Address History: 7803 Spring Fern Lane, Houston, TX 77040
Address History: 865 John Avenue, Brownsville, TX 78521;
233 Po Box, Glencoe, MN 55336;
Edinburg, TX 78541;
Houston, TX 77043;
Mcallen, TX 78504
Email Addresses: mag****@ameritrade.com,
mag****@gmail.com,
mag****@cox.net,
mag****@hotmail.com,
mce****@iwon.com
Address History: 7907 Spring Fern Lane, Houston, TX 77040;
11881 Bob White Drive Apt 826, Houston, TX 77035
Aliases (AKA): Dexter Peeuy
Phone Numbers: (346) 312-6175
Address History: 7919 Spring Fern Lane, Houston, TX 77040;
12335 Antoine Drive Apt 301, Houston, TX 77067
Aliases (AKA): Maria A Pena,
Marie A Pena
Address History: 32614 Riverwood Drive, Magnolia, TX 77354;
106 Country Lane Apt B, Lafayette, LA 70508;
Groves, TX 77619;
Houston, TX 77065;
Nederland, TX 77627
Aliases (AKA): Erica Gaffney,
Erika M Gaffney,
E Gafney,
Erika Gafney,
Erika M Reese
Email Addresses: eri****@gfs.com,
eri****@glazierfoods.com,
eri****@aol.com,
eri****@glazierfoods.com,
gaf****@aol.com
Address History: 7818 Spring Fern Lane, Houston, TX 77040
Aliases (AKA): Salvador J Valencia
Phone Numbers: (713) 896-8291
Address History: 12424 Steeple Way Boulevard Apt 1217, Houston, TX 77065;
966 Hattaras Terrace Se, Palm Bay, FL 32909;
San Antonio, TX 78245
Address History: 15135 Glazed Branch Drive, Humble, TX 77346;
7502 Corporate Drive Apt 262, Houston, TX 77036
Phone Numbers: (832) 577-8516
Address History: 7811 Spring Fern Lane, Houston, TX 77040
Phone Numbers: (713) 478-0187
Address History: 7911 Corrian Park Circle, Houston, TX 77040;
1410 Blalock Road # 353, Houston, TX 77055
Aliases (AKA): Phuong Anh Khong,
Phuong A Rhong
Email Addresses: akh****@verizon.net
Aliases (AKA): Lucia V Mosqueda
Phone Numbers: (713) 673-1454
Aliases (AKA): Mari Delcarmen Jimenez,
Maria Delcarmen Jimenez,
Maribel Jimenez,
Maria C Jiminez
Email Addresses: gil****@yahoo.com,
jim****@yahoo.com,
lac****@hotmail.com,
lea****@gmail.com,
lil****@yahoo.com
Aliases (AKA): Aurelio G Quinones
Relatives & Associates: Griselda Alvarez
Abigail Dequinones
Aurelio Garcia
Alvarez Gricelda
Cynthia Quinones
Address History: 617 Quail Avenue, Edinburg, TX 78542;
1611 Norma Lane Apartment 6, Edinburg, TX 78539;
Houston, TX 77040;
Mcallen, TX 78502;
San Juan, TX 78589
Aliases (AKA): Francisca I Arispe,
Francisca Cantu Arizpe,
Francisca Cantu Gonzalez
Email Addresses: bad****@hotmail.com
Address History: 7926 Spring Fern Lane, Houston, TX 77040;
7714 Yellow Pine Drive, Houston, TX 77040
Aliases (AKA): Mike Garza
Email Addresses: dsh****@bbandt.com,
eri****@bga.com,
tan****@comcast.net
Address History: 11355 Richmond Avenue Apt 513, Houston, TX 77082;
7500 Kirby Drive Apt 923, Houston, TX 77030;
Katy, TX 77493
Aliases (AKA): Amy Nguyen,
Thanh Nguyen
Address History: 3329 Cimmaron Avenue, Midland, TX 79707;
57 S Middleground Road # 56, Savannah, GA 31409;
Las Cruces, NM 88001;
Houston, TX 77040;
Sugar Land, TX 77498
Aliases (AKA): Orlando Orcsco
Phone Numbers: (912) 492-7059
Address History: 11834 Lake Grove Court, Tomball, TX 77377;
300 Saude Avenue, Essington, PA 19029;
Houston, TX 77092;
Texas City, TX 77590
Aliases (AKA): L Burciaga,
Lilly Burciaga,
Lilly M Supplee
Email Addresses: bur****@cs.com
Address History: 2515 Gibraltar Circle, Houston, TX 77038;
1017 N Euclid Street, Santa Ana, CA 92703;
Stanton, CA 90680;
Westminster, CA 92683;
Paramus, NJ 07652
Aliases (AKA): L Nguyen,
Linda T Nguyen
Address History: 3300 Rollingbrook Drive Apt 1618, Baytown, TX 77521;
9550 Ella Lee Lane Apt 1108, Houston, TX 77063;
Humble, TX 77346;
Tomball, TX 77375
Aliases (AKA): Chandler Ledesma,
Chandler Ledesma Wilson
Address History: 939 Nw 81st Street Lot B210, Miami, FL 33150;
171 Avenue A, Turners Falls, MA 01376;
Worcester, MA 01605;
Fajardo, PR 00738;
Cleveland, TX 77327
Aliases (AKA): Wanda E Ocasio,
Wanda E Ocasio Perez,
Wanda E Ocasioperez,
W Perez,
Wanda E Perez
Relatives & Associates: Eneida Estrada
Migdalia Freeman
Lydia Montelongo
Alexander Ocasio
Amanda Ocasio
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