Address History: 16407 Graven Hill Drive, Spring, TX 77379;
1647 E 64th Street, Long Beach, CA 90805;
San Diego, CA 92123;
Arlington, TX 76006;
Bedford, TX 76021
Aliases (AKA): Jsoe Estrada,
Jose Es Rodriguez
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: 7720 Bluff Point Drive, Houston, TX 77086
Address History: 1108 Oak Creek Drive, Richmond, TX 77469;
36 Rr 1 #, Grandfield, OK 73546;
Bacliff, TX 77518;
Deer Park, TX 77536;
Houston, TX 77007
Email Addresses: ace****@earthlink.net,
ace****@hotmail.com,
ace****@msn.comm,
ale****@unitedrentals.com,
cel****@live.com
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: 7410 Bluff Point Drive, Houston, TX 77086;
7406 Wood Bluff Boulevard, Houston, TX 77040
Aliases (AKA): Kathryn G Frederick
Relatives & Associates: Bart Frederick
Cole Frederick
Kathryn Frederick
Kimberly Frederick
Robert Frederick
Aliases (AKA): John Bohrer,
John L Bohreror
Email Addresses: boh****@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: 10850 Bluff Point Drive, Houston, TX 77086
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
Aliases (AKA): Shelia Meyer,
Sheila Jyce Staggs,
Sheila J Tinner,
Shelia J Tinner
Email Addresses: bab****@aol.com
Address History: 2002 Scotch Pine Street, Tomball, TX 77375;
7612 Bluff Point Drive, Houston, TX 77086
Email Addresses: aud****@bright.net,
bab****@aol.com
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: 22515 Walden Way, Tomball, TX 77375;
14545 Bammel North Houston Road Apartment 1406, Houston, TX 77014
Aliases (AKA): Jerry Alvis Staggs,
Mark J Staggs
Email Addresses: fin****@insightbb.com,
jas****@sbcglobal.net,
jer****@gmail.com
Address History: 2411 San Felipe Street, Houston, TX 77019;
7612 Bluff Point Drive, Houston, TX 77086
Phone Numbers: (281) 444-6475
Address History: 14818 Bluffridge Circle, Houston, TX 77095;
14818 Bluff Point Drive, Houston, TX 77086;
Arlington, VA 22206
Aliases (AKA): Billie Carter,
William M Carter,
Willim M Carter
Email Addresses: car****@sbcglobal.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: 7614 Bluff Point Drive, Houston, TX 77086
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: 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: 3202 Wake Drive, Kensington, MD 20895;
11015 Glueck Lane, Kensington, MD 20895;
Houston, TX 77086
Aliases (AKA): Mary J Kelly
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: 4646 144th Place Se, Bellevue, WA 98006;
7620 Bluff Point Drive, Houston, TX 77086;
Redmond, WA 98052;
Renton, WA 98056
Address History: 15856 Sw 144th Place, Miami, FL 33177;
670 East Gilbert Street, San Bernardino, CA 92415;
Lafayette, LA 70503;
Cypress, TX 77429;
Houston, TX 77086
Aliases (AKA): Carlo Barberena,
Carlos Alberto Barberena,
Carlos Barberena
Relatives & Associates: Claudia Arias
Eduardor Barbere
Cassia Barberena
Eduardo Barberena
Marisol Barberena
Email Addresses: cas****@idserv.com
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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