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: 10230 Carter Road Ste 100, Houston, TX 77070;
13510 Holly Lane, Cypress, TX 77429;
Spring, TX 77379
Email Addresses: jgl****@hotmail.com
Address History: 2001 Bering Drive Apt 8j, Houston, TX 77057;
22810 Bluff Point Drive, Houston, TX 77086
Relatives & Associates: Carl Walter
Address History: 7618 Bluff Point Drive, Houston, TX 77086
Phone Numbers: (832) 484-9400
Email Addresses: nor****@naes.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: 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: 12111 Queensbury Lane, Houston, TX 77024;
97 Sand Hills Road, Kendall Park, NJ 08824;
Sugar Land, TX 77479
Aliases (AKA): David Nugent
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
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: 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: 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: 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: 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: 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: 7720 Bluff Point Drive, Houston, TX 77086
Address History: 2411 San Felipe Street, Houston, TX 77019;
7612 Bluff Point Drive, Houston, TX 77086
Phone Numbers: (281) 444-6475
Address History: 7618 Bluff Point Drive, Houston, TX 77299;
1111 Blalock Road Apartment 123, Houston, TX 77055
Email Addresses: and****@jed.com
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
Aliases (AKA): Fred L Rosales,
Frederico L Rosales,
Fred L Rosalesjr,
Fred Rosalis
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: 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: 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: 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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