Address History: 6915 Cobblestone Path, Houston, TX 77084;
45872 Valeria Avenue, Dos Palos, CA 93620;
Livermore, CA 94551;
Friendswood, TX 77546;
Katy, TX 77450
Aliases (AKA): Marcos Morenco,
Juan M Moreno,
Juanm M Moreno,
Junelia Marcos Moreno,
Marcos Moreno
Email Addresses: fer****@gmail.com
Address History: 26519 Cottage Cypress Lane, Cypress, TX 77433;
6922 Cobblestone Path, Houston, TX 77084
Relatives & Associates: Frank Velasquez
Louis Velasquez
Margarita Velasquez
Ricardo Velasquez
Yvonne Velasquez
Email Addresses: vel****@aol.com
Address History: 26519 Cottage Cypress Lane, Cypress, TX 77433;
19503 Lighted Hill Court, Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77449;
Milwaukee, WI 53202
Address History: 6919 Cobblestone Path, Houston, TX 77084;
2205 N Frazier Street Apt 87, Conroe, TX 77303;
Willis, TX 77378
Address History: 6618 Poplar Rose Court, Richmond, TX 77469;
6106 Autumn Crest Drive, Bakersfield, CA 93313;
Lake Charles, LA 70601;
Sulphur, LA 70663;
Edison, NJ 08817
Aliases (AKA): Martha Washington Thomas
Relatives & Associates: Margie Collins
Kimberly Thomas
Parnell Thomas
Reginald Thomas
Reginald Thomas
Address History: 4910 Tres Lagos Drive, Spring, TX 77389;
3123 Red Maple Drive, Friendswood, TX 77546;
Houston, TX 77084
Email Addresses: kbe****@worldnet.att.net
Address History: 26402 Mercado Road, Magnolia, TX 77355;
24119 Broken Bow Lane, Hockley, TX 77447;
Houston, TX 77084
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: 26519 Cottage Cypress Lane, Cypress, TX 77433;
6922 Cobblestone Path, Houston, TX 77084;
Katy, TX 77449;
Milwaukee, WI 53202
Relatives & Associates: Frank Velasquez
Louis Velasquez
Margarita Velasquez
Viviana Velasquez
Yvonne Velasquez
Address History: 13914 Lantern Lane, Houston, TX 77015;
6401 Kleveno Court Apt B, Fort Polk, LA 71459
Aliases (AKA): Renee Davila
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: 6911 Cobblestone Path, Houston, TX 77084;
5716 Signal Point, Austin, TX 78724;
Eagle Lake, TX 77434
Aliases (AKA): Aristea Shannon Underwood
Relatives & Associates: Andrea Fox-Underwood
Valen Hathorn
Andre Underwood
Andria Underwood
Artea Underwood
Email Addresses: asu****@aol.com,
asu****@gmail.com,
asu****@yahoo.com,
eoi****@hotmail.com,
hou****@gmail.com
Aliases (AKA): Sylvia Davila Schnur,
Sylvia D Scnur
Relatives & Associates: Anthony Corona
Denise Dauila
Carmen Davila
John Davila
John Davila
Phone Numbers: (281) 858-7609
Address History: 6911 Cobblestone Path, Houston, TX 77084;
1619 Sahara Drive, Crosby, TX 77532;
Spring, TX 77373
Address History: 13127 Vista Brook Drive, Houston, TX 77041;
6919 Cobblestone Path, Houston, TX 77084
Aliases (AKA): Eric J Davila
Relatives & Associates: Carmen Davila
John Davila
John Davila
Juan Davila
Nicholas Davila
Email Addresses: joh****@yahoo.com
Relatives & Associates: Andrea Anderwood
Wendy Sosa
Andre Underwood
Christopher Underwood
Granville Underwood
Phone Numbers: (281) 225-4283
(281) 859-6221
Aliases (AKA): Maureen Lamonte,
Maureen Lamotte,
Maureen E Lamotte
Relatives & Associates: Lindsey Alexander
Andrew Johnson
Eric Johnson
Myles Johnson
Lauren Norsworthy
Address History: 12306 Doe Meadow Drive, Stafford, TX 77477;
17333 Hidden Lake Way, Northville, MI 48168;
Rochester, MI 48307;
Houston, TX 77084
Aliases (AKA): Ermit Aquino,
Eusebio E Aquino,
Eusebio Ermitaquino,
Eusebio Gonzalez
Relatives & Associates: Susana Zumaya
Address History: 3624 West Sherwood Drive, Franklin, WI 53132;
6922 Cobblestone Path, Houston, TX 77084;
Katy, TX 77449;
Milwaukee, WI 53221
Aliases (AKA): Frank A Velasquez
Relatives & Associates: Zita Hillestad
Diane Johnson
Natalie Medina
Christine Velasquez
Frank Velasquez
Email Addresses: fa1****@sbcglobal.net
Address History: 1306 Martin Luther King Jr Way Apt 1f, Berkeley, CA 94709;
4025 Duval Road Apt 2432, Austin, TX 78759;
Cypress, TX 77429;
Houston, TX 77064;
Spring, TX 77382
Aliases (AKA): Steve G Lau
Address History: 237 Bluebonnet Lane Unit 403, Scotts Valley, CA 95066;
6701 Sobrante Road, Oakland, CA 94611;
Cypress, TX 77429;
Houston, TX 77064;
Jersey Village, TX 77040
Address History: 1541 100 Highway, Pacific, MO 63069;
1541 Highway 100, Pacific, MO 63069;
Union, MO 63084;
Villa Ridge, MO 63089;
Portland, OR 97215
Aliases (AKA): Terry R Romine
Address History: 17701 Avalon Boulevard Spc 245, Carson, CA 90746;
16908 S Vermont Avenue Apt 6, Gardena, CA 90247;
Houston, TX 77084
Aliases (AKA): Margarita Luis Lopez,
Maria Luis Lopez,
Margarita Velasquez,
Margie Velasquez
Relatives & Associates: Mary Osborn
Address History: 561 Old Oak Circle, Palm Harbor, FL 34683;
911 S Ocean Boulevard Apt 2c, Boca Raton, FL 33432;
Hobe Sound, FL 33455;
Pompano Beach, FL 33073;
Denton, TX 76201
Aliases (AKA): L Castner,
Lisa A Castner,
Lisa A Stretch
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