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: 23022 Greystone Heritage Lane, Katy, TX 77493;
17757 Ga Highway 129 N, Claxton, GA 30417;
Houston, TX 77008;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Melanie Hendrix
Email Addresses: cri****@bellsouth.com,
cri****@prodigy.com,
cri****@ups.com,
gro****@aol.com,
gro****@gateway.net
Email Addresses: aif****@yahoo.com,
aqs****@collegeclub.com,
aqs****@gmail.com
Address History: 21810 Oleaster Springs Lane, Richmond, TX 77469;
7 San Carlos Avenue, Gulf Breeze, FL 32561;
Houston, TX 77006;
Montgomery, TX 77356;
Nacogdoches, TX 75965
Aliases (AKA): Nathali Jordan
Email Addresses: nat****@tomballisd.net
Address History: 9535 Kelsey Meadows Court, Houston, TX 77040;
5109 Caldera Court, Houston, TX 77066
Phone Numbers: (832) 548-1674
Address History: 5603 Chapman Street, Houston, TX 77009;
2330 Irwin Street # A, Kailua, HI 96734;
Missouri City, TX 77459;
South Houston, TX 77587;
Webster, TX 77598
Address History: 16919 Cardinal Lane, Troup, TX 75789;
335 E San Augustine Street Apt 118, Deer Park, TX 77536;
Houston, TX 77009;
Pasadena, TX 77504;
Tyler, TX 75708
Aliases (AKA): Kathy Bartlett,
Kathy S Hettenbach,
Kathy L Hettenbach,
Kathy L Saunders,
Kathy Saunders
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: 11439 Sagemorgan Drive, Houston, TX 77089;
6892 West Ivanhoe Street, Chandler, AZ 85226;
Del Rio, TX 78840;
San Antonio, TX 78215;
Spring, TX 77379
Aliases (AKA): Margarita Diego
Email Addresses: jua****@gmail.com,
nor****@hotmail.com
Address History: 7507 Blue Bonnet Run Court, Houston, TX 77095;
7402 Hollister Ridge, Houston, TX 77040
Aliases (AKA): Ceisl Neita
Phone Numbers: (215) 621-6783
Address History: 19203 Yearling Meadows, Houston, TX 77094;
12707 Ashford Meadow Drive, Houston, TX 77082
Phone Numbers: (713) 816-6382
(713) 895-9198
Aliases (AKA): Troy Miles
Phone Numbers: (832) 816-3678
Address History: 7419 Hollister Ridge, Houston, TX 77040;
479 Po Box, Cincinnati, OH 45201;
Plano, TX 75025
Phone Numbers: (713) 709-9696
Email Addresses: sco****@yahoo.com
Address History: 6015 Knotty Wood Drive, Houston, TX 77092;
9125 Highway 6 N, Houston, TX 77095;
San Marcos, TX 78666
Aliases (AKA): T Little,
Tiffany Little,
Tiffany Rochelle Tillman
Aliases (AKA): Gwendolyn Miles,
G Papillion,
Gwen M Papillion,
Gwen Papillion
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: 5122 Aedan Oak Street, Houston, TX 77018;
14040 Biscayne Boulevard Apartment 518, Miami, FL 33181;
Orlando, FL 32825;
New Orleans, LA 70116
Relatives & Associates: Priya Nair
Phone Numbers: (786) 319-3998
Email Addresses: cha****@hilton.com,
cha****@yahoo.com
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: 1666 Duke Street, Mount Pleasant, SC 29464;
1602 N Highway 17, Mount Pleasant, SC 29464;
North Charleston, SC 29418;
Houston, TX 77040
Aliases (AKA): Janice Saunders,
Janine R Saunders
Relatives & Associates: Lucille Bess
Andrew Saunders
Andrew Saunders
Annette Saunders
Kenneth Saunders
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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