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: 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: 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: 2002 Scotch Pine Street, Tomball, TX 77375;
7612 Bluff Point Drive, Houston, TX 77086
Email Addresses: aud****@bright.net,
bab****@aol.com
Address History: 21899 Valley Ranch Crossing Drive, Porter, TX 77365;
7614 Bluff Point Drive, Houston, TX 77086;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Nicholas J Baughman,
Nick Baughman
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: 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: 7720 Bluff Point Drive, Houston, TX 77086
Address History: 10903 Sandstone Street, Houston, TX 77072;
11719 Berry Meadow Drive, Houston, TX 77071
Aliases (AKA): Tien Van,
Tien Van Vannguyen
Address History: 12003 Auckland Point, Cypress, TX 77429;
7612 Bluff Point Drive, Houston, TX 77086;
Spring, TX 77379
Relatives & Associates: Rosanna Fisk
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: 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: 11615 Royal Oaks View, Houston, TX 77082;
952 Monterey Court S, Saint Paul, MN 55126;
Dallas, TX 75243;
Sugar Land, TX 77479
Aliases (AKA): Lily Oaks,
Lily L Pao
Address History: 2411 San Felipe Street, Houston, TX 77019;
7612 Bluff Point Drive, Houston, TX 77086
Phone Numbers: (281) 444-6475
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: 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: 7618 Bluff Point Drive, Houston, TX 77086
Phone Numbers: (832) 484-9400
Email Addresses: nor****@naes.com
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: 4646 144th Place Se, Bellevue, WA 98006;
7620 Bluff Point Drive, Houston, TX 77086;
Redmond, WA 98052;
Renton, WA 98056
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: 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: 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: 5017 Riverfront Drive, Suffolk, VA 23434;
140 Windmill Lane, Savannah, GA 31419;
Florien, LA 71429;
Attleboro, MA 02703;
Littleton, NC 27850
Aliases (AKA): James G Ghughes,
Gordon Hughes,
J G Hughes,
James E Hughes,
James Huhes
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