Address History: 7110 Captain Drive, Houston, TX 77036;
7110 Verde Meadow Court, Houston, TX 77041;
Sweeny, TX 77480
Aliases (AKA): Doug E Lewis,
J D Lewis,
John D Lewis
Aliases (AKA): Maria Clarol,
Maria O Flores
Address History: 7902 Captain Drive, Houston, TX 77036;
7575 Bissonnet Street Apt 169, Houston, TX 77074;
Katy, TX 77493
Aliases (AKA): Irma P Alcaraz,
Irma Alcarz
Phone Numbers: (281) 494-6667
Address History: 4610 Blue Rose Circle, Missouri City, TX 77459;
1424 E Marconi Avenue, Phoenix, AZ 85022;
Eugene, OR 97402;
Houston, TX 77036
Aliases (AKA): Chihting Shih Chen,
Kuoting Ting Chen,
Shih Ting T Chen,
Shihting Chen,
Shinting T Chen
Address History: 7911 Captain Drive, Houston, TX 77036;
1122 Bacliff Drive, Bacliff, TX 77518;
Cypress, TX 77429
Aliases (AKA): Dennis Krumnow
Email Addresses: den****@sbcglobal.net
Address History: 12101 Fondren Road Apt 904, Houston, TX 77035;
2311 Manchester Crossing Drive, Fresno, TX 77545
Aliases (AKA): Bruce Edward Carothers
Relatives & Associates: Alice Carothers
Alice Carothers
Christian Carothers
Claudette Carothers
Gerald Carothers
Phone Numbers: (713) 988-8626
Aliases (AKA): Francis Wakefield,
W M Wakefield
Email Addresses: fra****@msn.com
Address History: 4305 Jonathan Street, Bellaire, TX 77401;
4004 Banister Lane Unit 210, Austin, TX 78704;
Houston, TX 77057
Aliases (AKA): Kim Tran Pedigo,
Kim H Tran,
Kim Hoa Tran-Pedigo
Email Addresses: jos****@bellsouth.net,
kim****@homesteadrealestate.com,
kpt****@gmail.com
Address History: 12207 Newbrook Drive, Houston, TX 77072;
7907 Captain Drive, Houston, TX 77036;
Sugar Land, TX 77479
Aliases (AKA): Pak Louie
Aliases (AKA): Sonia Aeceneaux,
S Arceneaux,
Sonia Guevara Arceneaux,
Sonia G Arceneaux,
Sonia G Vasquez
Relatives & Associates: Matthew Arceneaux
Veronica Deleon
Anthony Guevara
Gloria Guevara
Hugo Guevara
Email Addresses: son****@msn.com
Aliases (AKA): Winston Wakefield
Address History: 7910 Captain Drive, Houston, TX 77036
Aliases (AKA): Armando Martinez
Address History: 7026 Captain Drive, Houston, TX 77036;
2700 Rolido Drive Apt 168, Houston, TX 77063
Aliases (AKA): Juan Sapun
Aliases (AKA): Kenny Liang
Phone Numbers: (281) 240-9819
Address History: 8807 Bellaire Boulevard, Houston, TX 77036;
10869 Roosevelt Avenue Apt 2a, Corona, NY 11368;
Dallas, TX 75217
Address History: 7003 Captain Drive, Houston, TX 77036;
7825 Corporate Drive Apt 411, Houston, TX 77036;
Pasadena, TX 77502
Aliases (AKA): Rachel Sanchez
Email Addresses: git****@aol.com
Address History: 119 Parkview Street, Houston, TX 77009;
817 Reid Street, Gastonia, NC 28054;
San Marcos, TX 78666
Phone Numbers: (713) 863-7513
Address History: 7902 Captain Drive, Houston, TX 77036
Address History: 218 Gemini Court, Victoria, TX 77901;
1410 Brookside Drive Apt 306, Raleigh, NC 27604;
Dallas, TX 75243;
Garland, TX 75044;
Houston, TX 77036
Aliases (AKA): T Chester,
T. Chester,
Thor Ericmr Chester,
Thor Chester
Email Addresses: bra****@gmail.com,
jun****@ameritech.net,
jun****@ameritrade.com,
jun****@aol.com,
jun****@yahoo.com
Relatives & Associates: Aaron Claros
Aniual Claros
Delia Claros
Delmy Claros
Esmeralda Claros
Address History: 8714 Axlewood Lane, Houston, TX 77055;
9015 Pyron Way, Sacramento, CA 97036;
Marylhurst, OR 97036
Email Addresses: czj****@juno.com,
czj****@yahoo.com,
dod****@hotmail.com,
dod****@hotmail.com,
syn****@hotmail.com
Address History: 513 N Garfield Avenue, Alhambra, CA 91801;
2722 Dequine Avenue # 210, Rosemead, CA 91770;
Houston, TX 77036;
Pearland, TX 77584
Address History: 8350 Tareyton Lane, Houston, TX 77075;
6904 1 2 Brownsville Street, Houston, TX 77020
Aliases (AKA): Juan Luis Ruiz
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