Address History: 7439 Alcomita Drive, Houston, TX 77083;
6650 Franklin Avenue Apt 405, Los Angeles, CA 90028;
Missouri City, TX 77489
Aliases (AKA): Kenneth M Moore
Relatives & Associates: Barbara Moore
Phone Numbers: (832) 297-2783
Address History: 7318 Colima Drive, Houston, TX 77083
Address History: 7907 Picador Drive, Houston, TX 77083;
16111 Aspenglenn Drive Apt 805, Houston, TX 77084;
Katy, TX 77449;
League City, TX 77573;
Moundsville, WV 26041
Relatives & Associates: Kenneth Allen
Linda Clemons
Devonne Davis
Christopher Edwards
Deborah Edwards
Address History: 7206 Colima Drive, Houston, TX 77083;
104 Windward Street Apartment D, Lafayette, LA 70506;
Odessa, TX 79764;
Sudan, TX 79371;
Sugar Land, TX 77498
Aliases (AKA): K Mcclinton,
Kristy Mcclinton,
Kristy R Mcclinton,
Kristy Mc Mcclinton
Address History: 10710 Lathrop Drive, Dallas, TX 75229;
2004 Po Box, Galveston, TX 77553;
Houston, TX 77083;
Ingram, TX 78025;
Katy, TX 77449
Aliases (AKA): Lisa Jordan
Email Addresses: fri****@yahoo.com,
lis****@plexusworldwide.com
Address History: 7318 Colima Drive, Houston, TX 77083
Address History: 7319 Colima Drive, Houston, TX 77083;
13008 Wirevine Lane, Houston, TX 77072;
Missouri City, TX 77489
Aliases (AKA): Maria Sac
Address History: 7307 Colima Drive, Houston, TX 77083
Address History: 7202 Colima Drive, Houston, TX 77083
Address History: 7307 Colima Drive, Houston, TX 77083;
615 Farragut Avenue, Knoxville, TN 37917;
Cypress, TX 77429;
Katy, TX 77494;
Richmond, TX 77406
Aliases (AKA): Deborah Kaye Marturano
Aliases (AKA): Maria Zapata,
Rosamaria Zapata,
Maria Zapeta
Relatives & Associates: Rosemary Dominguez
Elia Garcia
Rigoberto Ixcaquic
Patricia Nordenstrom
Rene Perez
Email Addresses: ant****@gmail.com,
eli****@yahoo.com,
nov****@yahoo.com,
rmz****@yahoo.com,
ros****@yahoo.com
Address History: 7306 Colima Drive, Houston, TX 77083;
14405 Rio Bonito Road, Houston, TX 77083;
Richmond, TX 77407
Relatives & Associates: Beneranda Marinez
Altagracia Matos
Amin Matos
Constantino Matos
Cristobal Matos
Address History: 7226 Colima Drive, Houston, TX 77083
Address History: 7327 Colima Drive, Houston, TX 77083;
1635 Sahara Drive, Brownsville, TX 78521;
Deer Park, TX 77536;
Meadows Place, TX 77477;
Stafford, TX 77477
Address History: 7218 Colima Drive, Houston, TX 77083
Aliases (AKA): E Brown,
Evelyn Praun,
Evelyn Turay
Address History: 7315 Colima Drive, Houston, TX 77083
Relatives & Associates: Stacy Baca
Address History: 7314 Colima Drive, Houston, TX 77083
Address History: 7235 Colima Drive, Houston, TX 77083
Address History: 17007 Irish Oaks Court, Houston, TX 77083;
1418 Colima Drive, Houston, TX 77083;
Seattle, WA 98117
Aliases (AKA): Lucio O Zaidana,
Lucio Zaldan
Phone Numbers: (281) 313-3410
Phone Numbers: (713) 400-2247
Relatives & Associates: Alicia Fancher
Martha Huezo
Lucio Zaidana
Ana Zaldana
Antonia Zaldana
Phone Numbers: (281) 277-5907
Email Addresses: kai****@yahoo.com
Address History: 7318 Colima Drive, Houston, TX 77083;
5621 Alder Drive, Houston, TX 77081;
Pasadena, TX 77505
Aliases (AKA): A Madrid,
Alexander Madrid,
Alexandria G Madrid
Email Addresses: ale****@yahoo.com,
ale****@hotmail.com,
sal****@yahoo.com
Address History: 7403 Colima Drive, Houston, TX 77083;
1505 Campbell Road Apt 104, Houston, TX 77055
Aliases (AKA): Juan Garcia,
Julian Garcia
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