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
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: 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: 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: 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: 7614 Bluff Point Drive, Houston, TX 77086
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: 7618 Bluff Point Drive, Houston, TX 77086
Phone Numbers: (832) 484-9400
Email Addresses: nor****@naes.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: 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: 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): Shelia Meyer,
Sheila Jyce Staggs,
Sheila J Tinner,
Shelia J Tinner
Email Addresses: bab****@aol.com
Aliases (AKA): Fred L Rosales,
Frederico L Rosales,
Fred L Rosalesjr,
Fred Rosalis
Aliases (AKA): John Bohrer,
John L Bohreror
Email Addresses: boh****@aol.com
Address History: 7720 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: 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: 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: 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: 10230 Carter Road Ste 100, Houston, TX 77070;
13510 Holly Lane, Cypress, TX 77429;
Spring, TX 77379
Email Addresses: jgl****@hotmail.com
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: 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
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
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