin, TX 78734;
Jersey Village, TX 77040;
Katy, TX 77449
Aliases (AKA): Dan Bily,
Daniel M Bily,
Miroslav Bily
Email Addresses: dbi****@aol.com
Address History: 6722 Liberty Valley Drive, Katy, TX 77449;
8107 Anacortes Street, Houston, TX 77061
Email Addresses: pat****@carolina.rr.com,
pat****@gci.net
Aliases (AKA): Agustina Camano,
Agustina Medrano
Address History: 1106 Mathis Street, Houston, TX 77009;
735881 Po Box, Naranjito, PR 00719
Aliases (AKA): Rene M Cruz,
Rene Sanchez
Relatives & Associates: Ana Cruz
Aliases (AKA): Francis Barraza,
Franscisco V Barraza,
Javier Barraza
Relatives & Associates: Brenda Barraza
Francisco Barraza
Jose Barraza
Monica Barraza
Yolanda Barraza
Address History: 11805 Meadowglen Lane Apt 1336, Houston, TX 77082;
13033 Pinnacle Lane, Hudson, FL 34669;
Charleston, SC 29407
Address History: 10846 Shepherd Falls Lane, Houston, TX 77075;
1018 Fieldwood Drive, Austin, TX 78758;
Dallas, TX 75204;
Galveston, TX 77550;
La Marque, TX 77568
Aliases (AKA): Joseph Gonazales,
J F Gonzales,
Jose Gonzales,
Joseph F Gonzales,
Jose L Gonzalez
Relatives & Associates: Angela Gonzales
Concepcio Gonzales
Guadalupe Gonzales
Henry Gonzales
Joe Gonzales
Address History: 1217 Mathis Street, Houston, TX 77009
Email Addresses: dor****@yahoo.com
Address History: 306 N Main Street Apt B, Galena Park, TX 77547;
600 P/O Box, Zellwood, FL 32798;
Baton Rouge, LA 70816;
Groves, TX 77619;
Houston, TX 77009
Aliases (AKA): Juan Jose Anguiano,
Juan J Lopez
Email Addresses: jua****@netscape.net,
jua****@worldnet.att.net
Address History: 507 Oakleaf Drive, San Antonio, TX 78209;
1815 Broadway Street, New Orleans, LA 70118;
Houston, TX 77009;
Humble, TX 77346;
Kingwood, TX 77345
Aliases (AKA): Marc Stephen Ledet
Email Addresses: big****@yahoo.com,
mle****@msn.com
Address History: 1110 Mathis Street, Houston, TX 77009;
73 Brown Street, Haverhill, MA 01830;
Bellaire, TX 77401
Phone Numbers: (713) 864-7486
Address History: 6319 Hand Road, Richmond, TX 77469;
9179 Lagrange Court, Elk Grove, CA 95624;
Cape Coral, FL 33904;
Daytona Beach, FL 32114;
Everglades City, FL 34139
Aliases (AKA): James Warren Bily,
James Leonard Bily,
Jim Bily,
James Bily?
Address History: 1221 Mathis Street, Houston, TX 77009
Phone Numbers: (832) 884-7305
Phone Numbers: (713) 880-3298
Address History: 6603 Deer Ridge Lane, Houston, TX 77086;
310 Berry Road Apartment 305, Houston, TX 77022
Aliases (AKA): Jesus Angel Olivares
Relatives & Associates: Marcia Elwares
Chasity Johnson
Esperanza Olivares
Reynaldo Olivares
Leonorelda Perales
Email Addresses: rey****@hotmail.com
Address History: 855 Mathis Street, Houston, TX 77009;
1855 Brightside Drive Apartment Y9, Baton Rouge, LA 70820;
New Orleans, LA 70130;
Spring, TX 77381
Aliases (AKA): Janet K Barkman,
Janet K Barkmann
Relatives & Associates: Jacqueline Barkemann
Al Barkmann
Albert Barkmann
Eric Barkmann
Natalie Barkmann
Address History: 3007 Sun Dance Drive, Harker Heights, TX 76548;
5265 Bighorn Lane Apt A, Fort Irwin, CA 92310;
Fort Polk, LA 71459;
Leesville, LA 71459;
Las Vegas, NV 89121
Aliases (AKA): Glenn Brooks,
Glenn Harris,
Glen A Pablo,
Glenn Anthony Pablo
Email Addresses: cs_****@hotmail.com,
gir****@yahoo.com,
gpa****@yahoo.com,
sfc****@yahoo.com,
tri****@gmail.com
Address History: 1204 Mathis Street, Houston, TX 77009
Phone Numbers: (713) 863-7365
Address History: 1217 Mathis Street, Houston, TX 77009
Phone Numbers: (713) 301-0568
(713) 861-9258
Email Addresses: dor****@yahoo.com
Address History: 4721 West San Miguel Street, Tampa, FL 33629;
16700 Kuykendahl Road Apartment 2112, Houston, TX 77068
Aliases (AKA): John Brisbin
Relatives & Associates: Laurie Brisbin
Aliases (AKA): Arturo Espinoza
Relatives & Associates: Casey Miller
Address History: 1221 Mathis Street Apt A, Houston, TX 77009;
53932 Po Box, Houston, TX 77052
Phone Numbers: (281) 999-1683
Address History: 502 Remington Chase Court, Houston, TX 77073;
7900 Creekbend Drive # 1009, Houston, TX 77071;
Pasadena, TX 77502
Phone Numbers: (281) 713-4263
Address History: 9721 Cypresswood Drive Apt 917, Houston, TX 77070;
2158 Beaver Bend Road, Houston, TX 77088;
Pasadena, TX 77504;
Spring, TX 77379
Aliases (AKA): Haydee Briones,
Haydee Leal,
Haydee Leal Briones
Email Addresses: hay****@yahoo.com,
hbr****@gmail.com
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