Address History: 2411 San Felipe Street, Houston, TX 77019;
7612 Bluff Point Drive, Houston, TX 77086
Phone Numbers: (281) 444-6475
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: 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: 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 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: 7618 Bluff Point Drive, Houston, TX 77086
Phone Numbers: (832) 484-9400
Email Addresses: nor****@naes.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: 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
Aliases (AKA): Fred L Rosales,
Frederico L Rosales,
Fred L Rosalesjr,
Fred Rosalis
Address History: 5515 Woodland Glade Drive, Houston, TX 77066;
824 Cherry Laurel Lane, Dallas, TX 75211;
Spring, TX 77388
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: 1701 Bluff Point Drive, Houston, TX 77086
Address History: 7720 Bluff Point Drive, Houston, TX 77086
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: 12111 Queensbury Lane, Houston, TX 77024;
97 Sand Hills Road, Kendall Park, NJ 08824;
Sugar Land, TX 77479
Aliases (AKA): David Nugent
Address History: 12003 Auckland Point, Cypress, TX 77429;
7612 Bluff Point Drive, Houston, TX 77086;
Spring, TX 77379
Relatives & Associates: Rosanna Fisk
Aliases (AKA): Shelia Meyer,
Sheila Jyce Staggs,
Sheila J Tinner,
Shelia J Tinner
Email Addresses: 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: 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: 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
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: 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: 4646 144th Place Se, Bellevue, WA 98006;
7620 Bluff Point Drive, Houston, TX 77086;
Redmond, WA 98052;
Renton, WA 98056
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