Address History: 6918 Cobblestone Path, Houston, TX 77084;
11000 Kinghurst Street Unit 167, Houston, TX 77099;
Oakwood, TX 75855
Aliases (AKA): Veleria J Allen,
Veleria Allen
Relatives & Associates: Juan Allen
Phone Numbers: (281) 858-6751
Address History: 2014 Cedarview Drive, Killeen, TX 76543;
1795 Coventry Drive, Troy, MI 48083;
Austin, TX 78741;
Houston, TX 77084;
Livingston, TX 77351
Aliases (AKA): Sarah Mcdonough,
Sera Mcdonough,
Sarah J Young,
Sarah Young
Relatives & Associates: Sarah Antrich
Elaine Mcdonough
Juliana Mcdonough
Kristin Mcdonough
Michael Mcdonough
Address History: 7911 Swan Hollow Court, Houston, TX 77041;
17103 Clay Road Apt 407, Houston, TX 77084
Aliases (AKA): Dyan M Draeden,
Diane M Shimer,
Dyan M Shimer
Phone Numbers: (281) 477-0134
Email Addresses: dbr****@comcast.net
Address History: 10423 Oleander Point Drive, Houston, TX 77095;
14814 Appaloosa Avenue, Houston, TX 77084;
Jersey Village, TX 77065
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: 26730 Brynn Branch Lane, Katy, TX 77494;
25 E High Street, Philadelphia, PA 19144;
Houston, TX 77084
Email Addresses: kev****@energytransfer.com,
kgs****@aol.com
Address History: 106 Lakeside Drive, Montgomery, TX 77356;
5401 Chimney Rock Road Apt 682, Houston, TX 77081;
Spring, TX 77388
Aliases (AKA): Stephanie E Bailey,
S Gordon
Email Addresses: clu****@ameritech.net,
clu****@aol.com,
clu****@insightbb.com
Address History: 10225 Cypresswood Drive, Houston, TX 77070;
9322 W Glen Oaks Circle N # N, Sun City, AZ 85351;
Trinity, TX 75862
Aliases (AKA): N Manuel
Relatives & Associates: Christopher Manuel
Dennis Manuel
Marina Manuel
Shadrack Manuel
Stephanie Manuel
Address History: 160 Deer Crossing Drive, Waxahachie, TX 75165;
5820 Forest Court Apt 105, Gary, IN 46403;
Hobart, IN 46342;
Merrillville, IN 46411;
Desoto, TX 75115
Aliases (AKA): Terry L Lockett
Email Addresses: tlo****@msn.com
Address History: 6926 Cobblestone Path, Houston, TX 77084
Aliases (AKA): Sybil Guillory
Relatives & Associates: Plymouth Barry
Hessie Guillory
Joseph Guillory
Joseph Guillory
Dollie Hilton
Phone Numbers: (409) 832-4724
Address History: 6309 Barker Cypress Road, Houston, TX 77084;
10842 White Oak Point Court, Cypress, TX 77429
Aliases (AKA): Jasvinder Singh Chawla,
Chawla J Jasvinder,
Jasvinder S Singh
Address History: 6906 Cobblestone Path, Houston, TX 77299;
8330 Carvel Lane Apartment 63, Houston, TX 77036
Aliases (AKA): Jose Novoa
Email Addresses: and****@gmail.com,
jol****@aol.com,
tex****@yahoo.com
Address History: 14815 N Carolina Green Drive, Cypress, TX 77433;
14815 North Carolina Green Drive, Cypress, TX 77433;
Galveston, TX 77551;
Houston, TX 77084
Relatives & Associates: Sara Wazir
Email Addresses: adn****@hotmail.com,
and****@gmail.com
Address History: 19131 Center Park Drive, Spring, TX 77373;
5132 Alphonse Drive, Metairie, LA 70006;
Cypress, TX 77429;
Fort Worth, TX 76155;
Houston, TX 77057
Aliases (AKA): Blanca Green,
Blanca E Rojas,
Blanca Vonburen
Aliases (AKA): Gracie Donnelly,
Gracie Moreno,
Graciela A Moreno
Address History: 170 Ipukula Way, Lahaina, HI 96761;
6440 Everhart Road Apt 14b, Corpus Christi, TX 78413;
Houston, TX 77084;
Waller, TX 77484;
Wallis, TX 77485
Aliases (AKA): Dana M Correa,
Dana M Spaw
Email Addresses: dan****@ncl.com,
dan****@ncl.com,
dke****@mediaone.net,
dke****@yahoo.com
Address History: 1516 Frost Street, Rosenberg, TX 77471;
6910 Cobblestone Path, Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Mary Ann Charles,
Mary Ann Garcia,
Maryann R Garcia,
Maryann R Rils,
M Ann Rios
Relatives & Associates: Maria Alanis
Maria Almanza
Belinda Charles
Christopher Charles
David Charles
Email Addresses: alb****@hotmail.com,
cha****@yahoo.com,
dou****@yahoo.com,
dou****@yahoo.com,
kry****@gmail.com
Address History: 14815 N Carolina Green Drive, Cypress, TX 77433;
6904 Cobblestone Path, Houston, TX 77084
Phone Numbers: (281) 256-9690
(281) 345-9762
Address History: 7818 Laurel Elm Court, Richmond, TX 77407;
6907 Cobblestone Path, Houston, TX 77084
Aliases (AKA): M Ali Zafar,
M A Zafar,
Mali Ali Zafar
Email Addresses: ali****@hotmail.com
Address History: 6903 Cobblestone Path, Houston, TX 77084;
5301 E Fm Road # 517, Dickinson, TX 77539;
Friendswood, TX 77546;
Lubbock, TX 79408
Aliases (AKA): Lawrence Macha
Address History: 4475 S Quincy Avenue, Milwaukee, WI 53207;
6922 Cobblestone Path, Houston, TX 77084
Relatives & Associates: Daniel Acegueda
Marie Hernandez
Alberto Ocegu
Alberto Ocegueda
Anthony Ocegueda
Phone Numbers: (414) 645-8319
Relatives & Associates: Julie Short
Earl Thompson
Earl Thompson
Stephanie Thompson
Stephanie Thompson
Phone Numbers: (804) 835-9869
Address History: 6509 Elgin Lane, Bethesda, MD 20817;
1718 E Mariposa Avenue Apt B, El Segundo, CA 90245;
La Mirada, CA 90638;
San Francisco, CA 94109;
Washington, DC 20037
Aliases (AKA): Aileen Yichu Chang
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;
Houston, TX 77082
Aliases (AKA): J Castner,
Jeffery A Castner,
Jeffrey A Castner
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