Address History: 7618 Bluff Point Drive, Houston, TX 77299;
1111 Blalock Road Apartment 123, Houston, TX 77055
Email Addresses: and****@jed.com
Address History: 10215 Beechnut Street Apt 1615, Houston, TX 77072;
3202 Village Pond Lane, Fresno, TX 77545
Email Addresses: and****@gmail.com,
bri****@hotmail.com,
dan****@gmail.com,
ron****@gmail.com
Address History: 1701 Bluff Point Drive, Houston, TX 77086
Aliases (AKA): Shelia Meyer,
Sheila Jyce Staggs,
Sheila J Tinner,
Shelia J Tinner
Email Addresses: bab****@aol.com
Address History: 8423 Brinkmeyer Road, Needville, TX 77461;
8106 Dogwood Trail, Haughton, LA 71037;
Cypress, TX 77429;
Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): C Barberena,
Cass Barberena,
Cassia A Barberena,
Cass D Doneghue,
Cassia A Doneghue
Relatives & Associates: Carlos Barberena
Cass Doneghue
Jenifer Doneghue
Mane Doneghue
Marie Doneghue
Email Addresses: cas****@aol.com,
cas****@houston.rr.com,
cas****@netscape.net
Address History: 10715 Dawn River Court, Cypress, TX 77433;
1111 Blalock Road Apt 123, Houston, TX 77055
Aliases (AKA): Sindy E Figueroa,
Sindy Mejia
Email Addresses: and****@jed.com
Address History: 409 Trace Way Drive, Montgomery, TX 77316;
609 Phyllis Court, Conroe, TX 77303;
Houston, TX 77086;
Spring, TX 77380;
Tomball, TX 77375
Aliases (AKA): Cody J Burden
Email Addresses: cod****@worldnet.att.net
Address History: 5515 Woodland Glade Drive, Houston, TX 77066;
3331 Ivandell Avenue, Dallas, TX 75211;
Spring, TX 77388
Aliases (AKA): Isabel J Huerte,
Isabel Isabel Huete,
J Isabel Ihuete
Email Addresses: ihu****@yahoo.com,
isa****@aol.com
Address History: 3005 Misty Valley Drive, Fort Worth, TX 76123;
1025 Brown Drive, Fort Worth, TX 76115;
Houston, TX 77086
Aliases (AKA): Anh Triet Mai,
Christopher A Mai
Address History: 12003 Auckland Point, Cypress, TX 77429;
7612 Bluff Point Drive, Houston, TX 77086;
Spring, TX 77379
Relatives & Associates: Rosanna Fisk
Address History: 6105 S Parker Road Apt 7208, Aurora, CO 80016;
6105 South Parker Road Apartment 7208, Aurora, CO 80016;
Colorado Springs, CO 80903;
Denver, CO 80234;
Englewood, CO 80112
Aliases (AKA): Barbara Arrigo,
Barbra Ann Arrigo,
Barbara A Espinosa,
Barbra E Espinosa,
Barbra Espinosa
Email Addresses: bar****@hotmail.com,
bar****@live.com,
bar****@naes.com,
esp****@live.com,
mar****@yahoo.com
Address History: 9618 W Withers Way Circle, Houston, TX 77065;
5143 Laurie Drive, Emmaus, PA 18049;
Hawley, PA 18428;
Honesdale, PA 18431;
Cypress, TX 77433
Aliases (AKA): R Collins
Address History: 5515 Woodland Glade Drive, Houston, TX 77066;
824 Cherry Laurel Lane, Dallas, TX 75211;
Spring, TX 77388
Phone Numbers: (281) 836-6173
(318) 565-8749
Address History: 7618 Bluff Point Drive, Houston, TX 77086
Address History: 10850 Bluff Point Drive, Houston, TX 77086
Address History: 12111 Queensbury Lane, Houston, TX 77024;
97 Sand Hills Road, Kendall Park, NJ 08824;
Sugar Land, TX 77479
Aliases (AKA): David Nugent
Address History: 7720 Bluff Point Drive, Houston, TX 77086
Address History: 908 Falcon Drive, Florien, LA 71429;
1601 Barton Road Apt 3106, Redlands, CA 92373;
Bowling Green, FL 33834;
Bradenton, FL 34210;
Dequincy, LA 70633
Aliases (AKA): Jim Hughes,
Vp James Hughes,
James Hughesvp
Address History: 645 Whisper Lane Apt 203a, Austell, GA 30168;
490 Six Flags Drive Apt E20, Austell, GA 30168;
Mableton, GA 30126;
Celina, TX 75009;
Houston, TX 77086
Aliases (AKA): Javier Guapo,
Javier Morales
Relatives & Associates: Pedro Guapo
Phone Numbers: (770) 732-0676
Address History: 2422 Glasgow Road, Fairfield, IA 52556;
1786 P/O Box, Iowa City, IA 52244;
Washington, IA 52353;
Houston, TX 77086;
Pasadena, TX 77505
Aliases (AKA): Karen M Chandler,
Karen Chandler,
K Pate
Email Addresses: kpa****@dexter.com
Address History: 6073 Rossie Lane, Ferndale, WA 98248;
2264 N Marks Avenue Apt 116, Fresno, CA 93722;
Kerman, CA 93630;
San Leandro, CA 94577;
Santa Ana, CA 92707
Aliases (AKA): Karmjit Sings
Relatives & Associates: Ravinder Bains
Harjinder Brar
Gurmeet Cheema
Narinder Cheena
Manpreet Dhalimal
Email Addresses: kar****@yahoo.com,
ksi****@newdellco.com
Address History: 3202 Wake Drive, Kensington, MD 20895;
11015 Glueck Lane, Kensington, MD 20895;
Houston, TX 77086
Aliases (AKA): Mary J Kelly
Address History: 1479 N Washington Road, Greens Fork, IN 47345;
1479 North Washington Road, Greens Fork, IN 47345;
Houston, TX 77086
Aliases (AKA): Craig A Hopkins
Phone Numbers: (765) 886-5560
Email Addresses: cah****@aol.com,
cho****@newdellco.com,
cra****@dana.com,
cra****@satx.rr.com
Address History: 2029 Hampstead Circle, Sun City Center, FL 33573;
607 Royal Crest Way, Brandon, FL 33511;
Wallingford, PA 19086;
Coppell, TX 75019;
Garland, TX 75043
Aliases (AKA): Eleanor Calabrese
Relatives & Associates: Kenneth Calabrese
Lauren Calabrese
Mathew Calabrese
Michael Calabrese
Rose Calabrese
Email Addresses: eca****@netscape.net,
elc****@aol.com,
lil****@aol.com,
lil****@aol.com,
pre****@aol.com
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