Address History: 1335 Silverado Drive Apt 709, Houston, TX 77077;
3102 Cove View Boulevard Apartment D112, Galveston, TX 77554;
Garwood, TX 77442
Aliases (AKA): Marcella Dufour,
Marcella Guillory,
Marcellia D Guillory
Address History: 6606 Laguna Trace Street, Richmond, TX 77407;
737 Newman Drive, Helena, AR 72342;
Ottawa, IL 61350;
Houston, TX 77083;
Katy, TX 77450
Address History: 2910 W Elm Circle, Katy, TX 77493;
15220 Sherman Way Apartment 122, Van Nuys, CA 91405;
Pittsburg, KS 66762;
Edmond, OK 73013;
Oklahoma City, OK 73162
Aliases (AKA): Marc Degiusti,
Marco Degiusti,
Mark Degiusti,
Marc Degrusti
Relatives & Associates: Teresa Cole
Cathy Degiusti
Christy Degiusti
Jennifer Degiusti
Marco Degiusti
Email Addresses: mar****@hotmail.com,
mar****@sbcglobal.net
Address History: 7419 Hollister Ridge, Houston, TX 77040
Address History: 2111 Tree Lane, Kingwood, TX 77339;
13130 Fry Road Apt 1617, Cypress, TX 77433;
Houston, TX 77040;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Natalie Ridley
Email Addresses: nat****@msn.com
Address History: 2839 Legends Crest Drive, Spring, TX 77386;
212 Rosemont Avenue, Youngstown, OH 44515;
Houston, TX 77004;
Porter, TX 77365;
Tomball, TX 77375
Aliases (AKA): Deborah Cooper,
Debbie Wadsworth,
Deborah Wadsworth,
Deborah R Whaley
Email Addresses: aif****@yahoo.com,
aqs****@collegeclub.com,
aqs****@gmail.com
Address History: 803 W 24th Street, Houston, TX 77008;
5927 Almeda Road Unit 21508, Houston, TX 77004
Phone Numbers: (281) 866-8648
Aliases (AKA): Troy Miles
Phone Numbers: (832) 816-3678
Aliases (AKA): Gwendolyn Miles,
G Papillion,
Gwen M Papillion,
Gwen Papillion
Address History: 9906 Carmalee Street, Houston, TX 77075;
24 Augusta Court Apt 205, Little Rock, AR 72210;
Colorado Springs, CO 80913;
Westminster, CO 80031;
Jacksonville, FL 32218
Aliases (AKA): Caleb M Saunders,
Caled M Saunders
Address History: 2910 W Elm Circle, Katy, TX 77493;
1 Rr #, Cherryvale, KS 67335;
Fredonia, KS 66736;
Overland Park, KS 66210;
Pittsburg, KS 66762
Aliases (AKA): Michelel L Degiusti,
Michelle Degiusti,
Michelle Lee Wooderson
Address History: 200 Magnolia Lane, Conroe, TX 77304;
380 Rr 7 Box, Springdale, AR 72764;
Houston, TX 77040
Aliases (AKA): D G Mcdaniel
Relatives & Associates: Robert Mcdaniel
Address History: 3039 Prairie Knoll Court, Houston, TX 77059;
540 Quill Lane, Clovis, CA 93612;
Burnsville, MN 55337;
Bedford, TX 76022;
Cypress, TX 77429
Aliases (AKA): Marcy Moore Crowl,
Marcy L Crowl,
M L Moore,
Marcia Moore,
Marcie Moore
Email Addresses: mar****@cs.com,
ser****@gmail.com
Address History: 19203 Yearling Meadows, Houston, TX 77094;
12707 Ashford Meadow Drive, Houston, TX 77082
Phone Numbers: (713) 816-6382
(713) 895-9198
Address History: 2379 Willobrae Drive, Eagle Pass, TX 78852;
7414 Hollister Ridge, Houston, TX 77040;
San Antonio, TX 78249
Phone Numbers: (210) 421-1306
Address History: 19203 Yearling Meadows, Houston, TX 77094;
12707 Ashford Meadow Drive, Houston, TX 77082
Relatives & Associates: Aqsa Saif
Mohsin Saif
Faisal Salf
Email Addresses: sai****@gmail.com,
sai****@yahoo.com,
sai****@hotmail.com,
ssa****@mindspring.com
Address History: 7403 Hollister Ridge, Houston, TX 77040;
3623 W Alabama Street Apt 458, Houston, TX 77027;
Montgomery, TX 77356
Address History: 20663 Lavone Drive, Porter, TX 77365;
950 Colgate Drive Apartment 128, College Station, TX 77840;
Conroe, TX 77304;
Houston, TX 77064;
Navasota, TX 77868
Aliases (AKA): K Stotts,
Kevin Douglas Stotts
Email Addresses: drk****@yahoo.com,
h2s****@cfl.rr.com,
h2s****@hotmail.com,
h2s****@yahoo.com,
h2s****@cfl.rr.com
Address History: 5122 Aedan Oak Street, Houston, TX 77018;
1867 California Northwest Street Apartment 2, Washington, DC 20009;
Austin, TX 78758;
Irving, TX 75039;
Sugar Land, TX 77479
Aliases (AKA): Priya Nair,
Priya Nair Pereira
Address History: 618 S 9th Street, Escanaba, MI 49829;
7 San Carlos Avenue, Gulf Breeze, FL 32561;
Cincinnati, OH 45236;
Houston, TX 77040;
Huntsville, TX 77340
Aliases (AKA): Carlynne Lawler
Address History: 4900 N Knoxville Avenue Apt 122, Peoria, IL 61614;
3107 18th Street, Bettendorf, IA 52722;
Metamora, IL 61548;
Houston, TX 77040
Aliases (AKA): Kathy Mc,
Kathy Mc Cullough,
Kathy J Mccnllongh,
K Mccullough,
Kathleen J Mccullough
Relatives & Associates: Kathleen Lindsay
Dennis Mccullough
Megan Mccullough
Angela Overley
John Peters
Email Addresses: kmc****@harmonytx.org,
pat****@aol.com
Address History: 2620 Allenton Avenue, Hacienda Heights, CA 91745;
127 Los Higos Street, Alhambra, CA 91801;
Bell, CA 90201;
Homeland, CA 92548;
Los Angeles, CA 90032
Aliases (AKA): Julie Hernadez,
Julia E Hernandez,
Julia Elizabeth Hernandez,
Julie E Hernandez,
Julie R Hernandez Manzano
Relatives & Associates: Carlos Hernandez
Christian Hernandez
Julia Hernandez
Julia Hernandez
Montano Hernandez
Email Addresses: jma****@yahoo.com,
jul****@yahoo.com,
jul****@gci.net,
jul****@socal.rr.com,
jul****@us.grifols.com
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