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: 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: 2932 Yorkwood Street, Houston, TX 77093;
2312 Harvard Avenue Apartment 1, Metairie, LA 70001;
New Orleans, LA 70122;
Katy, TX 77449
Aliases (AKA): Duwayne E Carrethers
Relatives & Associates: Loris Anderson
Charles Carrethers
Tiffany Carrethers
Wendy Carrethers
Wendy Carrethers
Address History: 750 Rs County Road 3500, Emory, TX 75440;
6304 Decker Drive Apartment 1104, Baytown, TX 77520;
Brenham, TX 77833;
Houston, TX 77086;
La Porte, TX 77571
Aliases (AKA): Laurie Ferro,
Lori Pate Ferro,
Lori S Pate,
Lori Waggoner
Address History: 1701 Bluff Point Drive, Houston, TX 77086
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: 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
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
Aliases (AKA): John Bohrer,
John L Bohreror
Email Addresses: boh****@aol.com
Address History: 1647 E 64th Street, Long Beach, CA 90805;
2779 W Canyon Avenue Apt 226, San Diego, CA 92123;
Bronx, NY 10454;
Arlington, TX 76006;
Bedford, TX 76021
Relatives & Associates: Adrian Estrada
Alejandra Estrada
Alexandra Estrada
Alvaro Estrada
Antonio Estrada
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: 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
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: 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: 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: 7618 Bluff Point Drive, Houston, TX 77299;
1111 Blalock Road Apartment 123, Houston, TX 77055
Email Addresses: and****@jed.com
Address History: 6702 Lodge Street, Houston, TX 77092;
1706 Bluff Point Drive, Houston, TX 77086;
Katy, TX 77449;
San Antonio, TX 78207
Aliases (AKA): Miguel Cazares,
Miguel A Viso
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: 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: 4646 144th Place Se, Bellevue, WA 98006;
7620 Bluff Point Drive, Houston, TX 77086;
Redmond, WA 98052;
Renton, WA 98056
Address History: 46 Cottonwood Court, Palm Coast, FL 32137;
17352 West Sunset Boulevard Apartment 706d, Pacific Palisades, CA 90272;
Bailey, CO 80421;
Breckenridge, CO 80424;
Tampa, FL 33647
Aliases (AKA): Lisa Annaheim,
Lisa M Annahiem,
Lisa A Hubbard
Email Addresses: lis****@hotmail.com,
she****@yahoo.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: 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
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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