Address History: 28687 Bunting Road, Waller, TX 77484;
499 Po Box, Hempstead, TX 77445;
Houston, TX 77095;
Katy, TX 77494;
Longview, TX 75604
Aliases (AKA): Cindy Banks,
Cynthia P Banks,
Cindy Mc Corkle,
Cindy Mccorkle,
Cindy Peeples
Email Addresses: cin****@excite.com
Address History: 1928 Heron Avenue, Mcallen, TX 78504;
1021 French Avenue Apt 2, Edinburg, TX 78541;
Houston, TX 77095;
Mission, TX 78574
Aliases (AKA): R Segovia,
Ricardo J Segovia,
Ricardo Segovia,
Rico Segovia
Relatives & Associates: Anggie Gonzalez
Grace Segovia
Graciela Segovia
Maria Segovia
Ricardo Segovia
Address History: 11603 Idlebrook Drive, Houston, TX 77070;
13354 Emily Road Apt 127, Dallas, TX 75240;
Garland, TX 75040;
Plano, TX 75023;
Rowlett, TX 75088
Aliases (AKA): April Burkett,
April E Fort
Email Addresses: apr****@hotmail.com
Address History: 1814 Spreading Bough Lane, Richmond, TX 77406;
3440 E Rosemeade Parkways Apt 11209, Carrollton, TX 75007;
Fort Worth, TX 76112;
Houston, TX 77095;
Ingram, TX 78025
Aliases (AKA): L Gamble,
Leslie Miller
Email Addresses: les****@excite.com,
lga****@mac.com,
lk_****@yahoo.com
Address History: 1012 Ivy Meadow Lane, Pinehurst, TX 77362;
6903 Ashmore Drive, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Susan Cossey
Address History: 8523 Star Hollow Lane, Houston, TX 77095;
1107 Tall Oaks Circle, Piedmont, SC 29673;
Corpus Christi, TX 78418;
Norfolk, VA 23503
Aliases (AKA): Tiffany M Saunders,
Tiffiny M Wilkins
Address History: 7238 Bristol Ridge Drive, Houston, TX 77095;
2437 Carnesi Drive, Brownsville, TX 78521;
Harlingen, TX 78553;
Katy, TX 77494
Aliases (AKA): Yolando G Trevino
Relatives & Associates: Gonzalo Montemayor
Claudia Trevinio
Claudia Trevino
Daphny Trevino
Mario Trevino
Address History: 2009 Vz County Road 1106, Canton, TX 75103;
124 Cold Springs Drive, Georgetown, TX 78633;
Harlingen, TX 78550;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Charles G Harger Rd
Address History: 7115 Bristol Ridge Drive, Houston, TX 77095;
7500 Kirby Drive Apt 1422, Houston, TX 77030;
Brillion, WI 54110;
De Pere, WI 54115;
Milwaukee, WI 53233
Aliases (AKA): R Dvorachek
Relatives & Associates: Andre Delsman
Paul Drorachek
Christophe Dvorach
Alysia Dvorachek
Carisa Dvorachek
Email Addresses: aly****@hotmail.com,
rdv****@comcast.net,
rdv****@gmail.com,
rdv****@worldnet.att.net,
rdv****@yahoo.com
Address History: 4616 Park Court, Bellaire, TX 77401;
14526 Shenandoah Avenue, Baton Rouge, LA 70817;
Harvey, LA 70059;
New Orleans, LA 70131;
Houston, TX 77095
Aliases (AKA): John K Claypool
Email Addresses: joh****@qwest.net
Address History: 7215 Bristol Ridge Drive, Houston, TX 77095;
6 Victor Street, Boston, MA 02125;
Dorchester, MA 02125;
Newark, NJ 07112;
Tuckerton, NJ 08087
Aliases (AKA): Benjamin Banor,
Benjamin Danor
Aliases (AKA): M Alvares,
Marcedes Alvares,
Mercedes Alvares,
Adolfo M Alvarez,
Mercedes Alvarez
Address History: 19511 S Oblong Circle, Cypress, TX 77429;
1305 N Mcguire Avenue, Monroe, LA 71203;
Houston, TX 77071;
Katy, TX 77494;
Sugar Land, TX 77479
Aliases (AKA): Trang D Bao,
Anh D Dao,
Anh-Dao Thi Dao,
Anhdao Anh Dao,
Dai Trang Dao
Address History: 9102 Amistad Lake Circle, Cypress, TX 77433;
731 East 17th Street, Douglas, AZ 85607;
Austin, TX 78741;
Houston, TX 77030
Aliases (AKA): Neil Edward Cruz
Email Addresses: ncr****@worldnet.att.net
Address History: 11807 Alex Lane, Houston, TX 77071;
19511 S Oblong Circle, Cypress, TX 77429;
Sugar Land, TX 77479
Aliases (AKA): Anh T Dao,
Bach Dao,
Thanh H Dao,
Thanh Bac H Dao,
Thanh-Bach Hoa Dao
Phone Numbers: (214) 386-8888
(281) 232-0416
(713) 988-4212
Address History: 9411 Curry Landing Drive, Houston, TX 77095;
19707 Yaupon Mist Drive, Cypress, TX 77433;
Spring, TX 77386
Relatives & Associates: Cynthia Anderson
Hattie Anderson
John Anderson
Matthew Anderson
Ralph Anderson
Email Addresses: ra-****@swbell.net
Address History: 12102 Steeple Way Boulevard Apt 52, Houston, TX 77065;
307 E Topeka Avenue, Trinidad, CO 81082;
Austin, TX 78757
Aliases (AKA): R Hancock
Address History: 16007 Ronda Dale Drive, Hockley, TX 77447;
133 Drew Court Apartment E, Thibodaux, LA 70301;
Fayetteville, NC 28311;
Spring Lake, NC 28390;
Conroe, TX 77301
Aliases (AKA): Michael Shawn Somerville,
Michael Somerville,
Michael Summerville,
Michael Sumnerville
Email Addresses: mso****@msn.com,
s.s****@yahoo.com
Address History: 8206 Morning Dawn Drive, Houston, TX 77095;
6429 Stafford Avenue, Huntington Park, CA 90255;
Los Angeles, CA 90011;
Pasadena, TX 77504
Aliases (AKA): Antonia Duran,
Antonia L Martinez,
Antonia Martinez
Email Addresses: mar****@yahoo.com
Address History: 5050 Yale Street Apt 249, Houston, TX 77018;
11 Pinecrest Road, Scarsdale, NY 10583;
Cypress, TX 77429;
Waller, TX 77484
Aliases (AKA): Catherine Mcardle,
Catherine J Peeples,
Catherine Jean Peeples,
Cathy Jean Peeples,
Kathy Peeples
Email Addresses: cat****@yahoo.com,
cat****@yahoo.com,
cat****@yahoo.com,
cat****@chilis.com
Address History: 7122 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 855-2987
Address History: 7135 Bristol Ridge Drive, Houston, TX 77095
Email Addresses: ala****@gmail.com,
kat****@yahoo.com
Address History: 15511 Fir Woods Lane, Cypress, TX 77429;
2207 S 40th Street, Springdale, AR 72762;
San Francisco, CA 94131;
Pensacola, FL 32506;
Starkville, MS 39759
Aliases (AKA): Rick Peebles,
R Peeples,
Richard Peetles
Email Addresses: abb****@stpeters.sk.ca,
rpe****@davita.com
Address History: 16825 Holly Trail Drive, Houston, TX 77058;
12223 Old Huffmeister Road # A, Cypress, TX 77429;
Dallas, TX 75254;
El Lago, TX 77586;
La Porte, TX 77571
Aliases (AKA): Karen Michelle Brenek,
Karen M Mays
Phone Numbers: (281) 532-0616
Email Addresses: kbr****@ccisd.net
Address History: 7110 Bristol Ridge Drive, Houston, TX 77095;
333 Links Drive Apt 1701, Texarkana, AR 71854;
Lakeside, CA 92040;
Anderson, IN 46012;
Manistee, MI 49660
Aliases (AKA): Shanteia Knox,
Burt Shanteia,
Shanteia Soria,
Shanteia Taylor,
Shanteia Yohthana
Email Addresses: cco****@markmonitor.com,
che****@gmail.com,
edw****@gmail.com,
hun****@gmail.com,
jen****@yahoo.com
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