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: 7614 Bluff Point Drive, Houston, TX 77086
Address History: 627 Sawatch Drive, Edwards, CO 81632;
218 Windermere Circle, Edwards, CO 81632;
Vail, CO 81657;
Houston, TX 77086;
League City, TX 77574
Aliases (AKA): Denny C Pearce
Aliases (AKA): Shelia Meyer,
Sheila Jyce Staggs,
Sheila J Tinner,
Shelia J Tinner
Email Addresses: bab****@aol.com
Address History: 207 Shadow Wood Drive, Sugar Land, TX 77498;
233 Bluff Point Drive, Houston, TX 77086;
Spring, TX 77373
Aliases (AKA): Francisco J Hernandez,
Fransisco Hernandez
Relatives & Associates: Christopher Hernandez
Danielle Hernandez
Fransisco Hernandez
Jovita Hernandez
Nicole Hernandez
Email Addresses: dan****@aol.com,
fra****@angelfire.com
Address History: 1710 Westbluff Drive, Houston, TX 77084;
5700 Cedar Street, Paragould, AR 72450;
Katy, TX 77450
Aliases (AKA): Myran Williams
Phone Numbers: (281) 859-9115
Address History: 6206 S Sumac Drive, Pearland, TX 77584;
8853 Crighton Ridge Circle, Conroe, TX 77302;
Friendswood, TX 77546;
Houston, TX 77086;
Webster, TX 77598
Aliases (AKA): Anthony Nguyen,
Han Quang Nguyen,
Tony Q Nguyen,
Han T Ngyun
Address History: 34015 Brooks Lane, San Benito, TX 78586;
2428 E Texas Avenue, Alexandria, LA 71301;
Marksville, LA 71351;
Louisville, NE 68037;
Omaha, NE 68116
Aliases (AKA): Nelida Acosta,
Nelida Garcia,
N Wallace,
Nelida G Wallace
Address History: 5515 Woodland Glade Drive, Houston, TX 77066;
1910 South Josey Lane Apartment 247, Carrollton, TX 75006;
Dallas, TX 75231;
Mc Kinney, TX 75069;
Spring, TX 77388
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: 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: 10903 Sandstone Street, Houston, TX 77072;
11719 Berry Meadow Drive, Houston, TX 77071
Aliases (AKA): Tien Van,
Tien Van Vannguyen
Address History: 7720 Bluff Point Drive, Houston, TX 77086
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: 7618 Bluff Point Drive, Houston, TX 77299;
1111 Blalock Road Apartment 123, Houston, TX 77055
Phone Numbers: (713) 467-7749
(832) 259-3283
Email Addresses: and****@jed.com
Address History: 7720 Bluff Point Drive, Houston, TX 77086
Address History: 5826 Par Four Drive # 4, Houston, TX 77088;
7620 Bluff Point Drive, Houston, TX 77086
Aliases (AKA): Kim M Hickox
Relatives & Associates: Geraldine Broussard
Gerry Broussard
Leonard Broussard
Mark Broussard
Pamela Broussard
Aliases (AKA): Fred L Rosales,
Frederico L Rosales,
Fred L Rosalesjr,
Fred Rosalis
Address History: 10850 Bluff Point Drive, Houston, TX 77086
Address History: 4646 144th Place Se, Bellevue, WA 98006;
7620 Bluff Point Drive, Houston, TX 77086;
Redmond, WA 98052;
Renton, WA 98056
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
Address History: 1535 Fall River Road, Lawrenceburg, TN 38464;
869 Cates Road, Lawrenceburg, TN 38464;
Leoma, TN 38468;
Westpoint, TN 38486;
Houston, TX 77086
Aliases (AKA): John H Forsythe,
Johnny W Forsythe,
Wayne W Forsythe
Relatives & Associates: Carolyn Forsythe
Donnie Forsythe
John Forsythe
Vicki Forsythe
Sherri Tidwell
Email Addresses: she****@fuse.net
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: 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
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