Address History: 10906 Fawnview Drive, Houston, TX 77070;
4604 South Pennsylvania Avenue, Roswell, NM 88203;
Hockley, TX 77447;
Katy, TX 77449
Aliases (AKA): Kimberly Wherry
Address History: 20702 Max Sky Court, Cypress, TX 77433;
704 Rose Drive, Myrtle Beach, SC 29588;
Houston, TX 77088;
Waco, TX 76706
Aliases (AKA): D Guerra,
Denise M Guerra
Email Addresses: nie****@yahoo.com
Address History: 21614 China Green Drive, Cypress, TX 77433;
16814 China Blue Lane, Cypress, TX 77433;
Houston, TX 77084;
Huntsville, TX 77340
Aliases (AKA): Brian Wayne Conrad
Email Addresses: bri****@hotmail.com
Address History: 12906 Dove Point Lane, Houston, TX 77041;
6907 Cobblestone Path, Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): George Pete Benis,
Geroge P Benis,
George L Denis
Address History: 4614 Pinon Street, Flower Mound, TX 75028;
2064 Bearing Lane, Kissimmee, FL 34744;
Leesburg, FL 34789;
Orlando, FL 32811;
Windermere, FL 34786
Aliases (AKA): Daniel Robert Mignault,
Danny R Mignault
Email Addresses: drm****@usa.com
Aliases (AKA): Maria Arellano
Address History: 821 Hayden Lane, Aubrey, TX 76227;
1310 Nw 12th Place, Andrews, TX 79714;
Houston, TX 77084;
Mckinney, TX 75072;
Montgomery, TX 77356
Email Addresses: cha****@aol.com
Address History: 1267 Turnbury Oak Street, Houston, TX 77055;
6926 Cobblestone Path, Houston, TX 77084
Phone Numbers: (713) 263-1190
Address History: 17006 Cross Springs Drive, Houston, TX 77095;
3028 42nd Street Apt 3l, Astoria, NY 11103;
Little Elm, TX 75068
Email Addresses: jar****@yahoo.com
Address History: 21611 Crainfeld Drive, Richmond, TX 77407;
90 E Betsy Lane, Gilbert, AZ 85296;
Laveen, AZ 85339;
Phoenix, AZ 85053;
Tempe, AZ 85281
Aliases (AKA): Kwan Li
Address History: 26519 Cottage Cypress Lane, Cypress, TX 77433;
3601 Holmes Street, Stockton, CA 95215;
Houston, TX 77084;
Milwaukee, WI 53204
Aliases (AKA): Margari F Velasquez,
Margie F Velasquez,
Rita Velasquez
Relatives & Associates: Frank Velasquez
Frank Velasquez
Louis Velasquez
Margarita Velasquez
Maria Velasquez
Email Addresses: vel****@aol.com
Address History: 6906 Cobblestone Path, Houston, TX 77084
Phone Numbers: (281) 463-1487
Address History: 7435 Wheatley Gardens Drive, Houston, TX 77016;
6923 Cobblestone Path, Houston, TX 77084;
Tomball, TX 77375
Address History: 10580 Hammerly Boulevard # 2, Houston, TX 77043;
8107 Braes River Drive, Houston, TX 77074
Aliases (AKA): Martin Nikkita Nicole,
Martin Kenyatta Nicole
Address History: 1619 Sahara Drive, Crosby, TX 77532;
6911 Cobblestone Path, Houston, TX 77084;
Katy, TX 77494;
Pasadena, TX 77503
Aliases (AKA): Marcelo Salerno
Address History: 6903 Cobblestone Path, Houston, TX 77084
Phone Numbers: (302) 375-6317
Address History: 6918 Cobblestone Path, Houston, TX 77084
Phone Numbers: (281) 345-6098
Address History: 6910 Cobblestone Path, Houston, TX 77084;
12714 Lady Jane Court, Houston, TX 77044;
Katy, TX 77494;
Sealy, TX 77474
Aliases (AKA): Mohammed T Haboush,
Rami Haboush
Address History: 13407 Tara Oak Drive, Houston, TX 77065;
6923 Cobblestone Path, Houston, TX 77084;
Spring, TX 77388
Email Addresses: fan****@yahoo.com,
fan****@aol.com,
fan****@hotmail.com,
fan****@yahoo.com,
jon****@aol.com
Address History: 20522 Cocoplum Drive, Katy, TX 77449;
435 Ithaca Court Apartment G4, Las Cruces, NM 88011;
Houston, TX 77036
Aliases (AKA): Amado C Corvarrubias,
Amado Ctorres,
Amado Campos Torres,
Amado C Torres,
Amado Campo Torres
Address History: 11911 Arden Holly Court, Great Falls, VA 22066;
2501 W Redondo Beach Boulevard Apt 219, Gardena, CA 90249;
Navarre, FL 32566;
Greensboro, NC 27402;
Houston, TX 77084
Aliases (AKA): T S Thompson,
Tomeka Shawtne Thompson,
Tomeka S Williams,
Tomeka Shawtne Williams
Address History: 2935 N Parkside Avenue, Chicago, IL 60634;
3308 N Kilpatrick Avenue # A, Chicago, IL 60641;
Euless, TX 76039;
Houston, TX 77084;
Milwaukee, WI 53207
Aliases (AKA): Daniel Acegueda,
Daniel Oceeveda,
Daniel Httpwwwgrant Ocegueda,
Daniel Osegueda
Relatives & Associates: Marie Hernandez
Migdalia Montalvo
Alberto Ocegu
Alberto Ocegueda
Anthony Ocegueda
Address History: 671 Kelly Street Apt 4b, Bronx, NY 10455;
1644 N Richmond Street, Chicago, IL 60647;
Zion, IL 60099;
Elizabeth, NJ 07202;
Houston, TX 77084
Aliases (AKA): Carlos M Hernandez,
Carlos M Ortiz
Address History: 120 Steeple Chase Lane, Crawfordville, FL 32327;
1568 P/O Box, Crawfordville, FL 32326;
Tallahassee, FL 32303;
Houston, TX 77084;
Humble, TX 77338
Aliases (AKA): Nancy L Barlow,
Nancy L Feigley,
Nancy L Seigley
Email Addresses: jln****@univision.com,
nan****@algxmail.com,
nan****@unitedbuilders.net,
nfe****@aol.com,
nfe****@hotmail.com
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